Novavax, Inc. 670002401 US6700024010 07/11/2023 Election of Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2026 Annual Meeting of Stockholders: John C. Jacobs DIRECTOR ELECTIONS ISSUER 10749.000000 55441.000000 FOR 10749.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 07/11/2023 Election of Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2026 Annual Meeting of Stockholders: Gregg H. Alton. J.D. DIRECTOR ELECTIONS ISSUER 10749.000000 55441.000000 FOR 10749.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 07/11/2023 Election of Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2026 Annual Meeting of Stockholders: Richard J. Rodgers DIRECTOR ELECTIONS ISSUER 10749.000000 55441.000000 FOR 10749.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 07/11/2023 The approval, on an advisory basis, of the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10749.000000 55441.000000 FOR 10749.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 07/11/2023 The approval, on an advisory basis, of holding future executive compensation advisory votes every three years, every two years, or every year. SECTION 14A SAY-ON-PAY VOTES ISSUER 10749.000000 55441.000000 ONE YEAR 10749.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 07/11/2023 Amendment to the Second Amended and Restated Certificate of Incorporation of Novavax, Inc., as amended, to reflect Delaware law provisions allowing officer exculpation. CORPORATE GOVERNANCE ISSUER 10749.000000 55441.000000 FOR 10749.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 07/11/2023 Amendment and restatement of the Novavax, Inc. Amended and Restated 2015 Stock Incentve Plan, as amended to increase the number of shares of common stock available for issuance thereunder by 6,170,000 shares. COMPENSATION ISSUER 10749.000000 55441.000000 FOR 10749.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 07/11/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 10749.000000 55441.000000 FOR 10749.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Ross M. Jones DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anil Seetharam DIRECTOR ELECTIONS ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3256.000000 0 FOR 3256.000000 FOR S000004394 MEI Pharma, Inc. 55279B301 US55279B3015 07/23/2023 To consider and vote upon the proposal to approve, for purposes of Nasdaq Listing Rule 5635(a), of the issuance of shares of MEI Common Stock, $0.00000002 par value per share, to stockholders of Infinity pursuant to the terms of the Agreement and Plan of Merger, dated February 22, 2023, by and among MEI Pharma, Inc., a Delaware corporation ("MEI"), Infinity Pharmaceuticals Inc., a Delaware corporation ("Infinity"), and Meadow Merger Sub, Inc. ("Merger Sub"), a Delaware corporation and a wholly-owned subsidiary of MEI , as such agreement may be amended from time to time (the "MEI Nasdaq Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 36960.000000 0 FOR 36960.000000 FOR S000004394 MEI Pharma, Inc. 55279B301 US55279B3015 07/23/2023 To consider and vote on a proposal to approve the adjournment of the MEI Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies in the event that there are insufficient votes at the time of the MEI Special Meeting or any adjournment or postponement thereof to approve the MEI Nasdaq Proposal (the "MEI Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 36960.000000 0 FOR 36960.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Ralph W. Shrader DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Melody C. Barnes DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Michele A. Flournoy DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Mark Gaumond DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Ellen Jewett DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Rory P. Read DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15051.000000 0 ONE YEAR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 15051.000000 0 FOR 15051.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Bennett S. LeBow DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Richard J. Lampen DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Henry C. Beinstein DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Ronald J. Bernstein DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Paul V. Carlucci DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Jean E. Sharpe DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Barry Watkins DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Wilson L. White DIRECTOR ELECTIONS ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on executive compensation (the "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on the frequency of say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 127170.000000 0 ONE YEAR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of the Company's 2023 Management Incentive Plan. COMPENSATION ISSUER 127170.000000 0 FOR 127170.000000 FOR S000004394 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on a stockholder proposal requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. CORPORATE GOVERNANCE SECURITY HOLDER 127170.000000 0 AGAINST 127170.000000 FOR S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Keith Anderson DIRECTOR ELECTIONS ISSUER 62093.000000 0 WITHHOLD 62093.000000 AGAINST S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Berman DIRECTOR ELECTIONS ISSUER 62093.000000 0 WITHHOLD 62093.000000 AGAINST S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie Capel DIRECTOR ELECTIONS ISSUER 62093.000000 0 FOR 62093.000000 FOR S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Kaufman DIRECTOR ELECTIONS ISSUER 62093.000000 0 WITHHOLD 62093.000000 AGAINST S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn Kelley DIRECTOR ELECTIONS ISSUER 62093.000000 0 FOR 62093.000000 FOR S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan Nelson DIRECTOR ELECTIONS ISSUER 62093.000000 0 FOR 62093.000000 FOR S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul Patel DIRECTOR ELECTIONS ISSUER 62093.000000 0 FOR 62093.000000 FOR S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Gary E. Robinette DIRECTOR ELECTIONS ISSUER 62093.000000 0 WITHHOLD 62093.000000 AGAINST S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mark Yost DIRECTOR ELECTIONS ISSUER 62093.000000 0 FOR 62093.000000 FOR S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. AUDIT-RELATED ISSUER 62093.000000 0 FOR 62093.000000 FOR S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62093.000000 0 FOR 62093.000000 FOR S000004394 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62093.000000 0 ONE YEAR 62093.000000 FOR S000004394 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: Susan L. Blount DIRECTOR ELECTIONS ISSUER 7362.000000 0 FOR 7362.000000 FOR S000004394 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: William C. Boor DIRECTOR ELECTIONS ISSUER 7362.000000 0 FOR 7362.000000 FOR S000004394 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7362.000000 0 FOR 7362.000000 FOR S000004394 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7362.000000 0 ONE YEAR 7362.000000 FOR S000004394 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Approval of the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 7362.000000 0 FOR 7362.000000 FOR S000004394 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2024 AUDIT-RELATED ISSUER 7362.000000 0 FOR 7362.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Harvey S. Kanter DIRECTOR ELECTIONS ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Carmen R. Bauza DIRECTOR ELECTIONS ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Jack Boyle DIRECTOR ELECTIONS ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Lionel F. Conacher DIRECTOR ELECTIONS ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Ivy Ross DIRECTOR ELECTIONS ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Elaine K. Rubin DIRECTOR ELECTIONS ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 To approve, on an advisory basis, the frequency for advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99149.000000 0 ONE YEAR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending February 3, 2024. AUDIT-RELATED ISSUER 99149.000000 0 FOR 99149.000000 FOR S000004394 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Margot L. Carter DIRECTOR ELECTIONS ISSUER 34928.000000 0 FOR 34928.000000 FOR S000004394 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Michael R. Nicolais DIRECTOR ELECTIONS ISSUER 34928.000000 0 FOR 34928.000000 FOR S000004394 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Mary P. Ricciardello DIRECTOR ELECTIONS ISSUER 34928.000000 0 FOR 34928.000000 FOR S000004394 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Richard R. Stewart DIRECTOR ELECTIONS ISSUER 34928.000000 0 FOR 34928.000000 FOR S000004394 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34928.000000 0 FOR 34928.000000 FOR S000004394 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 To recommend by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34928.000000 0 ONE YEAR 34928.000000 NONE S000004394 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 34928.000000 0 FOR 34928.000000 FOR S000004394 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 To approve the expected appointment of Ernst & Young LLP as the independent auditors for the fiscal year 2024. AUDIT-RELATED ISSUER 34928.000000 0 FOR 34928.000000 FOR S000004394 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Caroline Chan DIRECTOR ELECTIONS ISSUER 11325.000000 0 FOR 11325.000000 FOR S000004394 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Steven M. Fludder DIRECTOR ELECTIONS ISSUER 11325.000000 0 FOR 11325.000000 FOR S000004394 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Paul J. Tufano DIRECTOR ELECTIONS ISSUER 11325.000000 0 FOR 11325.000000 FOR S000004394 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Rudolph Wynter DIRECTOR ELECTIONS ISSUER 11325.000000 0 FOR 11325.000000 FOR S000004394 EnerSys 29275Y102 US29275Y1029 08/03/2023 Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan; COMPENSATION ISSUER 11325.000000 0 FOR 11325.000000 FOR S000004394 EnerSys 29275Y102 US29275Y1029 08/03/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2024; and AUDIT-RELATED ISSUER 11325.000000 0 FOR 11325.000000 FOR S000004394 EnerSys 29275Y102 US29275Y1029 08/03/2023 An advisory vote to approve the compensation of EnerSys' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11325.000000 0 FOR 11325.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19473.000000 0 ONE YEAR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve an amendment and restatement of the Haemonetics Corporation 2019 Long term Incentive Compensation Plan. COMPENSATION ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 19473.000000 0 FOR 19473.000000 FOR S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: V. Gordon Clemons DIRECTOR ELECTIONS ISSUER 21129.000000 0 FOR 21129.000000 FOR S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Steven J. Hamerslag DIRECTOR ELECTIONS ISSUER 21129.000000 0 FOR 21129.000000 FOR S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Alan R. Hoops DIRECTOR ELECTIONS ISSUER 21129.000000 0 FOR 21129.000000 FOR S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: R. Judd Jessup DIRECTOR ELECTIONS ISSUER 21129.000000 0 WITHHOLD 21129.000000 AGAINST S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jean H. Macino DIRECTOR ELECTIONS ISSUER 21129.000000 0 FOR 21129.000000 FOR S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jeffrey J. Michael DIRECTOR ELECTIONS ISSUER 21129.000000 0 FOR 21129.000000 FOR S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 21129.000000 0 FOR 21129.000000 FOR S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To approve on a non-binding advisory basis the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 21129.000000 0 FOR 21129.000000 FOR S000004394 CorVel Corporation 221006109 US2210061097 08/10/2023 To approve on a non-binding advisory basis the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21129.000000 0 ONE YEAR 21129.000000 AGAINST S000004394 StoneX Group Inc. 861896108 US8618961085 08/10/2023 To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the Company. CAPITAL STRUCTURE ISSUER 13870.000000 0 AGAINST 13870.000000 AGAINST S000004394 StoneX Group Inc. 861896108 US8618961085 08/10/2023 To approve the advisory (non-binding) vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13870.000000 0 ONE YEAR 13870.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Gregory Freitag DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: William Burke DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: John H. Johnson DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Alan M. Levine DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Guido Neels DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Paul Thomas DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Amy Wendell DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Joseph Tyndall, MD, MPH, FACEP DIRECTOR ELECTIONS ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 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 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve the Axogen, Inc. Amended and Restated 2017 Employee Stock Purchase Plan. COMPENSATION ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve an amendment to the Axogen, Inc. Amended and Restated Bylaws to set the range of the number of directors on our Board of Directors to be between 7 to 11 members and allow our Board of Directors to set the specific number of directors within the range CORPORATE GOVERNANCE ISSUER 92557.000000 0 FOR 92557.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Susan D. Arthur DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Phalachandra ("Pali") Bhat DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Lewis Cirne DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Hope Cochran DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Anne DelSanto DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Kevin Galligan DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: David Henshall DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Radhakrishnan ("RK") Mahendran DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Takeshi Numoto DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: William Staples DIRECTOR ELECTIONS ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 To indicate, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 31020.000000 0 FOR 31020.000000 FOR S000004394 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Mr. Eric D. Ashleman DIRECTOR ELECTIONS ISSUER 75621.000000 0 FOR 75621.000000 FOR S000004394 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Ms. Marsha C. Williams DIRECTOR ELECTIONS ISSUER 75621.000000 0 FOR 75621.000000 FOR S000004394 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Mr. William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 75621.000000 0 FOR 75621.000000 FOR S000004394 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75621.000000 0 FOR 75621.000000 FOR S000004394 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Advisory vote on the frequency of shareholder advisory votes on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75621.000000 0 ONE YEAR 75621.000000 FOR S000004394 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Ratification of the appointment of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 75621.000000 0 FOR 75621.000000 FOR S000004394 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Rick McConnell DIRECTOR ELECTIONS ISSUER 74972.000000 0 FOR 74972.000000 FOR S000004394 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Michael Capone DIRECTOR ELECTIONS ISSUER 74972.000000 0 FOR 74972.000000 FOR S000004394 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Stephen Lifshatz DIRECTOR ELECTIONS ISSUER 74972.000000 0 FOR 74972.000000 FOR S000004394 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Ratify the appointment of Ernst & Young LLP as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 74972.000000 0 FOR 74972.000000 FOR S000004394 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Non-binding, advisory vote on the compensation of Dynatrace's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74972.000000 0 FOR 74972.000000 FOR S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Adopt Financial Statements and Directors' and Auditors' Reports CORPORATE GOVERNANCE ISSUER 23464.000000 0 FOR 23464.000000 FOR S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Sean S J Wang as Director DIRECTOR ELECTIONS ISSUER 23464.000000 0 AGAINST 23464.000000 AGAINST S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Xu, Luoluo as Director DIRECTOR ELECTIONS ISSUER 23464.000000 0 AGAINST 23464.000000 AGAINST S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect William Patrick Mulligan III as Director DIRECTOR ELECTIONS ISSUER 23464.000000 0 AGAINST 23464.000000 AGAINST S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Shen, Haoping as Director DIRECTOR ELECTIONS ISSUER 23464.000000 0 AGAINST 23464.000000 AGAINST S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 23464.000000 0 FOR 23464.000000 FOR S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights CAPITAL STRUCTURE ISSUER 23464.000000 0 FOR 23464.000000 FOR S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Renewal of FPTC Share Purchase Mandate CAPITAL STRUCTURE ISSUER 23464.000000 0 FOR 23464.000000 FOR S000004394 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Renewal of MLI Share Buyback Mandate CAPITAL STRUCTURE ISSUER 23464.000000 0 FOR 23464.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Latasha M. Akoma DIRECTOR ELECTIONS ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Andrew B. Cogan DIRECTOR ELECTIONS ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): M. Scott Culbreth DIRECTOR ELECTIONS ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): James G. Davis, Jr. DIRECTOR ELECTIONS ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): David A. Rodriguez DIRECTOR ELECTIONS ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Vance W. Tang DIRECTOR ELECTIONS ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Emily C. Videtto DIRECTOR ELECTIONS ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve the American Woodmark Corporation 2023 Stock Incentive Plan. COMPENSATION ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve on an advisory basis the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3857.000000 0 FOR 3857.000000 FOR S000004394 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve on an advisory basis the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3857.000000 0 ONE YEAR 3857.000000 FOR S000004394 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Kenny Mitchell DIRECTOR ELECTIONS ISSUER 40153.000000 0 FOR 40153.000000 FOR S000004394 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Gayle Tait DIRECTOR ELECTIONS ISSUER 40153.000000 0 FOR 40153.000000 FOR S000004394 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Maureen Watson DIRECTOR ELECTIONS ISSUER 40153.000000 0 FOR 40153.000000 FOR S000004394 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40153.000000 0 FOR 40153.000000 FOR S000004394 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 40153.000000 0 FOR 40153.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Martha Bejar DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Keith Geeslin DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Charles Moran DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Allison Pickens DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Shane Sanders DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To vote to amend Commvault's Amended and Restated Certificate of Incorporation to include officer exculpation; CORPORATE GOVERNANCE ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To approve, on an advisory basis, Commvault's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To vote, on an advisory basis, on the frequency of future advisory votes on Commvault's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 46184.000000 0 ONE YEAR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To approve additional shares to be available for issuance under Commvault's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 46184.000000 0 FOR 46184.000000 FOR S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 CORPORATE GOVERNANCE ISSUER 96931.000000 0 FOR 96931.000000 FOR S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 96931.000000 0 FOR 96931.000000 FOR S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF CONRADO ENGEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF MAURICIO LUIS LUCHETTI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF PATRICIA REGINA VERDERESI SCHINDLER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF THIAGO DOS SANTOS PIAU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF LUIZ ANDRE BARROSO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF SILVIO JOSE MORAIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 96931.000000 0 AGAINST 96931.000000 AGAINST S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 4590.000000 0 FOR 4590.000000 FOR S000004394 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the issuance of shares of Patterson-UTI's common stock, par value $0.01 per share ("Patterson-UTI common stock"), to stockholders of NexTier Oilfield Solutions Inc. ("NexTier") in the mergers contemplated by the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI, NexTier, Pecos Merger Sub Inc., a wholly owned subsidiary of Patterson-UTI ("Merger Sub Inc."), and Pecos Second Merger Sub LLC, a wholly owned subsidiary of Patterson-UTI ("Merger Sub LLC") (as that agreement may be amended from time to time, the "merger agreement"), a composite copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part (the "Patterson-UTI stock issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 29566.000000 0 FOR 29566.000000 FOR S000004394 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve an amendment of Patterson-UTI's restated certificate of incorporation (the "Patterson-UTI charter amendment") to increase the number of authorized shares of Patterson-UTI common stock from 400 million to 800 million (the "Patterson-UTI charter amendment proposal" and, together with the Patterson-UTI stock issuance proposal, the "Patterson-UTI merger proposals"); and CAPITAL STRUCTURE ISSUER 29566.000000 0 FOR 29566.000000 FOR S000004394 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the adjournment of the Patterson-UTI special meeting to solicit additional proxies if there are not sufficient votes at the time of the Patterson-UTI special meeting to approve the Patterson-UTI merger proposals (the "Patterson-UTI adjournment proposal"). CORPORATE GOVERNANCE ISSUER 29566.000000 0 FOR 29566.000000 FOR S000004394 Inseego Corp. 45782B302 US45782B3024 09/05/2023 Elect two directors to serve until the 2026 Annual Meeting of Stockholders: James B. Avery DIRECTOR ELECTIONS ISSUER 182943.000000 0 FOR 182943.000000 FOR S000004394 Inseego Corp. 45782B302 US45782B3024 09/05/2023 Elect two directors to serve until the 2026 Annual Meeting of Stockholders: Jeffrey Tuder DIRECTOR ELECTIONS ISSUER 182943.000000 0 FOR 182943.000000 FOR S000004394 Inseego Corp. 45782B302 US45782B3024 09/05/2023 Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 182943.000000 0 FOR 182943.000000 FOR S000004394 Inseego Corp. 45782B302 US45782B3024 09/05/2023 Approve, in an advisory vote, the compensation paid to the Company's named executive officers, as presented in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 182943.000000 0 FOR 182943.000000 FOR S000004394 Inseego Corp. 45782B302 US45782B3024 09/05/2023 Hold an advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 182943.000000 0 ONE YEAR 182943.000000 FOR S000004394 Inseego Corp. 45782B302 US45782B3024 09/05/2023 Authorize the Company's board of directors to amend the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of all of the Company's outstanding shares of common stock, par value $0.0001 per share, by a ratio in the range of 1-for 5 to 1-for-10. CAPITAL STRUCTURE ISSUER 182943.000000 0 FOR 182943.000000 FOR S000004394 Inseego Corp. 45782B302 US45782B3024 09/05/2023 Authorize the Company's board of directors to amend the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 shares to 300,000,000 shares. CAPITAL STRUCTURE ISSUER 182943.000000 0 AGAINST 182943.000000 AGAINST S000004394 Inseego Corp. 45782B302 US45782B3024 09/05/2023 Approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of any of the Proposals. CORPORATE GOVERNANCE ISSUER 182943.000000 0 AGAINST 182943.000000 AGAINST S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Arie Belldegrun DIRECTOR ELECTIONS ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Elizabeth Barrett DIRECTOR ELECTIONS ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Cynthia M. Butitta DIRECTOR ELECTIONS ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Fred E. Cohen DIRECTOR ELECTIONS ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Stuart Holden DIRECTOR ELECTIONS ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: James A. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Leana S. Wen DIRECTOR ELECTIONS ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Daniel Wildman DIRECTOR ELECTIONS ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 To approve an amendment to the Company's 2017 Equity Incentive Plan to increase the number of ordinary shares authorized for issuance under the plan by 450,000 shares. COMPENSATION ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 To approve a grant of Performance Stock Units to the Company's CEO under the Company's 2017 Equity Incentive Plan. COMPENSATION ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 I confirm that I do not have a personal interest in the resolution under Proposal 3 and I am not a controlling shareholder of the Company. OTHER Procedural matter ISSUER 8255.000000 10300.000000 FOR 8255.000000 NONE S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 To approve the engagement of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's independent auditor until our 2024 Annual Meeting of Shareholders. AUDIT-RELATED ISSUER 8255.000000 10300.000000 FOR 8255.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Michael F. Devine, III DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: David A. Burwick DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Nelson C. Chan DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Cynthia (Cindy) L. Davis DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Maha S. Ibrahim DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Victor Luis DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Dave Powers DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Lauri M. Shanahan DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Bonita C. Stewart DIRECTOR ELECTIONS ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2528.000000 0 FOR 2528.000000 FOR S000004394 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 "FOR" the approval, on a non-binding advisory basis, that the frequency of future advisory votes on compensation of our Named Executive Officers shall occur every "ONE YEAR". SECTION 14A SAY-ON-PAY VOTES ISSUER 2528.000000 0 ONE YEAR 2528.000000 FOR S000004394 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Nominees for a term of three years: Christina Tan DIRECTOR ELECTIONS ISSUER 77439.000000 0 FOR 77439.000000 FOR S000004394 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Nominees for a term of three years: Marit Lunde DIRECTOR ELECTIONS ISSUER 77439.000000 0 FOR 77439.000000 FOR S000004394 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 77439.000000 0 FOR 77439.000000 FOR S000004394 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77439.000000 0 FOR 77439.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: RENEE BERGERON DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BRUCE M. BOWEN DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: JOHN E. CALLIES DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: C. THOMAS FAULDERS, III DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: ERIC D. HOVDE DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: IRA A. HUNT, III DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MARK P. MARRON DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MAUREEN F. MORRISON DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BEN XIANG DIRECTOR ELECTIONS ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 ePlus inc. 294268107 US2942681071 09/14/2023 To approve the amendment to the company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 13331.000000 0 FOR 13331.000000 FOR S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Jean Madar DIRECTOR ELECTIONS ISSUER 4200.000000 0 WITHHOLD 4200.000000 AGAINST S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Benacin DIRECTOR ELECTIONS ISSUER 4200.000000 0 WITHHOLD 4200.000000 AGAINST S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Santi DIRECTOR ELECTIONS ISSUER 4200.000000 0 WITHHOLD 4200.000000 AGAINST S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 4200.000000 0 WITHHOLD 4200.000000 AGAINST S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 4200.000000 0 WITHHOLD 4200.000000 AGAINST S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 4200.000000 0 WITHHOLD 4200.000000 AGAINST S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 4200.000000 0 FOR 4200.000000 FOR S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Michel Atwood DIRECTOR ELECTIONS ISSUER 4200.000000 0 WITHHOLD 4200.000000 AGAINST S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 4200.000000 0 WITHHOLD 4200.000000 AGAINST S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4200.000000 0 FOR 4200.000000 FOR S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4200.000000 0 ONE YEAR 4200.000000 FOR S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors. COMPENSATION ISSUER 4200.000000 0 FOR 4200.000000 FOR S000004394 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year. AUDIT-RELATED ISSUER 4200.000000 0 FOR 4200.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Peter J. Bensen DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Charles A. Blixt DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Robert J. Coviello DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Rita Fisher DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors W.G. Jurgensen DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Maurer DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Maria Renna Sharpe DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Werner DIRECTOR ELECTIONS ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34574.000000 0 ONE YEAR 34574.000000 FOR S000004394 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2024. AUDIT-RELATED ISSUER 34574.000000 0 FOR 34574.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 09/29/2023 To approve an increase in the number of shares available in the Company's 2018 Equity Incentive Plan by 15,000,000 shares. COMPENSATION ISSUER 12601.000000 0 FOR 12601.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 09/29/2023 To transact such other business as may be properly brought before the 2023 Special Meeting and any adjournments thereof. CORPORATE GOVERNANCE ISSUER 12601.000000 0 AGAINST 12601.000000 AGAINST S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Paul Auvil for a term of three (3) years, ending at the close of the annual general meeting of 2026 DIRECTOR ELECTIONS ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Alison Gleeson for a term of three (3) years, ending at the close of the annual general meeting of 2026 DIRECTOR ELECTIONS ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Caryn Marooney for a term of three (3) years, ending at the close of the annual general meeting of 2026 DIRECTOR ELECTIONS ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Adoption of Dutch Statutory Annual Accounts for fiscal year 2023 CORPORATE GOVERNANCE ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2024 AUDIT-RELATED ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2023 CORPORATE GOVERNANCE ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2023 CORPORATE GOVERNANCE ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights CAPITAL STRUCTURE ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Authorization of the Board of Directors to repurchase shares in the capital of the Company CAPITAL STRUCTURE ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 Elastic N.V. N14506104 NL0013056914 10/05/2023 Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 82297.000000 0 FOR 82297.000000 FOR S000004394 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: Jill Layfield DIRECTOR ELECTIONS ISSUER 130256.000000 0 FOR 130256.000000 FOR S000004394 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: James Miller DIRECTOR ELECTIONS ISSUER 130256.000000 0 FOR 130256.000000 FOR S000004394 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 130256.000000 0 FOR 130256.000000 FOR S000004394 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Advisory approval of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 130256.000000 0 FOR 130256.000000 FOR S000004394 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 130256.000000 0 ONE YEAR 130256.000000 FOR S000004394 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Approval of an amendment to the 2019 Stock Incentive Plan to increase the number of shares available for issuance COMPENSATION ISSUER 130256.000000 0 FOR 130256.000000 FOR S000004394 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Approval of an amendment to the 2019 Employee Stock Purchase Plan to increase the number of shares available for issuance COMPENSATION ISSUER 130256.000000 0 FOR 130256.000000 FOR S000004394 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 21512.000000 0 FOR 21512.000000 FOR S000004394 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Virginia S. Bauer DIRECTOR ELECTIONS ISSUER 21512.000000 0 FOR 21512.000000 FOR S000004394 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 21512.000000 0 FOR 21512.000000 FOR S000004394 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Jay Itzkowitz DIRECTOR ELECTIONS ISSUER 21512.000000 0 FOR 21512.000000 FOR S000004394 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. AUDIT-RELATED ISSUER 21512.000000 0 FOR 21512.000000 FOR S000004394 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21512.000000 0 FOR 21512.000000 FOR S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 4440.000000 0 WITHHOLD 4440.000000 AGAINST S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 4440.000000 0 FOR 4440.000000 FOR S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 4440.000000 0 WITHHOLD 4440.000000 AGAINST S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 4440.000000 0 FOR 4440.000000 FOR S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 4440.000000 0 WITHHOLD 4440.000000 AGAINST S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 4440.000000 0 WITHHOLD 4440.000000 AGAINST S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 4440.000000 0 WITHHOLD 4440.000000 AGAINST S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4440.000000 0 FOR 4440.000000 FOR S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote regarding the frequency of future votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4440.000000 0 ONE YEAR 4440.000000 AGAINST S000004394 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 4440.000000 0 FOR 4440.000000 FOR S000004394 Fortress Biotech, Inc. 34960Q307 US34960Q3074 10/09/2023 Amendment of the Fortress Biotech, Inc. Amended and Restated Certificate of Incorporation to effect a reverse split of the Company's issued and outstanding common stock at a ratio of not less than 5-for-1 and not greater than 15-for-1, such ratio to be determined by the Company's Board of Directors, at any time prior to October 24, 2023, the implementation and timing of which shall be subject to the discretion of the Company's Board of Directors. CAPITAL STRUCTURE ISSUER 151271.000000 0 FOR 151271.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Jaclyn Baumgarten DIRECTOR ELECTIONS ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Frederick A. Brightbill DIRECTOR ELECTIONS ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Donald C. Campion DIRECTOR ELECTIONS ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Jennifer Deason DIRECTOR ELECTIONS ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Roch Lambert DIRECTOR ELECTIONS ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Peter G. Leemputte DIRECTOR ELECTIONS ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Kamilah Mitchell-Thomas DIRECTOR ELECTIONS ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 102428.000000 0 FOR 102428.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John C. Turner, Jr. DIRECTOR ELECTIONS ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63911.000000 0 FOR 63911.000000 FOR S000004394 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63911.000000 0 ONE YEAR 63911.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 41516.000000 0 FOR 41516.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 41516.000000 0 FOR 41516.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 41516.000000 0 FOR 41516.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41516.000000 0 FOR 41516.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Say on Pay Frequency - To approve, through a nonbinding advisory vote, the frequency of the advisory vote on the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41516.000000 0 ONE YEAR 41516.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Approval of the 2023 Long-Term Performance Plan. COMPENSATION ISSUER 41516.000000 0 FOR 41516.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 41516.000000 0 FOR 41516.000000 FOR S000004394 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Election of Directors: Nelson Chan DIRECTOR ELECTIONS ISSUER 32648.000000 0 FOR 32648.000000 FOR S000004394 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Election of Directors: Susan Hardman DIRECTOR ELECTIONS ISSUER 32648.000000 0 FOR 32648.000000 FOR S000004394 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32648.000000 0 FOR 32648.000000 FOR S000004394 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to vote, on an advisory basis, on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32648.000000 0 ONE YEAR 32648.000000 FOR S000004394 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 29, 2024. AUDIT-RELATED ISSUER 32648.000000 0 FOR 32648.000000 FOR S000004394 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 32648.000000 0 FOR 32648.000000 FOR S000004394 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve the amendment and restatement of the Company's certificate of incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 32648.000000 0 FOR 32648.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 To set the number of Directors at nine. CORPORATE GOVERNANCE ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: John L. Higgins DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Roeland Nusse DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Alpna Seth DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Randolph Steer DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Rupert Vessey DIRECTOR ELECTIONS ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Approve, on an advisory bass, the frequency of advisory votes on executive compensation to occur every (1) year. SECTION 14A SAY-ON-PAY VOTES ISSUER 32464.000000 0 ONE YEAR 32464.000000 FOR S000004394 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 32464.000000 0 FOR 32464.000000 FOR S000004394 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Ivar S. Chhina DIRECTOR ELECTIONS ISSUER 38810.000000 0 FOR 38810.000000 FOR S000004394 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael J. Connolly DIRECTOR ELECTIONS ISSUER 38810.000000 0 FOR 38810.000000 FOR S000004394 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Mark W. Lanigan DIRECTOR ELECTIONS ISSUER 38810.000000 0 FOR 38810.000000 FOR S000004394 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 38810.000000 0 FOR 38810.000000 FOR S000004394 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 38810.000000 0 FOR 38810.000000 FOR S000004394 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 10081.000000 0 FOR 10081.000000 FOR S000004394 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Mercedes Romero DIRECTOR ELECTIONS ISSUER 10081.000000 0 FOR 10081.000000 FOR S000004394 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Ellen C. Taaffe DIRECTOR ELECTIONS ISSUER 10081.000000 0 FOR 10081.000000 FOR S000004394 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2024 Fiscal Year. AUDIT-RELATED ISSUER 10081.000000 0 FOR 10081.000000 FOR S000004394 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10081.000000 0 FOR 10081.000000 FOR S000004394 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10081.000000 0 ONE YEAR 10081.000000 FOR S000004394 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Approval of the John B. Sanfilippo & Son, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 10081.000000 0 FOR 10081.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Darrell Cavens DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Joanne Crevoiserat DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Johanna (Hanneke) Faber DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Anne Gates DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Thomas Greco DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Alan Lau DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Pamela Lifford DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 49297.000000 0 FOR 49297.000000 FOR S000004394 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 49297.000000 0 FOR 49297.000000 FOR S000004394 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 49297.000000 0 FOR 49297.000000 FOR S000004394 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 49297.000000 0 ONE YEAR 49297.000000 FOR S000004394 Wix.com Ltd. M98068105 IL0011301780 11/06/2023 Reelect Deirdre Bigley as Director DIRECTOR ELECTIONS ISSUER 44493.000000 0 FOR 44493.000000 FOR S000004394 Wix.com Ltd. M98068105 IL0011301780 11/06/2023 Reelect Allon Bloch as Director DIRECTOR ELECTIONS ISSUER 44493.000000 0 FOR 44493.000000 FOR S000004394 Wix.com Ltd. M98068105 IL0011301780 11/06/2023 Reelect Ferran Soriano as Director DIRECTOR ELECTIONS ISSUER 44493.000000 0 FOR 44493.000000 FOR S000004394 Wix.com Ltd. M98068105 IL0011301780 11/06/2023 Approve Compensation of CEO COMPENSATION ISSUER 44493.000000 0 AGAINST 44493.000000 AGAINST S000004394 Wix.com Ltd. M98068105 IL0011301780 11/06/2023 Approve Amended Compensation Policy for the Directors and Officers of the Company COMPENSATION ISSUER 44493.000000 0 FOR 44493.000000 FOR S000004394 Wix.com Ltd. M98068105 IL0011301780 11/06/2023 Ratify Appointment and Compensation of Kost, Forer, Gabbay & Kasierer, as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 44493.000000 0 FOR 44493.000000 FOR S000004394 Wix.com Ltd. M98068105 IL0011301780 11/06/2023 Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager OTHER Procedural matter ISSUER 44493.000000 0 FOR 44493.000000 NONE S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Ingrid J. Burton DIRECTOR ELECTIONS ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Charles P. Carinalli DIRECTOR ELECTIONS ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Kathleen M. Holmgren DIRECTOR ELECTIONS ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Edward H. Kennedy DIRECTOR ELECTIONS ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Rajendra Khanna DIRECTOR ELECTIONS ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Edward B. Meyercord DIRECTOR ELECTIONS ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: John C. Shoemaker DIRECTOR ELECTIONS ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Advisory vote to approve our named executive officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 50235.000000 0 ONE YEAR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 5,000,000 shares of our common stock to those reserved for issuance under the plan; and COMPENSATION ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Approve the Company's Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 50235.000000 0 FOR 50235.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Mike F. Chang DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Lucas S. Chang DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Stephen C. Chang DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Claudia Chen DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: So-Yeon Jeong DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Hanqing (Helen) Li DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: King Owyang DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Michael L. Pfeiffer DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Michael J. Salameh DIRECTOR ELECTIONS ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve, on an advisory basis, whether the advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every year, once every two years or once every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 10902.000000 0 ONE YEAR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve an amendment and restatement of the Company's 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve an amendment and restatement of the Company's 2018 Employee Share Purchase Plan. COMPENSATION ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve and ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 10902.000000 0 FOR 10902.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To increase the number of shares of common stock issuable under the Company's 2018 Equity Incentive Plan by 15,000,000. COMPENSATION ISSUER 12601.000000 0 FOR 12601.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To provide the Board of Directors with the discretion to amend its Articles of Incorporation to change the name of the Company to MARA Holdings, Inc. CORPORATE GOVERNANCE ISSUER 12601.000000 0 FOR 12601.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To provide the Board of Directors with the discretion to reincorporate the Company in the State of Delaware. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 12601.000000 0 FOR 12601.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Joseph M. DePinto DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Frances L. Allen DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Cynthia L. Davis DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: William T. Giles DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Kevin D. Hochman DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Ramona T. Hood DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: James C. Katzman DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Prashant N. Ranade DIRECTOR ELECTIONS ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 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 40511.000000 0 FOR 40511.000000 FOR S000004394 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40511.000000 0 FOR 40511.000000 FOR S000004394 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 40511.000000 0 ONE YEAR 40511.000000 FOR S000004394 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Tod E. Carpenter DIRECTOR ELECTIONS ISSUER 10171.000000 0 FOR 10171.000000 FOR S000004394 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Pilar Cruz DIRECTOR ELECTIONS ISSUER 10171.000000 0 FOR 10171.000000 FOR S000004394 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Ajita G. Rajendra DIRECTOR ELECTIONS ISSUER 10171.000000 0 FOR 10171.000000 FOR S000004394 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Non-binding advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10171.000000 0 FOR 10171.000000 FOR S000004394 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Non-binding advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10171.000000 0 ONE YEAR 10171.000000 FOR S000004394 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Approval of the Donaldson Company, Inc. 2019 Master Stock Incentive Plan, as amended and restated. COMPENSATION ISSUER 10171.000000 0 FOR 10171.000000 FOR S000004394 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 10171.000000 0 FOR 10171.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven R. Beauchamp DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Linda M. Breard DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Virginia G. Breen DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Robin L. Pederson DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Andres D. Reiner DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven I. Sarowitz DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Ronald V. Waters III DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Toby J. Williams DIRECTOR ELECTIONS ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Advisory vote to approve the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Approval of an amendment to Article VI of the Second Amended and Restated Certificate of Incorporation to allow for the removal of directors with or without cause. CORPORATE GOVERNANCE ISSUER 22310.000000 0 FOR 22310.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: George L. Holm DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Manuel A. Fernandez DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Barbara J. Beck DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: William F. Dawson Jr. DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Laura Flanagan DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Matthew C. Flanigan DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Kimberly S. Grant DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Jeffrey M. Overly DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: David V. Singer DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Randall N. Spratt DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Warren M. Thompson DIRECTOR ELECTIONS ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30270.000000 0 FOR 30270.000000 FOR S000004394 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Ashutosh Roy DIRECTOR ELECTIONS ISSUER 174153.000000 0 FOR 174153.000000 FOR S000004394 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Gunjan Sinha DIRECTOR ELECTIONS ISSUER 174153.000000 0 FOR 174153.000000 FOR S000004394 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Phiroz P. Darukhanavala, Ph.D. DIRECTOR ELECTIONS ISSUER 174153.000000 0 FOR 174153.000000 FOR S000004394 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Brett Shockley DIRECTOR ELECTIONS ISSUER 174153.000000 0 FOR 174153.000000 FOR S000004394 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Christine Russell DIRECTOR ELECTIONS ISSUER 174153.000000 0 FOR 174153.000000 FOR S000004394 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the amendment and restatement to the Amended and Restated 2005 Stock Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder by 1,000,000 shares to 8,460,000 shares and to extend the term thereof through October 11, 2033. COMPENSATION ISSUER 174153.000000 0 FOR 174153.000000 FOR S000004394 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174153.000000 0 FOR 174153.000000 FOR S000004394 eGain Corporation 28225C806 US28225C8064 12/05/2023 Ratification of the appointment of BPM LLP, as the Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 174153.000000 0 FOR 174153.000000 FOR S000004394 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 To set the number of Directors at a maximum of eight (8). CORPORATE GOVERNANCE ISSUER 16367.000000 0 FOR 16367.000000 FOR S000004394 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: Mohammed Khaishgi DIRECTOR ELECTIONS ISSUER 16367.000000 0 AGAINST 16367.000000 AGAINST S000004394 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: Shuja Keen DIRECTOR ELECTIONS ISSUER 16367.000000 0 AGAINST 16367.000000 AGAINST S000004394 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: John Leone DIRECTOR ELECTIONS ISSUER 16367.000000 0 FOR 16367.000000 FOR S000004394 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 To approve the appointment of Deloitte & Touche LLP as the Company's auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2024. AUDIT-RELATED ISSUER 16367.000000 0 FOR 16367.000000 FOR S000004394 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Myra C. Bierria DIRECTOR ELECTIONS ISSUER 28892.000000 0 FOR 28892.000000 FOR S000004394 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Edward J. DiPaolo DIRECTOR ELECTIONS ISSUER 28892.000000 0 FOR 28892.000000 FOR S000004394 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: William E. Dozier DIRECTOR ELECTIONS ISSUER 28892.000000 0 FOR 28892.000000 FOR S000004394 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Marjorie A. Hargrave DIRECTOR ELECTIONS ISSUER 28892.000000 0 FOR 28892.000000 FOR S000004394 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS ISSUER 28892.000000 0 FOR 28892.000000 FOR S000004394 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Kelly W. Loyd DIRECTOR ELECTIONS ISSUER 28892.000000 0 FOR 28892.000000 FOR S000004394 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 28892.000000 0 FOR 28892.000000 FOR S000004394 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28892.000000 0 FOR 28892.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Aida M. Alvarez DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Craig R. Barrett DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert L. Cohen DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Steven B. Fink DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Allison Lawrence DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Liza McFadden DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: James J. Rhyu DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Ralph Smith DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Joseph A. Verbrugge DIRECTOR ELECTIONS ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Ratification of the appointment of BDO USA, P.C., as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 24261.000000 0 FOR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 To recommend, on an advisory basis, the frequency of future advisory votes to approve the compensation of named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 24261.000000 0 ONE YEAR 24261.000000 FOR S000004394 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval of the stockholder proposal regarding a report on lobbying; and OTHER SOCIAL ISSUES SECURITY HOLDER 24261.000000 0 AGAINST 24261.000000 FOR S000004394 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Max de Groen DIRECTOR ELECTIONS ISSUER 136019.000000 0 FOR 136019.000000 FOR S000004394 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 136019.000000 0 FOR 136019.000000 FOR S000004394 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Mark Templeton DIRECTOR ELECTIONS ISSUER 136019.000000 0 FOR 136019.000000 FOR S000004394 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 136019.000000 0 FOR 136019.000000 FOR S000004394 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 136019.000000 0 FOR 136019.000000 FOR S000004394 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Approval of the amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of officers. CORPORATE GOVERNANCE ISSUER 136019.000000 0 FOR 136019.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Deepak Chopra DIRECTOR ELECTIONS ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: William F. Ballhaus DIRECTOR ELECTIONS ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Kelli Bernard DIRECTOR ELECTIONS ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Gerald Chizever DIRECTOR ELECTIONS ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: James B. Hawkins DIRECTOR ELECTIONS ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Meyer Luskin DIRECTOR ELECTIONS ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Approval of Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan. COMPENSATION ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 3348.000000 0 FOR 3348.000000 FOR S000004394 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Advisory vote on the determination of the frequency of the advisory vote on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3348.000000 0 ONE YEAR 3348.000000 FOR S000004394 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Election of Directors: Matt Baer DIRECTOR ELECTIONS ISSUER 75827.000000 0 FOR 75827.000000 FOR S000004394 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Election of Directors: J. William Gurley DIRECTOR ELECTIONS ISSUER 75827.000000 0 FOR 75827.000000 FOR S000004394 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75827.000000 0 FOR 75827.000000 FOR S000004394 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024. AUDIT-RELATED ISSUER 75827.000000 0 FOR 75827.000000 FOR S000004394 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: John Ellis Bush DIRECTOR ELECTIONS ISSUER 85882.000000 0 FOR 85882.000000 FOR S000004394 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Patricia Fontneau DIRECTOR ELECTIONS ISSUER 85882.000000 0 FOR 85882.000000 FOR S000004394 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Ted Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 85882.000000 0 WITHHOLD 85882.000000 AGAINST S000004394 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending June 30, 2024. AUDIT-RELATED ISSUER 85882.000000 0 FOR 85882.000000 FOR S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 4126.000000 0 WITHHOLD 4126.000000 AGAINST S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Paul M. Hindsley DIRECTOR ELECTIONS ISSUER 4126.000000 0 WITHHOLD 4126.000000 AGAINST S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Daniel S. Jaffee DIRECTOR ELECTIONS ISSUER 4126.000000 0 FOR 4126.000000 FOR S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Michael A. Nemeroff DIRECTOR ELECTIONS ISSUER 4126.000000 0 WITHHOLD 4126.000000 AGAINST S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: George C. Roeth DIRECTOR ELECTIONS ISSUER 4126.000000 0 FOR 4126.000000 FOR S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Amy L. Ryan DIRECTOR ELECTIONS ISSUER 4126.000000 0 WITHHOLD 4126.000000 AGAINST S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Patricia J. Schmeda DIRECTOR ELECTIONS ISSUER 4126.000000 0 FOR 4126.000000 FOR S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Allan H. Selig DIRECTOR ELECTIONS ISSUER 4126.000000 0 FOR 4126.000000 FOR S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Lawrence E. Washow DIRECTOR ELECTIONS ISSUER 4126.000000 0 WITHHOLD 4126.000000 AGAINST S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 4126.000000 0 FOR 4126.000000 FOR S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Approval, on an advisory basis, of the compensation of the named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4126.000000 0 FOR 4126.000000 FOR S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Selection, on advisory basis, the frequency of future advisory votes on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4126.000000 0 ONE YEAR 4126.000000 AGAINST S000004394 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Approval of the Amended and Restated Oil-Dri Corporation of America 2006 Long Term Incentive Plan which, among other modifications, increases the number of shares authorized for issuance from 1,219,500 shares to 1,719,500 shares and increases the maximum individual grant size in any calendar year to 150,000 shares. COMPENSATION ISSUER 4126.000000 0 FOR 4126.000000 FOR S000004394 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint Sophie A. Gasperment to Cimpress' Board of Directors to serve for a term of three years. DIRECTOR ELECTIONS ISSUER 29708.000000 0 FOR 29708.000000 FOR S000004394 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Approve, on a non-binding, advisory basis, the compensation of Cimpress named executive officers, as described in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29708.000000 0 FOR 29708.000000 FOR S000004394 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress Board of Directors to issue authorized but unissued ordinary shares of Cimpress plc. CAPITAL STRUCTURE ISSUER 29708.000000 0 FOR 29708.000000 FOR S000004394 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights. CAPITAL STRUCTURE ISSUER 29708.000000 0 FOR 29708.000000 FOR S000004394 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. AUDIT-RELATED ISSUER 29708.000000 0 FOR 29708.000000 FOR S000004394 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. AUDIT-RELATED ISSUER 29708.000000 0 FOR 29708.000000 FOR S000004394 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Vote on a non-binding "say on frequency" proposal regarding how often to hold future advisory votes on executive compensation (every one, two or three years). SECTION 14A SAY-ON-PAY VOTES ISSUER 29708.000000 0 ONE YEAR 29708.000000 FOR S000004394 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To elect four directors to the Board of Directors: Robin A. Abrams, Malcolm Frank and Laurie Siegel each be elected to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025. Robin A. Abrams DIRECTOR ELECTIONS ISSUER 6657.000000 0 FOR 6657.000000 FOR S000004394 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To elect four directors to the Board of Directors: Robin A. Abrams, Malcolm Frank and Laurie Siegel each be elected to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025. Malcolm Frank DIRECTOR ELECTIONS ISSUER 6657.000000 0 FOR 6657.000000 FOR S000004394 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To elect four directors to the Board of Directors: Robin A. Abrams, Malcolm Frank and Laurie Siegel each be elected to serve a two-year term expiring in concurrence with the Annual Meeting of Stockholders for 2025. Laurie Siegel DIRECTOR ELECTIONS ISSUER 6657.000000 0 FOR 6657.000000 FOR S000004394 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To elect four directors to the Board of Directors: Elisha Wiesel to be elected to serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2024. Elisha Wiesel DIRECTOR ELECTIONS ISSUER 6657.000000 0 FOR 6657.000000 FOR S000004394 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31,2024. AUDIT-RELATED ISSUER 6657.000000 0 FOR 6657.000000 FOR S000004394 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6657.000000 0 FOR 6657.000000 FOR S000004394 FactSet Research Systems Inc. 303075105 US3030751057 12/14/2023 To vote on a non-binding advisory resolution on the frequency of executive compensation voting. SECTION 14A SAY-ON-PAY VOTES ISSUER 6657.000000 0 ONE YEAR 6657.000000 FOR S000004394 MEI Pharma, Inc. 55279B301 US55279B3015 12/18/2023 To elect three directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2027 and until their successor is elected and qualified: Mr. Taheer Datoo DIRECTOR ELECTIONS ISSUER 36960.000000 0 FOR 36960.000000 FOR S000004394 MEI Pharma, Inc. 55279B301 US55279B3015 12/18/2023 To elect three directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2027 and until their successor is elected and qualified: Mr. James Flynn DIRECTOR ELECTIONS ISSUER 36960.000000 0 FOR 36960.000000 FOR S000004394 MEI Pharma, Inc. 55279B301 US55279B3015 12/18/2023 To elect three directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2027 and until their successor is elected and qualified: Mr. Steven Wood DIRECTOR ELECTIONS ISSUER 36960.000000 0 FOR 36960.000000 FOR S000004394 MEI Pharma, Inc. 55279B301 US55279B3015 12/18/2023 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36960.000000 0 FOR 36960.000000 FOR S000004394 MEI Pharma, Inc. 55279B301 US55279B3015 12/18/2023 To approve, on an advisory basis, the frequency of the approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36960.000000 0 ONE YEAR 36960.000000 FOR S000004394 MEI Pharma, Inc. 55279B301 US55279B3015 12/18/2023 To ratify the appointment of BDO USA, P.C., an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 36960.000000 0 FOR 36960.000000 FOR S000004394 Avalo Therapeutics, Inc. 05338F306 US05338F3064 12/20/2023 To elect the five directors nominated by our board of directors (the "Board") and named herein to hold office for a one-year term until the 2024 Annual Meeting of Stockholders: June Almenoff, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 276.000000 19500.000000 FOR 276.000000 FOR S000004394 Avalo Therapeutics, Inc. 05338F306 US05338F3064 12/20/2023 To elect the five directors nominated by our board of directors (the "Board") and named herein to hold office for a one-year term until the 2024 Annual Meeting of Stockholders: Mitchell Chan DIRECTOR ELECTIONS ISSUER 276.000000 19500.000000 FOR 276.000000 FOR S000004394 Avalo Therapeutics, Inc. 05338F306 US05338F3064 12/20/2023 To elect the five directors nominated by our board of directors (the "Board") and named herein to hold office for a one-year term until the 2024 Annual Meeting of Stockholders: Gilla Kaplan, Ph.D. DIRECTOR ELECTIONS ISSUER 276.000000 19500.000000 FOR 276.000000 FOR S000004394 Avalo Therapeutics, Inc. 05338F306 US05338F3064 12/20/2023 To elect the five directors nominated by our board of directors (the "Board") and named herein to hold office for a one-year term until the 2024 Annual Meeting of Stockholders: Gary Neil, M.D. DIRECTOR ELECTIONS ISSUER 276.000000 19500.000000 FOR 276.000000 FOR S000004394 Avalo Therapeutics, Inc. 05338F306 US05338F3064 12/20/2023 To elect the five directors nominated by our board of directors (the "Board") and named herein to hold office for a one-year term until the 2024 Annual Meeting of Stockholders: Magnus Persson, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 276.000000 19500.000000 FOR 276.000000 FOR S000004394 Avalo Therapeutics, Inc. 05338F306 US05338F3064 12/20/2023 To approve an amendment to our Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio of between 1-for-5 and 1-for-250 as determined by the Board. CAPITAL STRUCTURE ISSUER 276.000000 19500.000000 FOR 276.000000 FOR S000004394 Avalo Therapeutics, Inc. 05338F306 US05338F3064 12/20/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023; and AUDIT-RELATED ISSUER 276.000000 19500.000000 FOR 276.000000 FOR S000004394 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Guy Bernstein as Director DIRECTOR ELECTIONS ISSUER 41865.000000 0 FOR 41865.000000 FOR S000004394 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Roni Al Dor as Director DIRECTOR ELECTIONS ISSUER 41865.000000 0 FOR 41865.000000 FOR S000004394 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Eyal Ben-Chelouche as Director DIRECTOR ELECTIONS ISSUER 41865.000000 0 FOR 41865.000000 FOR S000004394 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Yacov Elinav as Director DIRECTOR ELECTIONS ISSUER 41865.000000 0 FOR 41865.000000 FOR S000004394 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Uzi Netanel as Director DIRECTOR ELECTIONS ISSUER 41865.000000 0 FOR 41865.000000 FOR S000004394 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Naamit Salomon as Director DIRECTOR ELECTIONS ISSUER 41865.000000 0 FOR 41865.000000 FOR S000004394 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Approve 2022 Annual Financial Statements CORPORATE GOVERNANCE ISSUER 41865.000000 0 FOR 41865.000000 FOR S000004394 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 41865.000000 0 FOR 41865.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Vladimir Shmunis DIRECTOR ELECTIONS ISSUER 83417.000000 0 FOR 83417.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Ned Segal DIRECTOR ELECTIONS ISSUER 83417.000000 0 FOR 83417.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Kenneth Goldman DIRECTOR ELECTIONS ISSUER 83417.000000 0 FOR 83417.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Robert Theis DIRECTOR ELECTIONS ISSUER 83417.000000 0 FOR 83417.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Allan Thygesen DIRECTOR ELECTIONS ISSUER 83417.000000 0 FOR 83417.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Neil Williams DIRECTOR ELECTIONS ISSUER 83417.000000 0 FOR 83417.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Mignon Clyburn DIRECTOR ELECTIONS ISSUER 83417.000000 0 FOR 83417.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023 (Proposal Two). AUDIT-RELATED ISSUER 83417.000000 0 FOR 83417.000000 FOR S000004394 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). SECTION 14A SAY-ON-PAY VOTES ISSUER 83417.000000 0 AGAINST 83417.000000 AGAINST S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Mark W. Harding DIRECTOR ELECTIONS ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Patrick J. Beirne DIRECTOR ELECTIONS ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Wanda J. Abel DIRECTOR ELECTIONS ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Frederick A. Fendel III DIRECTOR ELECTIONS ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Peter C. Howell DIRECTOR ELECTIONS ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Daniel R. Kozlowski DIRECTOR ELECTIONS ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Jeffrey G. Sheets DIRECTOR ELECTIONS ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Ratification of appointment of FORVIS, LLP as the independent registered public accounting fire for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Approval on an advisory basis, of compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Approve the Pure Cycle Corporation 2024 Equity Incentive Plan. COMPENSATION ISSUER 15719.000000 0 FOR 15719.000000 FOR S000004394 Precision BioSciences, Inc. 74019P207 US74019P2074 01/18/2024 Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of its common stock at a ratio ranging from any whole number between 1-for-10 and 1-for-30, as determined by the Board in its discretion, subject to the Board's authority to abandon such amendments. CAPITAL STRUCTURE ISSUER 462172.000000 0 FOR 462172.000000 FOR S000004394 Precision BioSciences, Inc. 74019P207 US74019P2074 01/18/2024 Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 462172.000000 0 FOR 462172.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Clayton C. Daley, Jr. DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Nomi P. Ghez DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Michelle P. Goolsby DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James M. Kilts DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Robert G. Montgomery DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Brian K. Ratzan DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David W. Ritterbush DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph J. Schena DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Geoff E. Tanner DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David J. West DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James D. White DIRECTOR ELECTIONS ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To approve the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the proxy statement CORPORATE GOVERNANCE ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To approve, by an advisory vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 71643.000000 0 FOR 71643.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Anne H. Chow DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Craig Cuffie DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Donald J. McNamara DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Joel C. Peterson DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Nancy Phillips DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Efrain Rivera DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Derek C.M. van Bever DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Paul S. Walker DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Robert A. Whitman DIRECTOR ELECTIONS ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33533.000000 0 ONE YEAR 33533.000000 FOR S000004394 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 33533.000000 0 FOR 33533.000000 FOR S000004394 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Judy Lin DIRECTOR ELECTIONS ISSUER 14250.000000 0 FOR 14250.000000 FOR S000004394 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Sara Liu DIRECTOR ELECTIONS ISSUER 14250.000000 0 FOR 14250.000000 FOR S000004394 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Yih-Shyan (Wally) Liaw DIRECTOR ELECTIONS ISSUER 14250.000000 0 FOR 14250.000000 FOR S000004394 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14250.000000 0 FOR 14250.000000 FOR S000004394 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 14250.000000 0 FOR 14250.000000 FOR S000004394 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 14250.000000 0 FOR 14250.000000 FOR S000004394 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : Donald L. Correll DIRECTOR ELECTIONS ISSUER 83829.000000 0 FOR 83829.000000 FOR S000004394 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : James H. DeGraffenreidt, Jr. DIRECTOR ELECTIONS ISSUER 83829.000000 0 FOR 83829.000000 FOR S000004394 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : M. Susan Hardwick DIRECTOR ELECTIONS ISSUER 83829.000000 0 FOR 83829.000000 FOR S000004394 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : Peter C. Harvey DIRECTOR ELECTIONS ISSUER 83829.000000 0 FOR 83829.000000 FOR S000004394 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 To approve a non-binding advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83829.000000 0 FOR 83829.000000 FOR S000004394 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public account firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 83829.000000 0 FOR 83829.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Ratification of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45070.000000 0 FOR 45070.000000 FOR S000004394 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45070.000000 0 ONE YEAR 45070.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant DIRECTOR ELECTIONS ISSUER 41109.000000 0 AGAINST 41109.000000 AGAINST S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: James Siminoff DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: N.V. "Tiger" Tyagarajan DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kenneth S. Wilson DIRECTOR ELECTIONS ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Approve (on an advisory basis) the frequency of future advisory stockholder votes to approve Jabil's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41109.000000 0 ONE YEAR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Approve (on an advisory basis) Jabil's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41109.000000 0 FOR 41109.000000 FOR S000004394 Jabil Inc. 466313103 US4663131039 01/25/2024 Consider and act upon the stockholder proposal described in this proxy statement, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 41109.000000 0 FOR 41109.000000 AGAINST S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Rachel R. Bishop, Ph.D. DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James Conroy DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James M. Head DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Lawrence "Chip" P. Molloy DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Approval of the compensation of the Company's Executive Officers including the Company's compensation practices and principles and their implementation. SECTION 14A SAY-ON-PAY VOTES ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Ratification of the selection of KPMG LLP as the Company's Independent registered public accounting firm for the Fiscal Year 2024. AUDIT-RELATED ISSUER 181146.000000 0 FOR 181146.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Gerald W. Evans, Jr. DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Lori A. Flees DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Richard J. Freeland DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Carol H. Kruse DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Vada O. Manager DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Jennifer L. Slater DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Charles M. Sonsteby DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Ratification of Appointment of Ernst & Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2024. AUDIT-RELATED ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Non-binding Advisory Resolution Approving our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15701.000000 0 FOR 15701.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Cynthia J. Brinkley DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Rebecca D. Frankiewicz DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Kevin J. Hunt DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Patrick J. Moore DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Donal L. Mulligan DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Nneka L. Rimmer DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Robert V. Vitale DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: B. Joanne Edwards DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Jeri L. Isbell DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Wilbert W. James, Jr. DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Justin A. Kershaw DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Scott H. Muse DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: William E. Waltz Jr. DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Betty R. Wynn DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: A. Mark Zeffiro DIRECTOR ELECTIONS ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 The non-binding advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Atkore, Inc. 047649108 US0476491081 01/30/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 37026.000000 0 FOR 37026.000000 FOR S000004394 Assembly Biosciences, Inc. 045396207 US0453962070 01/31/2024 Approval of a series of alternative amendments to our Sixth Amended and Restated Certificate of Incorporation to effect, at the discretion of our Board of Directors, a reverse stock split of our common stock at a ratio to be determined by the Board within a range of 1-for-7 to 1-for-17 (or any number in between) without reducing the authorized number of shares of the common stock. CAPITAL STRUCTURE ISSUER 63315.000000 0 FOR 63315.000000 FOR S000004394 Assembly Biosciences, Inc. 045396207 US0453962070 01/31/2024 Approval, subject to certain conditions, the issuance of shares of common stock to Gilead Sciences, Inc. pursuant to Nasdaq Listing Rules 5635(a) and 5635(b). CAPITAL STRUCTURE ISSUER 63315.000000 0 FOR 63315.000000 FOR S000004394 Assembly Biosciences, Inc. 045396207 US0453962070 01/31/2024 Approval of an adjournment of the Special Meeting to a later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 63315.000000 0 FOR 63315.000000 FOR S000004394 SAGE Therapeutics, Inc. 78667J108 US78667J1088 01/31/2024 To approve a one-time stock option exchange program for non-executive officer employees of Sage (the ''Option Exchange Proposal''). COMPENSATION ISSUER 9836.000000 0 FOR 9836.000000 FOR S000004394 SAGE Therapeutics, Inc. 78667J108 US78667J1088 01/31/2024 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Option Exchange Proposal. CORPORATE GOVERNANCE ISSUER 9836.000000 0 FOR 9836.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Sherry S. Bahrambeygui DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Jeffrey Fisher DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Gordon H. Hanson DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Leon C. Janks DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Patricia Marquez DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David N. Price DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Robert E. Price DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David R. Snyder DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: John D. Thelan DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Edgar Zurcher DIRECTOR ELECTIONS ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To recommend, by non-binding vote, the frequency of executive compensation vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 54010.000000 0 ONE YEAR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the limitation of liability of officers of the Company as permitted pursuant to a recent amendment to the General Corporation Laws of Delaware. CORPORATE GOVERNANCE ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 54010.000000 0 FOR 54010.000000 FOR S000004394 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Election of Directors: David R. Dantzker, M.D. DIRECTOR ELECTIONS ISSUER 22379.000000 0 FOR 22379.000000 FOR S000004394 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Election of Directors: Lisa Wipperman Heine DIRECTOR ELECTIONS ISSUER 22379.000000 0 FOR 22379.000000 FOR S000004394 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Set the number of directors at six (6); CORPORATE GOVERNANCE ISSUER 22379.000000 0 FOR 22379.000000 FOR S000004394 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 22379.000000 0 FOR 22379.000000 FOR S000004394 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Approve in a non-binding advisory vote, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22379.000000 0 FOR 22379.000000 FOR S000004394 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Sandeep Nayyar DIRECTOR ELECTIONS ISSUER 168664.000000 0 FOR 168664.000000 FOR S000004394 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Mary Puma DIRECTOR ELECTIONS ISSUER 168664.000000 0 FOR 168664.000000 FOR S000004394 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Maximiliane Straub DIRECTOR ELECTIONS ISSUER 168664.000000 0 FOR 168664.000000 FOR S000004394 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 30, 2024. AUDIT-RELATED ISSUER 168664.000000 0 FOR 168664.000000 FOR S000004394 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 168664.000000 0 FOR 168664.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: B. Evan Bayh DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Meredith R. Harper DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Kevin J. Kwilinski DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Carl J. Rickertsen DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Chaney M. Sheffield DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Robert A. Steele DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Peter T. Thomas DIRECTOR ELECTIONS ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2024. AUDIT-RELATED ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 To approve, on an advisory, non-binding basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend our Amended and Restated Certificate of incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend the exclusive forum provision in our Amended and Restated Certificate of Incorporation to make the United States federal courts the exclusive forum for any federal securities law claims. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 5918.000000 0 FOR 5918.000000 FOR S000004394 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Joseph C. Bartolacci DIRECTOR ELECTIONS ISSUER 3941.000000 0 FOR 3941.000000 FOR S000004394 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Katherine E. Dietze DIRECTOR ELECTIONS ISSUER 3941.000000 0 FOR 3941.000000 FOR S000004394 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Lillian D. Etzkorn DIRECTOR ELECTIONS ISSUER 3941.000000 0 FOR 3941.000000 FOR S000004394 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Morgan K. O'Brien DIRECTOR ELECTIONS ISSUER 3941.000000 0 FOR 3941.000000 FOR S000004394 Matthews International Corporation 577128101 US5771281012 02/15/2024 Approve the amendment to the Company's Amended and Restated By-laws to limit the liability of the Company's officers for monetary damages. CORPORATE GOVERNANCE ISSUER 3941.000000 0 FOR 3941.000000 FOR S000004394 Matthews International Corporation 577128101 US5771281012 02/15/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 3941.000000 0 FOR 3941.000000 FOR S000004394 Matthews International Corporation 577128101 US5771281012 02/15/2024 Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3941.000000 0 FOR 3941.000000 FOR S000004394 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JENNIFER A. BALDOCK DIRECTOR ELECTIONS ISSUER 5324.000000 0 FOR 5324.000000 FOR S000004394 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. TODD M. CLEVELAND DIRECTOR ELECTIONS ISSUER 5324.000000 0 FOR 5324.000000 FOR S000004394 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. DAVID B. GENDELL DIRECTOR ELECTIONS ISSUER 5324.000000 0 FOR 5324.000000 FOR S000004394 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JEFFREY L. GENDELL DIRECTOR ELECTIONS ISSUER 5324.000000 0 FOR 5324.000000 FOR S000004394 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JOE D. KOSHKIN DIRECTOR ELECTIONS ISSUER 5324.000000 0 FOR 5324.000000 FOR S000004394 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. ELIZABETH D. LEYKUM DIRECTOR ELECTIONS ISSUER 5324.000000 0 FOR 5324.000000 FOR S000004394 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2024. AUDIT-RELATED ISSUER 5324.000000 0 FOR 5324.000000 FOR S000004394 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 5324.000000 0 FOR 5324.000000 FOR S000004394 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Becky S. Shulman (3 year term) DIRECTOR ELECTIONS ISSUER 8335.000000 0 FOR 8335.000000 FOR S000004394 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Lizabeth H. Zlatkus (3 year term) DIRECTOR ELECTIONS ISSUER 8335.000000 0 FOR 8335.000000 FOR S000004394 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Christopher Perretta (2 year term) DIRECTOR ELECTIONS ISSUER 8335.000000 0 FOR 8335.000000 FOR S000004394 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 8335.000000 0 FOR 8335.000000 FOR S000004394 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To approve the Pathward Financial, Inc. 2023 Omnibus incentive Plan. COMPENSATION ISSUER 8335.000000 0 FOR 8335.000000 FOR S000004394 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 8335.000000 0 FOR 8335.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Annabelle G. Bexiga DIRECTOR ELECTIONS ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Diane L. Cooper DIRECTOR ELECTIONS ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Steven Kass DIRECTOR ELECTIONS ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Sean M. O'Connor DIRECTOR ELECTIONS ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Eric Parthemore DIRECTOR ELECTIONS ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Radziwill DIRECTOR ELECTIONS ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Dhamu R. Thamodaran DIRECTOR ELECTIONS ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 StoneX Group Inc. 861896108 US8618961085 02/27/2024 To approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2898.000000 0 FOR 2898.000000 FOR S000004394 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Katharin S. Dyer DIRECTOR ELECTIONS ISSUER 64003.000000 0 FOR 64003.000000 FOR S000004394 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Amath Fall DIRECTOR ELECTIONS ISSUER 64003.000000 0 FOR 64003.000000 FOR S000004394 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 64003.000000 0 FOR 64003.000000 FOR S000004394 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 64003.000000 0 FOR 64003.000000 FOR S000004394 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Approve an advisory resolution on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 64003.000000 0 FOR 64003.000000 FOR S000004394 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares COMPENSATION ISSUER 64003.000000 0 FOR 64003.000000 FOR S000004394 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Yujiro S. Hata DIRECTOR ELECTIONS ISSUER 221265.000000 0 FOR 221265.000000 FOR S000004394 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kristine Peterson DIRECTOR ELECTIONS ISSUER 221265.000000 0 FOR 221265.000000 FOR S000004394 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Terry C. Vance DIRECTOR ELECTIONS ISSUER 221265.000000 0 FOR 221265.000000 FOR S000004394 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To approve an amendment to our 2019 Equity Incentive Plan. COMPENSATION ISSUER 221265.000000 0 FOR 221265.000000 FOR S000004394 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 221265.000000 0 FOR 221265.000000 FOR S000004394 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 221265.000000 0 FOR 221265.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Jure Sola DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan K. Barnes DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Eugene A. Delaney DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: David V. Hedley, III DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan A. Johnson DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Joseph G. Licata, Jr. DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Krish Prabhu DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mario M. Rosati DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mythili Sankaran DIRECTOR ELECTIONS ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 28, 2024: AUDIT-RELATED ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on the compensation of Sanmina Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11678.000000 0 ONE YEAR 11678.000000 FOR S000004394 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation: COMPENSATION ISSUER 11678.000000 0 FOR 11678.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Douglas C. Yearley, Jr. DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Stephen F. East DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Christine N. Garvey DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Derek T. Kan DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: John A. McLean DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Wendell E. Pritchett DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Paul E. Shapiro DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Scott D. Stowell DIRECTOR ELECTIONS ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43609.000000 0 FOR 43609.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Douglass Given DIRECTOR ELECTIONS ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Michael S. Perry DIRECTOR ELECTIONS ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Christopher Anzalone DIRECTOR ELECTIONS ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Mauro Ferrari DIRECTOR ELECTIONS ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: William Waddill DIRECTOR ELECTIONS ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Victoria Vakiener DIRECTOR ELECTIONS ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 To ratify the selection of KPMG LLP as independent auditors of the Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 38893.000000 0 FOR 38893.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: General Victor Eugene Renuart DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 Approval of Amendment No. 1 to the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. COMPENSATION ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Griffon Corporation 398433102 US3984331021 03/20/2024 Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 75765.000000 0 FOR 75765.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Ara K. Hovnanian DIRECTOR ELECTIONS ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Robert B. Coutts DIRECTOR ELECTIONS ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Miriam Hernandez-Kakol DIRECTOR ELECTIONS ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Edward A. Kangas DIRECTOR ELECTIONS ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Joseph A. Marengi DIRECTOR ELECTIONS ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Vincent Pagano Jr. DIRECTOR ELECTIONS ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Robin Stone Sellers DIRECTOR ELECTIONS ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: J. Larry Sorsby DIRECTOR ELECTIONS ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Approval of the Third Amended and Restated 2020 Hovnanian Enterprises, Inc. Stock Incentive Plan. COMPENSATION ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Approval, in a non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Approval of an amendment to the Company's Stockholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4183.000000 0 FOR 4183.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 03/25/2024 To approve the amendment, entered into on February 27, 2024, to the Stockholders Agreement, dated May 27, 2019, by and between Hill Path Capital LP, a Delaware limited partnership ("Hill Path") and United Parks & Resorts Inc. (the "Company"). EXTRAORDINARY TRANSACTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 03/25/2024 If Proposal 1 is approved, to approve and authorize a new $500.0 million share repurchase program of the Company's common stock, subject to the qualification that the Company will not repurchase additional shares if Hill Path's common stock ownership interest percentage would, as a result of such repurchase, equal or exceed 50% (excluding Hill Path's and its affiliates non-voting derivative positions). CAPITAL STRUCTURE ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 to consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of APA's common stock, par value $0.625 per share (the "APA Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA, Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon Petroleum Company ("Callon"), as it may be amended from time to time (the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus ; and EXTRAORDINARY TRANSACTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 to consider and vote on a proposal to approve the adjournment of the APA Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal (the "APA Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 Cartesian Therapeutics, Inc. 816212302 US8162123025 03/27/2024 To approve, in accordance with Nasdaq Listing Rule 5635(a), the issuance of shares of Cartesian Therapeutics, Inc. (the "Company")'s common stock, par value $0.0001 per share ("Common Stock"), upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock, par value $0.0001 per share. CAPITAL STRUCTURE ISSUER 334774.000000 0 FOR 334774.000000 FOR S000004394 Cartesian Therapeutics, Inc. 816212302 US8162123025 03/27/2024 To approve an amendment to the Company's restated certificate of incorporation, as amended, to effect a reverse stock split of the Company's issued and outstanding Common Stock, at a ratio in the range of 1-for-20 and 1-for-30, with such ratio to be determined at the discretion of the board of directors of the Company. CAPITAL STRUCTURE ISSUER 334774.000000 0 FOR 334774.000000 FOR S000004394 Cartesian Therapeutics, Inc. 816212302 US8162123025 03/27/2024 To approve the adjournment or postponement of the special meeting of stockholders of the Company, if necessary, to continue to solicit votes for Proposal Nos. 1 or 2. CORPORATE GOVERNANCE ISSUER 334774.000000 0 FOR 334774.000000 FOR S000004394 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Jennifer B. Clark DIRECTOR ELECTIONS ISSUER 25178.000000 0 FOR 25178.000000 FOR S000004394 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Ann Logan DIRECTOR ELECTIONS ISSUER 25178.000000 0 FOR 25178.000000 FOR S000004394 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Rosen Plevneliev DIRECTOR ELECTIONS ISSUER 25178.000000 0 FOR 25178.000000 FOR S000004394 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 25178.000000 0 FOR 25178.000000 FOR S000004394 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Jonathan Veitch DIRECTOR ELECTIONS ISSUER 25178.000000 0 FOR 25178.000000 FOR S000004394 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Walter C. Watkins, Jr. DIRECTOR ELECTIONS ISSUER 25178.000000 0 FOR 25178.000000 FOR S000004394 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25178.000000 0 FOR 25178.000000 FOR S000004394 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 25178.000000 0 FOR 25178.000000 FOR S000004394 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Reelect Michael Anghel as Director DIRECTOR ELECTIONS ISSUER 6564.000000 0 FOR 6564.000000 FOR S000004394 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Elect Nadav Kenneth as Director DIRECTOR ELECTIONS ISSUER 6564.000000 0 AGAINST 6564.000000 AGAINST S000004394 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Approve Updated Compensation Policy for the Directors and Officers of the Company COMPENSATION ISSUER 6564.000000 0 AGAINST 6564.000000 AGAINST S000004394 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Authorize Moshe Mizrahy to Continue Serving as CEO and Board Chairman CORPORATE GOVERNANCE ISSUER 6564.000000 0 FOR 6564.000000 FOR S000004394 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Reappoint Kesselman & Kesselman as Auditors AUDIT-RELATED ISSUER 6564.000000 0 FOR 6564.000000 FOR S000004394 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Approve Grant of RSU to Hadar Ron and Michal Anghel, Directors COMPENSATION ISSUER 6564.000000 0 FOR 6564.000000 FOR S000004394 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Amend Grant of RSU Previously Granted to Bruce Mann, Director COMPENSATION ISSUER 6564.000000 0 AGAINST 6564.000000 AGAINST S000004394 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager OTHER Procedural matter ISSUER 6564.000000 0 AGAINST 6564.000000 NONE S000004394 Agenus Inc. 00847G804 US00847G8042 04/03/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued outstanding common stock at a ratio of 1-for-20. CAPITAL STRUCTURE ISSUER 1687643.000000 0 FOR 1687643.000000 FOR S000004394 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Election of Directors: Paul R. Biondi DIRECTOR ELECTIONS ISSUER 270109.000000 0 FOR 270109.000000 FOR S000004394 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Election of Directors: Kurt C. Graves DIRECTOR ELECTIONS ISSUER 270109.000000 0 FOR 270109.000000 FOR S000004394 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 270109.000000 0 FOR 270109.000000 FOR S000004394 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 270109.000000 0 FOR 270109.000000 FOR S000004394 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Approval of an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 240,000,000 to 360,000,000. CAPITAL STRUCTURE ISSUER 270109.000000 0 FOR 270109.000000 FOR S000004394 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 4. CORPORATE GOVERNANCE ISSUER 270109.000000 0 FOR 270109.000000 FOR S000004394 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 A stockholder proposal on Simple Majority Vote, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 270109.000000 0 FOR 270109.000000 AGAINST S000004394 Scilex Holding Company 04/05/2024 Election of Directors: Jay Chun, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 107359.000000 0 FOR 107359.000000 FOR S000004394 Scilex Holding Company 04/05/2024 Election of Directors: Yue Alexander Wu, Ph.D. DIRECTOR ELECTIONS ISSUER 107359.000000 0 FOR 107359.000000 FOR S000004394 Scilex Holding Company 04/05/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 107359.000000 0 FOR 107359.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 The election of six directors: Ari Bousbib DIRECTOR ELECTIONS ISSUER 16612.000000 0 FOR 16612.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 The election of six directors: Carol J. Burt DIRECTOR ELECTIONS ISSUER 16612.000000 0 FOR 16612.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 The election of six directors: Colleen A. Goggins DIRECTOR ELECTIONS ISSUER 16612.000000 0 FOR 16612.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 The election of six directors: John M. Leonard, M.D. DIRECTOR ELECTIONS ISSUER 16612.000000 0 FOR 16612.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 The election of six directors: Todd B. Sisitsky DIRECTOR ELECTIONS ISSUER 16612.000000 0 FOR 16612.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 The election of six directors: Sheila A. Stamps DIRECTOR ELECTIONS ISSUER 16612.000000 0 FOR 16612.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 Approve an advisory (non-binding) resolution to approve IQVIA's executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 16612.000000 0 FOR 16612.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 If properly presented, a stockholder proposal concerning political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 16612.000000 0 AGAINST 16612.000000 FOR S000004394 IQVIA Holdings Inc. 46266C105 US46266C1053 04/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 16612.000000 0 FOR 16612.000000 FOR S000004394 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Ken Babcock DIRECTOR ELECTIONS ISSUER 28903.000000 0 FOR 28903.000000 FOR S000004394 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Audrey Robertson DIRECTOR ELECTIONS ISSUER 28903.000000 0 FOR 28903.000000 FOR S000004394 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Christopher A. Wright DIRECTOR ELECTIONS ISSUER 28903.000000 0 FOR 28903.000000 FOR S000004394 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28903.000000 0 FOR 28903.000000 FOR S000004394 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28903.000000 0 FOR 28903.000000 FOR S000004394 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval of an amendment and restatement of the Company's long term incentive plan. COMPENSATION ISSUER 28903.000000 0 FOR 28903.000000 FOR S000004394 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Douglas F. Bauer DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000004394 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Lawrence B. Burrows DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000004394 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000004394 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: R. Kent Grahl DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000004394 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Vicki D. McWilliams DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000004394 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Constance B. Moore DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000004394 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54181.000000 0 FOR 54181.000000 FOR S000004394 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 54181.000000 0 FOR 54181.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Bonnie J. Fetch DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Patrick P. Goris DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Steven B. Hedlund DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Marc A. Howze DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kathryn Jo Lincoln DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Phillip J. Mason DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Ben P. Patel DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kellye L. Walker DIRECTOR ELECTIONS ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 To approve, on an advisory basis, the compensation of our named executive officers (NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 796.000000 0 FOR 796.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Vicky A. Bailey DIRECTOR ELECTIONS ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Sarah M. Barpoulis DIRECTOR ELECTIONS ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Kenneth M. Burke DIRECTOR ELECTIONS ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Diana M. Charletta DIRECTOR ELECTIONS ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Thomas F. Karam DIRECTOR ELECTIONS ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: D. Mark Leland DIRECTOR ELECTIONS ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Norman J. Szydlowski DIRECTOR ELECTIONS ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Robert F. Vagt DIRECTOR ELECTIONS ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval, on advisory basis, of the compensation of the Company's named executive officers for 2023 (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 38568.000000 0 AGAINST 38568.000000 AGAINST S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval of the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval of an amendment to the Company's Bylaws to reflect new Pennsylvania law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 38568.000000 0 FOR 38568.000000 FOR S000004394 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 132583.000000 0 FOR 132583.000000 FOR S000004394 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Luciana Ibiapina Lira Aguiar DIRECTOR ELECTIONS ISSUER 132583.000000 0 AGAINST 132583.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Diego Fresco Gutierrez DIRECTOR ELECTIONS ISSUER 132583.000000 0 AGAINST 132583.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Mauricio Luis Luchetti DIRECTOR ELECTIONS ISSUER 132583.000000 0 AGAINST 132583.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Thiago dos Santos Piau DIRECTOR ELECTIONS ISSUER 132583.000000 0 AGAINST 132583.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Silvio Jose Morais DIRECTOR ELECTIONS ISSUER 132583.000000 0 AGAINST 132583.000000 AGAINST S000004394 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Gilberto Caldart DIRECTOR ELECTIONS ISSUER 132583.000000 0 FOR 132583.000000 FOR S000004394 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Jose Alexandre Scheinkman DIRECTOR ELECTIONS ISSUER 132583.000000 0 FOR 132583.000000 FOR S000004394 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 38571.000000 0 FOR 38571.000000 FOR S000004394 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 38571.000000 0 FOR 38571.000000 FOR S000004394 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 38571.000000 0 FOR 38571.000000 FOR S000004394 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 38571.000000 0 FOR 38571.000000 FOR S000004394 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 38571.000000 0 FOR 38571.000000 FOR S000004394 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 38571.000000 0 FOR 38571.000000 FOR S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Grant E. Belanger DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Frederick P. Calderone DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Daniel J. Deane DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Clarence W. Gooden DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Marcus D. Hudson DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Matthew J. Moroun DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Matthew T. Moroun DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Tim Phillips DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Michael A. Regan DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Richard P. Urban DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: H.E. "Scott" Wolfe DIRECTOR ELECTIONS ISSUER 11528.000000 0 WITHHOLD 11528.000000 AGAINST S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To approve the 2024 Equity Incentive Plan. COMPENSATION ISSUER 11528.000000 0 FOR 11528.000000 FOR S000004394 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To ratify the selection of GRANT THORTON LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 11528.000000 0 FOR 11528.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Michael C. Arnold DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Sondra L. Barbour DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Bob De Lange DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Eric P. Hansotia DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: George E. Minnich DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Niels Porksen DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: David Sagehorn DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Mallika Srinivasan DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Matthew Tsien DIRECTOR ELECTIONS ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Non-binding advisory resolution to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 AGCO Corporation 001084102 US0010841023 04/25/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 30019.000000 0 FOR 30019.000000 FOR S000004394 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 Election of Directors: Jim Friedlich DIRECTOR ELECTIONS ISSUER 116046.000000 0 FOR 116046.000000 FOR S000004394 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 Election of Directors: Kathleen Swann DIRECTOR ELECTIONS ISSUER 116046.000000 0 FOR 116046.000000 FOR S000004394 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 Election of Directors: Joseph Massaquoi, Jr. DIRECTOR ELECTIONS ISSUER 116046.000000 0 FOR 116046.000000 FOR S000004394 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 To ratify the selection of Deloitte & Touche LLP as the Company's. independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 116046.000000 0 FOR 116046.000000 FOR S000004394 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 Advisory vote with respect to the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116046.000000 0 FOR 116046.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: William J. Christensen DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Antonella B. Franzen DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Catherine A. Halligan DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Tracey I. Joubert DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Cynthia G. Marshall DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: David G. Nord DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Bruce M. Taten DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Roderick C. Wendt DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Steven E. Wynne DIRECTOR ELECTIONS ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To approve, by non-binding advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 93443.000000 0 ONE YEAR 93443.000000 FOR S000004394 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 93443.000000 0 FOR 93443.000000 FOR S000004394 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Mr. Brian Markison DIRECTOR ELECTIONS ISSUER 22662.000000 0 FOR 22662.000000 FOR S000004394 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Mr. Gary Pruden DIRECTOR ELECTIONS ISSUER 22662.000000 0 FOR 22662.000000 FOR S000004394 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Dr. James H. Thrall DIRECTOR ELECTIONS ISSUER 22662.000000 0 FOR 22662.000000 FOR S000004394 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22662.000000 0 FOR 22662.000000 FOR S000004394 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. COMPENSATION ISSUER 22662.000000 0 FOR 22662.000000 FOR S000004394 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22662.000000 0 FOR 22662.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: YVETTE DAPREMONT BRIGHT DIRECTOR ELECTIONS ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: RONALD M. DE FEO DIRECTOR ELECTIONS ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: WILLIAM A. FOLEY DIRECTOR ELECTIONS ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: JEFFREY KRAMER DIRECTOR ELECTIONS ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: F. JACK LIEBAU, JR. DIRECTOR ELECTIONS ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: BRUCE M. LISMAN DIRECTOR ELECTIONS ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: LORI LUTEY DIRECTOR ELECTIONS ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: MICHAEL MCGAUGH DIRECTOR ELECTIONS ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Approval of the 2024 Myers Industries, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Approval of the Myers Industries, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 123918.000000 0 FOR 123918.000000 FOR S000004394 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Charles Kissner DIRECTOR ELECTIONS ISSUER 11976.000000 0 FOR 11976.000000 FOR S000004394 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 11976.000000 0 FOR 11976.000000 FOR S000004394 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Necip Sayiner DIRECTOR ELECTIONS ISSUER 11976.000000 0 FOR 11976.000000 FOR S000004394 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Luc Seraphin DIRECTOR ELECTIONS ISSUER 11976.000000 0 FOR 11976.000000 FOR S000004394 Rambus Inc. 750917106 US7509171069 04/25/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11976.000000 0 FOR 11976.000000 FOR S000004394 Rambus Inc. 750917106 US7509171069 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11976.000000 0 FOR 11976.000000 FOR S000004394 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Court D. Carruthers DIRECTOR ELECTIONS ISSUER 83935.000000 0 FOR 83935.000000 FOR S000004394 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Karen M. Leggio DIRECTOR ELECTIONS ISSUER 83935.000000 0 FOR 83935.000000 FOR S000004394 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 83935.000000 0 FOR 83935.000000 FOR S000004394 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 83935.000000 0 FOR 83935.000000 FOR S000004394 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 83935.000000 0 FOR 83935.000000 FOR S000004394 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 83935.000000 0 ONE YEAR 83935.000000 FOR S000004394 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: James S. Ely III DIRECTOR ELECTIONS ISSUER 29076.000000 0 FOR 29076.000000 FOR S000004394 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: Rocco A. Ortenzio DIRECTOR ELECTIONS ISSUER 29076.000000 0 FOR 29076.000000 FOR S000004394 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: Thomas A. Scully DIRECTOR ELECTIONS ISSUER 29076.000000 0 FOR 29076.000000 FOR S000004394 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Non-binding advisory vote on the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 29076.000000 0 FOR 29076.000000 FOR S000004394 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to amend the Company's 2020 Equity Incentive Compensation Plan; COMPENSATION ISSUER 29076.000000 0 FOR 29076.000000 FOR S000004394 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to ratify the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 29076.000000 0 FOR 29076.000000 FOR S000004394 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to amend the Company's Amended and Restated Certificate of Incorporation to permit Exculpation of Officers; and CORPORATE GOVERNANCE ISSUER 29076.000000 0 FOR 29076.000000 FOR S000004394 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote on Stockholder's Proposal to Amend the Company's Charter and Bylaws to Provide for Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 29076.000000 0 FOR 29076.000000 AGAINST S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Brett W. Bruggeman DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Joseph Carleone DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Mario Ferruzzi DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Sharad P. Jain DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Donald W. Landry DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Paul Manning DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Deborah McKeithan-Gebhardt DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Essie Whitelaw DIRECTOR ELECTIONS ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2024. AUDIT-RELATED ISSUER 9095.000000 0 FOR 9095.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8147.000000 0 ONE YEAR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 8147.000000 0 AGAINST 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE SECURITY HOLDER 8147.000000 0 FOR 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CAPITAL STRUCTURE CORPORATE GOVERNANCE SECURITY HOLDER 8147.000000 0 AGAINST 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 8147.000000 0 AGAINST 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 8147.000000 0 AGAINST 8147.000000 FOR S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CAPITAL STRUCTURE CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 0.000000 0 S000004394 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0.000000 0 S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E.J. Bowler DIRECTOR ELECTIONS ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Ratification of independent auditors. AUDIT-RELATED ISSUER 23524.000000 0 FOR 23524.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Salvatore A. Abbate DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Fredrik J. Eliasson DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Michael P. Hogan DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Kathleen D. McElligott DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Craig E. Philip DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Steven L. Spinner DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Janice E. Stipp DIRECTOR ELECTIONS ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To approve amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 1220.000000 0 FOR 1220.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 04/26/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share ("common stock") of Diamondback Energy, Inc. ("Diamondback"). EXTRAORDINARY TRANSACTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 04/26/2024 Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the "Charter") to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock. CAPITAL STRUCTURE ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 04/26/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Heather L. Anfang DIRECTOR ELECTIONS ISSUER 23994.000000 0 FOR 23994.000000 FOR S000004394 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 23994.000000 0 FOR 23994.000000 FOR S000004394 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Brett C. Carter DIRECTOR ELECTIONS ISSUER 23994.000000 0 FOR 23994.000000 FOR S000004394 Graco Inc. 384109104 US3841091040 04/26/2024 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. AUDIT-RELATED ISSUER 23994.000000 0 FOR 23994.000000 FOR S000004394 Graco Inc. 384109104 US3841091040 04/26/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 23994.000000 0 FOR 23994.000000 FOR S000004394 Graco Inc. 384109104 US3841091040 04/26/2024 Approval of the Amended and Restated 2019 Stock Incentive Plan. COMPENSATION ISSUER 23994.000000 0 FOR 23994.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: James A. Brock DIRECTOR ELECTIONS ISSUER 7868.000000 0 FOR 7868.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: John T. Mills DIRECTOR ELECTIONS ISSUER 7868.000000 0 FOR 7868.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Cassandra Pan DIRECTOR ELECTIONS ISSUER 7868.000000 0 FOR 7868.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Valli Perera DIRECTOR ELECTIONS ISSUER 7868.000000 0 FOR 7868.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Joseph P. Platt DIRECTOR ELECTIONS ISSUER 7868.000000 0 FOR 7868.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024. AUDIT-RELATED ISSUER 7868.000000 0 FOR 7868.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 7868.000000 0 FOR 7868.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7868.000000 0 ONE YEAR 7868.000000 FOR S000004394 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval of an Amendment to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers. CORPORATE GOVERNANCE ISSUER 7868.000000 0 FOR 7868.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Robert Silberman DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Melvyn Klein DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Curtis Anastasio DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Timothy Clossey DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Philip S. Davidson DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Katherine Hatcher DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Patricia Martinez DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: William Monteleone DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: William Pate DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Eric Yeaman DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Aaron Zell DIRECTOR ELECTIONS ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 Approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 71007.000000 0 FOR 71007.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Spencer Abraham DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Georganne Hodges DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: George E. Ogden DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 The ratification of the appointment of KPMG as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 An advisory vote on the 2023 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11210.000000 0 FOR 11210.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Mark G. Barberio DIRECTOR ELECTIONS ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: William T. Bosway DIRECTOR ELECTIONS ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Gwendolyn G. Mizell DIRECTOR ELECTIONS ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Linda K. Myers DIRECTOR ELECTIONS ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: James B. Nish DIRECTOR ELECTIONS ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Atlee Valentine Pope DIRECTOR ELECTIONS ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Manish H. Shah DIRECTOR ELECTIONS ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Advisory approval of the Company's executive compensation (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22708.000000 0 FOR 22708.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Debra S. Oler DIRECTOR ELECTIONS ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: John E. Stokely DIRECTOR ELECTIONS ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: David G. Whalen DIRECTOR ELECTIONS ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Pool Corporation 73278L105 US73278L1052 05/01/2024 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3703.000000 0 FOR 3703.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Gregory H. A. Baxter DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: John A. Catsimatidis Jr. DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: H.C. Charles Diao DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Ashley D. Frushone DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: David E. Glazek DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Graham A. Purdy DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Rohith Reddy DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Stephen Usher DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Lawrence S. Wexler DIRECTOR ELECTIONS ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110722.000000 0 FOR 110722.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Scott B. Helm DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Hilary E. Ackermann DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Gavin R. Baiera DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Paul M. Barbas DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: James A. Burke DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: John W. (Bill) Pitesa DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: John R. Sult DIRECTOR ELECTIONS ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To approve, on a non-binding advisory basis, the 2023 compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To approve, on a non-binding advisory basis, whether the advisory stockholder vote on the compensation of named executive officers should occur every one, two or three years; SECTION 14A SAY-ON-PAY VOTES ISSUER 103973.000000 0 ONE YEAR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To approve an amendment to the Vistra Corp. Omnibus Incentive Plan (as amended and restated, the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the 2016 Incentive Plan; and COMPENSATION ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 103973.000000 0 FOR 103973.000000 FOR S000004394 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Robert P. Bauer DIRECTOR ELECTIONS ISSUER 4259.000000 0 FOR 4259.000000 FOR S000004394 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 4259.000000 0 FOR 4259.000000 FOR S000004394 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Nina C. Grooms DIRECTOR ELECTIONS ISSUER 4259.000000 0 FOR 4259.000000 FOR S000004394 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Paul D. Householder DIRECTOR ELECTIONS ISSUER 4259.000000 0 FOR 4259.000000 FOR S000004394 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 4259.000000 0 FOR 4259.000000 FOR S000004394 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Jeffery A. Leonard DIRECTOR ELECTIONS ISSUER 4259.000000 0 FOR 4259.000000 FOR S000004394 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Richard W. Parod DIRECTOR ELECTIONS ISSUER 4259.000000 0 FOR 4259.000000 FOR S000004394 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 4259.000000 0 FOR 4259.000000 FOR S000004394 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 4259.000000 0 FOR 4259.000000 FOR S000004394 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 4259.000000 0 FOR 4259.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Thomas Carlile DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Steven Cooper DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Craig Dawson DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Karen Gowland DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: David Hannah DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Amy Humphreys DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Nate Jorgensen DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Kristopher Matula DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Duane McDougall DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Christopher McGowan DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Sue Taylor DIRECTOR ELECTIONS ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Advisory vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8237.000000 0 FOR 8237.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: Mark W. Adams DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: Ita Brennan DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: Lewis Chew DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: ML Krakauer DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: Julia Liuson DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: James D. Plummer DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Election of Directors: Young K. Sohn DIRECTOR ELECTIONS ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Approval of the amendment of the Employee Stock Purchase Plan. COMPENSATION ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Approval of the amendment of the Restated Certificate of Incorporation to limit monetary liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Approval of the amendment of the Restated Certificate of Incorporation regarding stockholder action by written consent. CORPORATE GOVERNANCE ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14622.000000 0 FOR 14622.000000 FOR S000004394 Cadence Design Systems, Inc. 127387108 US1273871087 05/02/2024 Stockholder proposal regarding vote on golden parachutes. COMPENSATION SECURITY HOLDER 14622.000000 0 AGAINST 14622.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Jean-Christophe Deslarzes as Director DIRECTOR ELECTIONS ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Isabelle Boccon-Gibod as Director DIRECTOR ELECTIONS ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Jean-Philippe Puig as Director DIRECTOR ELECTIONS ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Discharge of Directors, CEO and Auditors AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Allocation of Income and Absence of Dividends CAPITAL STRUCTURE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 880,919 CAPITAL STRUCTURE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 CAPITAL STRUCTURE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Item 10 of June 8, 2023 General Meeting CAPITAL STRUCTURE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Capital Issuances for Use in Employee Stock Purchase Plans COMPENSATION ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize up to 6 Million Shares for Use in Restricted Stock Plan COMPENSATION ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Filing of Required Documents/Other Formalities CORPORATE GOVERNANCE ISSUER 86612.000000 0 FOR 86612.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Ezra Uzi Yemin DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Avigal Soreq DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Christine Benson Schwartzstein DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: William J. Finnerty DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Richard J. Marcogliese DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Leonardo Moreno DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Gary M. Sullivan, Jr. DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Vasiliki (Vicky) Sutil DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Laurie Z. Tolson DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Shlomo Zohar DIRECTOR ELECTIONS ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 To approve the amendment to our Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 26988.000000 0 FOR 26988.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Balkrishan "BK" Kalra DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: James Madden DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Ajay Agrawal DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Laura Conigliaro DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Tamara Franklin DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: CeCelia Morken DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Brian Stevens DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: N.V. "Tiger" Tyagarajan DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Mark Verdi DIRECTOR ELECTIONS ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Approve, on a non-binding, advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Approve the appointment of KPMG Assurance and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15791.000000 0 FOR 15791.000000 FOR S000004394 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Shelley G. Broader DIRECTOR ELECTIONS ISSUER 13945.000000 0 FOR 13945.000000 FOR S000004394 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Myriam J. Curet, M.D. DIRECTOR ELECTIONS ISSUER 13945.000000 0 FOR 13945.000000 FOR S000004394 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Casey M. Tansey DIRECTOR ELECTIONS ISSUER 13945.000000 0 FOR 13945.000000 FOR S000004394 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 13945.000000 0 FOR 13945.000000 FOR S000004394 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13945.000000 0 FOR 13945.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. Ball DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D. DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. Jensen DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: David L. Motley DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. Neupaver DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. Sandifer DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Louis L. Testoni DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Stephen R. Tritch DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. Vartanian DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. Wilkerson DIRECTOR ELECTIONS ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO ADOPT AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED BYLAWS TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY PENNSYLVANIA LAW CORPORATE GOVERNANCE ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 5786.000000 0 FOR 5786.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Kathie J. Andrade DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Paul G. Boynton DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Ian D. Clough DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Susan E. Docherty DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Mark Eubanks DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Michael J. Herling DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: A. Louis Parker DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Timothy J. Tynan DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Keith R. Wyche DIRECTOR ELECTIONS ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of an advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16030.000000 0 FOR 16030.000000 FOR S000004394 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: T. W. Byrne DIRECTOR ELECTIONS ISSUER 3422.000000 0 FOR 3422.000000 FOR S000004394 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: R. W. Cardin DIRECTOR ELECTIONS ISSUER 3422.000000 0 FOR 3422.000000 FOR S000004394 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: A. M. Doumet DIRECTOR ELECTIONS ISSUER 3422.000000 0 FOR 3422.000000 FOR S000004394 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: S. C. Duhe DIRECTOR ELECTIONS ISSUER 3422.000000 0 FOR 3422.000000 FOR S000004394 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: T. S. Hawkins, Jr. DIRECTOR ELECTIONS ISSUER 3422.000000 0 FOR 3422.000000 FOR S000004394 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To approve, on a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3422.000000 0 FOR 3422.000000 FOR S000004394 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To approve the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan. COMPENSATION ISSUER 3422.000000 0 FOR 3422.000000 FOR S000004394 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To approve an amendment to the Restated Articles of Incorporation, as amended, to increase the number of shares of authorized common stock from 30,000,000 to 45,000,000. CAPITAL STRUCTURE ISSUER 3422.000000 0 FOR 3422.000000 FOR S000004394 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Stacia Andersen DIRECTOR ELECTIONS ISSUER 67806.000000 0 FOR 67806.000000 FOR S000004394 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 67806.000000 0 FOR 67806.000000 FOR S000004394 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: DeMonty Price DIRECTOR ELECTIONS ISSUER 67806.000000 0 FOR 67806.000000 FOR S000004394 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 An advisory resolution approving compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67806.000000 0 FOR 67806.000000 FOR S000004394 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 67806.000000 0 FOR 67806.000000 FOR S000004394 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to approve the Stock Incentive Plan 2024. COMPENSATION ISSUER 67806.000000 0 FOR 67806.000000 FOR S000004394 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Betsy S. Atkins DIRECTOR ELECTIONS ISSUER 7834.000000 0 FOR 7834.000000 FOR S000004394 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Paul Liu DIRECTOR ELECTIONS ISSUER 7834.000000 0 FOR 7834.000000 FOR S000004394 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Darnell O. Strom DIRECTOR ELECTIONS ISSUER 7834.000000 0 FOR 7834.000000 FOR S000004394 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7834.000000 0 FOR 7834.000000 FOR S000004394 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7834.000000 0 FOR 7834.000000 FOR S000004394 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To approve, an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 2,000,000 shares. COMPENSATION ISSUER 7834.000000 0 FOR 7834.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Michael C. Dennison DIRECTOR ELECTIONS ISSUER 41581.000000 0 FOR 41581.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Sidney Johnson DIRECTOR ELECTIONS ISSUER 41581.000000 0 FOR 41581.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Ted D. Waitman DIRECTOR ELECTIONS ISSUER 41581.000000 0 FOR 41581.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 41581.000000 0 FOR 41581.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41581.000000 0 FOR 41581.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To vote on an advisory resolution on the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41581.000000 0 ONE YEAR 41581.000000 FOR S000004394 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Elect Gregg C. Sengstack and David M. Wathen as directors for terms expiring at the 2027 Annual Meeting of Shareholders: Gregg C. Sengstack DIRECTOR ELECTIONS ISSUER 7413.000000 0 FOR 7413.000000 FOR S000004394 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Elect Gregg C. Sengstack and David M. Wathen as directors for terms expiring at the 2027 Annual Meeting of Shareholders: David M. Wathen DIRECTOR ELECTIONS ISSUER 7413.000000 0 FOR 7413.000000 FOR S000004394 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 7413.000000 0 FOR 7413.000000 FOR S000004394 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7413.000000 0 FOR 7413.000000 FOR S000004394 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: C. Mark Hussey DIRECTOR ELECTIONS ISSUER 21158.000000 0 FOR 21158.000000 FOR S000004394 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: Hugh E. Sawyer DIRECTOR ELECTIONS ISSUER 21158.000000 0 FOR 21158.000000 FOR S000004394 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: Debra Zumwalt DIRECTOR ELECTIONS ISSUER 21158.000000 0 FOR 21158.000000 FOR S000004394 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To approve an amendment to the Company's Restated Certificate of incorporation; CORPORATE GOVERNANCE ISSUER 21158.000000 0 FOR 21158.000000 FOR S000004394 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To approve an amendment to the Company's Amended and Restated Stock Ownership Participation Program; COMPENSATION ISSUER 21158.000000 0 FOR 21158.000000 FOR S000004394 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 An advisory vote to approve the Company's Executive Compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 21158.000000 0 FOR 21158.000000 FOR S000004394 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21158.000000 0 FOR 21158.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: James R. Anderson DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Robin A. Abrams DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Douglas Bettinger DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Que Thanh Dallara DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: John Forsyth DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Mark E. Jensen DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: James P. Lederer DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: D. Jeffrey Richardson DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Elizabeth Schwarting DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024; AUDIT-RELATED ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 To approve on a non-binding, advisory basis, our Named Executive Officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1985.000000 0 FOR 1985.000000 FOR S000004394 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ernest Garcia III DIRECTOR ELECTIONS ISSUER 18054.000000 0 FOR 18054.000000 FOR S000004394 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ira Platt DIRECTOR ELECTIONS ISSUER 18054.000000 0 FOR 18054.000000 FOR S000004394 Carvana Co. 146869102 US1468691027 05/06/2024 Approval, by an advisory vote, of Carvana's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18054.000000 0 FOR 18054.000000 FOR S000004394 Carvana Co. 146869102 US1468691027 05/06/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 18054.000000 0 FOR 18054.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Kristen Actis-Grande DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Brian P. Anderson DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Bryce Blair DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Cheryl W. Grise DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: J. Phillip Holloman DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Ryan R. Marshall DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: John R. Peshkin DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Lila Snyder DIRECTOR ELECTIONS ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Say-on-pay: Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Amendment of Company's Articles of Incorporation to eliminate 69.3% supermajority voting requirements in Article X and Article XI. CORPORATE GOVERNANCE ISSUER 6047.000000 0 FOR 6047.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Kevin G. Guest DIRECTOR ELECTIONS ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Xia Ding DIRECTOR ELECTIONS ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: John T. Fleming DIRECTOR ELECTIONS ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Gilbert A. Fuller DIRECTOR ELECTIONS ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: J. Scott Nixon, CPA (emeritus) DIRECTOR ELECTIONS ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Frederic J. Winssinger DIRECTOR ELECTIONS ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Timothy E. Wood, Ph.D. DIRECTOR ELECTIONS ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2024. AUDIT-RELATED ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 25161.000000 0 FOR 25161.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Debra L. Dial DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: John F. Malloy DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Hubbell Incorporated 443510607 US4435106079 05/07/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 5309.000000 0 FOR 5309.000000 FOR S000004394 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Bridgette Heller DIRECTOR ELECTIONS ISSUER 26928.000000 0 FOR 26928.000000 FOR S000004394 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 26928.000000 0 FOR 26928.000000 FOR S000004394 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Jill Putman DIRECTOR ELECTIONS ISSUER 26928.000000 0 FOR 26928.000000 FOR S000004394 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Approval, on an advisory (non-binding) basis, of the frequency of the future advisory votes on the compensation of Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26928.000000 0 ONE YEAR 26928.000000 FOR S000004394 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 26928.000000 0 FOR 26928.000000 FOR S000004394 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26928.000000 0 FOR 26928.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Randolph L. Marten DIRECTOR ELECTIONS ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Larry B. Hagness DIRECTOR ELECTIONS ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Thomas J. Winkel DIRECTOR ELECTIONS ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Jerry M. Bauer DIRECTOR ELECTIONS ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Robert L. Demorest DIRECTOR ELECTIONS ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Ronald R. Booth DIRECTOR ELECTIONS ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Kathleen P. Iverson DIRECTOR ELECTIONS ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Patricia L. Jones DIRECTOR ELECTIONS ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 72539.000000 0 FOR 72539.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Deborah G. Adams DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Leonard M. Anthony DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: George John Damiris DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: David A. Hager DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Ronald L. Jadin DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Dr. Anne McEntee DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Robert J. Saltiel, Jr. DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Daniel B. Silvers DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Robert L. Wood DIRECTOR ELECTIONS ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Approve a non-binding advisory resolution approving the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Approve a proposal to amend the Corporation's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 129920.000000 0 FOR 129920.000000 FOR S000004394 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 3384.000000 0 FOR 3384.000000 FOR S000004394 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 3384.000000 0 FOR 3384.000000 FOR S000004394 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 3384.000000 0 FOR 3384.000000 FOR S000004394 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 3384.000000 0 FOR 3384.000000 FOR S000004394 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 3384.000000 0 FOR 3384.000000 FOR S000004394 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To ratify the appointment of Ernst & Young LLP; AUDIT-RELATED ISSUER 3384.000000 0 FOR 3384.000000 FOR S000004394 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 3384.000000 0 AGAINST 3384.000000 FOR S000004394 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Meghan V. Joyce DIRECTOR ELECTIONS ISSUER 1064.000000 0 WITHHOLD 1064.000000 AGAINST S000004394 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Cynthia L. Swanson DIRECTOR ELECTIONS ISSUER 1064.000000 0 FOR 1064.000000 FOR S000004394 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Jean-Michel Valette DIRECTOR ELECTIONS ISSUER 1064.000000 0 WITHHOLD 1064.000000 AGAINST S000004394 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Advisory vote to approve our Named Executive Officers' executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1064.000000 0 FOR 1064.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Philip J. Christman DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: David C. Everitt DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: David S. Graziosi DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Carolann I. Haznedar DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Richard P. Lavin DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Sasha Ostojic DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Gustave F. Perna DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Krishna Shivram DIRECTOR ELECTIONS ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 To approve the Allison Transmission Holdings, Inc. 2024 Equity Incentive Award Plan. COMPENSATION ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 An advisory non-binding vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69144.000000 0 FOR 69144.000000 FOR S000004394 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To elect the following Class III Director Nominees: Gary Haroian DIRECTOR ELECTIONS ISSUER 155847.000000 0 FOR 155847.000000 FOR S000004394 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To elect the following Class III Director Nominees: Diane Hessan DIRECTOR ELECTIONS ISSUER 155847.000000 0 FOR 155847.000000 FOR S000004394 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To ratify the appointment of Ernst & Young LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 155847.000000 0 FOR 155847.000000 FOR S000004394 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To approve, on a non-binding, advisory basis, the compensation of Brightcove's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 155847.000000 0 FOR 155847.000000 FOR S000004394 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes to approve the compensation of Brightcove's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 155847.000000 0 ONE YEAR 155847.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: James C. Hays DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Chilton D. Varner DIRECTOR ELECTIONS ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7318.000000 0 FOR 7318.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: James C. Foster DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Robert Bertolini DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Reshema Kemps-Polanco DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Deborah T. Kochevar DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: George Llado, Sr. DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Martin W. Mackay DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: George E. Massaro DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Craig B. Thompson DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Richard F. Wallman DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Virginia M. Wilson DIRECTOR ELECTIONS ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Advisory Approval of 2023 Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 8839.000000 0 FOR 8839.000000 FOR S000004394 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc. OTHER SOCIAL ISSUES SECURITY HOLDER 8839.000000 0 AGAINST 8839.000000 FOR S000004394 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 16576.000000 0 FOR 16576.000000 FOR S000004394 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Sarah Lorance DIRECTOR ELECTIONS ISSUER 16576.000000 0 FOR 16576.000000 FOR S000004394 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Donald Althoff DIRECTOR ELECTIONS ISSUER 16576.000000 0 FOR 16576.000000 FOR S000004394 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16576.000000 0 FOR 16576.000000 FOR S000004394 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To vote, on an advisory basis, on the frequency of advisory votes on executive compensation in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 16576.000000 0 ONE YEAR 16576.000000 FOR S000004394 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16576.000000 0 FOR 16576.000000 FOR S000004394 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To amend the Second Restated Certificate of Incorporation, as amended and corrected, to declassify the Board of Directors of Ecovyst Inc. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 16576.000000 0 FOR 16576.000000 FOR S000004394 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Charles Collis DIRECTOR ELECTIONS ISSUER 148865.000000 0 FOR 148865.000000 FOR S000004394 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Christine Dandridge DIRECTOR ELECTIONS ISSUER 148865.000000 0 FOR 148865.000000 FOR S000004394 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Cathy Iberg DIRECTOR ELECTIONS ISSUER 148865.000000 0 FOR 148865.000000 FOR S000004394 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Hinal Patel DIRECTOR ELECTIONS ISSUER 148865.000000 0 FOR 148865.000000 FOR S000004394 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 148865.000000 0 FOR 148865.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Colleen R. Batcheler DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: James B. Bemowski DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Gary L. Collar DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Carolyn Corvi DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Edward T. Eliopoulos DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: John P. Jumper DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Rajiv K. Prasad DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: H. Vincent Poor DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Claiborne R. Rankin DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Britton T. Taplin DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: David B.H. Williams DIRECTOR ELECTIONS ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve on an advisory basis the Company's Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve the Amendment and the Restatement of the Hyster-Yale Materials Handling, Inc. 2020 Long-Term Equity Incentive Plan COMPENSATION ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal year AUDIT-RELATED ISSUER 1722.000000 0 FOR 1722.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: C.P. Deming DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.R. Dickerson DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: M.A. Earley DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.W. Jenkins DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: E.W. Keller DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.V. Kelley DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.M. Murphy DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.W. Nolan DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.N. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.A. Sugg DIRECTOR ELECTIONS ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 14644.000000 0 FOR 14644.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Britta Bomhard DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Susan E. Cates DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Eric J. Foss DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Jerry Fowden DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Derek R. Lewis DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Lori T. Marcus DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Billy D. Prim DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Robbert Rietbroek DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Archana Singh DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Shareholder Rights Plan. Confirmation, ratification and approval of Primo Water Corporation's Shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Amendment No. 4 to 2018 Equity Incentive Plan. Approval of Amendment No. 4 to Primo Water Corporation's 2018 Equity Incentive Plan. COMPENSATION ISSUER 11676.000000 0 FOR 11676.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: William W. Burke DIRECTOR ELECTIONS ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Valerie L. Asbury DIRECTOR ELECTIONS ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Sheri L. Dodd DIRECTOR ELECTIONS ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Raymond O. Huggenberger DIRECTOR ELECTIONS ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Daniel L. Reuvers DIRECTOR ELECTIONS ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: D. Brent Shafer DIRECTOR ELECTIONS ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Carmen B. Volkart DIRECTOR ELECTIONS ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: B. Vindell Washington DIRECTOR ELECTIONS ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 17739.000000 0 FOR 17739.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Michael Collins DIRECTOR ELECTIONS ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Alastair Barbour DIRECTOR ELECTIONS ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Sonia Baxendale DIRECTOR ELECTIONS ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Mark Lynch DIRECTOR ELECTIONS ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Ingrid Pierce DIRECTOR ELECTIONS ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Jana Schreuder DIRECTOR ELECTIONS ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Michael Schrum DIRECTOR ELECTIONS ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director John Wright DIRECTOR ELECTIONS ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights CAPITAL STRUCTURE ISSUER 71100.000000 0 FOR 71100.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Roy Baynes DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Suzanne Bruhn DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Timothy Coughlin DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Eric Dube DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Gary Lyons DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Jeffrey Meckler DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: John Orwin DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Sandra Poole DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Ron Squarer DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Ruth Williams-Brinkley DIRECTOR ELECTIONS ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To approve the Company's 2018 Equity Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 2,700,000 shares. COMPENSATION ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 138274.000000 0 FOR 138274.000000 FOR S000004394 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: David C. Brown DIRECTOR ELECTIONS ISSUER 79538.000000 0 FOR 79538.000000 FOR S000004394 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: Richard M. DeMartini DIRECTOR ELECTIONS ISSUER 79538.000000 0 AGAINST 79538.000000 AGAINST S000004394 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 79538.000000 0 FOR 79538.000000 FOR S000004394 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79538.000000 0 FOR 79538.000000 FOR S000004394 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote on the frequency of the named executive officer compensation advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 79538.000000 0 ONE YEAR 79538.000000 FOR S000004394 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 To approve an amendment and restatement of the Victory Capital Holdings, Inc., 2018 Stock Incentive Plan. COMPENSATION ISSUER 79538.000000 0 FOR 79538.000000 FOR S000004394 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Tor R. Braham DIRECTOR ELECTIONS ISSUER 13835.000000 0 FOR 13835.000000 FOR S000004394 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Peter Y. Chung DIRECTOR ELECTIONS ISSUER 13835.000000 0 FOR 13835.000000 FOR S000004394 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Eric Singer DIRECTOR ELECTIONS ISSUER 13835.000000 0 WITHHOLD 13835.000000 AGAINST S000004394 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Dhrupad Trivedi DIRECTOR ELECTIONS ISSUER 13835.000000 0 FOR 13835.000000 FOR S000004394 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Dana Wolf DIRECTOR ELECTIONS ISSUER 13835.000000 0 FOR 13835.000000 FOR S000004394 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To approve, on an advisory and non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13835.000000 0 FOR 13835.000000 FOR S000004394 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To ratify the appointment of Grant Thornton LLP as our independent public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13835.000000 0 FOR 13835.000000 FOR S000004394 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Election of Class II Directors: Gordon Rubenstein DIRECTOR ELECTIONS ISSUER 38333.000000 0 FOR 38333.000000 FOR S000004394 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Election of Class II Directors: David W. Ruttenberg DIRECTOR ELECTIONS ISSUER 38333.000000 0 FOR 38333.000000 FOR S000004394 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38333.000000 0 FOR 38333.000000 FOR S000004394 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 38333.000000 0 FOR 38333.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: Juan Andres DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: John Carethers DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: Lan Kang DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: Joseph Massaro DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: Mala Murthy DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: Jonathan Peacock DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: Michael Severino DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: Michael Stubblefield DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Election of Directors: Gregory Summe DIRECTOR ELECTIONS ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Approve the Officer Exculpation Amendment and Other Immaterial Amendments to our Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2024. AUDIT-RELATED ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Avantor, Inc. 05352A100 US05352A1007 05/09/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54504.000000 0 FOR 54504.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Tzu-Yin Chiu, Ph.D. DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: John T. Kurtzweil DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Russell J. Low, Ph.D. DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jeanne Quirk DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Necip Sayiner, Ph.D. DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Dipti Vachani DIRECTOR ELECTIONS ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Proposal to ratify independent public accounting firm. AUDIT-RELATED ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Proposal to amend Restated Certificate of Incorporation to limit certain executive officers' liability under Delaware law. CORPORATE GOVERNANCE ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Say on Pay - An advisory vote on the approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28928.000000 0 FOR 28928.000000 FOR S000004394 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Owen Ryan DIRECTOR ELECTIONS ISSUER 77108.000000 0 FOR 77108.000000 FOR S000004394 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Sophia Velastegui DIRECTOR ELECTIONS ISSUER 77108.000000 0 FOR 77108.000000 FOR S000004394 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: William Wagner DIRECTOR ELECTIONS ISSUER 77108.000000 0 FOR 77108.000000 FOR S000004394 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 77108.000000 0 FOR 77108.000000 FOR S000004394 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Approval, on a non-binding, advisory basis, of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77108.000000 0 FOR 77108.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 FOR 29434.000000 FOR S000004394 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29434.000000 0 FOR 29434.000000 FOR S000004394 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 29434.000000 0 AGAINST 29434.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Stephen C. Gray DIRECTOR ELECTIONS ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: L. William Krause DIRECTOR ELECTIONS ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Thomas J. Manning DIRECTOR ELECTIONS ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Derrick A. Roman DIRECTOR ELECTIONS ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Charles L. Treadway DIRECTOR ELECTIONS ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Claudius E. Watts IV, Chairman DIRECTOR ELECTIONS ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Timothy T. Yates DIRECTOR ELECTIONS ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Approval of additional shares under the Company's 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 933507.000000 0 FOR 933507.000000 FOR S000004394 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 18769.000000 0 FOR 18769.000000 FOR S000004394 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 18769.000000 0 FOR 18769.000000 FOR S000004394 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Timothy M. Leyden DIRECTOR ELECTIONS ISSUER 18769.000000 0 FOR 18769.000000 FOR S000004394 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Santiago Perez DIRECTOR ELECTIONS ISSUER 18769.000000 0 FOR 18769.000000 FOR S000004394 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18769.000000 0 FOR 18769.000000 FOR S000004394 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the Third Amended and Restated 2010 Stock Incentive Plan. COMPENSATION ISSUER 18769.000000 0 FOR 18769.000000 FOR S000004394 Itron, Inc. 465741106 US4657411066 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 18769.000000 0 FOR 18769.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Vinod M. Khilnani DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Patrick Prevost DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: N. Mohan Reddy DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Craig S. Shular DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Darlene J. S. Solomon DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Jugal K. Vijayvargiya DIRECTOR ELECTIONS ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. AUDIT-RELATED ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Materion Corporation 576690101 US5766901012 05/09/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6935.000000 0 FOR 6935.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: David L. Goebel DIRECTOR ELECTIONS ISSUER 12036.000000 0 FOR 12036.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: James W. Keyes DIRECTOR ELECTIONS ISSUER 12036.000000 0 FOR 12036.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: Diane N. Landen DIRECTOR ELECTIONS ISSUER 12036.000000 0 FOR 12036.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm for fiscal 2024; AUDIT-RELATED ISSUER 12036.000000 0 FOR 12036.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Approval of Executive Compensation on an Advisory, Non-Binding Basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 12036.000000 0 FOR 12036.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend Certificate of Incorporation to Eliminate Supermajority Voting Standards. CORPORATE GOVERNANCE ISSUER 12036.000000 0 FOR 12036.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend the Certificate of Incorporation to Eliminate the Default Supermajority Voting Standard Concerning Certain Business Combinations. CORPORATE GOVERNANCE ISSUER 12036.000000 0 FOR 12036.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend the Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 12036.000000 0 FOR 12036.000000 FOR S000004394 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Stockholder Proposal-Simple Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 12036.000000 0 AGAINST 12036.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Regina Muehlhauser DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Amendment and restatement of NMI Holdings, Inc.'s current amended and restated certificate of incorporation to provide exculpation for certain officers. CORPORATE GOVERNANCE ISSUER 132529.000000 0 FOR 132529.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Laura A. Linynsky DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Thomas A. McEachin DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Mark S. Ordan DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Michael A. Rucker DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Guy P. Sansone DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: John M. Starcher, Jr. DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: James D. Swift, M.D. DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Shirley A. Weis DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Sylvia J. Young DIRECTOR ELECTIONS ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year; AUDIT-RELATED ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Conduct an advisory vote regarding the compensation of our named executive officers for the 2023 fiscal year; and SECTION 14A SAY-ON-PAY VOTES ISSUER 13360.000000 0 FOR 13360.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Rachna Bhasin DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Alvin Bowles Jr. DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Mark Fioravanti DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: William E. Haslam DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Fazal Merchant DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Christine Pantoya DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Robert Prather, Jr. DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Colin Reed DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Michael Roth DIRECTOR ELECTIONS ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To approve the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 48277.000000 0 FOR 48277.000000 FOR S000004394 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Andrew Robinson DIRECTOR ELECTIONS ISSUER 62250.000000 0 FOR 62250.000000 FOR S000004394 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Michael Morrissey DIRECTOR ELECTIONS ISSUER 62250.000000 0 FOR 62250.000000 FOR S000004394 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Katharine Terry DIRECTOR ELECTIONS ISSUER 62250.000000 0 FOR 62250.000000 FOR S000004394 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To consider and vote upon the ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 62250.000000 0 FOR 62250.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: William T. Bosway DIRECTOR ELECTIONS ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Julie A. Dill DIRECTOR ELECTIONS ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Charles R. Patton DIRECTOR ELECTIONS ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Thomas M. White DIRECTOR ELECTIONS ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 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 25263.000000 0 FOR 25263.000000 FOR S000004394 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 25263.000000 0 FOR 25263.000000 FOR S000004394 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To adopt the Second Amended and Restated 2018 Stock Incentive Plan COMPENSATION ISSUER 25263.000000 0 FOR 25263.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Simon Bates DIRECTOR ELECTIONS ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Peter C. Bernard DIRECTOR ELECTIONS ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Diane K. Duren DIRECTOR ELECTIONS ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: William J. Kacal DIRECTOR ELECTIONS ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Sandra R. Rogers DIRECTOR ELECTIONS ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Charles W. Shaver DIRECTOR ELECTIONS ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Bryan A. Shinn DIRECTOR ELECTIONS ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Jimmi Sue Smith DIRECTOR ELECTIONS ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Ratification of the appointment of Grant Thornton LLP as our Independent Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Approval of our Sixth Amended and Restated 2011 Incentive Compensation Plan. COMPENSATION ISSUER 77708.000000 0 FOR 77708.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Nancy Altobello DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Daniel Callahan DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Shikhar Ghosh DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James Groch DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James (Jim) Neary DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Derrick Roman DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Melissa Smith DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Stephen Smith DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Susan Sobbott DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Jack VanWoerkom DIRECTOR ELECTIONS ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 WEX Inc. 96208T104 US96208T1043 05/09/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 7636.000000 0.000000 FOR 7636.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Erika Ayers Badan DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Adriane Brown DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Julie A. Cullivan DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Caitlin Kalinowski DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Matthew R. McBrady DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Hadi Partovi DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Graham Smith DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Patrick W. Smith DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Jeri Williams DIRECTOR ELECTIONS ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 2 requests that shareholders vote to approve the Axon Enterprise, Inc. Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 3 requests that shareholders vote to approve the Axon Enterprise, Inc. 2024 eXponential Stock Plan. COMPENSATION ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 4 requests that shareholders vote to approve the 2024 CEO Performance Award. COMPENSATION ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 5 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 6 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 12808.000000 0 FOR 12808.000000 FOR S000004394 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Milton C. Blackmore DIRECTOR ELECTIONS ISSUER 14589.000000 0 FOR 14589.000000 FOR S000004394 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Leslie J. Parrette DIRECTOR ELECTIONS ISSUER 14589.000000 0 FOR 14589.000000 FOR S000004394 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14589.000000 0 FOR 14589.000000 FOR S000004394 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Ratification of the appointment of Innospec Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 14589.000000 0 FOR 14589.000000 FOR S000004394 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Karen H. Beachy DIRECTOR ELECTIONS ISSUER 76515.000000 0 FOR 76515.000000 FOR S000004394 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 76515.000000 0 FOR 76515.000000 FOR S000004394 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Steven A. Webster DIRECTOR ELECTIONS ISSUER 76515.000000 0 FOR 76515.000000 FOR S000004394 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Advisory vote on a resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76515.000000 0 FOR 76515.000000 FOR S000004394 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 76515.000000 0 FOR 76515.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Michael H. Carrel DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Regina E. Groves DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Shlomo Nachman DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Karen N. Prange DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Deborah H. Telman DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Robert S. White DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Maggie Yuen DIRECTOR ELECTIONS ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to amend the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,800,000. COMPENSATION ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to approve an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 17158.000000 0 FOR 17158.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: James J. Kim DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Susan Y. Kim DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Giel Rutten DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Douglas A. Alexander DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Roger A. Carolin DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Winston J. Churchill DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Daniel Liao DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: MaryFrances McCourt DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Robert R. Morse DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Gil C. Tily DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: David N. Watson DIRECTOR ELECTIONS ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 58400.000000 0 FOR 58400.000000 FOR S000004394 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Shareholder proposal to report on effectiveness of the Company's diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 58400.000000 0 AGAINST 58400.000000 FOR S000004394 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Election of two Class I Directors for a three-year term ending at the 2027 Annual Meeting of Shareholders: Julie Sanders DIRECTOR ELECTIONS ISSUER 5587.000000 0 FOR 5587.000000 FOR S000004394 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Election of two Class I Directors for a three-year term ending at the 2027 Annual Meeting of Shareholders: Somer Webb DIRECTOR ELECTIONS ISSUER 5587.000000 0 FOR 5587.000000 FOR S000004394 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 To approve on an advisory basis our 2023 Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5587.000000 0 FOR 5587.000000 FOR S000004394 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2024. AUDIT-RELATED ISSUER 5587.000000 0 FOR 5587.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: J. Frank Harrison, III DIRECTOR ELECTIONS ISSUER 6223.000000 0 WITHHOLD 6223.000000 AGAINST S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Elaine Bowers Coventry DIRECTOR ELECTIONS ISSUER 6223.000000 0 FOR 6223.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Sharon A. Decker DIRECTOR ELECTIONS ISSUER 6223.000000 0 FOR 6223.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Morgan H. Everett DIRECTOR ELECTIONS ISSUER 6223.000000 0 WITHHOLD 6223.000000 AGAINST S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James R. Helvey, III DIRECTOR ELECTIONS ISSUER 6223.000000 0 FOR 6223.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Jason D. (J.D.) Hickey DIRECTOR ELECTIONS ISSUER 6223.000000 0 FOR 6223.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: William H. Jones DIRECTOR ELECTIONS ISSUER 6223.000000 0 FOR 6223.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Umesh M. Kasbekar DIRECTOR ELECTIONS ISSUER 6223.000000 0 FOR 6223.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: David M. Katz DIRECTOR ELECTIONS ISSUER 6223.000000 0 WITHHOLD 6223.000000 AGAINST S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James H. Morgan DIRECTOR ELECTIONS ISSUER 6223.000000 0 WITHHOLD 6223.000000 AGAINST S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 6223.000000 0 WITHHOLD 6223.000000 AGAINST S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 6223.000000 0 FOR 6223.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 6223.000000 0 FOR 6223.000000 FOR S000004394 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Stockholder proposal requesting an annual public report on Coca-Cola Consolidated's efforts to prevent harassment and discrimination in the workplace. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6223.000000 0 AGAINST 6223.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Howard M. Berk DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Richard J. Dahl DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Michael C. Hyter DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Caroline W. Nahas DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: John W. Peyton DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Martha C. Poulter DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Matthew T. Ryan DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Arthur F. Starrs DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Lilian C. Tomovich DIRECTOR ELECTIONS ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14884.000000 0 FOR 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding climate change policies and climate change risk disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 14884.000000 0 AGAINST 14884.000000 FOR S000004394 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding group-housed pork. OTHER SOCIAL ISSUES SECURITY HOLDER 14884.000000 0 AGAINST 14884.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: David Boyce DIRECTOR ELECTIONS ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Neil Bradford DIRECTOR ELECTIONS ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: George F. Colony DIRECTOR ELECTIONS ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Anthony Friscia DIRECTOR ELECTIONS ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Robert M. Galford DIRECTOR ELECTIONS ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Warren Romine DIRECTOR ELECTIONS ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19295.000000 0 FOR 19295.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: William C. Cobb DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Lara H. Balazs DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: D. Steve Boland DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Peter L. Cella DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 114710.000000 0 FOR 114710.000000 FOR S000004394 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 114710.000000 0 ONE YEAR 114710.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Approve Remuneration Report COMPENSATION ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Approve Remuneration Policy COMPENSATION ISSUER 40721.000000 0 AGAINST 40721.000000 AGAINST S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Massimiliano Chiara DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Alberto Dessy DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Enrico Drago DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Ashley M. Hunter DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director James McCann DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Heather McGregor DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Lorenzo Pellicioli DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Maria Pinelli DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Samantha Ravich DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Vincent Sadusky DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Marco Sala DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Gianmario Tondato Da Ruos DIRECTOR ELECTIONS ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 40721.000000 0 FOR 40721.000000 FOR S000004394 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To elect, by separate resolutions, four directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2027, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Richard T. Collier DIRECTOR ELECTIONS ISSUER 2060.000000 0 FOR 2060.000000 FOR S000004394 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To elect, by separate resolutions, four directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2027, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Shane M. Cooke DIRECTOR ELECTIONS ISSUER 2060.000000 0 FOR 2060.000000 FOR S000004394 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To elect, by separate resolutions, four directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2027, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: William H. Dunn, Jr. DIRECTOR ELECTIONS ISSUER 2060.000000 0 FOR 2060.000000 FOR S000004394 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To elect, by separate resolutions, four directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2027, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Daniel G. Welch DIRECTOR ELECTIONS ISSUER 2060.000000 0 FOR 2060.000000 FOR S000004394 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2024 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. AUDIT-RELATED ISSUER 2060.000000 0 FOR 2060.000000 FOR S000004394 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To approve, in a non-binding advisory vote, the compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 2060.000000 0 FOR 2060.000000 FOR S000004394 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To approve an amendment to the Company's 2018 Long Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. COMPENSATION ISSUER 2060.000000 0 FOR 2060.000000 FOR S000004394 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 31801.000000 0 FOR 31801.000000 FOR S000004394 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors James R. Burke DIRECTOR ELECTIONS ISSUER 31801.000000 0 FOR 31801.000000 FOR S000004394 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors F. Gardner Parker DIRECTOR ELECTIONS ISSUER 31801.000000 0 FOR 31801.000000 FOR S000004394 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 31801.000000 0 FOR 31801.000000 FOR S000004394 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31801.000000 0 FOR 31801.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Ira C. Kaplan DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Kim Korth DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: William M. Lasky DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Carsten J. Reinhardt DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Sheila Rutt DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Paul J. Schlather DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Frank S. Sklarsky DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: James Zizelman DIRECTOR ELECTIONS ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Approval, on advisory basis, of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Approval of Amendment No. 2 to the 2018 Amended and Restated Directors' Restricted Shares Plan, as amended. COMPENSATION ISSUER 6110.000000 0 FOR 6110.000000 FOR S000004394 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 69839.000000 0 FOR 69839.000000 FOR S000004394 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: Timothy C.K. Chou DIRECTOR ELECTIONS ISSUER 69839.000000 0 FOR 69839.000000 FOR S000004394 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: John G. Schwarz DIRECTOR ELECTIONS ISSUER 69839.000000 0 FOR 69839.000000 FOR S000004394 Teradata Corporation 88076W103 US88076W1036 05/14/2024 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69839.000000 0 FOR 69839.000000 FOR S000004394 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 69839.000000 0 FOR 69839.000000 FOR S000004394 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Approval of the ratification of the appointment of the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 69839.000000 0 FOR 69839.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Steven Conine DIRECTOR ELECTIONS ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Andrea Jung DIRECTOR ELECTIONS ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Jeremy King DIRECTOR ELECTIONS ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Michael Kumin DIRECTOR ELECTIONS ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Jeffrey Naylor DIRECTOR ELECTIONS ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Anke Schaferkordt DIRECTOR ELECTIONS ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Michael E. Sneed DIRECTOR ELECTIONS ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28767.000000 0 FOR 28767.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stuart A. Randle DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Julian G. Francis DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Major General (Ret.) Barbara G. Fast DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Alan Gershenhorn DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Melanie M. Hart DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Racquel H. Mason DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Robert M. McLaughlin DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Earl Newsome, Jr. DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Neil S. Novich DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Douglas L. Young DIRECTOR ELECTIONS ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying Proxy Statement on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To approve the Company's 2024 Stock Plan. COMPENSATION ISSUER 47040.000000 0 FOR 47040.000000 FOR S000004394 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Brian Shepherd DIRECTOR ELECTIONS ISSUER 20180.000000 0 FOR 20180.000000 FOR S000004394 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Silvio Tavares DIRECTOR ELECTIONS ISSUER 20180.000000 0 FOR 20180.000000 FOR S000004394 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Tse Li "Lily" Yang DIRECTOR ELECTIONS ISSUER 20180.000000 0 FOR 20180.000000 FOR S000004394 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20180.000000 0 FOR 20180.000000 FOR S000004394 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 20180.000000 0 FOR 20180.000000 FOR S000004394 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert I. Blum DIRECTOR ELECTIONS ISSUER 6895.000000 0 FOR 6895.000000 FOR S000004394 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert A. Hammington, M.D. DIRECTOR ELECTIONS ISSUER 6895.000000 0 FOR 6895.000000 FOR S000004394 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To approve the amendment and restatement of the Company's Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of authorized shares reserved for issuance under such plan by 300,000 shares of common stock. COMPENSATION ISSUER 6895.000000 0 FOR 6895.000000 FOR S000004394 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6895.000000 0 FOR 6895.000000 FOR S000004394 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6895.000000 0 FOR 6895.000000 FOR S000004394 CytomX Therapeutics, Inc. 23284F105 US23284F1057 05/15/2024 To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: Alan Ashworth, Ph.D. DIRECTOR ELECTIONS ISSUER 235814.000000 0 FOR 235814.000000 FOR S000004394 CytomX Therapeutics, Inc. 23284F105 US23284F1057 05/15/2024 To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: James R. Meyers DIRECTOR ELECTIONS ISSUER 235814.000000 0 FOR 235814.000000 FOR S000004394 CytomX Therapeutics, Inc. 23284F105 US23284F1057 05/15/2024 To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: Halley Gilbert DIRECTOR ELECTIONS ISSUER 235814.000000 0 FOR 235814.000000 FOR S000004394 CytomX Therapeutics, Inc. 23284F105 US23284F1057 05/15/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 235814.000000 0 FOR 235814.000000 FOR S000004394 CytomX Therapeutics, Inc. 23284F105 US23284F1057 05/15/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 shares to 300,000,000 shares; CAPITAL STRUCTURE ISSUER 235814.000000 0 FOR 235814.000000 FOR S000004394 CytomX Therapeutics, Inc. 23284F105 US23284F1057 05/15/2024 To approve, on a nonbinding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders; and SECTION 14A SAY-ON-PAY VOTES ISSUER 235814.000000 0 FOR 235814.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: David C. Aldous DIRECTOR ELECTIONS ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Ruth I. Dreessen DIRECTOR ELECTIONS ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Clifton Peter Rose DIRECTOR ELECTIONS ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Ouma Sananikone DIRECTOR ELECTIONS ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: James O'Leary DIRECTOR ELECTIONS ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Michael L. Kuta DIRECTOR ELECTIONS ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Ratification of appointment of Ernst & Young LLP as auditor for 2024. AUDIT-RELATED ISSUER 45740.000000 0 FOR 45740.000000 FOR S000004394 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: John J. Amore DIRECTOR ELECTIONS ISSUER 9247.000000 0 FOR 9247.000000 FOR S000004394 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Juan C. Andrade DIRECTOR ELECTIONS ISSUER 9247.000000 0 FOR 9247.000000 FOR S000004394 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 9247.000000 0 FOR 9247.000000 FOR S000004394 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: John A. Graf DIRECTOR ELECTIONS ISSUER 9247.000000 0 FOR 9247.000000 FOR S000004394 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 9247.000000 0 FOR 9247.000000 FOR S000004394 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Gerri Losquadro DIRECTOR ELECTIONS ISSUER 9247.000000 0 FOR 9247.000000 FOR S000004394 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 9247.000000 0 FOR 9247.000000 FOR S000004394 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Roger M. Singer DIRECTOR ELECTIONS ISSUER 9247.000000 0 FOR 9247.000000 FOR S000004394 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Joseph V. Taranto DIRECTOR ELECTIONS ISSUER 9247.000000 0 FOR 9247.000000 FOR S000004394 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 9247.000000 0 FOR 9247.000000 FOR S000004394 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 9247.000000 0 FOR 9247.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Fred P. Lampropoulos DIRECTOR ELECTIONS ISSUER 39937.000000 0 FOR 39937.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Stephen C. Evans DIRECTOR ELECTIONS ISSUER 39937.000000 0 FOR 39937.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Silvia M. Perez DIRECTOR ELECTIONS ISSUER 39937.000000 0 FOR 39937.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39937.000000 0 FOR 39937.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Approval of an amendment to increase the number of shares authorized for issuance under the Merit Medical Systems, Inc. 2018 Long-Term Incentive Plan by 3,000,000 shares. COMPENSATION ISSUER 39937.000000 0 FOR 39937.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 39937.000000 0 FOR 39937.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: David V. Clark, II DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Gordon J. Hardie DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Alan J. Murray DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Hari N. Nair DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Cheri Phyfer DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Catherine I. Slater DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 To approve, by advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97715.000000 0 FOR 97715.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John J. Arlotta DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth Q. Betten DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth D. Bierbower DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Natasha Deckmann DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: David W. Golding DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Harry M. Jansen Kraemer, Jr. DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: R. Carter Pate DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John C. Rademacher DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Timothy P. Sullivan DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Norman L. Wright DIRECTOR ELECTIONS ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To approve the Amended and Restated Option Care Health, Inc. 2018 Equity Incentive Plan. COMPENSATION ISSUER 121051.000000 0 FOR 121051.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Kathy T. Betty DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 32977.000000 0 FOR 32977.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Michael D. Brown DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: James E. Buckman DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: George Herrera DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Lucinda C. Martinez DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Denny Marie Post DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Ronald L. Rickles DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Michael H. Wargotz DIRECTOR ELECTIONS ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A non-binding, advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to require that claims under the Securities Act of 1933, as amended, be brought only in federal court. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 77981.000000 0 FOR 77981.000000 FOR S000004394 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 15743.000000 0 FOR 15743.000000 FOR S000004394 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 15743.000000 0 FOR 15743.000000 FOR S000004394 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15743.000000 0 FOR 15743.000000 FOR S000004394 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15743.000000 0 FOR 15743.000000 FOR S000004394 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares. COMPENSATION ISSUER 15743.000000 0 FOR 15743.000000 FOR S000004394 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To elect the director nominees listed in the Proxy Statement: Henry Schuck DIRECTOR ELECTIONS ISSUER 34876.000000 0 FOR 34876.000000 FOR S000004394 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To elect the director nominees listed in the Proxy Statement: Keith Enright DIRECTOR ELECTIONS ISSUER 34876.000000 0 FOR 34876.000000 FOR S000004394 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34876.000000 0 FOR 34876.000000 FOR S000004394 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34876.000000 0 FOR 34876.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Approve Financial Statements CORPORATE GOVERNANCE ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Approve Interim Dividends CAPITAL STRUCTURE ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Reelect Abigail Blunt as Class III Director DIRECTOR ELECTIONS ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Reelect Paul Coulson as Class III Director DIRECTOR ELECTIONS ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Reelect Lord Hammond of Runnymede as Class III Director DIRECTOR ELECTIONS ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Approve Remuneration of Directors COMPENSATION ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 Ardagh Metal Packaging SA L02235106 LU2369833749 05/16/2024 Appoint PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 149527.000000 0 FOR 149527.000000 FOR S000004394 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Brent Bellm DIRECTOR ELECTIONS ISSUER 463820.000000 0 FOR 463820.000000 FOR S000004394 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Lawrence Bohn DIRECTOR ELECTIONS ISSUER 463820.000000 0 FOR 463820.000000 FOR S000004394 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Jeff Richards DIRECTOR ELECTIONS ISSUER 463820.000000 0 FOR 463820.000000 FOR S000004394 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 463820.000000 0 FOR 463820.000000 FOR S000004394 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 463820.000000 0 FOR 463820.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 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 23208.000000 0 FOR 23208.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: David L. Duvall DIRECTOR ELECTIONS ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Thomas R. Cellitti DIRECTOR ELECTIONS ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Salvador Minarro DIRECTOR ELECTIONS ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Ralph O. Hellmold DIRECTOR ELECTIONS ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Matthew E. Jauchius DIRECTOR ELECTIONS ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Sandra L. Kowaleski DIRECTOR ELECTIONS ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Andrew O. Smith DIRECTOR ELECTIONS ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 A non-binding advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan; COMPENSATION ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 To approve an amendment and restatement of the Company's Certificate of Incorporation to permit the exculpation of officers; CORPORATE GOVERNANCE ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 29356.000000 0 FOR 29356.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Donald W. Blair DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Lisa Campbell DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul E. Jacobs DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Sara Mathew DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew Moore DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Abhay Parasnis DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Karen Peacock DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Michael Seibel DIRECTOR ELECTIONS ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174461.000000 0 FOR 174461.000000 FOR S000004394 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Paul S. Althasen DIRECTOR ELECTIONS ISSUER 9360.000000 0 FOR 9360.000000 FOR S000004394 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Michael N. Frumkin DIRECTOR ELECTIONS ISSUER 9360.000000 0 FOR 9360.000000 FOR S000004394 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Thomas A. McDonnell DIRECTOR ELECTIONS ISSUER 9360.000000 0 FOR 9360.000000 FOR S000004394 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9360.000000 0 FOR 9360.000000 FOR S000004394 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 9360.000000 0 FOR 9360.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: John M. Engquist DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bradley W. Barber DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Paul N. Arnold DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Gary W. Bagley DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bruce C. Bruckmann DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Patrick L. Edsell DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Thomas J. Galligan III DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Lawrence C. Karlson DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Jacob Thomas DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Mary P. Thompson DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Suzanne H. Wood DIRECTOR ELECTIONS ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Ratification of appointment of BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Approval of the Company's Amended and Restated 2016 Stock-Based Incentive Compensation Plan. COMPENSATION ISSUER 68328.000000 0 FOR 68328.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 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 19457.000000 0 FOR 19457.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Nancy Fletcher DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: John E. Koerner, III DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Stephen P. Mumblow DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Thomas V. Reifenheiser DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Anna Reilly DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Kevin P. Reilly, Jr. DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Wendell Reilly DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Elizabeth Thompson DIRECTOR ELECTIONS ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 36665.000000 0 FOR 36665.000000 FOR S000004394 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Anthony Broglio DIRECTOR ELECTIONS ISSUER 30119.000000 0 FOR 30119.000000 FOR S000004394 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Christopher Delehanty DIRECTOR ELECTIONS ISSUER 30119.000000 0 FOR 30119.000000 FOR S000004394 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Eugene Nonko DIRECTOR ELECTIONS ISSUER 30119.000000 0 FOR 30119.000000 FOR S000004394 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation; and CORPORATE GOVERNANCE ISSUER 30119.000000 0 FOR 30119.000000 FOR S000004394 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30119.000000 0 FOR 30119.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: James J. Burke DIRECTOR ELECTIONS ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Alejandro C. Capparelli DIRECTOR ELECTIONS ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Patrick S. McClymont DIRECTOR ELECTIONS ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Joseph W. McDonnell DIRECTOR ELECTIONS ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Alisa C. Norris DIRECTOR ELECTIONS ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela S. Puryear, Ph.D. DIRECTOR ELECTIONS ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Eric P. Sills DIRECTOR ELECTIONS ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Approval of non-binding, advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13776.000000 0 FOR 13776.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: James R. Zarley DIRECTOR ELECTIONS ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2024. AUDIT-RELATED ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Say on Pay - An Advisory Vote on the Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Remove References to Class B Shares. CAPITAL STRUCTURE ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Provide for the Exculpation of Officers as Permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Bylaws to Reduce the Ownership Percentage Required for Shareholders to Request a Special Meeting of Shareholders from 50% to 25%. CORPORATE GOVERNANCE ISSUER 27499.000000 0 FOR 27499.000000 FOR S000004394 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 27499.000000 0 AGAINST 27499.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Darcy G. Anderson DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Herman E. Bulls DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Brian E. Lane DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Pablo G. Mercado DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Franklin Myers DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: William J. Sandbrook DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Vance W. Tang DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Cindy L. Wallis-Lage DIRECTOR ELECTIONS ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024. AUDIT-RELATED ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 16951.000000 0 FOR 16951.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Steven L. Berman DIRECTOR ELECTIONS ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Richard T. Riley DIRECTOR ELECTIONS ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 3174.000000 0 FOR 3174.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kevin Brewer DIRECTOR ELECTIONS ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Rebeca Obregon-Jimenez DIRECTOR ELECTIONS ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Sheri Rhodes DIRECTOR ELECTIONS ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Michael D. Slessor DIRECTOR ELECTIONS ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kelley Steven-Waiss DIRECTOR ELECTIONS ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Brian White DIRECTOR ELECTIONS ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Advisory approval of FormFactor's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 15008.000000 0 FOR 15008.000000 FOR S000004394 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Fred B. Davenport, Jr. DIRECTOR ELECTIONS ISSUER 14645.000000 0 FOR 14645.000000 FOR S000004394 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Cornelius P. McCarthy III DIRECTOR ELECTIONS ISSUER 14645.000000 0 FOR 14645.000000 FOR S000004394 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14645.000000 0 FOR 14645.000000 FOR S000004394 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 14645.000000 0 FOR 14645.000000 FOR S000004394 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to begin phasing out the Company's classified Board of Directors so that directors up for election at and after the 2025 Annual Meeting of Stockholders will be elected annually. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 14645.000000 0 FOR 14645.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Jeffrey B. Citrin DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: David B. Henry DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Sandeep L. Mathrani DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Bridget M. Ryan-Berman DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Steven B. Tanger DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Stephen J. Yalof DIRECTOR ELECTIONS ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 Tanger, Inc. 875465106 US8754651060 05/17/2024 To approve, on an advisory (non-binding) basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59493.000000 0 FOR 59493.000000 FOR S000004394 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Patricia Guinn DIRECTOR ELECTIONS ISSUER 48464.000000 0 FOR 48464.000000 FOR S000004394 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Ying Sun DIRECTOR ELECTIONS ISSUER 48464.000000 0 WITHHOLD 48464.000000 AGAINST S000004394 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Joseph Velli DIRECTOR ELECTIONS ISSUER 48464.000000 0 FOR 48464.000000 FOR S000004394 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Ratification of the selection of KPMG LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 48464.000000 0 FOR 48464.000000 FOR S000004394 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Approval of the Amended and Restated AssetMark Financial Holdings, Inc. 2019 Equity Incentive Plan. COMPENSATION ISSUER 48464.000000 0 FOR 48464.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas P. Rice DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2024. AUDIT-RELATED ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7181.000000 0 FOR 7181.000000 FOR S000004394 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Stockholder opportunity to vote on Excessive Golden Parachutes. COMPENSATION SECURITY HOLDER 7181.000000 0 AGAINST 7181.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Thomas Haughey DIRECTOR ELECTIONS ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Antonio R. Pera DIRECTOR ELECTIONS ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Patrick D. Walsh DIRECTOR ELECTIONS ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the compensation of the Company's named executive officers, on an advisory basis; SECTION 14A SAY-ON-PAY VOTES ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 33191.000000 0 FOR 33191.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Bernadette Andrietti DIRECTOR ELECTIONS ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Jaclyn Liu DIRECTOR ELECTIONS ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Maria Marced DIRECTOR ELECTIONS ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Peter McManamon DIRECTOR ELECTIONS ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Sven-Christer Nilsson DIRECTOR ELECTIONS ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Louis Silver DIRECTOR ELECTIONS ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Amir Panush DIRECTOR ELECTIONS ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 Advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Ceva, Inc. 157210105 US1572101053 05/21/2024 To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 13427.000000 0 FOR 13427.000000 FOR S000004394 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Jeffrey N. Maggioncalda DIRECTOR ELECTIONS ISSUER 59057.000000 0 FOR 59057.000000 FOR S000004394 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Susan W. Muigai DIRECTOR ELECTIONS ISSUER 59057.000000 0 FOR 59057.000000 FOR S000004394 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 59057.000000 0 FOR 59057.000000 FOR S000004394 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59057.000000 0 FOR 59057.000000 FOR S000004394 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59057.000000 0 FOR 59057.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Robert H. Niehaus DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Thomas C. Canfield DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Matthew J. Desch DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Thomas J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: L. Anthony Frazier DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Alvin B. Krongard DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Admiral Eric T. Olson (Ret.) DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Kay N. Sears DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Jacqueline E. Yeaney DIRECTOR ELECTIONS ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 54797.000000 0 FOR 54797.000000 FOR S000004394 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: John Farahi DIRECTOR ELECTIONS ISSUER 10131.000000 0 FOR 10131.000000 FOR S000004394 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 10131.000000 0 FOR 10131.000000 FOR S000004394 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: Paul Andrews DIRECTOR ELECTIONS ISSUER 10131.000000 0 FOR 10131.000000 FOR S000004394 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan. COMPENSATION ISSUER 10131.000000 0 FOR 10131.000000 FOR S000004394 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10131.000000 0 FOR 10131.000000 FOR S000004394 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Randall A. Lipps DIRECTOR ELECTIONS ISSUER 16907.000000 0 FOR 16907.000000 FOR S000004394 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Mark W. Parrish DIRECTOR ELECTIONS ISSUER 16907.000000 0 FOR 16907.000000 FOR S000004394 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Kaushik "Bobby" Ghoshal DIRECTOR ELECTIONS ISSUER 16907.000000 0 FOR 16907.000000 FOR S000004394 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Say on Pay - An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16907.000000 0 FOR 16907.000000 FOR S000004394 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to approve the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 2,462,000 shares to the number of shares of common stock authorized for issuance under such plan. COMPENSATION ISSUER 16907.000000 0 FOR 16907.000000 FOR S000004394 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 16907.000000 0 FOR 16907.000000 FOR S000004394 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 ELECTION OF DIRECTORS FOR CLASS III (term to expire in 2027): Brian Lian, Ph.D. DIRECTOR ELECTIONS ISSUER 5580.000000 0 FOR 5580.000000 FOR S000004394 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 ELECTION OF DIRECTORS FOR CLASS III (term to expire in 2027): Lawson Macartney, DVM, Ph.D. DIRECTOR ELECTIONS ISSUER 5580.000000 0 FOR 5580.000000 FOR S000004394 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 5580.000000 0 FOR 5580.000000 FOR S000004394 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 5580.000000 0 FOR 5580.000000 FOR S000004394 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 5580.000000 0 FOR 5580.000000 FOR S000004394 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EMPLOYEE STOCK PURCHASE PLAN. COMPENSATION ISSUER 5580.000000 0 FOR 5580.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Adam Gross DIRECTOR ELECTIONS ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alesia J. Haas DIRECTOR ELECTIONS ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Jay Herratti DIRECTOR ELECTIONS ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Ida Kane DIRECTOR ELECTIONS ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Mo Koyfman DIRECTOR ELECTIONS ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Philip Moyer DIRECTOR ELECTIONS ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 To approve the amendment to the Amended and Restated Certificate of Incorporation of Vimeo, Inc. (the "Charter") to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Approve a non-binding advisory resolution to approve the compensation of the Company's named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 276760.000000 0 FOR 276760.000000 FOR S000004394 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees DIRECTOR ELECTIONS ISSUER 3807.000000 0 FOR 3807.000000 FOR S000004394 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa DIRECTOR ELECTIONS ISSUER 3807.000000 0 FOR 3807.000000 FOR S000004394 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan DIRECTOR ELECTIONS ISSUER 3807.000000 0 FOR 3807.000000 FOR S000004394 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga DIRECTOR ELECTIONS ISSUER 3807.000000 0 FOR 3807.000000 FOR S000004394 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie DIRECTOR ELECTIONS ISSUER 3807.000000 0 FOR 3807.000000 FOR S000004394 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma DIRECTOR ELECTIONS ISSUER 3807.000000 0 FOR 3807.000000 FOR S000004394 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 3807.000000 0 FOR 3807.000000 FOR S000004394 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3807.000000 0 FOR 3807.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Thomas Furey DIRECTOR ELECTIONS ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: John Lowe DIRECTOR ELECTIONS ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Ravi Mallela DIRECTOR ELECTIONS ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Nicholas Peters DIRECTOR ELECTIONS ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Marc Sheinbaum DIRECTOR ELECTIONS ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Valerie Soranno Keating DIRECTOR ELECTIONS ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Lisa Oleson DIRECTOR ELECTIONS ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8930.000000 0 FOR 8930.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Francis A. Hondal DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Craig MacKay DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Mark Pearson DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: George Stansfield DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Charles G.T. Stonehill DIRECTOR ELECTIONS ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Advisory vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 244730.000000 0.000000 FOR 244730.000000 FOR S000004394 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Atul Bali DIRECTOR ELECTIONS ISSUER 284920.000000 0 FOR 284920.000000 FOR S000004394 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Paul W. Finch, Jr. DIRECTOR ELECTIONS ISSUER 284920.000000 0 FOR 284920.000000 FOR S000004394 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Randy L. Taylor DIRECTOR ELECTIONS ISSUER 284920.000000 0 FOR 284920.000000 FOR S000004394 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Advisory approval, on a non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 284920.000000 0 FOR 284920.000000 FOR S000004394 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Approval of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan. COMPENSATION ISSUER 284920.000000 0 FOR 284920.000000 FOR S000004394 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 284920.000000 0 FOR 284920.000000 FOR S000004394 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: A. Lorne Weil DIRECTOR ELECTIONS ISSUER 99435.000000 0 FOR 99435.000000 FOR S000004394 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Michael R. Chambrello DIRECTOR ELECTIONS ISSUER 99435.000000 0 FOR 99435.000000 FOR S000004394 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Ira H. Raphaelson DIRECTOR ELECTIONS ISSUER 99435.000000 0 FOR 99435.000000 FOR S000004394 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Desiree G. Rogers DIRECTOR ELECTIONS ISSUER 99435.000000 0 FOR 99435.000000 FOR S000004394 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven M. Saferin DIRECTOR ELECTIONS ISSUER 99435.000000 0 FOR 99435.000000 FOR S000004394 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Katja Tautscher DIRECTOR ELECTIONS ISSUER 99435.000000 0 FOR 99435.000000 FOR S000004394 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: John M. Vandemore DIRECTOR ELECTIONS ISSUER 99435.000000 0 FOR 99435.000000 FOR S000004394 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 99435.000000 0 FOR 99435.000000 FOR S000004394 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Michael J. Saylor DIRECTOR ELECTIONS ISSUER 3396.000000 0 FOR 3396.000000 FOR S000004394 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Phong Q. Le DIRECTOR ELECTIONS ISSUER 3396.000000 0 FOR 3396.000000 FOR S000004394 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Stephen X. Graham DIRECTOR ELECTIONS ISSUER 3396.000000 0 FOR 3396.000000 FOR S000004394 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Jarrod M. Patten DIRECTOR ELECTIONS ISSUER 3396.000000 0 FOR 3396.000000 FOR S000004394 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Leslie J. Rechan DIRECTOR ELECTIONS ISSUER 3396.000000 0 FOR 3396.000000 FOR S000004394 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Carl J. Rickertsen DIRECTOR ELECTIONS ISSUER 3396.000000 0 WITHHOLD 3396.000000 AGAINST S000004394 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To ratify the selection of KPMG LLP as MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3396.000000 0 FOR 3396.000000 FOR S000004394 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: William H. Rastetter, Ph.D. DIRECTOR ELECTIONS ISSUER 55596.000000 0 FOR 55596.000000 FOR S000004394 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: George J. Morrow DIRECTOR ELECTIONS ISSUER 55596.000000 0 FOR 55596.000000 FOR S000004394 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 55596.000000 0 FOR 55596.000000 FOR S000004394 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 55596.000000 0 FOR 55596.000000 FOR S000004394 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Advisory vote on the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 55596.000000 0 FOR 55596.000000 FOR S000004394 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 To approve an amendment of the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 3,635,000 shares; and COMPENSATION ISSUER 55596.000000 0 FOR 55596.000000 FOR S000004394 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 55596.000000 0 FOR 55596.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of Incorporation (the Charter) to immediately declassify our Board of Directors (the Board) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert J. Anderson DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Frost W. Cochran DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Aron Marquez DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert M. Tichio DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Steven D. Gray DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William M. Hickey III DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: James H. Walter DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve, by a non-binding advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17551.000000 0 ONE YEAR 17551.000000 FOR S000004394 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17551.000000 0 FOR 17551.000000 FOR S000004394 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: William J. Rieflin DIRECTOR ELECTIONS ISSUER 21346.000000 0 FOR 21346.000000 FOR S000004394 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: Linda Kozick DIRECTOR ELECTIONS ISSUER 21346.000000 0 FOR 21346.000000 FOR S000004394 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: Lori Lyons-Williams DIRECTOR ELECTIONS ISSUER 21346.000000 0 FOR 21346.000000 FOR S000004394 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21346.000000 0 FOR 21346.000000 FOR S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Edward M. Daly DIRECTOR ELECTIONS ISSUER 24161.000000 0 FOR 24161.000000 FOR S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Nancy Fares DIRECTOR ELECTIONS ISSUER 24161.000000 0 FOR 24161.000000 FOR S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Dennis J. Goetz DIRECTOR ELECTIONS ISSUER 24161.000000 0 FOR 24161.000000 FOR S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 24161.000000 0 FOR 24161.000000 FOR S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Joseph J. Humke DIRECTOR ELECTIONS ISSUER 24161.000000 0 FOR 24161.000000 FOR S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Chunyi (Amy) Leong DIRECTOR ELECTIONS ISSUER 24161.000000 0 WITHHOLD 24161.000000 AGAINST S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Gary J. Obermiller DIRECTOR ELECTIONS ISSUER 24161.000000 0 WITHHOLD 24161.000000 AGAINST S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Thomas Sonderman DIRECTOR ELECTIONS ISSUER 24161.000000 0 FOR 24161.000000 FOR S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Loren A. Unterseher DIRECTOR ELECTIONS ISSUER 24161.000000 0 WITHHOLD 24161.000000 AGAINST S000004394 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 24161.000000 0 FOR 24161.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 22179.000000 0 FOR 22179.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: George Alexander Tosheff DIRECTOR ELECTIONS ISSUER 22179.000000 0 FOR 22179.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Margaret Keane DIRECTOR ELECTIONS ISSUER 22179.000000 0 FOR 22179.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22179.000000 0 FOR 22179.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22179.000000 0 FOR 22179.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Saumya Sutaria DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: J. Robert Kerrey DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Vineeta Agarwala DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: James L. Bierman DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Roy Blunt DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Richard W. Fisher DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Meghan M. FitzGerald DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Cecil D. Haney DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Christopher S. Lynch DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Richard J. Mark DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Tammy Romo DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Nadja Y. West DIRECTOR ELECTIONS ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 32419.000000 0 FOR 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 To report on risk mitigation regarding state restrictions for emergency abortions. OTHER SOCIAL ISSUES SECURITY HOLDER 32419.000000 0 AGAINST 32419.000000 FOR S000004394 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 To report on plans to integrate ESG metrics into executive compensation. COMPENSATION CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 32419.000000 0 AGAINST 32419.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Matthew E. Rubel DIRECTOR ELECTIONS ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Ronald V. DaVella DIRECTOR ELECTIONS ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Suzanne M. Decker DIRECTOR ELECTIONS ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Jefferson Gramm DIRECTOR ELECTIONS ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Peter D. Holt DIRECTOR ELECTIONS ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Abe Hong DIRECTOR ELECTIONS ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Glenn J. Krevlin DIRECTOR ELECTIONS ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Approval of The Joint Corp. 2024 Incentive Stock Plan COMPENSATION ISSUER 61701.000000 0 FOR 61701.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Kenneth D. Tuchman DIRECTOR ELECTIONS ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Steven J. Anenen DIRECTOR ELECTIONS ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Tracy L. Bahl DIRECTOR ELECTIONS ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gregory A. Conley DIRECTOR ELECTIONS ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Robert N. Frerichs DIRECTOR ELECTIONS ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Marc L. Holtzman DIRECTOR ELECTIONS ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gina L. Loften DIRECTOR ELECTIONS ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Ekta Singh-Bushell DIRECTOR ELECTIONS ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Approval of an Amendment to the TTEC 2020 Equity Incentive Plan. COMPENSATION ISSUER 44912.000000 0 FOR 44912.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Clarence L. Granger DIRECTOR ELECTIONS ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: James P. Scholhamer DIRECTOR ELECTIONS ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: David T. ibnAle DIRECTOR ELECTIONS ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Thomas T. Edman DIRECTOR ELECTIONS ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Barbara V. Scherer DIRECTOR ELECTIONS ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Jacqueline A. Seto DIRECTOR ELECTIONS ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2024. AUDIT-RELATED ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2023 as disclosed in our proxy statement for the 2024 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 9969.000000 0 FOR 9969.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Rebecca J. Boll DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Michael J. Dubose DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: David A. Dunbar DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Louise K. Goeser DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Kenneth Napolitano DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph T. Noonan DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph W. Reitmeier DIRECTOR ELECTIONS ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22376.000000 0 FOR 22376.000000 FOR S000004394 Weave Communications, Inc. 94724R108 US94724R1086 05/22/2024 Election of Directors: Stuart C. Harvey, Jr. DIRECTOR ELECTIONS ISSUER 98893.000000 0 FOR 98893.000000 FOR S000004394 Weave Communications, Inc. 94724R108 US94724R1086 05/22/2024 Election of Directors: Brett White DIRECTOR ELECTIONS ISSUER 98893.000000 0 FOR 98893.000000 FOR S000004394 Weave Communications, Inc. 94724R108 US94724R1086 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Weave Communication, Inc. 's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 98893.000000 0 FOR 98893.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Annell R. Bay DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Matthew R. Bob DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: John J. Christmann IV DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Charles W. Hooper DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Chansoo Joung DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: H. Lamar McKay DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Peter A. Ragauss DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: David L. Stover DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Anya Weaving DIRECTOR ELECTIONS ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Ratification of Ernst & Young LLP as APA's Independent Auditors AUDIT-RELATED ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Advisory Vote to Approve Compensation of APA's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 201543.000000 0 FOR 201543.000000 FOR S000004394 Bandwidth Inc. 05988J103 US05988J1034 05/23/2024 Elect two Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Brian D. Bailey DIRECTOR ELECTIONS ISSUER 27119.000000 0 FOR 27119.000000 FOR S000004394 Bandwidth Inc. 05988J103 US05988J1034 05/23/2024 Elect two Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Lukas M. Roush DIRECTOR ELECTIONS ISSUER 27119.000000 0 FOR 27119.000000 FOR S000004394 Bandwidth Inc. 05988J103 US05988J1034 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 27119.000000 0 FOR 27119.000000 FOR S000004394 Bandwidth Inc. 05988J103 US05988J1034 05/23/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 27119.000000 0 FOR 27119.000000 FOR S000004394 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: David Meniane DIRECTOR ELECTIONS ISSUER 348183.000000 0 FOR 348183.000000 FOR S000004394 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Warren "Barry" Phelps III DIRECTOR ELECTIONS ISSUER 348183.000000 0 FOR 348183.000000 FOR S000004394 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Dr. Lisa Costa DIRECTOR ELECTIONS ISSUER 348183.000000 0 FOR 348183.000000 FOR S000004394 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Ratification of our Tax Benefits Preservation Plan, as amended. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 348183.000000 0 FOR 348183.000000 FOR S000004394 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Ratification of the appointment of RSM US, LLP, as independent registered public accounting firm, as independent auditors of the Company for fiscal year 2024. AUDIT-RELATED ISSUER 348183.000000 0 FOR 348183.000000 FOR S000004394 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers, or the Say-on-Pay Proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 348183.000000 0 FOR 348183.000000 FOR S000004394 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/23/2024 Election of Class II Directors: Antonio M. Gotto Jr., M.D., D.Phil. DIRECTOR ELECTIONS ISSUER 110315.000000 82900.000000 FOR 110315.000000 FOR S000004394 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/23/2024 Election of Class II Directors: Nicole Vitullo DIRECTOR ELECTIONS ISSUER 110315.000000 82900.000000 FOR 110315.000000 FOR S000004394 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/23/2024 To approve the non-binding advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 110315.000000 82900.000000 FOR 110315.000000 FOR S000004394 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/23/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 110315.000000 82900.000000 FOR 110315.000000 FOR S000004394 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/23/2024 To approve an amendment to the Esperion Therapeutics, Inc. 2022 Stock Option and Incentive Plan. COMPENSATION ISSUER 110315.000000 82900.000000 FOR 110315.000000 FOR S000004394 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/23/2024 To approve an amendment to the Esperion Therapeutics, Inc. 2020 Employee Stock Purchase Plan. COMPENSATION ISSUER 110315.000000 82900.000000 FOR 110315.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Mary E. G. Bear DIRECTOR ELECTIONS ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: John Berisford DIRECTOR ELECTIONS ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Lyle Logan DIRECTOR ELECTIONS ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Thomas L. Monahan III DIRECTOR ELECTIONS ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Stacey Rauch DIRECTOR ELECTIONS ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Adam Warby DIRECTOR ELECTIONS ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 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 35494.000000 0 FOR 35494.000000 FOR S000004394 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Approval of the Fifth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. COMPENSATION ISSUER 35494.000000 0 FOR 35494.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Janet Liang DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Michael F. Mee DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 118372.000000 0.000000 FOR 118372.000000 FOR S000004394 Lincoln National Corporation 534187109 US5341871094 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 118372.000000 0.000000 AGAINST 118372.000000 FOR S000004394 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Deepak Raghavan DIRECTOR ELECTIONS ISSUER 35833.000000 0 FOR 35833.000000 FOR S000004394 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Edmond I. Eger III DIRECTOR ELECTIONS ISSUER 35833.000000 0 FOR 35833.000000 FOR S000004394 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Linda T. Hollembaek DIRECTOR ELECTIONS ISSUER 35833.000000 0 FOR 35833.000000 FOR S000004394 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Non-binding resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35833.000000 0 FOR 35833.000000 FOR S000004394 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35833.000000 0 FOR 35833.000000 FOR S000004394 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Kishore V. Seendripu, Ph.D. DIRECTOR ELECTIONS ISSUER 213401.000000 0 FOR 213401.000000 FOR S000004394 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Thomas E. Pardun DIRECTOR ELECTIONS ISSUER 213401.000000 0 FOR 213401.000000 FOR S000004394 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Gregory P. Dougherty DIRECTOR ELECTIONS ISSUER 213401.000000 0 FOR 213401.000000 FOR S000004394 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 213401.000000 0 FOR 213401.000000 FOR S000004394 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 213401.000000 0 FOR 213401.000000 FOR S000004394 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Catriona M. Fallon DIRECTOR ELECTIONS ISSUER 27557.000000 0 FOR 27557.000000 FOR S000004394 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Daina Middleton DIRECTOR ELECTIONS ISSUER 27557.000000 0 FOR 27557.000000 FOR S000004394 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Richard H. Taketa DIRECTOR ELECTIONS ISSUER 27557.000000 0 FOR 27557.000000 FOR S000004394 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 27557.000000 0 FOR 27557.000000 FOR S000004394 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27557.000000 0 FOR 27557.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Patrick W. Gross DIRECTOR ELECTIONS ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: William D. Hansen DIRECTOR ELECTIONS ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Todd S. Nelson DIRECTOR ELECTIONS ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Alan D. Wheat DIRECTOR ELECTIONS ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 158802.000000 0 FOR 158802.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Stephen R. Brand DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Barton R. Brookman DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Anita M. Powers DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Julio M. Quintana DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Rose M. Robeson DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: William D. Sullivan DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Herbert S. Vogel DIRECTOR ELECTIONS ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 SM Energy Company 78454L100 US78454L1008 05/23/2024 To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 16814.000000 0 FOR 16814.000000 FOR S000004394 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 18673.000000 0 FOR 18673.000000 FOR S000004394 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: William H. Lyon DIRECTOR ELECTIONS ISSUER 18673.000000 0 FOR 18673.000000 FOR S000004394 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 18673.000000 0 FOR 18673.000000 FOR S000004394 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: David C. Merritt DIRECTOR ELECTIONS ISSUER 18673.000000 0 FOR 18673.000000 FOR S000004394 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Andrea Owen DIRECTOR ELECTIONS ISSUER 18673.000000 0 FOR 18673.000000 FOR S000004394 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 18673.000000 0 FOR 18673.000000 FOR S000004394 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Denise F. Warren DIRECTOR ELECTIONS ISSUER 18673.000000 0 FOR 18673.000000 FOR S000004394 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Christopher Yip DIRECTOR ELECTIONS ISSUER 18673.000000 0 FOR 18673.000000 FOR S000004394 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 18673.000000 0 FOR 18673.000000 FOR S000004394 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 18673.000000 0 FOR 18673.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Paula H.J. Cholmondeley DIRECTOR ELECTIONS ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Don DeFosset DIRECTOR ELECTIONS ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Simon Meester DIRECTOR ELECTIONS ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Sandie O'Connor DIRECTOR ELECTIONS ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Christopher Rossi DIRECTOR ELECTIONS ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Andra Rush DIRECTOR ELECTIONS ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: David A. Sachs DIRECTOR ELECTIONS ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Seun Salami DIRECTOR ELECTIONS ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 To approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 Terex Corporation 880779103 US8807791038 05/23/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2024. AUDIT-RELATED ISSUER 48586.000000 0 FOR 48586.000000 FOR S000004394 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Scott E. Lamb DIRECTOR ELECTIONS ISSUER 66729.000000 0 FOR 66729.000000 FOR S000004394 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Gregory K. Morris, MD DIRECTOR ELECTIONS ISSUER 66729.000000 0 FOR 66729.000000 FOR S000004394 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Barry M. Smith DIRECTOR ELECTIONS ISSUER 66729.000000 0 FOR 66729.000000 FOR S000004394 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024. AUDIT-RELATED ISSUER 66729.000000 0 FOR 66729.000000 FOR S000004394 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Advisory approval of the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 66729.000000 0 FOR 66729.000000 FOR S000004394 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Ralph A. Clark DIRECTOR ELECTIONS ISSUER 2332.000000 0 FOR 2332.000000 FOR S000004394 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 2332.000000 0 FOR 2332.000000 FOR S000004394 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2332.000000 0 FOR 2332.000000 FOR S000004394 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2332.000000 0 FOR 2332.000000 FOR S000004394 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Kate S. Lavelle DIRECTOR ELECTIONS ISSUER 14432.000000 0 FOR 14432.000000 FOR S000004394 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Kilandigalu (Kay) M. Madati DIRECTOR ELECTIONS ISSUER 14432.000000 0 FOR 14432.000000 FOR S000004394 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Michael J. Skipworth DIRECTOR ELECTIONS ISSUER 14432.000000 0 FOR 14432.000000 FOR S000004394 Wingstop Inc. 974155103 US9741551033 05/23/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 14432.000000 0 FOR 14432.000000 FOR S000004394 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 14432.000000 0 FOR 14432.000000 FOR S000004394 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 14432.000000 0 ONE YEAR 14432.000000 FOR S000004394 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve the Wingstop Inc. 2024 Omnibus Incentive Plan; COMPENSATION ISSUER 14432.000000 0 FOR 14432.000000 FOR S000004394 Wingstop Inc. 974155103 US9741551033 05/23/2024 Vote on a stockholder proposal regarding greenhouse gas emissions reporting and goals, if properly presented at the Annual Meeting of Stockholders; and ENVIRONMENT OR CLIMATE SECURITY HOLDER 14432.000000 0 AGAINST 14432.000000 FOR S000004394 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 Election of Directors: Brian L. Kotzin DIRECTOR ELECTIONS ISSUER 133039.000000 0 FOR 133039.000000 FOR S000004394 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 Election of Directors: Gregg A. Lapointe DIRECTOR ELECTIONS ISSUER 133039.000000 0 FOR 133039.000000 FOR S000004394 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To approve an amendment to our 2018 Equity Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 6,500,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan. COMPENSATION ISSUER 133039.000000 0 FOR 133039.000000 FOR S000004394 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 133039.000000 0 FOR 133039.000000 FOR S000004394 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 133039.000000 0 FOR 133039.000000 FOR S000004394 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of common stock (without reducing the authorized number of shares of common stock), if and when determined by the Company's Board of Directors. CAPITAL STRUCTURE ISSUER 133039.000000 0 FOR 133039.000000 FOR S000004394 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split. CORPORATE GOVERNANCE ISSUER 133039.000000 0 FOR 133039.000000 FOR S000004394 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: Matthew Guy-Hamilton DIRECTOR ELECTIONS ISSUER 47142.000000 0 FOR 47142.000000 FOR S000004394 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: Christopher Metz DIRECTOR ELECTIONS ISSUER 47142.000000 0 FOR 47142.000000 FOR S000004394 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: David Powers DIRECTOR ELECTIONS ISSUER 47142.000000 0 FOR 47142.000000 FOR S000004394 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 47142.000000 0 FOR 47142.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval and ratification of the Company's consolidated financial statement and auditor's report for the fiscal year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 63008.000000 0 FOR 63008.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Jose Luiz Acar Pedro as an independent director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 FOR 63008.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Oscar Rodriguez Herrero as an independent director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 FOR 63008.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Joao Roberto Goncalves Teixeira as an independent director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 FOR 63008.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the appointment of Melissa Werneck as an independent director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 FOR 63008.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Guilherme Dias Fernandes Benchimol as a director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 AGAINST 63008.000000 AGAINST S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Bruno Constantino Alexandre dos Santos as a director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 FOR 63008.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Bernardo Amaral Botelho as a director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 FOR 63008.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Martin Emiliano Escobari Lifchitz as an independent director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 FOR 63008.000000 FOR S000004394 XP Inc. G98239109 KYG982391099 05/24/2024 Approval of the reappointment of Gabriel Klas da Rocha Leal as a director. DIRECTOR ELECTIONS ISSUER 63008.000000 0 AGAINST 63008.000000 AGAINST S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Nicholas Castaldo DIRECTOR ELECTIONS ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Damon DeSantis DIRECTOR ELECTIONS ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: John Fieldly DIRECTOR ELECTIONS ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Hal Kravitz DIRECTOR ELECTIONS ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jim Lee DIRECTOR ELECTIONS ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Caroline Levy DIRECTOR ELECTIONS ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Cheryl Miller DIRECTOR ELECTIONS ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Joyce Russell DIRECTOR ELECTIONS ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 18029.000000 0 FOR 18029.000000 FOR S000004394 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Julian C. Baker DIRECTOR ELECTIONS ISSUER 107533.000000 0 FOR 107533.000000 FOR S000004394 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Stephen R. Biggar, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 107533.000000 0 FOR 107533.000000 FOR S000004394 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Daniel B. Soland DIRECTOR ELECTIONS ISSUER 107533.000000 0 FOR 107533.000000 FOR S000004394 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 107533.000000 0 FOR 107533.000000 FOR S000004394 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 107533.000000 0 FOR 107533.000000 FOR S000004394 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 107533.000000 0 FOR 107533.000000 FOR S000004394 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Edward Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 22669.000000 0 FOR 22669.000000 FOR S000004394 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Everett Cunningham DIRECTOR ELECTIONS ISSUER 22669.000000 0 FOR 22669.000000 FOR S000004394 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Briggs Morrison, M.D. DIRECTOR ELECTIONS ISSUER 22669.000000 0 FOR 22669.000000 FOR S000004394 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22669.000000 0 FOR 22669.000000 FOR S000004394 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22669.000000 0 FOR 22669.000000 FOR S000004394 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Lee N. Newcomer, MD DIRECTOR ELECTIONS ISSUER 223627.000000 0 FOR 223627.000000 FOR S000004394 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Charles W. Newton DIRECTOR ELECTIONS ISSUER 223627.000000 0 FOR 223627.000000 FOR S000004394 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Kimberly J. Tzoumakas DIRECTOR ELECTIONS ISSUER 223627.000000 0 FOR 223627.000000 FOR S000004394 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 223627.000000 0 FOR 223627.000000 FOR S000004394 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To vote on a non-binding, advisory basis to approve the compensation of the Company's named executive officers (a "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 223627.000000 0 FOR 223627.000000 FOR S000004394 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To approve the amendment and restatement of the Company's 2014 Equity Incentive Award Plan (the "2014 Plan"). COMPENSATION ISSUER 223627.000000 0 FOR 223627.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Elizabeth (Beth) Bull DIRECTOR ELECTIONS ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Angie Chen Button DIRECTOR ELECTIONS ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Warren Chen DIRECTOR ELECTIONS ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Robert E. Feiger DIRECTOR ELECTIONS ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Keh-Shew Lu DIRECTOR ELECTIONS ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Christina Wen-Chi Sung DIRECTOR ELECTIONS ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Gary Yu DIRECTOR ELECTIONS ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Diodes Incorporated 254543101 US2545431015 05/29/2024 Ratification or Appointment of Independent Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27876.000000 0 FOR 27876.000000 FOR S000004394 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Rory Byrne DIRECTOR ELECTIONS ISSUER 187522.000000 0 FOR 187522.000000 FOR S000004394 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Timothy M. George DIRECTOR ELECTIONS ISSUER 187522.000000 0 FOR 187522.000000 FOR S000004394 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Imelda Hurley DIRECTOR ELECTIONS ISSUER 187522.000000 0 FOR 187522.000000 FOR S000004394 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Ratify KPMG LLP as Auditors and Authorise Their Remuneration AUDIT-RELATED ISSUER 187522.000000 0 FOR 187522.000000 FOR S000004394 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To elect the following three Class II directors nominees: Deepika R. Pakianathan, Ph.D. DIRECTOR ELECTIONS ISSUER 455288.000000 0 FOR 455288.000000 FOR S000004394 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To elect the following three Class II directors nominees: Richard Paulson, M.B.A. DIRECTOR ELECTIONS ISSUER 455288.000000 0 FOR 455288.000000 FOR S000004394 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To elect the following three Class II directors nominees: Chen Schor, M.B.A., C.P.A. DIRECTOR ELECTIONS ISSUER 455288.000000 0 FOR 455288.000000 FOR S000004394 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve an amendment to the Karyopharm Therapeutics Inc. 2022 Equity Incentive Plan, as amended, to increase the number of shares of our common stock available for issuance thereunder by 6,000,000 shares. COMPENSATION ISSUER 455288.000000 0 FOR 455288.000000 FOR S000004394 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve an amendment to the Karyopharm Therapeutics Inc. Amended & Restated 2013 Employee Stock Purchase Plan to increase the number of shares of our common stock available for issuance thereunder by 5,000,000 shares. COMPENSATION ISSUER 455288.000000 0 FOR 455288.000000 FOR S000004394 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve a one-time stock option exchange program for non-executive officer employees. COMPENSATION ISSUER 455288.000000 0 FOR 455288.000000 FOR S000004394 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 455288.000000 0 FOR 455288.000000 FOR S000004394 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 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 455288.000000 0 FOR 455288.000000 FOR S000004394 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Marianne De Backer, M.Sc., Ph.D., MBA DIRECTOR ELECTIONS ISSUER 96167.000000 0 FOR 96167.000000 FOR S000004394 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Norbert Bischofberger, Ph.D. DIRECTOR ELECTIONS ISSUER 96167.000000 0 FOR 96167.000000 FOR S000004394 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Ramy Farid, Ph.D. DIRECTOR ELECTIONS ISSUER 96167.000000 0 FOR 96167.000000 FOR S000004394 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Robert Nelsen DIRECTOR ELECTIONS ISSUER 96167.000000 0 FOR 96167.000000 FOR S000004394 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96167.000000 0 FOR 96167.000000 FOR S000004394 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 96167.000000 0 FOR 96167.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Laura Alber DIRECTOR ELECTIONS ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Esi Eggleston Bracey DIRECTOR ELECTIONS ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Andrew Campion DIRECTOR ELECTIONS ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Scott Dahnke DIRECTOR ELECTIONS ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Anne Finucane DIRECTOR ELECTIONS ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: William Ready DIRECTOR ELECTIONS ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Frits van Paasschen DIRECTOR ELECTIONS ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 An advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 An amendment to our certificate of incorporation to include an officer exculpation provision CORPORATE GOVERNANCE ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025 AUDIT-RELATED ISSUER 6483.000000 0 FOR 6483.000000 FOR S000004394 Bruker Corporation 116794108 US1167941087 05/30/2024 Election of three Class III directors to serve for a three-year term expiring in 2027: William A. Linton DIRECTOR ELECTIONS ISSUER 75493.000000 0 FOR 75493.000000 FOR S000004394 Bruker Corporation 116794108 US1167941087 05/30/2024 Election of three Class III directors to serve for a three-year term expiring in 2027: Adelene Q. Perkins DIRECTOR ELECTIONS ISSUER 75493.000000 0 FOR 75493.000000 FOR S000004394 Bruker Corporation 116794108 US1167941087 05/30/2024 Election of three Class III directors to serve for a three-year term expiring in 2027: Robert J. Rosenthal DIRECTOR ELECTIONS ISSUER 75493.000000 0 FOR 75493.000000 FOR S000004394 Bruker Corporation 116794108 US1167941087 05/30/2024 Approval on an advisory basis of the 2023 compensation of our named executive officers, as discussed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75493.000000 0 FOR 75493.000000 FOR S000004394 Bruker Corporation 116794108 US1167941087 05/30/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75493.000000 0 FOR 75493.000000 FOR S000004394 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Anthony Coelho 3 year term DIRECTOR ELECTIONS ISSUER 3261.000000 0 FOR 3261.000000 FOR S000004394 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Richard T. Powers 3 year term DIRECTOR ELECTIONS ISSUER 3261.000000 0 FOR 3261.000000 FOR S000004394 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Andrew C. Sagliocca 3 year term DIRECTOR ELECTIONS ISSUER 3261.000000 0 FOR 3261.000000 FOR S000004394 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Rena Nigam 1 year term DIRECTOR ELECTIONS ISSUER 3261.000000 0 FOR 3261.000000 FOR S000004394 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2024 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 3261.000000 0 FOR 3261.000000 FOR S000004394 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 3261.000000 0 FOR 3261.000000 FOR S000004394 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3261.000000 0 FOR 3261.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Mary C. Beckerle, Ph.D. DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: S. Gail Eckhardt, M.D. DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Maria C. Freire, Ph.D. DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Tomas J. Heyman DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: David E. Johnson DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Michael M. Morrissey, Ph.D. DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Robert L. Oliver, Jr. DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Stelios Papadopoulos, Ph.D. DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: George Poste, DVM, Ph.D., FRS DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Julie Anne Smith DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the focal year ending January 3, 2025. AUDIT-RELATED ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To amend and restate the Exelixis 2000 Employee Stock Purchase Plan to, among other things, increase the number of shares authorized for issuance by 6,000,000 shares. COMPENSATION ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 221236.000000 0 FOR 221236.000000 FOR S000004394 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Robert A. Frist, Jr. DIRECTOR ELECTIONS ISSUER 118376.000000 0 FOR 118376.000000 FOR S000004394 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Terry Allison Rappuhn DIRECTOR ELECTIONS ISSUER 118376.000000 0 FOR 118376.000000 FOR S000004394 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Frank E. Gordon DIRECTOR ELECTIONS ISSUER 118376.000000 0 FOR 118376.000000 FOR S000004394 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 118376.000000 0 FOR 118376.000000 FOR S000004394 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 118376.000000 0 FOR 118376.000000 FOR S000004394 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To determine, on an advisory basis, whether the Company will have future advisory votes regarding executive compensation every one year, every two years, or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 118376.000000 0 ONE YEAR 118376.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Emily Peterson Alva DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Shane M. Cooke DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: David A. Daglio, Jr. DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Richard B. Gaynor, M.D DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Cato T. Laurencin, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Nancy S. Lurker DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Brian P. McKeon DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Richard F. Pops DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Nancy L. Snyderman, M.D. DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Frank Anders Wilson DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Christopher I. Wright, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve, in a non-binding, advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 103259.000000 0 ONE YEAR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. AUDIT-RELATED ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended. COMPENSATION ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to allot and issue shares under Irish law. CAPITAL STRUCTURE ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to disapply the statutory pre-emption rights that would otherwise apply under Irish law. CAPITAL STRUCTURE ISSUER 103259.000000 0 FOR 103259.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Thomas J. Carley DIRECTOR ELECTIONS ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Joseph S. Clabby DIRECTOR ELECTIONS ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Thomas B. Cusick DIRECTOR ELECTIONS ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Gary E. Kramer DIRECTOR ELECTIONS ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Anthony Meeker DIRECTOR ELECTIONS ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Carla A. Moradi DIRECTOR ELECTIONS ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Alexandra Morehouse DIRECTOR ELECTIONS ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Vincent P. Price DIRECTOR ELECTIONS ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Amendment of the Company's Amended and Restated Charter to increase the authorized shares of Common Stock. CAPITAL STRUCTURE ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3912.000000 0 FOR 3912.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve, in accordance with Nasdaq Listing Rule 5635(a), (i) the issuance of shares of common stock upon the conversion of the outstanding Series C Preferred Units that were issued in connection with the Omni Acquisition and (ii) the issuance of fractional units of Series B Preferred Stock upon the conversion of Opco Series C-2 Preferred Units that were issued in connection with the Omni Acquisition into Opco Class B Units, and the issuance of common stock upon the exchange of such fractional units of Series B Preferred Stock (together with the corresponding Opco Class B Units). CAPITAL STRUCTURE ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Charles L. Anderson DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Valerie A. Bonebrake DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Dale W. Boyles DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: R. Craig Carlock DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Robert L. Edwards, Jr. DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Christine M. Gorjanc DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Michael B. Hodge DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Javier Polit DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Shawn Stewart DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve the amendment to the 2016 Omnibus Incentive Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder. COMPENSATION ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 Forward Air Corporation 349853101 US3498531017 06/03/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 3551.000000 0 FOR 3551.000000 FOR S000004394 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Lawrence J. Jasinski DIRECTOR ELECTIONS ISSUER 11165.000000 0 FOR 11165.000000 FOR S000004394 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: John J. O'Connor DIRECTOR ELECTIONS ISSUER 11165.000000 0 FOR 11165.000000 FOR S000004394 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS ISSUER 11165.000000 0 FOR 11165.000000 FOR S000004394 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11165.000000 0 FOR 11165.000000 FOR S000004394 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan. COMPENSATION ISSUER 11165.000000 0 FOR 11165.000000 FOR S000004394 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 11165.000000 0 FOR 11165.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Kari G. Smith DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Michael E. Huss DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Angie J. Klein DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: James E. Shada DIRECTOR ELECTIONS ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Approve the Company's 2024 Director Restricted Stock Plan. COMPENSATION ISSUER 62557.000000 0 FOR 62557.000000 FOR S000004394 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2024 To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Steven A. Elms DIRECTOR ELECTIONS ISSUER 32189.000000 0 FOR 32189.000000 FOR S000004394 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2024 To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Adam S. Grossman DIRECTOR ELECTIONS ISSUER 32189.000000 0 FOR 32189.000000 FOR S000004394 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2024 To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Young T. Kwon DIRECTOR ELECTIONS ISSUER 32189.000000 0 FOR 32189.000000 FOR S000004394 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2024 To ratify the appointment of CohnReznick LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 32189.000000 0 FOR 32189.000000 FOR S000004394 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Ronald L. Frasch DIRECTOR ELECTIONS ISSUER 7114.000000 0 FOR 7114.000000 FOR S000004394 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Andrew Rees DIRECTOR ELECTIONS ISSUER 7114.000000 0 FOR 7114.000000 FOR S000004394 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Charisse Ford Hughes DIRECTOR ELECTIONS ISSUER 7114.000000 0 FOR 7114.000000 FOR S000004394 Crocs, Inc. 227046109 US2270461096 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 7114.000000 0 FOR 7114.000000 FOR S000004394 Crocs, Inc. 227046109 US2270461096 06/04/2024 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7114.000000 0 FOR 7114.000000 FOR S000004394 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Mudit Jain DIRECTOR ELECTIONS ISSUER 6554.000000 0 FOR 6554.000000 FOR S000004394 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Kirk Nielsen DIRECTOR ELECTIONS ISSUER 6554.000000 0 FOR 6554.000000 FOR S000004394 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Martha Shadan DIRECTOR ELECTIONS ISSUER 6554.000000 0 FOR 6554.000000 FOR S000004394 CVRx, Inc. 126638105 US1266381052 06/04/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6554.000000 0 FOR 6554.000000 FOR S000004394 CVRx, Inc. 126638105 US1266381052 06/04/2024 To amend the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6554.000000 0 FOR 6554.000000 FOR S000004394 Precision BioSciences, Inc. 74019P207 US74019P2074 06/04/2024 Election of Class II Directors: Stanley R. Frankel, M.D. DIRECTOR ELECTIONS ISSUER 15405.000000 0 FOR 15405.000000 FOR S000004394 Precision BioSciences, Inc. 74019P207 US74019P2074 06/04/2024 Election of Class II Directors: Samuel Wadsworth, Ph.D. DIRECTOR ELECTIONS ISSUER 15405.000000 0 FOR 15405.000000 FOR S000004394 Precision BioSciences, Inc. 74019P207 US74019P2074 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as Precision's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 15405.000000 0 FOR 15405.000000 FOR S000004394 Precision BioSciences, Inc. 74019P207 US74019P2074 06/04/2024 Approval of the amendment and restatement of the Company's 2019 Incentive Award Plan. COMPENSATION ISSUER 15405.000000 0 AGAINST 15405.000000 AGAINST S000004394 Precision BioSciences, Inc. 74019P207 US74019P2074 06/04/2024 Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3. CORPORATE GOVERNANCE ISSUER 15405.000000 0 AGAINST 15405.000000 AGAINST S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Courtney Beers, Ph.D. DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Robert F. Carey DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Kenneth J. Hillan, M.B., Ch.B. DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Margaret A. Horn, J.D. DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Alexander D. Macrae, M.B., Ch.B., Ph.D. DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: John H. Markels, Ph.D. DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: James R. Meyers DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: H. Stewart Parker DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Karen L. Smith, M.D., Ph.D., M.B.A, L.L.M. DIRECTOR ELECTIONS ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers, or NEOs, as described in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To approve the amendment and restatement of the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 11,000,000 shares; COMPENSATION ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To approve an amendment of our Seventh Amended and Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 640,000,000 to 960,000,000 shares; CAPITAL STRUCTURE ISSUER 549583.000000 0 FOR 549583.000000 FOR S000004394 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 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 549583.000000 0 FOR 549583.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anthony Casalena DIRECTOR ELECTIONS ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Andrew Braccia DIRECTOR ELECTIONS ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Michael Fleisher DIRECTOR ELECTIONS ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Jonathan Klein DIRECTOR ELECTIONS ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Liza Landsman DIRECTOR ELECTIONS ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anton Levy DIRECTOR ELECTIONS ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Neela Montgomery DIRECTOR ELECTIONS ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Non-binding advisory vote to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10442.000000 0 FOR 10442.000000 FOR S000004394 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10442.000000 0 ONE YEAR 10442.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Jeffrey Brown DIRECTOR ELECTIONS ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Mitchell Fadel DIRECTOR ELECTIONS ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Molly Langenstein DIRECTOR ELECTIONS ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Harold Lewis DIRECTOR ELECTIONS ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Glenn Marino DIRECTOR ELECTIONS ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Carol McFate DIRECTOR ELECTIONS ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve an amendment the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board committees may be established by the Board of Directors by a majority of the quorum, to remove the indemnification provisions, to remove references to the Series A Preferred Stock, and to correct a typo CORPORATE GOVERNANCE ISSUER 26653.000000 0 FOR 26653.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Adriane Brown DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: John Cahill DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Mike Embler DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Matt Hart DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Robert Isom DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Sue Kronick DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Marty Nesbitt DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Denise O'Leary DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Vicente Reynal DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Greg Smith DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Doug Steenland DIRECTOR ELECTIONS ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Advisory vote to approve executive compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Approve and adopt an amendment of the Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote CORPORATE GOVERNANCE ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Approve and adopt an amendment of the Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote CORPORATE GOVERNANCE ISSUER 308220.000000 0 FOR 308220.000000 FOR S000004394 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Election of two Class I directors to hold office until the 2027 annual meeting of stockholders: Paul Fonteyne DIRECTOR ELECTIONS ISSUER 12230.000000 0 FOR 12230.000000 FOR S000004394 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Election of two Class I directors to hold office until the 2027 annual meeting of stockholders: Stephanie Monaghan O'Brien DIRECTOR ELECTIONS ISSUER 12230.000000 0 FOR 12230.000000 FOR S000004394 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 12230.000000 0 FOR 12230.000000 FOR S000004394 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Approval of an advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 12230.000000 0 FOR 12230.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: HERALD CHEN DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: ALYSSA HARVEY DAWSON DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: BARBARA MESSING DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: EDWARD OBERWAGER DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16091.000000 0 FOR 16091.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Amy Wendell DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: William Burke DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: John H. Johnson DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Alan M. Levine DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Guido Neels DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Paul Thomas DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Joseph Tyndall, MD, MPD, FACEP DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Kathy Weiler DIRECTOR ELECTIONS ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 137234.000000 0 FOR 137234.000000 FOR S000004394 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Election of the following nominee as a Class I Director for a three-year term ending at our Annual Meeting of Stockholders to be held in 2027: Graham Cooper DIRECTOR ELECTIONS ISSUER 33232.000000 0 FOR 33232.000000 FOR S000004394 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33232.000000 0 FOR 33232.000000 FOR S000004394 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33232.000000 0 FOR 33232.000000 FOR S000004394 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Marne Levine DIRECTOR ELECTIONS ISSUER 167329.000000 0 FOR 167329.000000 FOR S000004394 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Paul LeBlanc DIRECTOR ELECTIONS ISSUER 167329.000000 0 FOR 167329.000000 FOR S000004394 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Richard Sarnoff DIRECTOR ELECTIONS ISSUER 167329.000000 0 FOR 167329.000000 FOR S000004394 Chegg, Inc. 163092109 US1630921096 06/05/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 167329.000000 0 FOR 167329.000000 FOR S000004394 Chegg, Inc. 163092109 US1630921096 06/05/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 167329.000000 0 ONE YEAR 167329.000000 FOR S000004394 Chegg, Inc. 163092109 US1630921096 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 167329.000000 0 FOR 167329.000000 FOR S000004394 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Election of the two Class III director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Andrew Robbins DIRECTOR ELECTIONS ISSUER 26275.000000 0 FOR 26275.000000 FOR S000004394 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Election of the two Class III director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Peter Harwin DIRECTOR ELECTIONS ISSUER 26275.000000 0 FOR 26275.000000 FOR S000004394 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26275.000000 0 FOR 26275.000000 FOR S000004394 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26275.000000 0 FOR 26275.000000 FOR S000004394 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Advisory vote to determine the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26275.000000 0 ONE YEAR 26275.000000 FOR S000004394 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 26275.000000 0 FOR 26275.000000 FOR S000004394 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Daniel R. Passeri DIRECTOR ELECTIONS ISSUER 48489.000000 0 FOR 48489.000000 FOR S000004394 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Frank Morich DIRECTOR ELECTIONS ISSUER 48489.000000 0 FOR 48489.000000 FOR S000004394 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Frederick Driscoll DIRECTOR ELECTIONS ISSUER 48489.000000 0 FOR 48489.000000 FOR S000004394 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Pamela Garzone DIRECTOR ELECTIONS ISSUER 48489.000000 0 FOR 48489.000000 FOR S000004394 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Peter A. Kiener DIRECTOR ELECTIONS ISSUER 48489.000000 0 FOR 48489.000000 FOR S000004394 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Patrick Verheyen DIRECTOR ELECTIONS ISSUER 48489.000000 0 FOR 48489.000000 FOR S000004394 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 The ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 48489.000000 0 FOR 48489.000000 FOR S000004394 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48489.000000 0 FOR 48489.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Richard M. McVey DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Nancy Altobello DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Stephen P. Casper DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: William F. Cruger DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Carlos Hernandez DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Emily H. Portney DIRECTOR ELECTIONS ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain of the Company's officers as permitted pursuant to recent amendments to the Delaware General Corporate Law. CORPORATE GOVERNANCE ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve the Board of Directors' proposal to create a stockholder right to call a special stockholder meeting. CORPORATE GOVERNANCE ISSUER 9838.000000 0 FOR 9838.000000 FOR S000004394 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 If properly presented, a stockholder proposal to adopt a right to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9838.000000 0 AGAINST 9838.000000 FOR S000004394 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: David D. Petratis DIRECTOR ELECTIONS ISSUER 69496.000000 0 FOR 69496.000000 FOR S000004394 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 69496.000000 0 FOR 69496.000000 FOR S000004394 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 69496.000000 0 FOR 69496.000000 FOR S000004394 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Advisory resolution to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69496.000000 0 FOR 69496.000000 FOR S000004394 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 69496.000000 0 FOR 69496.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: William J. Febbo DIRECTOR ELECTIONS ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Lynn O'Connor Vos DIRECTOR ELECTIONS ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: James Lang DIRECTOR ELECTIONS ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Patrick Spangler DIRECTOR ELECTIONS ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Gregory D. Wasson DIRECTOR ELECTIONS ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Catherine Klema DIRECTOR ELECTIONS ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Advisory approval of the compensation of OptimizeRx's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Amendment to OptimizeRx Corporation 2021 Equity Incentive Plan to increase the aggregate number of shares of common stock available for awards by 1,950,000 shares to 4,450,000 shares. COMPENSATION ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Ratification of UHY LLP as OptimizeRx's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 76223.000000 0 FOR 76223.000000 FOR S000004394 Penumbra, Inc. 70975L107 US70975L1070 06/05/2024 To elect the nominees for Class III director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Adam Elsesser DIRECTOR ELECTIONS ISSUER 12069.000000 0 FOR 12069.000000 FOR S000004394 Penumbra, Inc. 70975L107 US70975L1070 06/05/2024 To elect the nominees for Class III director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Harpreet Grewal DIRECTOR ELECTIONS ISSUER 12069.000000 0 FOR 12069.000000 FOR S000004394 Penumbra, Inc. 70975L107 US70975L1070 06/05/2024 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 12069.000000 0 FOR 12069.000000 FOR S000004394 Penumbra, Inc. 70975L107 US70975L1070 06/05/2024 To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12069.000000 0 FOR 12069.000000 FOR S000004394 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Marc D. Miller DIRECTOR ELECTIONS ISSUER 35371.000000 0 FOR 35371.000000 FOR S000004394 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Gayle L. Capozzalo DIRECTOR ELECTIONS ISSUER 35371.000000 0 FOR 35371.000000 FOR S000004394 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Advisory (nonbinding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35371.000000 0 FOR 35371.000000 FOR S000004394 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Proposal to approve an amendment to the Universal Health Realty Income Trust Amended and Restated 2007 Restricted Stock Plan. COMPENSATION ISSUER 35371.000000 0 FOR 35371.000000 FOR S000004394 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Proposal to ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35371.000000 0 FOR 35371.000000 FOR S000004394 Upland Software, Inc. 91544A109 US91544A1097 06/05/2024 Election of two Class I Directors: Stephen E. Courter DIRECTOR ELECTIONS ISSUER 37477.000000 0 FOR 37477.000000 FOR S000004394 Upland Software, Inc. 91544A109 US91544A1097 06/05/2024 Election of two Class I Directors: Teresa Miles Walsh DIRECTOR ELECTIONS ISSUER 37477.000000 0 FOR 37477.000000 FOR S000004394 Upland Software, Inc. 91544A109 US91544A1097 06/05/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 37477.000000 0 FOR 37477.000000 FOR S000004394 Upland Software, Inc. 91544A109 US91544A1097 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37477.000000 0 FOR 37477.000000 FOR S000004394 Upland Software, Inc. 91544A109 US91544A1097 06/05/2024 To approve the Upland Software, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 37477.000000 0 FOR 37477.000000 FOR S000004394 Upland Software, Inc. 91544A109 US91544A1097 06/05/2024 To approve the Upland Software, Inc. 2024 Tax Benefit Preservation Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 37477.000000 0 FOR 37477.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Edward N. Antoian DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Kelly Campbell DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Harry S. Cherken, Jr. DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Mary C. Egan DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Margaret A. Hayne DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Richard A. Hayne DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Amin N. Maredia DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Wesley S. McDonald DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Todd R. Morgenfeld DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: John C. Mulliken DIRECTOR ELECTIONS ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49782.000000 0 FOR 49782.000000 FOR S000004394 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Onaiza Cadoret Manier, M.B.A. DIRECTOR ELECTIONS ISSUER 195911.000000 242900.000000 FOR 195911.000000 FOR S000004394 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Allison Hulme, Ph.D. DIRECTOR ELECTIONS ISSUER 195911.000000 242900.000000 FOR 195911.000000 FOR S000004394 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 195911.000000 242900.000000 FOR 195911.000000 FOR S000004394 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To approve, on an advisory basis, the frequency of future Say-on-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 195911.000000 242900.000000 ONE YEAR 195911.000000 FOR S000004394 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 195911.000000 242900.000000 FOR 195911.000000 FOR S000004394 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Michael Higgins DIRECTOR ELECTIONS ISSUER 17869.000000 0 FOR 17869.000000 FOR S000004394 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jude Onyia DIRECTOR ELECTIONS ISSUER 17869.000000 0 FOR 17869.000000 FOR S000004394 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy Vitale DIRECTOR ELECTIONS ISSUER 17869.000000 0 FOR 17869.000000 FOR S000004394 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17869.000000 0 FOR 17869.000000 FOR S000004394 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17869.000000 0 FOR 17869.000000 FOR S000004394 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Steve Lawrence DIRECTOR ELECTIONS ISSUER 21353.000000 0 FOR 21353.000000 FOR S000004394 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Brian Marley DIRECTOR ELECTIONS ISSUER 21353.000000 0 FOR 21353.000000 FOR S000004394 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Tom Nealon DIRECTOR ELECTIONS ISSUER 21353.000000 0 FOR 21353.000000 FOR S000004394 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Chris Turner DIRECTOR ELECTIONS ISSUER 21353.000000 0 FOR 21353.000000 FOR S000004394 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 21353.000000 0 FOR 21353.000000 FOR S000004394 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Approval, by a non-binding advisory vote, the fiscal 2023 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21353.000000 0 FOR 21353.000000 FOR S000004394 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 Election of Directors: Christopher Molineaux DIRECTOR ELECTIONS ISSUER 577162.000000 0 FOR 577162.000000 FOR S000004394 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 Election of Directors: Vincent Milano DIRECTOR ELECTIONS ISSUER 577162.000000 0 FOR 577162.000000 FOR S000004394 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this proxy card. SECTION 14A SAY-ON-PAY VOTES ISSUER 577162.000000 0 FOR 577162.000000 FOR S000004394 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 577162.000000 0 FOR 577162.000000 FOR S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Matthew Calkins DIRECTOR ELECTIONS ISSUER 46884.000000 0 FOR 46884.000000 FOR S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Robert C. Kramer DIRECTOR ELECTIONS ISSUER 46884.000000 0 FOR 46884.000000 FOR S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Mark Lynch DIRECTOR ELECTIONS ISSUER 46884.000000 0 FOR 46884.000000 FOR S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: A.G.W. Jack Biddle, III DIRECTOR ELECTIONS ISSUER 46884.000000 0 FOR 46884.000000 FOR S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Shirley A. Edwards DIRECTOR ELECTIONS ISSUER 46884.000000 0 FOR 46884.000000 FOR S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Barbara Bobbie Kilberg DIRECTOR ELECTIONS ISSUER 46884.000000 0 WITHHOLD 46884.000000 AGAINST S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: William D. McCarthy DIRECTOR ELECTIONS ISSUER 46884.000000 0 FOR 46884.000000 FOR S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 46884.000000 0 FOR 46884.000000 FOR S000004394 Appian Corporation 03782L101 US03782L1017 06/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 46884.000000 0 FOR 46884.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: William M. Cook DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Samuel L. Smolik DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Chris Villavarayan DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Mary S. Zappone DIRECTOR ELECTIONS ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2025 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof AUDIT-RELATED ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 116235.000000 0 FOR 116235.000000 FOR S000004394 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Robert J. Chersi DIRECTOR ELECTIONS ISSUER 39048.000000 0 FOR 39048.000000 FOR S000004394 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 39048.000000 0 FOR 39048.000000 FOR S000004394 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 39048.000000 0 FOR 39048.000000 FOR S000004394 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 39048.000000 0 FOR 39048.000000 FOR S000004394 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Suren Rana DIRECTOR ELECTIONS ISSUER 39048.000000 0 FOR 39048.000000 FOR S000004394 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. AUDIT-RELATED ISSUER 39048.000000 0 FOR 39048.000000 FOR S000004394 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39048.000000 0 FOR 39048.000000 FOR S000004394 Cambium Networks Corporation G17766109 KYG177661090 06/06/2024 The election of two Class II directors and one Class I director: Robert Amen (Class II) DIRECTOR ELECTIONS ISSUER 91286.000000 0 FOR 91286.000000 FOR S000004394 Cambium Networks Corporation G17766109 KYG177661090 06/06/2024 The election of two Class II directors and one Class I director: Vikram Verma (Class II) DIRECTOR ELECTIONS ISSUER 91286.000000 0 WITHHOLD 91286.000000 AGAINST S000004394 Cambium Networks Corporation G17766109 KYG177661090 06/06/2024 The election of two Class II directors and one Class I director: Morgan Kurk (Class I) DIRECTOR ELECTIONS ISSUER 91286.000000 0 FOR 91286.000000 FOR S000004394 Cambium Networks Corporation G17766109 KYG177661090 06/06/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 91286.000000 0 FOR 91286.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Pamela M. Arway DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Charles G. Berg DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Barbara J. Desoer DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Jason M. Hollar DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Gregory J. Moore, MD, PhD DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Dennis W. Pullin DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Javier J. Rodriguez DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Adam H. Schechter DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 DaVita Inc. 23918K108 US23918K1088 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15931.000000 0 FOR 15931.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: David L. Houston DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 Diamondback Energy, Inc. 25278X109 US25278X1090 06/06/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21745.000000 0 FOR 21745.000000 FOR S000004394 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Pratima Arora DIRECTOR ELECTIONS ISSUER 39311.000000 0 FOR 39311.000000 FOR S000004394 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Warren Jenson DIRECTOR ELECTIONS ISSUER 39311.000000 0 FOR 39311.000000 FOR S000004394 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 39311.000000 0 FOR 39311.000000 FOR S000004394 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39311.000000 0 FOR 39311.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: William P. Reid DIRECTOR ELECTIONS ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Approval, by non-binding advisory vote, of named executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024. AUDIT-RELATED ISSUER 19416.000000 0 FOR 19416.000000 FOR S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Carolyn J. Burke DIRECTOR ELECTIONS ISSUER 30180.000000 0 FOR 30180.000000 FOR S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 30180.000000 0 FOR 30180.000000 FOR S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Paul T. Hanrahan DIRECTOR ELECTIONS ISSUER 30180.000000 0 WITHHOLD 30180.000000 AGAINST S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Henry G. Kleemeier DIRECTOR ELECTIONS ISSUER 30180.000000 0 WITHHOLD 30180.000000 AGAINST S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Steven M. Kobos DIRECTOR ELECTIONS ISSUER 30180.000000 0 FOR 30180.000000 FOR S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Don P. Millican DIRECTOR ELECTIONS ISSUER 30180.000000 0 FOR 30180.000000 FOR S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 30180.000000 0 WITHHOLD 30180.000000 AGAINST S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Approval, on a non-binding and advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30180.000000 0 FOR 30180.000000 FOR S000004394 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30180.000000 0 FOR 30180.000000 FOR S000004394 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Rathna Girish Mathrubootham DIRECTOR ELECTIONS ISSUER 6383.000000 0 FOR 6383.000000 FOR S000004394 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Zachary Nelson DIRECTOR ELECTIONS ISSUER 6383.000000 0 FOR 6383.000000 FOR S000004394 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Jennifer Taylor DIRECTOR ELECTIONS ISSUER 6383.000000 0 FOR 6383.000000 FOR S000004394 Freshworks Inc. 358054104 US3580541049 06/06/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6383.000000 0 FOR 6383.000000 FOR S000004394 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Gary Dubin, M.D. DIRECTOR ELECTIONS ISSUER 11912.000000 0 FOR 11912.000000 FOR S000004394 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Patrick Heron DIRECTOR ELECTIONS ISSUER 11912.000000 0 FOR 11912.000000 FOR S000004394 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Jaime Sepulveda, M.D., D.Sc., M.P.H. DIRECTOR ELECTIONS ISSUER 11912.000000 0 FOR 11912.000000 FOR S000004394 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11912.000000 0 FOR 11912.000000 FOR S000004394 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to reflect Delaware law provisions to permit exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 11912.000000 0 FOR 11912.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrew Dudum DIRECTOR ELECTIONS ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Patrick Carroll, M.D. DIRECTOR ELECTIONS ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Delos Cosgrove, M.D. DIRECTOR ELECTIONS ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Anja Manuel DIRECTOR ELECTIONS ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christopher Payne DIRECTOR ELECTIONS ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christiane Pendarvis DIRECTOR ELECTIONS ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrea Perez DIRECTOR ELECTIONS ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: David Wells DIRECTOR ELECTIONS ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92264.000000 0 FOR 92264.000000 FOR S000004394 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 Election of Directors: Brett P. Monia DIRECTOR ELECTIONS ISSUER 96841.000000 0 FOR 96841.000000 FOR S000004394 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 Election of Directors: Michael Yang DIRECTOR ELECTIONS ISSUER 96841.000000 0 FOR 96841.000000 FOR S000004394 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 To make an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96841.000000 0 FOR 96841.000000 FOR S000004394 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 To approve an amendment of the Ionis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 3,300,000 shares to an aggregate of 38,500,000 shares and to prohibit certain share recycling on full value awards. COMPENSATION ISSUER 96841.000000 0 FOR 96841.000000 FOR S000004394 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 To ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for the 2024 fiscal year. AUDIT-RELATED ISSUER 96841.000000 0 FOR 96841.000000 FOR S000004394 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Elizabeth Hamren DIRECTOR ELECTIONS ISSUER 340261.000000 0 FOR 340261.000000 FOR S000004394 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: John Murphy DIRECTOR ELECTIONS ISSUER 340261.000000 0 FOR 340261.000000 FOR S000004394 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Jeffrey Stibel DIRECTOR ELECTIONS ISSUER 340261.000000 0 FOR 340261.000000 FOR S000004394 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Dan Wernikoff DIRECTOR ELECTIONS ISSUER 340261.000000 0 FOR 340261.000000 FOR S000004394 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 340261.000000 0 FOR 340261.000000 FOR S000004394 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 An advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 340261.000000 0 FOR 340261.000000 FOR S000004394 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: Austin Ligon DIRECTOR ELECTIONS ISSUER 191293.000000 0 FOR 191293.000000 FOR S000004394 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: David Lissy DIRECTOR ELECTIONS ISSUER 191293.000000 0 FOR 191293.000000 FOR S000004394 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: James Slavet DIRECTOR ELECTIONS ISSUER 191293.000000 0 FOR 191293.000000 FOR S000004394 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 191293.000000 0 FOR 191293.000000 FOR S000004394 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 191293.000000 0 FOR 191293.000000 FOR S000004394 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Stockholder proposal regarding an EEO policy risk report, if properly presented at the meeting. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 191293.000000 0 AGAINST 191293.000000 FOR S000004394 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees: Douglas S. Ingram DIRECTOR ELECTIONS ISSUER 45395.000000 0 FOR 45395.000000 FOR S000004394 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees: Hans Wigzell, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 45395.000000 0 FOR 45395.000000 FOR S000004394 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees: Kathryn J. Boor, Ph.D. DIRECTOR ELECTIONS ISSUER 45395.000000 0 FOR 45395.000000 FOR S000004394 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees: Michael Chambers DIRECTOR ELECTIONS ISSUER 45395.000000 0 FOR 45395.000000 FOR S000004394 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 advisory vote to approve, on a non-binding basis, name executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45395.000000 0 FOR 45395.000000 FOR S000004394 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2024 AUDIT-RELATED ISSUER 45395.000000 0 FOR 45395.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Casey Hoyt DIRECTOR ELECTIONS ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: W. Todd Zehnder DIRECTOR ELECTIONS ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: William Frazier DIRECTOR ELECTIONS ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Randy Dobbs DIRECTOR ELECTIONS ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Nitin Kaushal DIRECTOR ELECTIONS ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Timothy Smokoff DIRECTOR ELECTIONS ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Bruce Greenstein DIRECTOR ELECTIONS ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Sabrina Heltz DIRECTOR ELECTIONS ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Re-appointment of Ernst & Young LLP, as Auditors of the Corporation for the fiscal year ending December 31, 2024 and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management Information and Proxy Circular) to ratify, confirm and approve the 2024 Long Term Incentive Plan of the Corporation, as more particularly described in the Management Information and Proxy Circular. COMPENSATION ISSUER 21005.000000 0 FOR 21005.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: James J. Barrese DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Naomi M. Bergman DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Jeffrey D. Jones DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Bunsei Kure DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Sachin S. Lawande DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Francis M. Scricco DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: David L. Treadwell DIRECTOR ELECTIONS ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide an advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15165.000000 0 ONE YEAR 15165.000000 FOR S000004394 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Approve an amendment to the Company's 2020 Incentive Plan. COMPENSATION ISSUER 15165.000000 0 FOR 15165.000000 FOR S000004394 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To elect two Class II director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2027 annual meeting of shareholders: Peter Neupert DIRECTOR ELECTIONS ISSUER 79082.000000 0 FOR 79082.000000 FOR S000004394 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To elect two Class II director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2027 annual meeting of shareholders: Michelle Griffin DIRECTOR ELECTIONS ISSUER 79082.000000 0 FOR 79082.000000 FOR S000004394 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 79082.000000 0 FOR 79082.000000 FOR S000004394 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 79082.000000 0 FOR 79082.000000 FOR S000004394 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 Election of Class II Directors: William H. Rastetter, Ph.D. DIRECTOR ELECTIONS ISSUER 252637.000000 0 FOR 252637.000000 FOR S000004394 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 Election of Class II Directors: Michael Lee DIRECTOR ELECTIONS ISSUER 252637.000000 0 FOR 252637.000000 FOR S000004394 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 Election of Class II Directors: Yuan Xu, Ph.D. DIRECTOR ELECTIONS ISSUER 252637.000000 0 FOR 252637.000000 FOR S000004394 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 252637.000000 0 FOR 252637.000000 FOR S000004394 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 252637.000000 0 FOR 252637.000000 FOR S000004394 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to include an officer exculpation provision that limits the liability of certain of its officers as permitted under current Delaware law. CORPORATE GOVERNANCE ISSUER 252637.000000 0 FOR 252637.000000 FOR S000004394 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To approve the amendment and restatement of the Company's 2022 Stock Option and Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. COMPENSATION ISSUER 252637.000000 0 FOR 252637.000000 FOR S000004394 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve any of the above proposals. CORPORATE GOVERNANCE ISSUER 252637.000000 0 FOR 252637.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marc Boroditsky DIRECTOR ELECTIONS ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Garry Capers DIRECTOR ELECTIONS ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Sarika Garg DIRECTOR ELECTIONS ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marianne Johnson DIRECTOR ELECTIONS ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Michael McConnell DIRECTOR ELECTIONS ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Alfred Nietzel DIRECTOR ELECTIONS ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marc Zenner DIRECTOR ELECTIONS ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To approve, on an advisory basis, the Company's named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To ratify, on an advisory basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 74770.000000 0 FOR 74770.000000 FOR S000004394 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: McCord Christensen DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000004394 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Allan Hall DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000004394 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Kimberly Lefko DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000004394 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Sheryl O'Loughlin DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000004394 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Kenneth Walker DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000004394 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 126070.000000 0 FOR 126070.000000 FOR S000004394 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 126070.000000 0 FOR 126070.000000 FOR S000004394 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To approve the PetIQ, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 126070.000000 0 FOR 126070.000000 FOR S000004394 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Hayden Brown DIRECTOR ELECTIONS ISSUER 226565.000000 0 FOR 226565.000000 FOR S000004394 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Gregory C. Gretsch DIRECTOR ELECTIONS ISSUER 226565.000000 0 FOR 226565.000000 FOR S000004394 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 226565.000000 0 FOR 226565.000000 FOR S000004394 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 226565.000000 0 FOR 226565.000000 FOR S000004394 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 226565.000000 0 FOR 226565.000000 FOR S000004394 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 91638.000000 0 FOR 91638.000000 FOR S000004394 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Andrew Hunt DIRECTOR ELECTIONS ISSUER 91638.000000 0 FOR 91638.000000 FOR S000004394 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 91638.000000 0 FOR 91638.000000 FOR S000004394 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 91638.000000 0 FOR 91638.000000 FOR S000004394 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91638.000000 0 FOR 91638.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 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 101052.000000 0 FOR 101052.000000 FOR S000004394 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To elect two directors, Elizabeth Barrett and Geno Germano, each to serve as a Class I director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation, or removal: Elizabeth Barrett DIRECTOR ELECTIONS ISSUER 82619.000000 0 WITHHOLD 82619.000000 AGAINST S000004394 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To elect two directors, Elizabeth Barrett and Geno Germano, each to serve as a Class I director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation, or removal: Geno Germano DIRECTOR ELECTIONS ISSUER 82619.000000 0 FOR 82619.000000 FOR S000004394 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 82619.000000 0 FOR 82619.000000 FOR S000004394 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To hold a non-binding advisory vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82619.000000 0 FOR 82619.000000 FOR S000004394 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To approve the Sage Therapeutics, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 82619.000000 0 FOR 82619.000000 FOR S000004394 Agenus Inc. 00847G804 US00847G8042 06/11/2024 Election of Directors: Susan Hirsch DIRECTOR ELECTIONS ISSUER 84382.000000 0 FOR 84382.000000 FOR S000004394 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To approve an amendment to our Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 84382.000000 0 FOR 84382.000000 FOR S000004394 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To approve an amendment to our Amended and Restated Directors' Deferred Compensation Plan (as amended) to increase the number of shares of common stock authorized for issuance thereunder from 38,750 shares to 63,750 shares. COMPENSATION ISSUER 84382.000000 0 FOR 84382.000000 FOR S000004394 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 84382.000000 0 FOR 84382.000000 FOR S000004394 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 84382.000000 0 FOR 84382.000000 FOR S000004394 Codexis, Inc. 192005106 US1920051067 06/11/2024 Election of the two Class II directors named in the Proxy Statement to hold office for a three-year term expiring at the 2027 Annual Meeting: Esther Martinborough, Ph.D. DIRECTOR ELECTIONS ISSUER 74787.000000 0 FOR 74787.000000 FOR S000004394 Codexis, Inc. 192005106 US1920051067 06/11/2024 Election of the two Class II directors named in the Proxy Statement to hold office for a three-year term expiring at the 2027 Annual Meeting: H. Stewart Parker DIRECTOR ELECTIONS ISSUER 74787.000000 0 FOR 74787.000000 FOR S000004394 Codexis, Inc. 192005106 US1920051067 06/11/2024 To ratify the selection by the Audit Committee of our board of directors of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 74787.000000 0 FOR 74787.000000 FOR S000004394 Codexis, Inc. 192005106 US1920051067 06/11/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74787.000000 0 FOR 74787.000000 FOR S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Joshua G. James DIRECTOR ELECTIONS ISSUER 268916.000000 0 FOR 268916.000000 FOR S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Carine S. Clark DIRECTOR ELECTIONS ISSUER 268916.000000 0 WITHHOLD 268916.000000 AGAINST S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Daniel Daniel DIRECTOR ELECTIONS ISSUER 268916.000000 0 WITHHOLD 268916.000000 AGAINST S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Jeff Kearl DIRECTOR ELECTIONS ISSUER 268916.000000 0 FOR 268916.000000 FOR S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: John Pestana DIRECTOR ELECTIONS ISSUER 268916.000000 0 FOR 268916.000000 FOR S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Dan Strong DIRECTOR ELECTIONS ISSUER 268916.000000 0 WITHHOLD 268916.000000 AGAINST S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Renee Soto DIRECTOR ELECTIONS ISSUER 268916.000000 0 FOR 268916.000000 FOR S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 268916.000000 0 FOR 268916.000000 FOR S000004394 Domo, Inc. 257554105 US2575541055 06/11/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 268916.000000 0 AGAINST 268916.000000 AGAINST S000004394 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Elect two Class III directors of GitLab Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: Sundeep Bedi DIRECTOR ELECTIONS ISSUER 28940.000000 0 FOR 28940.000000 FOR S000004394 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Elect two Class III directors of GitLab Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: Sue Bostrom DIRECTOR ELECTIONS ISSUER 28940.000000 0 FOR 28940.000000 FOR S000004394 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Ratify the appointment of KPMG LLP as GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 28940.000000 0 FOR 28940.000000 FOR S000004394 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28940.000000 0 FOR 28940.000000 FOR S000004394 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Approve an amendment to Gitlab Inc.'s restated certificate of incorporation to limit the liability of certain officers of Gitlab Inc. as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 28940.000000 0 FOR 28940.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Harry Brandler DIRECTOR ELECTIONS ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: James R. Brickman DIRECTOR ELECTIONS ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: David Einhorn DIRECTOR ELECTIONS ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Richard S. Press DIRECTOR ELECTIONS ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To approve the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 74551.000000 0 FOR 74551.000000 FOR S000004394 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: MICHAEL C. ARNOLD DIRECTOR ELECTIONS ISSUER 2002.000000 0 FOR 2002.000000 FOR S000004394 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: DAVID A. FOSTER DIRECTOR ELECTIONS ISSUER 2002.000000 0 FOR 2002.000000 FOR S000004394 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: RICHARD P. GRIMLEY DIRECTOR ELECTIONS ISSUER 2002.000000 0 FOR 2002.000000 FOR S000004394 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 2002.000000 0 FOR 2002.000000 FOR S000004394 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AUDIT-RELATED ISSUER 2002.000000 0 FOR 2002.000000 FOR S000004394 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 APPROVAL OF AMENDMENT AND RESTATEMENT OF KAISER ALUMINUM CORPORATION 2021 EQUITY AND INCENTIVE COMPENSATION PLAN COMPENSATION ISSUER 2002.000000 0 FOR 2002.000000 FOR S000004394 Mersana Therapeutics, Inc. 59045L106 US59045L1061 06/11/2024 Election of Class I Directors, each to serve until the 2027 Annual Meeting of Stockholders: Willard H. Dere, M.D. DIRECTOR ELECTIONS ISSUER 240451.000000 0 FOR 240451.000000 FOR S000004394 Mersana Therapeutics, Inc. 59045L106 US59045L1061 06/11/2024 Election of Class I Directors, each to serve until the 2027 Annual Meeting of Stockholders: Martin Huber, M.D. DIRECTOR ELECTIONS ISSUER 240451.000000 0 FOR 240451.000000 FOR S000004394 Mersana Therapeutics, Inc. 59045L106 US59045L1061 06/11/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 240451.000000 0 FOR 240451.000000 FOR S000004394 Mersana Therapeutics, Inc. 59045L106 US59045L1061 06/11/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 240451.000000 0 FOR 240451.000000 FOR S000004394 Playtika Holding Corp. 72815L107 US72815L1070 06/11/2024 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Robert Antokol DIRECTOR ELECTIONS ISSUER 315333.000000 0 FOR 315333.000000 FOR S000004394 Playtika Holding Corp. 72815L107 US72815L1070 06/11/2024 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Marc Beilinson DIRECTOR ELECTIONS ISSUER 315333.000000 0 FOR 315333.000000 FOR S000004394 Playtika Holding Corp. 72815L107 US72815L1070 06/11/2024 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Hong Du DIRECTOR ELECTIONS ISSUER 315333.000000 0 WITHHOLD 315333.000000 AGAINST S000004394 Playtika Holding Corp. 72815L107 US72815L1070 06/11/2024 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Dana Gross DIRECTOR ELECTIONS ISSUER 315333.000000 0 FOR 315333.000000 FOR S000004394 Playtika Holding Corp. 72815L107 US72815L1070 06/11/2024 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Tian Lin DIRECTOR ELECTIONS ISSUER 315333.000000 0 FOR 315333.000000 FOR S000004394 Playtika Holding Corp. 72815L107 US72815L1070 06/11/2024 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Bing Yuan DIRECTOR ELECTIONS ISSUER 315333.000000 0 WITHHOLD 315333.000000 AGAINST S000004394 Playtika Holding Corp. 72815L107 US72815L1070 06/11/2024 The ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 315333.000000 0 FOR 315333.000000 FOR S000004394 Playtika Holding Corp. 72815L107 US72815L1070 06/11/2024 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 315333.000000 0 AGAINST 315333.000000 AGAINST S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: R. Lynn Atchison DIRECTOR ELECTIONS ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Matthew P. Flake DIRECTOR ELECTIONS ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: James R. Offerdahl DIRECTOR ELECTIONS ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Margaret L. Taylor DIRECTOR ELECTIONS ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Lynn Antipas Tyson DIRECTOR ELECTIONS ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6120.000000 0 FOR 6120.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Stuart A. Rose DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Zafar A. Rizvi DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Edward M. Kress DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: David S. Harris DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Charles A. Elcan DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Mervyn L. Alphonso DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Lee I. Fisher DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Anne C. MacMillan DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Cheryl L. Bustos DIRECTOR ELECTIONS ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ADVISORY VOTE to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13275.000000 0 FOR 13275.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Matt Goldberg DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jay C. Hoag DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Betsy L. Morgan DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: M. Greg O'Hara DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jeremy Philips DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Albert E. Rosenthaler DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jane Jie Sun DIRECTOR ELECTIONS ISSUER 62709.000000 0 WITHHOLD 62709.000000 AGAINST S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Trynka Shineman Blake DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Robert S. Wiesenthal DIRECTOR ELECTIONS ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 62709.000000 0 FOR 62709.000000 FOR S000004394 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 To vote, on a non-binding advisory basis, on the frequency of future advisory resolutions to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 62709.000000 0 ONE YEAR 62709.000000 AGAINST S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Terry Jimenez DIRECTOR ELECTIONS ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: L. Gregory Ballard DIRECTOR ELECTIONS ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Cris Keirn DIRECTOR ELECTIONS ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: David Muscatel DIRECTOR ELECTIONS ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Katherine L. Scherping DIRECTOR ELECTIONS ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Julia W. Sze DIRECTOR ELECTIONS ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Andrew Wolfe, Ph.D. DIRECTOR ELECTIONS ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: William Wyatt DIRECTOR ELECTIONS ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 An advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49295.000000 0 FOR 49295.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Blake Irving DIRECTOR ELECTIONS ISSUER 142167.000000 0 FOR 142167.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Emily McEvilly DIRECTOR ELECTIONS ISSUER 142167.000000 0 FOR 142167.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 142167.000000 0 FOR 142167.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142167.000000 0 FOR 142167.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 142167.000000 0 FOR 142167.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Susie Coulter DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: James A. Goldman DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Fran Horowitz DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen E. McCluskey DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Arturo Nunez DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Nigel Travis DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 3, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 38335.000000 0 FOR 38335.000000 FOR S000004394 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: R. Dirk Allison DIRECTOR ELECTIONS ISSUER 18091.000000 0 FOR 18091.000000 FOR S000004394 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: Mark L. First DIRECTOR ELECTIONS ISSUER 18091.000000 0 FOR 18091.000000 FOR S000004394 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: Darin J. Gordon DIRECTOR ELECTIONS ISSUER 18091.000000 0 FOR 18091.000000 FOR S000004394 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 18091.000000 0 FOR 18091.000000 FOR S000004394 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 To approve, on an advisory, non-binding basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18091.000000 0 FOR 18091.000000 FOR S000004394 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Louis J. Lavigne, Jr. DIRECTOR ELECTIONS ISSUER 130178.000000 0 FOR 130178.000000 FOR S000004394 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Richard H. Scheller, Ph.D. DIRECTOR ELECTIONS ISSUER 130178.000000 0 FOR 130178.000000 FOR S000004394 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Mark Altmeyer DIRECTOR ELECTIONS ISSUER 130178.000000 0 FOR 130178.000000 FOR S000004394 Alector, Inc. 014442107 US0144421072 06/12/2024 Ratification of the appointment of Ernst & Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 130178.000000 0 FOR 130178.000000 FOR S000004394 Alector, Inc. 014442107 US0144421072 06/12/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 130178.000000 0 FOR 130178.000000 FOR S000004394 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Nancy J. Hutson, Ph.D. DIRECTOR ELECTIONS ISSUER 98837.000000 0 FOR 98837.000000 FOR S000004394 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Vincent J. Milano DIRECTOR ELECTIONS ISSUER 98837.000000 0 FOR 98837.000000 FOR S000004394 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: A. Machelle Sanders DIRECTOR ELECTIONS ISSUER 98837.000000 0 FOR 98837.000000 FOR S000004394 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 98837.000000 0 FOR 98837.000000 FOR S000004394 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 98837.000000 0 FOR 98837.000000 FOR S000004394 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To approve an amended and restated Stock Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares. COMPENSATION ISSUER 98837.000000 0 FOR 98837.000000 FOR S000004394 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Daniella Beckman DIRECTOR ELECTIONS ISSUER 22634.000000 0 FOR 22634.000000 FOR S000004394 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Habib Dable DIRECTOR ELECTIONS ISSUER 22634.000000 0 FOR 22634.000000 FOR S000004394 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Lynn Seely DIRECTOR ELECTIONS ISSUER 22634.000000 0 FOR 22634.000000 FOR S000004394 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of a non-binding advisory vote on the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22634.000000 0 ONE YEAR 22634.000000 FOR S000004394 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of a non-binding advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22634.000000 0 FOR 22634.000000 FOR S000004394 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of the Blueprint Medicines Corporation 2024 Stock Incentive Plan. COMPENSATION ISSUER 22634.000000 0 FOR 22634.000000 FOR S000004394 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22634.000000 0 FOR 22634.000000 FOR S000004394 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Lara Caimi DIRECTOR ELECTIONS ISSUER 5624.000000 0 FOR 5624.000000 FOR S000004394 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Jonathan Chadwick DIRECTOR ELECTIONS ISSUER 5624.000000 0 FOR 5624.000000 FOR S000004394 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Neha Narkhede DIRECTOR ELECTIONS ISSUER 5624.000000 0 FOR 5624.000000 FOR S000004394 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 5624.000000 0 FOR 5624.000000 FOR S000004394 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5624.000000 0 FOR 5624.000000 FOR S000004394 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Luis von Ahn, Ph.D. DIRECTOR ELECTIONS ISSUER 11640.000000 0 FOR 11640.000000 FOR S000004394 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Sara Clemens DIRECTOR ELECTIONS ISSUER 11640.000000 0 FOR 11640.000000 FOR S000004394 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Severin Hacker, Ph.D. DIRECTOR ELECTIONS ISSUER 11640.000000 0 FOR 11640.000000 FOR S000004394 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11640.000000 0 FOR 11640.000000 FOR S000004394 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11640.000000 0 FOR 11640.000000 FOR S000004394 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: David W. Heard DIRECTOR ELECTIONS ISSUER 399673.000000 0 FOR 399673.000000 FOR S000004394 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: Paul J. Milbury DIRECTOR ELECTIONS ISSUER 399673.000000 0 FOR 399673.000000 FOR S000004394 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: David F. Welch, Ph.D. DIRECTOR ELECTIONS ISSUER 399673.000000 0 FOR 399673.000000 FOR S000004394 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To approve the Infinera Corporation 2016 Equity Incentive Plan, as amended, including increasing the number of shares authorized thereunder by 7,100,000 shares. COMPENSATION ISSUER 399673.000000 0 FOR 399673.000000 FOR S000004394 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To approve, on an advisory basis, the compensation of Infinera's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 399673.000000 0 FOR 399673.000000 FOR S000004394 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To ratify the appointment of Ernst & Young LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 399673.000000 0 FOR 399673.000000 FOR S000004394 Natera, Inc. 632307104 US6323071042 06/12/2024 To elect the three directors named below and in the proxy statement to serve as Class III directors until the annual meeting of stockholders to be held in 2027 and until their successors are duly elected and qualified: Roelof Botha DIRECTOR ELECTIONS ISSUER 24378.000000 0 FOR 24378.000000 FOR S000004394 Natera, Inc. 632307104 US6323071042 06/12/2024 To elect the three directors named below and in the proxy statement to serve as Class III directors until the annual meeting of stockholders to be held in 2027 and until their successors are duly elected and qualified: Steven Chapman DIRECTOR ELECTIONS ISSUER 24378.000000 0 FOR 24378.000000 FOR S000004394 Natera, Inc. 632307104 US6323071042 06/12/2024 To elect the three directors named below and in the proxy statement to serve as Class III directors until the annual meeting of stockholders to be held in 2027 and until their successors are duly elected and qualified: Matthew Rabinowitz DIRECTOR ELECTIONS ISSUER 24378.000000 0 FOR 24378.000000 FOR S000004394 Natera, Inc. 632307104 US6323071042 06/12/2024 To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24378.000000 0 FOR 24378.000000 FOR S000004394 Natera, Inc. 632307104 US6323071042 06/12/2024 To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24378.000000 0 FOR 24378.000000 FOR S000004394 Natera, Inc. 632307104 US6323071042 06/12/2024 To approve Natera, Inc.'s amended and restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 24378.000000 0 FOR 24378.000000 FOR S000004394 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Jeff Rothschild DIRECTOR ELECTIONS ISSUER 141595.000000 0 FOR 141595.000000 FOR S000004394 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Susan Taylor DIRECTOR ELECTIONS ISSUER 141595.000000 0 FOR 141595.000000 FOR S000004394 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Mallun Yen DIRECTOR ELECTIONS ISSUER 141595.000000 0 FOR 141595.000000 FOR S000004394 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 141595.000000 0 FOR 141595.000000 FOR S000004394 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 An advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 141595.000000 0 AGAINST 141595.000000 AGAINST S000004394 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Sumaiya Balbale DIRECTOR ELECTIONS ISSUER 17313.000000 0 FOR 17313.000000 FOR S000004394 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Charles Chapman III DIRECTOR ELECTIONS ISSUER 17313.000000 0 FOR 17313.000000 FOR S000004394 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Jeffrey Lawrence DIRECTOR ELECTIONS ISSUER 17313.000000 0 FOR 17313.000000 FOR S000004394 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 17313.000000 0 FOR 17313.000000 FOR S000004394 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17313.000000 0 FOR 17313.000000 FOR S000004394 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval, on an advisory basis, of the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 17313.000000 0 ONE YEAR 17313.000000 FOR S000004394 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval of the Company's 2025 Incentive Award Plan. COMPENSATION ISSUER 17313.000000 0 FOR 17313.000000 FOR S000004394 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Keyvan Mohajer DIRECTOR ELECTIONS ISSUER 11162.000000 72300.000000 FOR 11162.000000 FOR S000004394 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: James Hom DIRECTOR ELECTIONS ISSUER 11162.000000 72300.000000 FOR 11162.000000 FOR S000004394 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Larry Marcus DIRECTOR ELECTIONS ISSUER 11162.000000 72300.000000 FOR 11162.000000 FOR S000004394 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Diana Sroka DIRECTOR ELECTIONS ISSUER 11162.000000 72300.000000 FOR 11162.000000 FOR S000004394 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Eric Ball DIRECTOR ELECTIONS ISSUER 11162.000000 72300.000000 FOR 11162.000000 FOR S000004394 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 To ratify the appointment by the Board of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: AUDIT-RELATED ISSUER 11162.000000 72300.000000 FOR 11162.000000 FOR S000004394 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 11162.000000 72300.000000 FOR 11162.000000 FOR S000004394 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 To select, on a non-binding, advisory basis, the frequency of conducting future stockholder advisory votes on named executive officer compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 11162.000000 72300.000000 ONE YEAR 11162.000000 AGAINST S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Tim Cabral DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Mark Carges DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Peter P. Gassner DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Mary Lynne Hedley DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Priscilla Hung DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Tina Hunt DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Marshall Mohr DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Gordon Ritter DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Paul Sekhri DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Matthew J. Wallach DIRECTOR ELECTIONS ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To approve an amendment and restatement of our Certificate of Incorporation to reflect the Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Veeva Systems Inc. 922475108 US9224751084 06/12/2024 To hold an advisory (non-binding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13567.000000 0 FOR 13567.000000 FOR S000004394 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To elect the two nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Kofi Amoo-Gottfried DIRECTOR ELECTIONS ISSUER 37500.000000 0 FOR 37500.000000 FOR S000004394 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To elect the two nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Karl Khoury DIRECTOR ELECTIONS ISSUER 37500.000000 0 FOR 37500.000000 FOR S000004394 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 37500.000000 0 FOR 37500.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Girishchandra K. Saligram DIRECTOR ELECTIONS ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2024 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2025 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. AUDIT-RELATED ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board the power to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 30155.000000 0 FOR 30155.000000 FOR S000004394 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Mark Davis DIRECTOR ELECTIONS ISSUER 233313.000000 0 FOR 233313.000000 FOR S000004394 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Julie Richardson DIRECTOR ELECTIONS ISSUER 233313.000000 0 FOR 233313.000000 FOR S000004394 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Evan Skorpen DIRECTOR ELECTIONS ISSUER 233313.000000 0 FOR 233313.000000 FOR S000004394 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 233313.000000 0 FOR 233313.000000 FOR S000004394 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Approve, on an advisory basis, the compensation of Yext, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 233313.000000 0 FOR 233313.000000 FOR S000004394 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Haiping Dun DIRECTOR ELECTIONS ISSUER 28559.000000 0 FOR 28559.000000 FOR S000004394 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Chenming C. Hu DIRECTOR ELECTIONS ISSUER 28559.000000 0 FOR 28559.000000 FOR S000004394 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Tracy Liu DIRECTOR ELECTIONS ISSUER 28559.000000 0 FOR 28559.000000 FOR S000004394 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: David H. Wang DIRECTOR ELECTIONS ISSUER 28559.000000 0 FOR 28559.000000 FOR S000004394 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Xiao Xing DIRECTOR ELECTIONS ISSUER 28559.000000 0 FOR 28559.000000 FOR S000004394 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Ratification of appointment of Ernst & Young Hua Ming LLP as independent auditor for year 2024. AUDIT-RELATED ISSUER 28559.000000 0 FOR 28559.000000 FOR S000004394 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Advisory vote on 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28559.000000 0 AGAINST 28559.000000 AGAINST S000004394 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Advisory vote on frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28559.000000 0 ONE YEAR 28559.000000 AGAINST S000004394 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Joseph W. Dyer DIRECTOR ELECTIONS ISSUER 16174.000000 0 FOR 16174.000000 FOR S000004394 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Carol J. Lindstrom DIRECTOR ELECTIONS ISSUER 16174.000000 0 FOR 16174.000000 FOR S000004394 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Patricia L. Obermaier DIRECTOR ELECTIONS ISSUER 16174.000000 0 FOR 16174.000000 FOR S000004394 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Advisory vote to approve named executive officer compensation for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 16174.000000 0 FOR 16174.000000 FOR S000004394 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16174.000000 0 FOR 16174.000000 FOR S000004394 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 Election of Directors: George Carrara DIRECTOR ELECTIONS ISSUER 76113.000000 0 FOR 76113.000000 FOR S000004394 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 Election of Directors: Sharon John DIRECTOR ELECTIONS ISSUER 76113.000000 0 FOR 76113.000000 FOR S000004394 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 76113.000000 0 FOR 76113.000000 FOR S000004394 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76113.000000 0 FOR 76113.000000 FOR S000004394 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 To transact such other business as may properly come before the meeting or any adjournments thereof. CORPORATE GOVERNANCE ISSUER 76113.000000 0 AGAINST 76113.000000 AGAINST S000004394 CS Disco, Inc. 126327105 US1263271058 06/13/2024 To elect our three nominees as Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Susan L. Blount DIRECTOR ELECTIONS ISSUER 25149.000000 0 FOR 25149.000000 FOR S000004394 CS Disco, Inc. 126327105 US1263271058 06/13/2024 To elect our three nominees as Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Scott Hill DIRECTOR ELECTIONS ISSUER 25149.000000 0 FOR 25149.000000 FOR S000004394 CS Disco, Inc. 126327105 US1263271058 06/13/2024 To elect our three nominees as Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Krishna Srinivasan DIRECTOR ELECTIONS ISSUER 25149.000000 0 FOR 25149.000000 FOR S000004394 CS Disco, Inc. 126327105 US1263271058 06/13/2024 To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25149.000000 0 FOR 25149.000000 FOR S000004394 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To elect three members of the Board of Directors to serve for one-year terms as Class III Directors: Michael Barber DIRECTOR ELECTIONS ISSUER 40659.000000 0 FOR 40659.000000 FOR S000004394 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To elect three members of the Board of Directors to serve for one-year terms as Class III Directors: Paul Clancy DIRECTOR ELECTIONS ISSUER 40659.000000 0 FOR 40659.000000 FOR S000004394 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To elect three members of the Board of Directors to serve for one-year terms as Class III Directors: Daniel Levangie DIRECTOR ELECTIONS ISSUER 40659.000000 0 FOR 40659.000000 FOR S000004394 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 40659.000000 0 FOR 40659.000000 FOR S000004394 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40659.000000 0 FOR 40659.000000 FOR S000004394 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 Election of Directors: Jeroen van Rotterdam DIRECTOR ELECTIONS ISSUER 69984.000000 0 FOR 69984.000000 FOR S000004394 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 Election of Directors: John Donofrio DIRECTOR ELECTIONS ISSUER 69984.000000 0 FOR 69984.000000 FOR S000004394 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 69984.000000 0 FOR 69984.000000 FOR S000004394 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 Non-binding resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69984.000000 0 FOR 69984.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David A. Brown DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina Albo DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: William C. Freda DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: John J. Gauthier DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Anu (Henna) Karna DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Stephen W. Pacala DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: A. Neil Patterson DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Everard Barclay Simmons DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese Vaughan DIRECTOR ELECTIONS ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11040.000000 31100.000000 ONE YEAR 11040.000000 FOR S000004394 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The appointment of Ernst & Young Ltd. as our independent registered public accounting firm and the authorization of our Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 11040.000000 31100.000000 FOR 11040.000000 FOR S000004394 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 Election of three Class II Directors for a term of three years until the 2027 annual meeting of the stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: Daniel Burton DIRECTOR ELECTIONS ISSUER 135764.000000 0 FOR 135764.000000 FOR S000004394 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 Election of three Class II Directors for a term of three years until the 2027 annual meeting of the stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: John A. Kane DIRECTOR ELECTIONS ISSUER 135764.000000 0 FOR 135764.000000 FOR S000004394 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 Election of three Class II Directors for a term of three years until the 2027 annual meeting of the stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: Julie Larson-Green DIRECTOR ELECTIONS ISSUER 135764.000000 0 FOR 135764.000000 FOR S000004394 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 135764.000000 0 FOR 135764.000000 FOR S000004394 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135764.000000 0 FOR 135764.000000 FOR S000004394 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: David Lawee DIRECTOR ELECTIONS ISSUER 127305.000000 0 FOR 127305.000000 FOR S000004394 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: Janey Whiteside DIRECTOR ELECTIONS ISSUER 127305.000000 0 FOR 127305.000000 FOR S000004394 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: John Zimmer DIRECTOR ELECTIONS ISSUER 127305.000000 0 FOR 127305.000000 FOR S000004394 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 127305.000000 0 FOR 127305.000000 FOR S000004394 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 127305.000000 0 FOR 127305.000000 FOR S000004394 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Alpesh Chokshi DIRECTOR ELECTIONS ISSUER 557740.000000 0 FOR 557740.000000 FOR S000004394 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Srikiran Prasad DIRECTOR ELECTIONS ISSUER 557740.000000 0 FOR 557740.000000 FOR S000004394 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Godfrey Sullivan DIRECTOR ELECTIONS ISSUER 557740.000000 0 FOR 557740.000000 FOR S000004394 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 557740.000000 0 FOR 557740.000000 FOR S000004394 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 557740.000000 0 FOR 557740.000000 FOR S000004394 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Election of Class II Directors: Stella David DIRECTOR ELECTIONS ISSUER 87046.000000 0 FOR 87046.000000 FOR S000004394 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Election of Class II Directors: Mary E. Landry DIRECTOR ELECTIONS ISSUER 87046.000000 0 FOR 87046.000000 FOR S000004394 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 87046.000000 0 FOR 87046.000000 FOR S000004394 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan COMPENSATION ISSUER 87046.000000 0 FOR 87046.000000 FOR S000004394 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2024 and the determination of PwC's remuneration by our Audit Committee AUDIT-RELATED ISSUER 87046.000000 0 FOR 87046.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Richard H. Douglas, Ph.D. DIRECTOR ELECTIONS ISSUER 26623.000000 85609.000000 FOR 26623.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Margaret G. McGlynn, R.Ph. DIRECTOR ELECTIONS ISSUER 26623.000000 85609.000000 FOR 26623.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: David Mott DIRECTOR ELECTIONS ISSUER 26623.000000 85609.000000 FOR 26623.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 06/13/2024 The approval, on an advisory basis, of the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26623.000000 85609.000000 FOR 26623.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 06/13/2024 Amendment and Restatement of the Novavax, Inc. Amended and Restated 2015 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 6,500,000 shares. COMPENSATION ISSUER 26623.000000 85609.000000 FOR 26623.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 06/13/2024 Amendment and restatement of the Novavax, Inc. Amended and Restated 2013 Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance thereunder by 1,000,000 shares, such that the number of shares available for issuance thereunder is the lesser of (a) 2,155,000 shares of common stock increased on January 1 of each year by 5% of the share pool on such January 1 (rounded down to the nearest whole share) and (b) 3,510,264 shares of common stock. COMPENSATION ISSUER 26623.000000 85609.000000 FOR 26623.000000 FOR S000004394 Novavax, Inc. 670002401 US6700024010 06/13/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26623.000000 85609.000000 FOR 26623.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Michael Berry DIRECTOR ELECTIONS ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Marc Brown DIRECTOR ELECTIONS ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Judy Bruner DIRECTOR ELECTIONS ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Holzman DIRECTOR ELECTIONS ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Nye DIRECTOR ELECTIONS ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Tom Schodorf DIRECTOR ELECTIONS ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Reeny Sondhi DIRECTOR ELECTIONS ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Corey Thomas DIRECTOR ELECTIONS ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 Rapid7, Inc. 753422104 US7534221046 06/13/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53384.000000 0 FOR 53384.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Ronald Bension DIRECTOR ELECTIONS ISSUER 18089.000000 0 AGAINST 18089.000000 AGAINST S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: James Chambers DIRECTOR ELECTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: William Gray DIRECTOR ELECTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Timothy Hartnett DIRECTOR ELECTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Nathaniel Lipman DIRECTOR ELECTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Yoshikazu Maruyama DIRECTOR ELECTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Thomas E. Moloney DIRECTOR ELECTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Neha Jogani Narang DIRECTOR ELECTIONS ISSUER 18089.000000 0 AGAINST 18089.000000 AGAINST S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Scott Ross DIRECTOR ELECTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Kimberly Schaefer DIRECTOR ELECTIONS ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18089.000000 0 FOR 18089.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Carol G. Barton DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Sean P. Downes DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Jon W. Springer DIRECTOR ELECTIONS ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Approval of the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 88782.000000 0 FOR 88782.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Fred D. Anderson, Jr. DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Christine Barone DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Robert Gibbs DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Diane Irvine DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Dan Jedda DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Sharon Rothstein DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Jeremy Stoppelman DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Chris Terrill DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Tony Wells DIRECTOR ELECTIONS ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Yelp Inc. 985817105 US9858171054 06/13/2024 To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 80912.000000 0 FOR 80912.000000 FOR S000004394 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To elect one director to serve a three-year term expiring in 2027: Joel S. Marcus DIRECTOR ELECTIONS ISSUER 5044.000000 0 WITHHOLD 5044.000000 AGAINST S000004394 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To approve the amendment and restatement of the Company's Amended and Restated 2018 Equity Incentive Plan. COMPENSATION ISSUER 5044.000000 0 FOR 5044.000000 FOR S000004394 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To ratify of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5044.000000 0 FOR 5044.000000 FOR S000004394 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5044.000000 0 FOR 5044.000000 FOR S000004394 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Dana Hamilton DIRECTOR ELECTIONS ISSUER 309636.000000 0 FOR 309636.000000 FOR S000004394 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Cipora Herman DIRECTOR ELECTIONS ISSUER 309636.000000 0 FOR 309636.000000 FOR S000004394 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Glenn Solomon DIRECTOR ELECTIONS ISSUER 309636.000000 0 FOR 309636.000000 FOR S000004394 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 309636.000000 0 FOR 309636.000000 FOR S000004394 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 309636.000000 0 FOR 309636.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Mark Currie, Ph.D. DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Alexander Denner, Ph.D. DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Andrew Dreyfus DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jon Duane DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Marla Kessler DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Thomas McCourt DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Julie McHugh DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Catherine Moukheibir DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jay Shepard DIRECTOR ELECTIONS ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Approval, by non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Ratification of the selection of Ernst & Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 465049.000000 0 FOR 465049.000000 FOR S000004394 Kaltura, Inc. 483467106 US4834671061 06/18/2024 Election of Directors: Shay David DIRECTOR ELECTIONS ISSUER 130995.000000 0 FOR 130995.000000 FOR S000004394 Kaltura, Inc. 483467106 US4834671061 06/18/2024 Election of Directors: Naama Halevi Davidov DIRECTOR ELECTIONS ISSUER 130995.000000 0 FOR 130995.000000 FOR S000004394 Kaltura, Inc. 483467106 US4834671061 06/18/2024 Ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 130995.000000 0 FOR 130995.000000 FOR S000004394 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Pamela Esposito, Ph.D. DIRECTOR ELECTIONS ISSUER 14038.000000 0 FOR 14038.000000 FOR S000004394 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Gorjan Hrustanovic, Ph.D. DIRECTOR ELECTIONS ISSUER 14038.000000 0 FOR 14038.000000 FOR S000004394 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Victor Sandor, M.D.C.M. DIRECTOR ELECTIONS ISSUER 14038.000000 0 FOR 14038.000000 FOR S000004394 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 14038.000000 0 FOR 14038.000000 FOR S000004394 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 14038.000000 0 FOR 14038.000000 FOR S000004394 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To approve an amendment to the Kymera Therapeutics, Inc. 2020 Stock Option and Incentive Plan. COMPENSATION ISSUER 14038.000000 0 AGAINST 14038.000000 AGAINST S000004394 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Chi-Foon Chan, Ph.D. DIRECTOR ELECTIONS ISSUER 75808.000000 0 FOR 75808.000000 FOR S000004394 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Kimon W. Michaels, Ph.D. DIRECTOR ELECTIONS ISSUER 75808.000000 0 FOR 75808.000000 FOR S000004394 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Shuo Zhang DIRECTOR ELECTIONS ISSUER 75808.000000 0 FOR 75808.000000 FOR S000004394 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To ratify the appointment of BPM LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 75808.000000 0 FOR 75808.000000 FOR S000004394 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve an amendment to our amended and restated certificate of incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 75808.000000 0 FOR 75808.000000 FOR S000004394 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our Ninth Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 75808.000000 0 FOR 75808.000000 FOR S000004394 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our First Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 75808.000000 0 FOR 75808.000000 FOR S000004394 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75808.000000 0 FOR 75808.000000 FOR S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Alan Trefler DIRECTOR ELECTIONS ISSUER 82290.000000 0 FOR 82290.000000 FOR S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Peter Gyenes DIRECTOR ELECTIONS ISSUER 82290.000000 0 FOR 82290.000000 FOR S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Richard Jones DIRECTOR ELECTIONS ISSUER 82290.000000 0 FOR 82290.000000 FOR S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Christopher Lafond DIRECTOR ELECTIONS ISSUER 82290.000000 0 FOR 82290.000000 FOR S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Dianne Ledingham DIRECTOR ELECTIONS ISSUER 82290.000000 0 FOR 82290.000000 FOR S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Sharon Rowlands DIRECTOR ELECTIONS ISSUER 82290.000000 0 FOR 82290.000000 FOR S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Larry Weber DIRECTOR ELECTIONS ISSUER 82290.000000 0 AGAINST 82290.000000 AGAINST S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82290.000000 0 FOR 82290.000000 FOR S000004394 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 82290.000000 0 FOR 82290.000000 FOR S000004394 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Emma Reeve DIRECTOR ELECTIONS ISSUER 133433.000000 0 FOR 133433.000000 FOR S000004394 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Michael Schmertzler DIRECTOR ELECTIONS ISSUER 133433.000000 0 FOR 133433.000000 FOR S000004394 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Mary Smith DIRECTOR ELECTIONS ISSUER 133433.000000 0 FOR 133433.000000 FOR S000004394 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Glenn D. Steele, Jr., M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 133433.000000 0 FOR 133433.000000 FOR S000004394 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 133433.000000 0 FOR 133433.000000 FOR S000004394 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 133433.000000 0 FOR 133433.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Elect eight directors to serve for a one-year term: Alan H. Auerbach DIRECTOR ELECTIONS ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Elect eight directors to serve for a one-year term: Alessandra Cesano, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 88956.000000 0 WITHHOLD 88956.000000 AGAINST S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Elect eight directors to serve for a one-year term: Allison Dorval DIRECTOR ELECTIONS ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Elect eight directors to serve for a one-year term: Michael P. Miller DIRECTOR ELECTIONS ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Elect eight directors to serve for a one-year term: Jay M. Moyes DIRECTOR ELECTIONS ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Elect eight directors to serve for a one-year term: Adrian M. Senderowicz DIRECTOR ELECTIONS ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Elect eight directors to serve for a one-year term: Brian Stuglik DIRECTOR ELECTIONS ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Elect eight directors to serve for a one-year term: Troy E. Wilson DIRECTOR ELECTIONS ISSUER 88956.000000 0 WITHHOLD 88956.000000 AGAINST S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Vote on an advisory basis to approve the compensation of our named executive officers as described in the proxy statement ("say-on-pay vote"); SECTION 14A SAY-ON-PAY VOTES ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Vote on an advisory basis regarding the frequency of future say-on-pay votes ("frequency vote"); SECTION 14A SAY-ON-PAY VOTES ISSUER 88956.000000 0 ONE YEAR 88956.000000 FOR S000004394 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/18/2024 Approve an amendment to increase the number of shares of the Company's common stock reserved for issuance under the Puma Biotechnology, Inc. 2011 Incentive Award Plan, as amended (the "2011 Plan") by 3,000,000 shares and to extend the period during which incentive stock options ("ISOs") may be granted (the "2011 Plan Amendment"); and COMPENSATION ISSUER 88956.000000 0 FOR 88956.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Samuel T. Ramsey DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Robert S. Strong DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 SLM Corporation 78442P106 US78442P1066 06/18/2024 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 151352.000000 0.000000 FOR 151352.000000 FOR S000004394 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Alissa Abdullah DIRECTOR ELECTIONS ISSUER 60057.000000 0 FOR 60057.000000 FOR S000004394 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Michael Gregoire DIRECTOR ELECTIONS ISSUER 60057.000000 0 FOR 60057.000000 FOR S000004394 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Katie Rooney DIRECTOR ELECTIONS ISSUER 60057.000000 0 FOR 60057.000000 FOR S000004394 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Khozema Shipchandler DIRECTOR ELECTIONS ISSUER 60057.000000 0 FOR 60057.000000 FOR S000004394 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Rowan Trollope DIRECTOR ELECTIONS ISSUER 60057.000000 0 FOR 60057.000000 FOR S000004394 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 60057.000000 0 FOR 60057.000000 FOR S000004394 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60057.000000 0 FOR 60057.000000 FOR S000004394 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Deborah Dunsire, M.D. DIRECTOR ELECTIONS ISSUER 66928.000000 0 FOR 66928.000000 FOR S000004394 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Michael Narachi DIRECTOR ELECTIONS ISSUER 66928.000000 0 FOR 66928.000000 FOR S000004394 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Corsee D. Sanders, Ph.D. DIRECTOR ELECTIONS ISSUER 66928.000000 0 FOR 66928.000000 FOR S000004394 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Approval of the Amended and Restated 2023 Incentive Plan. COMPENSATION ISSUER 66928.000000 0 FOR 66928.000000 FOR S000004394 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 66928.000000 0 FOR 66928.000000 FOR S000004394 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66928.000000 0 FOR 66928.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: David M. Cote DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Roger Fradin DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew Louie DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. Monser DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Robin L. Washington DIRECTOR ELECTIONS ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 39734.000000 0 FOR 39734.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Declassification Amendment - To approve an amendment and restatement of the Company's Current Certificate, to eliminate the classified structure of the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Terence Connors DIRECTOR ELECTIONS ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Ted Lundberg DIRECTOR ELECTIONS ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Joshua Parnes DIRECTOR ELECTIONS ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: David Williams III DIRECTOR ELECTIONS ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Exculpation Amendment - To approve the amendment and restatement of the Company's Current Certificate to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Amendment and Restatement of 2019 Stock Incentive Plan - To approve the amendment and restatement of the 2019 Stock Incentive Plan. COMPENSATION ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 150492.000000 0 FOR 150492.000000 FOR S000004394 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 74120.000000 0 FOR 74120.000000 FOR S000004394 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 74120.000000 0 FOR 74120.000000 FOR S000004394 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 74120.000000 0 FOR 74120.000000 FOR S000004394 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 74120.000000 0 FOR 74120.000000 FOR S000004394 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED (2024) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 150,000 TO 300,000. COMPENSATION ISSUER 74120.000000 0 FOR 74120.000000 FOR S000004394 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2025. AUDIT-RELATED ISSUER 74120.000000 0 FOR 74120.000000 FOR S000004394 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Michael Praeger DIRECTOR ELECTIONS ISSUER 72016.000000 0 FOR 72016.000000 FOR S000004394 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Teresa Mackintosh DIRECTOR ELECTIONS ISSUER 72016.000000 0 FOR 72016.000000 FOR S000004394 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Arthur J. Rubado DIRECTOR ELECTIONS ISSUER 72016.000000 0 FOR 72016.000000 FOR S000004394 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 72016.000000 0 FOR 72016.000000 FOR S000004394 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 A proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72016.000000 0 FOR 72016.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: James P. Chambers DIRECTOR ELECTIONS ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Hamish A. Dodds DIRECTOR ELECTIONS ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Gail Mandel DIRECTOR ELECTIONS ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Chris Morris DIRECTOR ELECTIONS ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Atish Shah DIRECTOR ELECTIONS ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Jennifer Storms DIRECTOR ELECTIONS ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26975.000000 0 FOR 26975.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Vikram Pandit DIRECTOR ELECTIONS ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Andreas Fibig DIRECTOR ELECTIONS ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Nitin Sahney DIRECTOR ELECTIONS ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Jaynie Studenmund DIRECTOR ELECTIONS ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024. AUDIT-RELATED ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpation. CORPORATE GOVERNANCE ISSUER 29760.000000 0 FOR 29760.000000 FOR S000004394 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Steven J. Abrams, Esq. DIRECTOR ELECTIONS ISSUER 35304.000000 0 WITHHOLD 35304.000000 AGAINST S000004394 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Jeffrey A. Beck DIRECTOR ELECTIONS ISSUER 35304.000000 0 FOR 35304.000000 FOR S000004394 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Joseph W. Dews IV DIRECTOR ELECTIONS ISSUER 35304.000000 0 FOR 35304.000000 FOR S000004394 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Richard N. Grant, Jr. DIRECTOR ELECTIONS ISSUER 35304.000000 0 FOR 35304.000000 FOR S000004394 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Gerald J. Maginnis DIRECTOR ELECTIONS ISSUER 35304.000000 0 FOR 35304.000000 FOR S000004394 inTEST Corporation 461147100 US4611471008 06/20/2024 Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 35304.000000 0 FOR 35304.000000 FOR S000004394 inTEST Corporation 461147100 US4611471008 06/20/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35304.000000 0 FOR 35304.000000 FOR S000004394 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Roger Susi DIRECTOR ELECTIONS ISSUER 39386.000000 0 FOR 39386.000000 FOR S000004394 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Monty Allen DIRECTOR ELECTIONS ISSUER 39386.000000 0 FOR 39386.000000 FOR S000004394 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Anthony Vuoto DIRECTOR ELECTIONS ISSUER 39386.000000 0 FOR 39386.000000 FOR S000004394 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Hilda Scharen-Guivel DIRECTOR ELECTIONS ISSUER 39386.000000 0 FOR 39386.000000 FOR S000004394 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: James Hawkins DIRECTOR ELECTIONS ISSUER 39386.000000 0 FOR 39386.000000 FOR S000004394 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024; AUDIT-RELATED ISSUER 39386.000000 0 FOR 39386.000000 FOR S000004394 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 39386.000000 0 FOR 39386.000000 FOR S000004394 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: Brandon Gardner DIRECTOR ELECTIONS ISSUER 291357.000000 0 FOR 291357.000000 FOR S000004394 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: David Frankel DIRECTOR ELECTIONS ISSUER 291357.000000 0 FOR 291357.000000 FOR S000004394 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: Zuhairah Washington DIRECTOR ELECTIONS ISSUER 291357.000000 0 FOR 291357.000000 FOR S000004394 Olo Inc. 68134L109 US68134L1098 06/20/2024 To ratify the selection by the audit committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 291357.000000 0 FOR 291357.000000 FOR S000004394 Olo Inc. 68134L109 US68134L1098 06/20/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 291357.000000 0 FOR 291357.000000 FOR S000004394 Olo Inc. 68134L109 US68134L1098 06/20/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 291357.000000 0 FOR 291357.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Alan A. Ades DIRECTOR ELECTIONS ISSUER 76370.000000 0 WITHHOLD 76370.000000 AGAINST S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Robert Ades DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Michael J. Driscoll DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Prathyusha Duraibabu DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: David Erani DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Jon Giacomin DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Gary S. Gillheeney, Sr. DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Michele Korfin DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Arthur S. Leibowitz DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Glenn H. Nussdorf DIRECTOR ELECTIONS ISSUER 76370.000000 0 WITHHOLD 76370.000000 AGAINST S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Gilberto Quintero DIRECTOR ELECTIONS ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2024 annual meeting of shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Approval of an amendment to our 2018 Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 15,900,000 shares. COMPENSATION ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 76370.000000 0 FOR 76370.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Ms. Kerry Galvin DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Paul Huck DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Ms. Mary Lindsey DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Didier Miraton DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Yi Hyon Paik DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Corning F. Painter DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Dan F. Smith DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Hans-Dietrich Winkhaus DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Michel Wurth DIRECTOR ELECTIONS ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2023 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2024 and ending on December 31, 2024. COMPENSATION ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Approval of the annual accounts of the Company for the financial year that ended on December 31, 2023. CORPORATE GOVERNANCE ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2023. CORPORATE GOVERNANCE ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Allocation of results of the financial year that ended on December 31, 2023, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,546,266.05. CAPITAL STRUCTURE ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2023. CORPORATE GOVERNANCE ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2023. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Appointment of Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 Orion S.A. L72967109 LU1092234845 06/20/2024 Ratification of the appointment of Ernst & Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 53295.000000 0 FOR 53295.000000 FOR S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Daniel Dines DIRECTOR ELECTIONS ISSUER 113289.000000 0 FOR 113289.000000 FOR S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Philippe Botteri DIRECTOR ELECTIONS ISSUER 113289.000000 0 FOR 113289.000000 FOR S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Michael Gordon DIRECTOR ELECTIONS ISSUER 113289.000000 0 FOR 113289.000000 FOR S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Daniel D. Springer DIRECTOR ELECTIONS ISSUER 113289.000000 0 WITHHOLD 113289.000000 AGAINST S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Laela Sturdy DIRECTOR ELECTIONS ISSUER 113289.000000 0 FOR 113289.000000 FOR S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Karenann Terrell DIRECTOR ELECTIONS ISSUER 113289.000000 0 FOR 113289.000000 FOR S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Richard P. Wong DIRECTOR ELECTIONS ISSUER 113289.000000 0 WITHHOLD 113289.000000 AGAINST S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: June Yang DIRECTOR ELECTIONS ISSUER 113289.000000 0 FOR 113289.000000 FOR S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To approve, on a non-binding, advisory basis, the compensation paid to our named executive officers ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 113289.000000 0 AGAINST 113289.000000 AGAINST S000004394 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To ratify the selection by the Audit Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 113289.000000 0 FOR 113289.000000 FOR S000004394 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Election of two Class III directors for three-year terms: Matthew McRae DIRECTOR ELECTIONS ISSUER 115559.000000 0 FOR 115559.000000 FOR S000004394 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Election of two Class III directors for three-year terms: Catriona Fallon DIRECTOR ELECTIONS ISSUER 115559.000000 0 FOR 115559.000000 FOR S000004394 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 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 115559.000000 0 FOR 115559.000000 FOR S000004394 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115559.000000 0 FOR 115559.000000 FOR S000004394 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Advisory vote to recommend the frequency of future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115559.000000 0 ONE YEAR 115559.000000 FOR S000004394 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Eric Aguiar, M.D. DIRECTOR ELECTIONS ISSUER 6457.000000 0 FOR 6457.000000 FOR S000004394 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Jennifer E. Cook DIRECTOR ELECTIONS ISSUER 6457.000000 0 FOR 6457.000000 FOR S000004394 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Andrea J. Ellis DIRECTOR ELECTIONS ISSUER 6457.000000 0 FOR 6457.000000 FOR S000004394 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Fred Hassan DIRECTOR ELECTIONS ISSUER 6457.000000 0 FOR 6457.000000 FOR S000004394 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Ali J. Satvat DIRECTOR ELECTIONS ISSUER 6457.000000 0 FOR 6457.000000 FOR S000004394 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To cast a non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6457.000000 0 FOR 6457.000000 FOR S000004394 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6457.000000 0 FOR 6457.000000 FOR S000004394 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To approve an amendment and restatement of the 2021 Amended and Restated BridgeBio Pharma, Inc. Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 6,500,000 shares. COMPENSATION ISSUER 6457.000000 0 FOR 6457.000000 FOR S000004394 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Robert Lisy DIRECTOR ELECTIONS ISSUER 74068.000000 0 FOR 74068.000000 FOR S000004394 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Adam Godfrey DIRECTOR ELECTIONS ISSUER 74068.000000 0 FOR 74068.000000 FOR S000004394 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Michael Purcell DIRECTOR ELECTIONS ISSUER 74068.000000 0 FOR 74068.000000 FOR S000004394 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Ratification of BDO USA, P.C. as International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 74068.000000 0 FOR 74068.000000 FOR S000004394 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Approval of a non-binding advisory resolution regarding the compensation of the named executive officers of International Money Express, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 74068.000000 0 FOR 74068.000000 FOR S000004394 PlayAGS, Inc. 72814N104 US72814N1046 06/21/2024 To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027; Yvette Landau DIRECTOR ELECTIONS ISSUER 79497.000000 0 FOR 79497.000000 FOR S000004394 PlayAGS, Inc. 72814N104 US72814N1046 06/21/2024 To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027; Geoff Freeman DIRECTOR ELECTIONS ISSUER 79497.000000 0 FOR 79497.000000 FOR S000004394 PlayAGS, Inc. 72814N104 US72814N1046 06/21/2024 To conduct an advisory vote to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 79497.000000 0 FOR 79497.000000 FOR S000004394 PlayAGS, Inc. 72814N104 US72814N1046 06/21/2024 To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 79497.000000 0 FOR 79497.000000 FOR S000004394 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Tony Byerly DIRECTOR ELECTIONS ISSUER 63989.000000 0 FOR 63989.000000 FOR S000004394 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Roger Fradin DIRECTOR ELECTIONS ISSUER 63989.000000 0 FOR 63989.000000 FOR S000004394 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Joseph F. Hanna DIRECTOR ELECTIONS ISSUER 63989.000000 0 FOR 63989.000000 FOR S000004394 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 The ratification the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 28, 2024. AUDIT-RELATED ISSUER 63989.000000 0 FOR 63989.000000 FOR S000004394 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63989.000000 0 FOR 63989.000000 FOR S000004394 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve, on a non binding, advisory basis, of the frequency of the advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63989.000000 0 ONE YEAR 63989.000000 FOR S000004394 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve an amendment and restatement of our certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 63989.000000 0 FOR 63989.000000 FOR S000004394 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Election of Directors: Mika Nishimura DIRECTOR ELECTIONS ISSUER 13191.000000 0 FOR 13191.000000 FOR S000004394 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Election of Directors: Thomas A. West DIRECTOR ELECTIONS ISSUER 13191.000000 0 FOR 13191.000000 FOR S000004394 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13191.000000 0 FOR 13191.000000 FOR S000004394 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Advisory vote to approve executive compensation "Say-on-Pay". SECTION 14A SAY-ON-PAY VOTES ISSUER 13191.000000 0 FOR 13191.000000 FOR S000004394 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Approve an amendment to SI-BONE Inc.'s Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 13191.000000 0 FOR 13191.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Adopt Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Approve Discharge of Management Board CORPORATE GOVERNANCE ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Approve Discharge of Supervisory Board CORPORATE GOVERNANCE ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Reelect Andreas Harstrick to Management Board CORPORATE GOVERNANCE ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Reelect Wolfgang Fischer to Management Board CORPORATE GOVERNANCE ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Reelect Denise Michele Mueller to Management Board CORPORATE GOVERNANCE ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Approve Increase in Authorized Share Capital and Amend Articles of Association CAPITAL STRUCTURE ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Grant Board Authority to Issue Shares CAPITAL STRUCTURE ISSUER 53893.000000 0 AGAINST 53893.000000 AGAINST S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 53893.000000 0 AGAINST 53893.000000 AGAINST S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Approve Cancellation of Shares CAPITAL STRUCTURE ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Affimed NV N01045207 NL0015001ZQ0 06/26/2024 Ratify KPMG Accountants N.V. as Auditors AUDIT-RELATED ISSUER 53893.000000 0 FOR 53893.000000 FOR S000004394 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lisa Egbuonu-Davis, M.D. DIRECTOR ELECTIONS ISSUER 35230.000000 0 FOR 35230.000000 FOR S000004394 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lainie Goldstein DIRECTOR ELECTIONS ISSUER 35230.000000 0 FOR 35230.000000 FOR S000004394 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Ramin Sayar DIRECTOR ELECTIONS ISSUER 35230.000000 0 FOR 35230.000000 FOR S000004394 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 35230.000000 0 FOR 35230.000000 FOR S000004394 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 35230.000000 0 FOR 35230.000000 FOR S000004394 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Janice E. Page DIRECTOR ELECTIONS ISSUER 21670.000000 0 FOR 21670.000000 FOR S000004394 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: David M. Sable DIRECTOR ELECTIONS ISSUER 21670.000000 0 FOR 21670.000000 FOR S000004394 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 21670.000000 0 FOR 21670.000000 FOR S000004394 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 21670.000000 0 FOR 21670.000000 FOR S000004394 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal Three. Hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21670.000000 0 FOR 21670.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Robert Selander DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Jon Kessler DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D. DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Paul Black DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian Dillon DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn Dilsaver DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowan DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart Parker DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle Wellborn DIRECTOR ELECTIONS ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 2950.000000 0 FOR 2950.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Fred Thiel DIRECTOR ELECTIONS ISSUER 37132.000000 0 FOR 37132.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Kevin DeNuccio DIRECTOR ELECTIONS ISSUER 37132.000000 0 FOR 37132.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Said Ouissal DIRECTOR ELECTIONS ISSUER 37132.000000 0 FOR 37132.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 37132.000000 0 FOR 37132.000000 FOR S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 37132.000000 0 ONE YEAR 37132.000000 AGAINST S000004394 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (our "2018 Plan") to increase the number of shares of our common stock, par value $0.0001 per share, reserved under our 2018 Plan by 15,000,000, or from 30,000,000 shares to 45,000,000 shares. COMPENSATION ISSUER 37132.000000 0 FOR 37132.000000 FOR S000004394 Patria Investments Limited G69451105 KYG694511059 06/27/2024 RESOLVED, as an ordinary resolution, that the Company's financial statements and the auditor's report for the fiscal year ended 31 December 2023, which have been made available to the Shareholders for the purpose of the AGM be approved and ratified. CORPORATE GOVERNANCE ISSUER 32108.000000 0 FOR 32108.000000 FOR S000004394 Patria Investments Limited G69451105 KYG694511059 06/27/2024 RESOLVED, as an ordinary resolution, that Peter Paul Lorenco Estermann be appointed as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Amended and Restated Memorandum and Articles of Association of the Company. DIRECTOR ELECTIONS ISSUER 32108.000000 0 AGAINST 32108.000000 AGAINST S000004394 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Gary Friedman DIRECTOR ELECTIONS ISSUER 4070.000000 0 FOR 4070.000000 FOR S000004394 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Carlos Alberini DIRECTOR ELECTIONS ISSUER 4070.000000 0 FOR 4070.000000 FOR S000004394 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Keith Belling DIRECTOR ELECTIONS ISSUER 4070.000000 0 FOR 4070.000000 FOR S000004394 RH 74967X103 US74967X1037 06/27/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4070.000000 0 FOR 4070.000000 FOR S000004394 RH 74967X103 US74967X1037 06/27/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 4070.000000 0 FOR 4070.000000 FOR S000004394 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Kenneth A. Goldman DIRECTOR ELECTIONS ISSUER 218989.000000 0 FOR 218989.000000 FOR S000004394 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Joseph Osnoss DIRECTOR ELECTIONS ISSUER 218989.000000 0 FOR 218989.000000 FOR S000004394 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Tien Tzuo DIRECTOR ELECTIONS ISSUER 218989.000000 0 FOR 218989.000000 FOR S000004394 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 218989.000000 0 FOR 218989.000000 FOR S000004394 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 218989.000000 0 FOR 218989.000000 FOR S000004394 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve the amendment and restatement of Zuora's Restated Certificate of Incorporation to provide for exculpation of certain officers of Zuora from personal liability under certain circumstances as allowed by Delaware law. CORPORATE GOVERNANCE ISSUER 218989.000000 0 FOR 218989.000000 FOR S000004394 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve the issuance of the maximum number of shares of our Class A common stock upon (i) conversion of $400,000,000 aggregate principal amount of our 3.95% / 15.50% Convertible Senior PIK Toggle Notes due 2029 under the related indenture and (ii) exercise of warrants to acquire up to 7,500,000 shares of our Class A common stock. CAPITAL STRUCTURE ISSUER 218989.000000 0 FOR 218989.000000 FOR S000004394 Doximity, Inc. 26622P107 07/26/2023 Elect Kevin Spain DIRECTOR ELECTIONS ISSUER 166857.000000 0.000000 WITHHOLD 166857.000000 AGAINST S000004394 Doximity, Inc. 26622P107 07/26/2023 Elect Tim Cabral DIRECTOR ELECTIONS ISSUER 166857.000000 0.000000 FOR 166857.000000 FOR S000004394 Doximity, Inc. 26622P107 07/26/2023 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 166857.000000 0.000000 FOR 166857.000000 FOR S000004394 Doximity, Inc. 26622P107 07/26/2023 To hold a non-binding, advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 166857.000000 0.000000 ONE YEAR 166857.000000 FOR S000004394 Doximity, Inc. 26622P107 07/26/2023 To hold a non-binding, advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 166857.000000 0.000000 ONE YEAR 166857.000000 FOR 1 S000004394 STERIS plc 07/27/2023 Re-election of Director: Dr. Esther M. Alegria DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Richard C. Breeden DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Daniel A. Carestio DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Dr. Jacqueline B. Kosecoff DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Paul E. Martin DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Dr. Nirav R. Shah DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Dr. Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 Re-election of Director: Dr. Richard M. Steeves DIRECTOR ELECTIONS ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 To ratify the appointment of Ernst & Young LLP as the Company s independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 To appoint Ernst & Young Chartered Accountants as the Company s statutory auditor under Irish law to hold office until the conclusion of the Company s next annual general meeting. AUDIT-RELATED ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company s statutory auditor under Irish law. AUDIT-RELATED ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 To approve, on a non-binding advisory basis, the compensation of the Company s named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company s proxy statement dated June 7, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 To approve, on a non-binding advisory basis, the compensation of the Company s named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company s proxy statement dated June 7, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR 1 S000004394 STERIS plc 07/27/2023 To approve, on a non-binding advisory basis, whether the non-binding advisory vote on named executive officer compensation should be held every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 116304.000000 0.000000 ONE YEAR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 To approve, on a non-binding advisory basis, whether the non-binding advisory vote on named executive officer compensation should be held every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 116304.000000 0.000000 ONE YEAR 116304.000000 FOR 1 S000004394 STERIS plc 07/27/2023 To approve a proposal renewing the Board of Director s authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 STERIS plc 07/27/2023 To approve a proposal renewing the Board of Director s authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 116304.000000 0.000000 FOR 116304.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 Elect Jaswinder Pal Singh DIRECTOR ELECTIONS ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 Elect Monique Bonner DIRECTOR ELECTIONS ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 Elect Todd R. Ford DIRECTOR ELECTIONS ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 Elect Alison Gleeson DIRECTOR ELECTIONS ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 Elect Eric Salzman DIRECTOR ELECTIONS ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 Elect Elizabeth Theophille DIRECTOR ELECTIONS ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 Elect Samuel Wilson DIRECTOR ELECTIONS ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 To ratify the appointment of Moss Adams LLP as 8x8, Inc. s independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 To approve, through an advisory vote, 8x8, Inc. s executive compensation for the fiscal year ended March 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 To approve, through an advisory vote, 8x8, Inc. s executive compensation for the fiscal year ended March 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1237086.000000 0.000000 FOR 1237086.000000 FOR 1 S000004394 8x8, Inc. 282914100 07/28/2023 To vote, on an advisory basis, to approve the frequency (every one, two or three years) of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1237086.000000 0.000000 ONE YEAR 1237086.000000 FOR S000004394 8x8, Inc. 282914100 07/28/2023 To vote, on an advisory basis, to approve the frequency (every one, two or three years) of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1237086.000000 0.000000 ONE YEAR 1237086.000000 FOR 1 S000004394 monday.com Ltd. 07/31/2023 To re-elect Mr. Eran Zinman as a Class II director, to serve until the Company s annual general meeting of shareholders in 2026, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 37836.000000 0.000000 FOR 37836.000000 FOR S000004394 monday.com Ltd. 07/31/2023 To re-elect Mr. Aviad Eyal as a Class II director, to serve until the Company s annual general meeting of shareholders in 2026, and until his successor is duly elected and qualified, as described in the Proxy Statement. DIRECTOR ELECTIONS ISSUER 37836.000000 0.000000 AGAINST 37836.000000 AGAINST S000004394 monday.com Ltd. 07/31/2023 To re-appoint Brightman, Almagor and Zohar, a member firm of Deloitte Touche Tohmatsu Limited, as the Company s independent registered public accounting firm for the year ending December 31, 2023 and until the next annual general meeting of shareholders, and to authorize the Company s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. AUDIT-RELATED ISSUER 37836.000000 0.000000 FOR 37836.000000 FOR S000004394 GLOBALFOUNDRIES Inc. 08/02/2023 Elect Martin L. Edelman DIRECTOR ELECTIONS ISSUER 1817.000000 179830.000000 WITHHOLD 1817.000000 AGAINST S000004394 GLOBALFOUNDRIES Inc. 08/02/2023 Elect David M. Kerko DIRECTOR ELECTIONS ISSUER 1817.000000 179830.000000 FOR 1817.000000 FOR S000004394 GLOBALFOUNDRIES Inc. 08/02/2023 Elect Jack R. Lazar DIRECTOR ELECTIONS ISSUER 1817.000000 179830.000000 FOR 1817.000000 FOR S000004394 GLOBALFOUNDRIES Inc. 08/02/2023 Elect Carlos A. Obeid DIRECTOR ELECTIONS ISSUER 1817.000000 179830.000000 FOR 1817.000000 FOR S000004394 GLOBALFOUNDRIES Inc. 08/02/2023 Ratification of KPMG LLP as the Company s independent public accounting firm for the Company s fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 1817.000000 179830.000000 FOR 1817.000000 FOR S000004394 Syneos Health, Inc. 87166B102 08/02/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the Merger Agreement ), dated as of May 10, 2023, by and among Syneos Health, Inc., a Delaware corporation (the Company ), Star Parent, Inc. ( Parent ), and Star Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ( Merger Sub ), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the Merger ), with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 132027.000000 0.000000 FOR 132027.000000 FOR S000004394 Syneos Health, Inc. 87166B102 08/02/2023 To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the Company s named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 132027.000000 0.000000 FOR 132027.000000 FOR S000004394 Syneos Health, Inc. 87166B102 08/02/2023 To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the Company s named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 132027.000000 0.000000 FOR 132027.000000 FOR 1 S000004394 Syneos Health, Inc. 87166B102 08/02/2023 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 132027.000000 0.000000 FOR 132027.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect Dani Reiss DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 WITHHOLD 350702.000000 AGAINST S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect Ryan Cotton DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect Joshua Bekenstein DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect Stephen K. Gunn DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect John Davison DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect Maureen Chiquet DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect Jodi Butts DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect Michael D. Armstrong DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Elect Belinda Wong DIRECTOR ELECTIONS ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Canada Goose Holdings Inc. 135086106 08/04/2023 Appointment of Auditor and Authority to Set Fees AUDIT-RELATED ISSUER 350702.000000 0.000000 FOR 350702.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect Karen Zaderej DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect Gregory G. Freitag DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect William Burke DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect John H. Johnson DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect Alan Levine DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect Guido J. Neels DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 WITHHOLD 273057.000000 AGAINST S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect Paul G. Thomas DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect Amy M. Wendell DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 Elect Joseph Tyndall DIRECTOR ELECTIONS ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 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 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 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 273057.000000 0.000000 FOR 273057.000000 FOR 1 S000004394 Axogen, Inc. 05463X106 08/15/2023 To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 273057.000000 0.000000 AGAINST 273057.000000 AGAINST S000004394 Axogen, Inc. 05463X106 08/15/2023 To approve the Axogen Inc. Second Amended and Restated 2017 Employee Stock Purchase Plan. COMPENSATION ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Axogen, Inc. 05463X106 08/15/2023 To approve an amendment to the Axogen, Inc. Amended and Restated Bylaws to set the range of the number of directors on our Board of Directors to be between 7 to 11 members and allow our Board of Directors to set the specific number of directors within the range. CORPORATE GOVERNANCE ISSUER 273057.000000 0.000000 FOR 273057.000000 FOR S000004394 Dynatrace, Inc. 268150109 08/23/2023 Election of Class I Director: Rick McConnell DIRECTOR ELECTIONS ISSUER 241949.000000 0.000000 FOR 241949.000000 FOR S000004394 Dynatrace, Inc. 268150109 08/23/2023 Election of Class I Director: Michael Capone DIRECTOR ELECTIONS ISSUER 241949.000000 0.000000 FOR 241949.000000 FOR S000004394 Dynatrace, Inc. 268150109 08/23/2023 Election of Class I Director: Stephen Lifshatz DIRECTOR ELECTIONS ISSUER 241949.000000 0.000000 FOR 241949.000000 FOR S000004394 Dynatrace, Inc. 268150109 08/23/2023 Ratify the appointment of Ernst & Young LLP as Dynatrace s independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 241949.000000 0.000000 FOR 241949.000000 FOR S000004394 Dynatrace, Inc. 268150109 08/23/2023 Non-binding advisory vote on the compensation of Dynatrace s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 241949.000000 0.000000 FOR 241949.000000 FOR S000004394 Dynatrace, Inc. 268150109 08/23/2023 Non-binding advisory vote on the compensation of Dynatrace s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 241949.000000 0.000000 FOR 241949.000000 FOR 1 S000004394 Legend Biotech Corporation 52490G102 09/21/2023 To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31,2022. CORPORATE GOVERNANCE ISSUER 92519.000000 0.000000 FOR 92519.000000 FOR S000004394 Legend Biotech Corporation 52490G102 09/21/2023 To ratify the appointment of Ernst & Young LLP as independent auditor of the Company (the IndependentAuditor ) for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 92519.000000 0.000000 FOR 92519.000000 FOR S000004394 Legend Biotech Corporation 52490G102 09/21/2023 To re-elect Dr. Li Zhu, whose term of office will expire pursuant to article 88(b) of the Company s memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 92519.000000 0.000000 FOR 92519.000000 FOR S000004394 Legend Biotech Corporation 52490G102 09/21/2023 To re-elect Dr. Corazon D. Sanders, whose term of office will expire pursuant to article 88(b) of the Company s memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 92519.000000 0.000000 AGAINST 92519.000000 AGAINST S000004394 Legend Biotech Corporation 52490G102 09/21/2023 To re-elect Dr. Li Mao, whose term of office will expire pursuant to article 88(b) of the Company s memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. DIRECTOR ELECTIONS ISSUER 92519.000000 0.000000 FOR 92519.000000 FOR S000004394 Legend Biotech Corporation 52490G102 09/21/2023 To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. CORPORATE GOVERNANCE ISSUER 92519.000000 0.000000 FOR 92519.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Election of Director: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 48956.000000 0.000000 FOR 48956.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Election of Director: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 48956.000000 0.000000 FOR 48956.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Election of Director: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 48956.000000 0.000000 FOR 48956.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48956.000000 0.000000 FOR 48956.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48956.000000 0.000000 FOR 48956.000000 FOR 1 S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Say on Pay Frequency - To approve, through a nonbinding advisory vote, the frequency of the advisory vote on the compensation of Applied s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48956.000000 0.000000 ONE YEAR 48956.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Say on Pay Frequency - To approve, through a nonbinding advisory vote, the frequency of the advisory vote on the compensation of Applied s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48956.000000 0.000000 ONE YEAR 48956.000000 FOR 1 S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Approval of the 2023 Long-Term Performance Plan. COMPENSATION ISSUER 48956.000000 0.000000 FOR 48956.000000 FOR S000004394 Applied Industrial Technologies, Inc. 03820C105 10/24/2023 Ratification of the Audit Committee s appointment of independent auditors. AUDIT-RELATED ISSUER 48956.000000 0.000000 FOR 48956.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 To set the number of Directors at nine. CORPORATE GOVERNANCE ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: John L. Higgins DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: Roeland Nusse DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: Alpna Seth DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: Randolph Steer DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Election of Director: Rupert Vessey DIRECTOR ELECTIONS ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114351.000000 0.000000 AGAINST 114351.000000 AGAINST S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114351.000000 0.000000 AGAINST 114351.000000 AGAINST 1 S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) year. SECTION 14A SAY-ON-PAY VOTES ISSUER 114351.000000 0.000000 ONE YEAR 114351.000000 FOR S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) year. SECTION 14A SAY-ON-PAY VOTES ISSUER 114351.000000 0.000000 ONE YEAR 114351.000000 FOR 1 S000004394 Bio-Techne Corporation 09073M104 10/26/2023 Ratify the appointment of KPMG, LLP as the Company s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 114351.000000 0.000000 FOR 114351.000000 FOR S000004394 Cimpress plc 12/14/2023 Reappoint Sophie A. Gasperment To Cimpress Board Of Directors To Serve For A Term Of Three Years. DIRECTOR ELECTIONS ISSUER 123243.000000 0.000000 AGAINST 123243.000000 AGAINST S000004394 Cimpress plc 12/14/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 123243.000000 0.000000 FOR 123243.000000 FOR S000004394 Cimpress plc 12/14/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 123243.000000 0.000000 FOR 123243.000000 FOR 1 S000004394 Cimpress plc 12/14/2023 Renew Authority Of Cimpress Board Of Directors To Issue Authorized But Unissued Ordinary Shares Of Cimpress Plc. CAPITAL STRUCTURE ISSUER 123243.000000 0.000000 FOR 123243.000000 FOR S000004394 Cimpress plc 12/14/2023 Renew Authority Of Cimpress Board Of Directors To Opt Out Of Statutory Preemption Rights. CAPITAL STRUCTURE ISSUER 123243.000000 0.000000 FOR 123243.000000 FOR S000004394 Cimpress plc 12/14/2023 Reappoint Pricewaterhousecoopers Ireland As Cimpress Statutory Auditor Under Irish Law. AUDIT-RELATED ISSUER 123243.000000 0.000000 FOR 123243.000000 FOR S000004394 Cimpress plc 12/14/2023 Authorize Cimpress Board Of Directors Or Audit Committee To Determine The Remuneration Of Pricewaterhousecoopers Ireland. AUDIT-RELATED ISSUER 123243.000000 0.000000 FOR 123243.000000 FOR S000004394 Cimpress plc 12/14/2023 Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 123243.000000 0.000000 ONE YEAR 123243.000000 FOR S000004394 Cimpress plc 12/14/2023 Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 123243.000000 0.000000 ONE YEAR 123243.000000 FOR 1 S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: Rachel R. Bishop Ph. D. DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: James Conroy DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: James M. Head DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: Lawrence Chip P. Molloy DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Election of Director: Denise Paulonis DIRECTOR ELECTIONS ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Approval of the compensation of the Company s Executive Officers including the Company s compensation practices and principles and their implementation. SECTION 14A SAY-ON-PAY VOTES ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Approval of the compensation of the Company s Executive Officers including the Company s compensation practices and principles and their implementation. SECTION 14A SAY-ON-PAY VOTES ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR 1 S000004394 Sally Beauty Holdings, Inc. 79546E104 01/25/2024 Ratification of the selection of KPMG LLP as the Company s Independent registered public accounting firm for the Fiscal Year 2024. AUDIT-RELATED ISSUER 512955.000000 0.000000 FOR 512955.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 Election of Director to serve for one-year term expiring at the 2025 Annual meeting: Colleen E. Jay DIRECTOR ELECTIONS ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 Election of Director to serve for one-year term expiring at the 2025 Annual meeting: William A. Kozy DIRECTOR ELECTIONS ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 Election of Director to serve for one-year term expiring at the 2025 Annual meeting: Lawrence E. Kurzius DIRECTOR ELECTIONS ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 Election of Director to serve for one-year term expiring at the 2025 Annual meeting: Cynthia L. Lucchese DIRECTOR ELECTIONS ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 Election of Director to serve for one-year term expiring at the 2025 Annual meeting: Teresa S. Madden DIRECTOR ELECTIONS ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 Election of Director to serve for one-year term expiring at the 2025 Annual meeting: Maria Rivas, M.D. DIRECTOR ELECTIONS ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 Election of Director to serve for one-year term expiring at the 2025 Annual meeting: Robert S. Weiss DIRECTOR ELECTIONS ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 Election of Director to serve for one-year term expiring at the 2025 Annual meeting: Albert G. White III DIRECTOR ELECTIONS ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR S000004394 The Cooper Companies, Inc. 216648402 03/19/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39961.000000 0.000000 FOR 39961.000000 FOR 1 S000004394 The Toro Company 891092108 03/19/2024 Elect Gary L. Ellis DIRECTOR ELECTIONS ISSUER 59448.000000 0.000000 FOR 59448.000000 FOR S000004394 The Toro Company 891092108 03/19/2024 Elect Jill M. Pemberton DIRECTOR ELECTIONS ISSUER 59448.000000 0.000000 FOR 59448.000000 FOR S000004394 The Toro Company 891092108 03/19/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 59448.000000 0.000000 FOR 59448.000000 FOR S000004394 The Toro Company 891092108 03/19/2024 Approval of, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59448.000000 0.000000 FOR 59448.000000 FOR S000004394 The Toro Company 891092108 03/19/2024 Approval of, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59448.000000 0.000000 FOR 59448.000000 FOR 1 S000004394 Churchill Downs Incorporated 171484108 04/23/2024 Election of Class I Director: William C. Carstanjen DIRECTOR ELECTIONS ISSUER 149241.000000 0.000000 FOR 149241.000000 FOR S000004394 Churchill Downs Incorporated 171484108 04/23/2024 Election of Class I Director: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 149241.000000 0.000000 FOR 149241.000000 FOR S000004394 Churchill Downs Incorporated 171484108 04/23/2024 Election of Class I Director: Paul C. Varga DIRECTOR ELECTIONS ISSUER 149241.000000 0.000000 FOR 149241.000000 FOR S000004394 Churchill Downs Incorporated 171484108 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 149241.000000 0.000000 FOR 149241.000000 FOR S000004394 Churchill Downs Incorporated 171484108 04/23/2024 To approve, on a non-binding advisory basis, the Company s executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 149241.000000 0.000000 FOR 149241.000000 FOR S000004394 Churchill Downs Incorporated 171484108 04/23/2024 To approve, on a non-binding advisory basis, the Company s executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 149241.000000 0.000000 FOR 149241.000000 FOR 1 S000004394 Halozyme Therapeutics, Inc. 40637H109 04/25/2024 Election of Class II Director: Barbara Duncan DIRECTOR ELECTIONS ISSUER 215537.000000 0.000000 FOR 215537.000000 FOR S000004394 Halozyme Therapeutics, Inc. 40637H109 04/25/2024 Election of Class II Director: Mahesh Krishnan DIRECTOR ELECTIONS ISSUER 215537.000000 0.000000 FOR 215537.000000 FOR S000004394 Halozyme Therapeutics, Inc. 40637H109 04/25/2024 To approve, by a non-binding advisory vote, the compensation of the Company s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 215537.000000 0.000000 FOR 215537.000000 FOR S000004394 Halozyme Therapeutics, Inc. 40637H109 04/25/2024 To approve, by a non-binding advisory vote, the compensation of the Company s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 215537.000000 0.000000 FOR 215537.000000 FOR 1 S000004394 Halozyme Therapeutics, Inc. 40637H109 04/25/2024 To approve an amendment to the Company s Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 215537.000000 0.000000 AGAINST 215537.000000 AGAINST S000004394 Halozyme Therapeutics, Inc. 40637H109 04/25/2024 To ratify the selection of Ernst & Young LLP as the Company s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 215537.000000 0.000000 FOR 215537.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Elect Meredith J. Ching DIRECTOR ELECTIONS ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Elect Matthew J. Cox DIRECTOR ELECTIONS ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Elect Mark H. Fukunaga DIRECTOR ELECTIONS ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Elect Stanley M. Kuriyama DIRECTOR ELECTIONS ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Elect Constance H. Lau DIRECTOR ELECTIONS ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Elect Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Elect Jenai S. Wall DIRECTOR ELECTIONS ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Matson, Inc. 57686G105 04/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR 1 S000004394 Matson, Inc. 57686G105 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 189995.000000 0.000000 FOR 189995.000000 FOR S000004394 Kirby Corporation 497266106 04/26/2024 Election of three Class II Directors: Tanya S. Beder DIRECTOR ELECTIONS ISSUER 170423.000000 0.000000 FOR 170423.000000 FOR S000004394 Kirby Corporation 497266106 04/26/2024 Election of three Class II Directors: Barry E. Davis DIRECTOR ELECTIONS ISSUER 170423.000000 0.000000 FOR 170423.000000 FOR S000004394 Kirby Corporation 497266106 04/26/2024 Election of three Class II Directors: Susan W. Dio DIRECTOR ELECTIONS ISSUER 170423.000000 0.000000 FOR 170423.000000 FOR S000004394 Kirby Corporation 497266106 04/26/2024 Ratification of the Audit Committees selection of KPMG LLP as Kirbys independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 170423.000000 0.000000 FOR 170423.000000 FOR S000004394 Kirby Corporation 497266106 04/26/2024 Advisory vote on the approval of the compensation of Kirbys named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170423.000000 0.000000 FOR 170423.000000 FOR S000004394 Kirby Corporation 497266106 04/26/2024 Advisory vote on the approval of the compensation of Kirbys named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170423.000000 0.000000 FOR 170423.000000 FOR 1 S000004394 Pool Corporation 73278L105 05/01/2024 Election of Director: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Election of Director: Martha Marty S. Gervasi DIRECTOR ELECTIONS ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Election of Director: James Jim D. Hope DIRECTOR ELECTIONS ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Election of Director: Debra S. Oler DIRECTOR ELECTIONS ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Election of Director: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Election of Director: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Election of Director: John E. Stokely DIRECTOR ELECTIONS ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Election of Director: David G. Whalen DIRECTOR ELECTIONS ISSUER 9244.000000 0.000000 AGAINST 9244.000000 AGAINST S000004394 Pool Corporation 73278L105 05/01/2024 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR S000004394 Pool Corporation 73278L105 05/01/2024 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9244.000000 0.000000 FOR 9244.000000 FOR 1 S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect Dean M. Flatt DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect Glenda J. Minor DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect William F. Moran DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect Robert J. Rivet DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect Peter C. Wallace DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 Elect Larry D. Wyche DIRECTOR ELECTIONS ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 To approve the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan COMPENSATION ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR S000004394 Curtiss-Wright Corporation 231561101 05/02/2024 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 27844.000000 0.000000 FOR 27844.000000 FOR 1 S000004394 Fox Factory Holding Corp. 35138V102 05/03/2024 Election of Directors term expires in 2027:Michael C. Dennison DIRECTOR ELECTIONS ISSUER 77598.000000 0.000000 FOR 77598.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 05/03/2024 Election of Directors term expires in 2027: Sidney Johnson DIRECTOR ELECTIONS ISSUER 77598.000000 0.000000 FOR 77598.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 05/03/2024 Election of Directors term expires in 2027: Ted D. Waitman DIRECTOR ELECTIONS ISSUER 77598.000000 0.000000 WITHHOLD 77598.000000 AGAINST S000004394 Fox Factory Holding Corp. 35138V102 05/03/2024 To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 77598.000000 0.000000 FOR 77598.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 05/03/2024 To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77598.000000 0.000000 FOR 77598.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 05/03/2024 To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77598.000000 0.000000 FOR 77598.000000 FOR 1 S000004394 Fox Factory Holding Corp. 35138V102 05/03/2024 To vote on an advisory resolution on the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77598.000000 0.000000 ONE YEAR 77598.000000 FOR S000004394 Fox Factory Holding Corp. 35138V102 05/03/2024 To vote on an advisory resolution on the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77598.000000 0.000000 ONE YEAR 77598.000000 FOR 1 S000004394 Teleflex Incorporated 879369106 05/03/2024 Election of Directors: Candace H. Duncan DIRECTOR ELECTIONS ISSUER 38022.000000 0.000000 FOR 38022.000000 FOR S000004394 Teleflex Incorporated 879369106 05/03/2024 Election of Directors: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 38022.000000 0.000000 FOR 38022.000000 FOR S000004394 Teleflex Incorporated 879369106 05/03/2024 Election of Directors: Liam J. Kelly DIRECTOR ELECTIONS ISSUER 38022.000000 0.000000 FOR 38022.000000 FOR S000004394 Teleflex Incorporated 879369106 05/03/2024 Election of Directors: Stephen K. Klasko DIRECTOR ELECTIONS ISSUER 38022.000000 0.000000 AGAINST 38022.000000 AGAINST S000004394 Teleflex Incorporated 879369106 05/03/2024 Election of Directors: Stuart A. Randle DIRECTOR ELECTIONS ISSUER 38022.000000 0.000000 FOR 38022.000000 FOR S000004394 Teleflex Incorporated 879369106 05/03/2024 Election of Directors: Jaewon Ryu DIRECTOR ELECTIONS ISSUER 38022.000000 0.000000 FOR 38022.000000 FOR S000004394 Teleflex Incorporated 879369106 05/03/2024 Approval, on an advisory basis, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38022.000000 0.000000 FOR 38022.000000 FOR S000004394 Teleflex Incorporated 879369106 05/03/2024 Approval, on an advisory basis, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38022.000000 0.000000 FOR 38022.000000 FOR 1 S000004394 Teleflex Incorporated 879369106 05/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 38022.000000 0.000000 FOR 38022.000000 FOR S000004394 Teleflex Incorporated 879369106 05/03/2024 Stockholder proposal, if properly presented at the Annual Meeting, to reduce the ownership threshold to call a special stockholder meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 38022.000000 0.000000 FOR 38022.000000 AGAINST S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Robert G. Elton DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Jim Kessler DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Brian Bales DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Adam DeWitt DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Timothy O Day DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Sarah Raiss DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Michael Sieger DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Jeffrey C. Smith DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Debbie Stein DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Election of Directors: Carol Stephenson DIRECTOR ELECTIONS ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Appointment of Ernst & Young LLP as auditors of the Company until the next Annual Meeting of the Company and authorizing the Audit Committee to fix their remuneration. AUDIT-RELATED ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Approval, on an advisory basis, of a non-binding resolution on the compensation of the Company's named executive officers as described in the Company s definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 RB Global, Inc. 74935Q107 05/07/2024 Approval, on an advisory basis, of a non-binding resolution on the compensation of the Company's named executive officers as described in the Company s definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR 1 S000004394 RB Global, Inc. 74935Q107 05/07/2024 Approval of the Company's continuation from a corporation organized under the Canada Business Corporations Act to a corporation organized under the Business Corporations Act (Ontario). CORPORATE GOVERNANCE ISSUER 362574.000000 0.000000 FOR 362574.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah DIRECTOR ELECTIONS ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay DIRECTOR ELECTIONS ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana Barsten DIRECTOR ELECTIONS ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris DIRECTOR ELECTIONS ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian Kretzmer DIRECTOR ELECTIONS ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonald DIRECTOR ELECTIONS ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville Ray DIRECTOR ELECTIONS ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To ratify the appointment of KPMG LLP to serve as Ziff Davis independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To provide an advisory vote on the compensation of Ziff Davis named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To provide an advisory vote on the compensation of Ziff Davis named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR 1 S000004394 Ziff Davis, Inc. 48123V102 05/07/2024 To approve the Ziff Davis 2024 Equity Incentive Plan. COMPENSATION ISSUER 320806.000000 0.000000 FOR 320806.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Norman Axelrod DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: William Giles DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Dwight James DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Melissa Kersey DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Ryan Marshall DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Richard Sullivan DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Thomas Taylor DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Felicia Thorton DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 AGAINST 16959.000000 AGAINST S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: George Vincent West DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Election of Directors: Charles Young DIRECTOR ELECTIONS ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company" ) 2024 fiscal year. AUDIT-RELATED ISSUER 16959.000000 0.000000 FOR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 To approve, by non-binding vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16959.000000 0.000000 AGAINST 16959.000000 AGAINST S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 To approve, by non-binding vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16959.000000 0.000000 AGAINST 16959.000000 AGAINST 1 S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16959.000000 0.000000 ONE YEAR 16959.000000 FOR S000004394 Floor & Decor Holdings, Inc. 339750101 05/08/2024 To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16959.000000 0.000000 ONE YEAR 16959.000000 FOR 1 S000004394 Heartland Express, Inc. 422347104 05/09/2024 Elect Michael J. Gerdin DIRECTOR ELECTIONS ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR S000004394 Heartland Express, Inc. 422347104 05/09/2024 Elect Brenda M. Lantz DIRECTOR ELECTIONS ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR S000004394 Heartland Express, Inc. 422347104 05/09/2024 Elect Benjamin J. Allen DIRECTOR ELECTIONS ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR S000004394 Heartland Express, Inc. 422347104 05/09/2024 Elect Brenda S. Neville DIRECTOR ELECTIONS ISSUER 327184.000000 0.000000 WITHHOLD 327184.000000 AGAINST S000004394 Heartland Express, Inc. 422347104 05/09/2024 Elect James G. Pratt DIRECTOR ELECTIONS ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR S000004394 Heartland Express, Inc. 422347104 05/09/2024 Elect Michael J. Sullivan DIRECTOR ELECTIONS ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR S000004394 Heartland Express, Inc. 422347104 05/09/2024 Elect David P. Millis DIRECTOR ELECTIONS ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR S000004394 Heartland Express, Inc. 422347104 05/09/2024 Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2024. AUDIT-RELATED ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR S000004394 Heartland Express, Inc. 422347104 05/09/2024 Advisory, non-binding vote, on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR S000004394 Heartland Express, Inc. 422347104 05/09/2024 Advisory, non-binding vote, on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 327184.000000 0.000000 FOR 327184.000000 FOR 1 S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Dan H. Arnold DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Edward C. Bernard DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Albert J. Ko DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): James S. Putnam DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard P. Schifter DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Corey E. Thomas DIRECTOR ELECTIONS ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR S000004394 LPL Financial Holdings Inc. 50212V100 05/09/2024 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53291.000000 0.000000 FOR 53291.000000 FOR 1 S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Kenneth F. Buechler DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Edward L. Michael DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Mary Lake Polan DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect James R. Prutow DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Ann D. Rhoads DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Robert R. Schmidt DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Matthew W. Strobeck DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Kenneth J. Widder DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Elect Joseph D. Wilkins Jr. DIRECTOR ELECTIONS ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Approval of, on an advisory basis, the compensation of QuidelOrtho's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Approval of, on an advisory basis, the compensation of QuidelOrtho's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR 1 S000004394 QuidelOrtho Corporation 219798105 05/14/2024 Ratification of the selection of Ernst & Young LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 209179.000000 0.000000 FOR 209179.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: Sarah Palisi Chapin DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 AGAINST 47146.000000 AGAINST S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: Timothy J. FitzGerald DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: Cathy L. McCarthy DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: John R. Miller, III DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: Robert A. Nerbonne DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: Gordon J. O Brien DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: Stephen R. Scherger DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: Tejas P. Shah DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Election of Directors: Nassem A. Ziyad DIRECTOR ELECTIONS ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 The Middleby Corporation 596278101 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR 1 S000004394 The Middleby Corporation 596278101 05/14/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 47146.000000 0.000000 FOR 47146.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 05/15/2024 Election Of Director For A Three (3) Year Term Or Until Their Successors Are Elected And Qualified: Fred P. Lampropoulos DIRECTOR ELECTIONS ISSUER 222693.000000 0.000000 FOR 222693.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 05/15/2024 Election Of Director For A Three (3) Year Term Or Until Their Successors Are Elected And Qualified: Stephen C. Evans DIRECTOR ELECTIONS ISSUER 222693.000000 0.000000 FOR 222693.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 05/15/2024 Election Of Director For A Three (3) Year Term Or Until Their Successors Are Elected And Qualified: Silvia M. Perez DIRECTOR ELECTIONS ISSUER 222693.000000 0.000000 FOR 222693.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 05/15/2024 Approval Of A Non-Binding, Advisory Resolution Approving The Compensation Of The Company's Named Executive Officers As Described In The Merit Medical Systems, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 222693.000000 0.000000 FOR 222693.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 05/15/2024 Approval Of A Non-Binding, Advisory Resolution Approving The Compensation Of The Company's Named Executive Officers As Described In The Merit Medical Systems, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 222693.000000 0.000000 FOR 222693.000000 FOR 1 S000004394 Merit Medical Systems, Inc. 589889104 05/15/2024 Approval Of An Amendment To The Merit Medical Systems, Inc. 2018 Long-Term Incentive Plan (The Plan ), Which Increases The Number Of Shares Of Common Stock Of The Company Authorized For Issuance Under The Plan By 3,000,000 Shares. COMPENSATION ISSUER 222693.000000 0.000000 FOR 222693.000000 FOR S000004394 Merit Medical Systems, Inc. 589889104 05/15/2024 Ratification Of The Audit Committee's Appointment Of Deloitte & Touche LLP To Serve As The Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2024. AUDIT-RELATED ISSUER 222693.000000 0.000000 FOR 222693.000000 FOR S000004394 Euronet Worldwide, Inc. 298736109 05/16/2024 Elect Paul S. Althasen DIRECTOR ELECTIONS ISSUER 196420.000000 0.000000 WITHHOLD 196420.000000 AGAINST S000004394 Euronet Worldwide, Inc. 298736109 05/16/2024 Elect Michael N. Frumkin DIRECTOR ELECTIONS ISSUER 196420.000000 0.000000 FOR 196420.000000 FOR S000004394 Euronet Worldwide, Inc. 298736109 05/16/2024 Elect Thomas A. McDonnell DIRECTOR ELECTIONS ISSUER 196420.000000 0.000000 FOR 196420.000000 FOR S000004394 Euronet Worldwide, Inc. 298736109 05/16/2024 Advisory Vote On Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 196420.000000 0.000000 AGAINST 196420.000000 AGAINST S000004394 Euronet Worldwide, Inc. 298736109 05/16/2024 Advisory Vote On Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 196420.000000 0.000000 AGAINST 196420.000000 AGAINST 1 S000004394 Euronet Worldwide, Inc. 298736109 05/16/2024 Ratification Of The Appointment Of KMPG LLP As Euronet's Independent Registered Public Accounting Firm For The Year Ending December 31, 2024. AUDIT-RELATED ISSUER 196420.000000 0.000000 FOR 196420.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Atsushi Abe DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Alan Campbell DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Susan K. Carter DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Hassane El-Khoury DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Bruce E. Kiddoo DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Christina Lampe-Onnerud DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Gregory L. Waters DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Election Of Director: Christine Y. Yan DIRECTOR ELECTIONS ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Advisory Vote To Approve The Compensation Of Our Named Executive Officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Advisory Vote To Approve The Compensation Of Our Named Executive Officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR 1 S000004394 ON Semiconductor Corporation 682189105 05/16/2024 Ratification Of The Selection Of Pricewaterhousecoopers LLP as Our Independent Registered Accounting Firm For The Year Ending December 31, 2024. AUDIT-RELATED ISSUER 48436.000000 0.000000 FOR 48436.000000 FOR S000004394 SpringWorks Therapeutics, Inc. 85205L107 05/16/2024 Election Of Class II Director: Freda Lewis-Hall DIRECTOR ELECTIONS ISSUER 127658.000000 0.000000 FOR 127658.000000 FOR S000004394 SpringWorks Therapeutics, Inc. 85205L107 05/16/2024 Ratification Of The Appointment Of Ernst & Young LLP As Springworks Therapeutics Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 127658.000000 0.000000 FOR 127658.000000 FOR S000004394 SpringWorks Therapeutics, Inc. 85205L107 05/16/2024 Non-Binding Advisory Vote On Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 127658.000000 0.000000 AGAINST 127658.000000 AGAINST S000004394 SpringWorks Therapeutics, Inc. 85205L107 05/16/2024 Non-Binding Advisory Vote On Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 127658.000000 0.000000 AGAINST 127658.000000 AGAINST 1 S000004394 Sportradar Group AG 05/17/2024 Approval of the Management Report, Consolidated Financial Statements and Statutory Financial Statements CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Consultative vote on the Compensation Report COMPENSATION ISSUER 531910.000000 0.000000 AGAINST 531910.000000 AGAINST S000004394 Sportradar Group AG 05/17/2024 Approval of Sustainability Report CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Approval of Appropriation of Available Earnings CAPITAL STRUCTURE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Approval of Discharge of the Board of Directors and of Executive Management CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: Deirdre Mary Bigley DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: John Andrew Doran DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: George Fleet DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: Carsten Koerl DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: William Kurtz DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: Hafiz Lalani DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: Marc Walder DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of member of the Board of Director: William Jeffery Yabuki DIRECTOR ELECTIONS ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of William Jeffery Yabuki as Chair of the Board of Directors CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of the member of the Compensation Committee: Deirdre Mary Bigley CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of the member of the Compensation Committee: John Andrew Doran CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of the member of the Compensation Committee: Hafiz Lalani CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of the member of the Compensation Committee: Marc Walder CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Approval of the total maximum amount of Board compensation for the term of office until the Annual General Meeting in 2025 COMPENSATION ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Approval of the total maximum amount of Executive Management compensation for the next financial year COMPENSATION ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of the law firm Furer Partner Advocaten KlG, Frauenfeld, Switzerland as independent proxy CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of KPMG AG, St. Gallen, Switzerland, as statutory auditors AUDIT-RELATED ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Election of BDO, AG, St. Gallen, Switzerland, as special auditors AUDIT-RELATED ISSUER 531910.000000 0.000000 FOR 531910.000000 FOR S000004394 Sportradar Group AG 05/17/2024 Motions by the Board of Directors CORPORATE GOVERNANCE ISSUER 531910.000000 0.000000 AGAINST 531910.000000 NONE S000004394 Sportradar Group AG 05/17/2024 Motions by shareholders CORPORATE GOVERNANCE SECURITY HOLDER 531910.000000 0.000000 ABSTAIN 531910.000000 NONE S000004394 Certara, Inc. 15687V109 05/21/2024 Election of Class I Director to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: James Cashman III DIRECTOR ELECTIONS ISSUER 340537.000000 0.000000 FOR 340537.000000 FOR S000004394 Certara, Inc. 15687V109 05/21/2024 Election of Class I Director to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Nancy Killefer DIRECTOR ELECTIONS ISSUER 340537.000000 0.000000 FOR 340537.000000 FOR S000004394 Certara, Inc. 15687V109 05/21/2024 Election of Class I Director to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: David Spaight DIRECTOR ELECTIONS ISSUER 340537.000000 0.000000 FOR 340537.000000 FOR S000004394 Certara, Inc. 15687V109 05/21/2024 Amend our Certificate of Incorporation to limit the liability of certain officers of Certara as permitted pursuant to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 340537.000000 0.000000 AGAINST 340537.000000 AGAINST S000004394 Certara, Inc. 15687V109 05/21/2024 Amend our Certificate of Incorporation to make certain technical changes, including to remove inoperative provisions related to our former majority stockholder and other immaterial changes. CORPORATE GOVERNANCE ISSUER 340537.000000 0.000000 FOR 340537.000000 FOR S000004394 Certara, Inc. 15687V109 05/21/2024 Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 340537.000000 0.000000 FOR 340537.000000 FOR S000004394 Certara, Inc. 15687V109 05/21/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 340537.000000 0.000000 FOR 340537.000000 FOR S000004394 Certara, Inc. 15687V109 05/21/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 340537.000000 0.000000 FOR 340537.000000 FOR 1 S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Robert H. Niehaus DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Thomas C. Canfield DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Matthew J. Desch DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Thomas J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 WITHHOLD 185956.000000 AGAINST S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect L. Anthony Frazier DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Alvin B. Krongard DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Eric T. Olson DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Kay N. Sears DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 Elect Jacqueline E. Yeaney DIRECTOR ELECTIONS ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Iridium Communications Inc. 46269C102 05/21/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR 1 S000004394 Iridium Communications Inc. 46269C102 05/21/2024 To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 185956.000000 0.000000 FOR 185956.000000 FOR S000004394 Omnicell, Inc. 68213N109 05/21/2024 Election of Class II Director to serve until the 2027 Annual Meeting of Stockholders: Randall A. Lipps DIRECTOR ELECTIONS ISSUER 73549.000000 0.000000 FOR 73549.000000 FOR S000004394 Omnicell, Inc. 68213N109 05/21/2024 Election of Class II Director to serve until the 2027 Annual Meeting of Stockholders: Mark W. Parrish DIRECTOR ELECTIONS ISSUER 73549.000000 0.000000 FOR 73549.000000 FOR S000004394 Omnicell, Inc. 68213N109 05/21/2024 Election of Class II Director to serve until the 2027 Annual Meeting of Stockholders: Kaushik Bobby Ghoshal DIRECTOR ELECTIONS ISSUER 73549.000000 0.000000 FOR 73549.000000 FOR S000004394 Omnicell, Inc. 68213N109 05/21/2024 Say on Pay - An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73549.000000 0.000000 FOR 73549.000000 FOR S000004394 Omnicell, Inc. 68213N109 05/21/2024 Say on Pay - An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73549.000000 0.000000 FOR 73549.000000 FOR 1 S000004394 Omnicell, Inc. 68213N109 05/21/2024 Proposal to approve the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 2,462,000 shares to the number of shares of common stock authorized for issuance under such plan. COMPENSATION ISSUER 73549.000000 0.000000 FOR 73549.000000 FOR S000004394 Omnicell, Inc. 68213N109 05/21/2024 Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 73549.000000 0.000000 FOR 73549.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: Kevin T. Conroy DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: Kevin J. Dallas DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: Joseph M. Hogan DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: Joseph Lacob DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: C. Raymond Larkin, Jr DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: George J. Morrow DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: Anne M. Myong DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: Mojdeh Poul DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: Andrea L. Saia DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Election Of Director: Susan E. Siegel DIRECTOR ELECTIONS ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Ratification Of Appointment Of Independent Registered Public Accountants: Proposal To Ratify The Appointment Of Pricewaterhousecoopers LLP as Align Technology, Inc.'s Independent Registered Public Accountants For The Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Advisory Vote On Named Executives Compensation: Consider An Advisory Vote To Approve The Compensation Of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR S000004394 Align Technology, Inc. 016255101 05/22/2024 Advisory Vote On Named Executives Compensation: Consider An Advisory Vote To Approve The Compensation Of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12864.000000 0.000000 FOR 12864.000000 FOR 1 S000004394 Align Technology, Inc. 016255101 05/22/2024 Stockholder Proposal Regarding Simple Majority Vote. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 12864.000000 0.000000 FOR 12864.000000 AGAINST S000004394 N-able, Inc. 62878D100 05/22/2024 Elect Ann Johnson DIRECTOR ELECTIONS ISSUER 380774.000000 0.000000 FOR 380774.000000 FOR S000004394 N-able, Inc. 62878D100 05/22/2024 Elect Michael Widmann DIRECTOR ELECTIONS ISSUER 380774.000000 0.000000 FOR 380774.000000 FOR S000004394 N-able, Inc. 62878D100 05/22/2024 Ratification Of The Appointment Of Pricewaterhousecoopers LLP as Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 380774.000000 0.000000 FOR 380774.000000 FOR S000004394 N-able, Inc. 62878D100 05/22/2024 Non-Binding Advisory Vote To Approve The Compensation Of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 380774.000000 0.000000 FOR 380774.000000 FOR S000004394 N-able, Inc. 62878D100 05/22/2024 Non-Binding Advisory Vote To Approve The Compensation Of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 380774.000000 0.000000 FOR 380774.000000 FOR 1 S000004394 N-able, Inc. 62878D100 05/22/2024 Advisory Vote On The Frequency Of Future Advisory Votes On Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 380774.000000 0.000000 ONE YEAR 380774.000000 FOR S000004394 N-able, Inc. 62878D100 05/22/2024 Advisory Vote On The Frequency Of Future Advisory Votes On Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 380774.000000 0.000000 ONE YEAR 380774.000000 FOR 1 S000004394 Stevanato Group S.p.A. 05/22/2024 Approval Of The Financial Statements For The Financial Year Ended On December 31, 2023, And Acknowledgment Of The Related Statements And Reports. CORPORATE GOVERNANCE ISSUER 107166.000000 0.000000 FOR 107166.000000 FOR S000004394 Stevanato Group S.p.A. 05/22/2024 Distribution Of A Gross Dividend In Cash Of Euro 0.053 For Each Outstanding Share, Net Of The Treasury Shares; Allocation Of The Residual Net Profits To The Reserves And Related Resolutions. CAPITAL STRUCTURE ISSUER 107166.000000 0.000000 FOR 107166.000000 FOR S000004394 Stevanato Group S.p.A. 05/22/2024 Appointment Of The Individuals Included In The Slate Of Candidates Submitted By Stevanato Holding S.R.L. On April 23, 2024 As Members Of The Board Of Directors For The Period Elapsing From May 22, 2024 To The Date Of Approval Of The Financial Statements For The Financial Year Ending On December 31, 2024; Appointment Of Mr. Franco Stevanato As Chairman Of The Board Of Directors. DIRECTOR ELECTIONS ISSUER 107166.000000 0.000000 AGAINST 107166.000000 NONE S000004394 Stevanato Group S.p.A. 05/22/2024 Granting To Each Director (Except For Mr. Franco Moro) Of The Yearly Gross Total Compensation Of Euro 148,000, To Be Paid Partly In Cash And Partly In Shares. COMPENSATION ISSUER 107166.000000 0.000000 FOR 107166.000000 FOR S000004394 Stevanato Group S.p.A. 05/22/2024 Adjustment Of The Compensation Granted To The External Auditor Pricewaterhousecoopers S.P.A. For Each Of The Financial Years 2023-2025. AUDIT-RELATED ISSUER 107166.000000 0.000000 FOR 107166.000000 FOR S000004394 Stevanato Group S.p.A. 05/22/2024 Granting The Board Of Directors With The Authority To Purchase, And Dispose Of, Treasury Shares Within Certain Limitations For The Period Elapsing From May 22, 2024 To The Date Of Approval Of The Financial Statements For The Financial Year Ending On December 31, 2024. CAPITAL STRUCTURE ISSUER 107166.000000 0.000000 FOR 107166.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: Rebecca Robertson DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: Dick Allen DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: Myoungil Cha DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: Peyton Howell DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: Joao Malagueira DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: Kathleen Mcgroddy-Goetz DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: John Sheridan DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: Rajwant Sodhi DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 Election Of Director For A One-Year Term Expiring At The 2025 Annual Meeting: Christopher Twomey DIRECTOR ELECTIONS ISSUER 301533.000000 0.000000 AGAINST 301533.000000 AGAINST S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 To Approve The Company's 2013 Employee Stock Purchase Plan, As Amended, To Increase The Number Of Shares Authorized For Issuance Under The Plan. COMPENSATION ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 To Approve The Company's 2023 Long-Term Incentive Plan, As Amended, To Increase The Number Of Shares Authorized For Issuance Under The Plan. COMPENSATION ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 To Approve, On A Non-Binding, Advisory Basis, The Compensation Of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 To Approve, On A Non-Binding, Advisory Basis, The Compensation Of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR 1 S000004394 Tandem Diabetes Care, Inc. 875372203 05/22/2024 To Ratify The Appointment Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 301533.000000 0.000000 FOR 301533.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 05/22/2024 Election Of Director: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 191545.000000 0.000000 FOR 191545.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 05/22/2024 Election Of Director: George Alexander Tosheff DIRECTOR ELECTIONS ISSUER 191545.000000 0.000000 FOR 191545.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 05/22/2024 Election Of Director: Margaret Keane DIRECTOR ELECTIONS ISSUER 191545.000000 0.000000 FOR 191545.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 05/22/2024 To Ratify The Selection By The Audit Committee Of The Board Of Directors Of Ernst & Young LLP As The Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2024. AUDIT-RELATED ISSUER 191545.000000 0.000000 FOR 191545.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 05/22/2024 To Approve, On A Non-Binding Advisory Basis, The Compensation Of The Company's Named Executive Officers As Disclosed In The Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 191545.000000 0.000000 FOR 191545.000000 FOR S000004394 Tenable Holdings, Inc. 88025T102 05/22/2024 To Approve, On A Non-Binding Advisory Basis, The Compensation Of The Company's Named Executive Officers As Disclosed In The Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 191545.000000 0.000000 FOR 191545.000000 FOR 1 S000004394 Graphic Packaging Holding Company 388689101 05/23/2024 Elect Aziz S. Aghili DIRECTOR ELECTIONS ISSUER 426815.000000 0.000000 WITHHOLD 426815.000000 AGAINST S000004394 Graphic Packaging Holding Company 388689101 05/23/2024 Elect Philip R. Martens DIRECTOR ELECTIONS ISSUER 426815.000000 0.000000 WITHHOLD 426815.000000 AGAINST S000004394 Graphic Packaging Holding Company 388689101 05/23/2024 Elect Lynn A. Wentworth DIRECTOR ELECTIONS ISSUER 426815.000000 0.000000 FOR 426815.000000 FOR S000004394 Graphic Packaging Holding Company 388689101 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm. AUDIT-RELATED ISSUER 426815.000000 0.000000 FOR 426815.000000 FOR S000004394 Graphic Packaging Holding Company 388689101 05/23/2024 Approval of compensation paid to Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 426815.000000 0.000000 FOR 426815.000000 FOR S000004394 Graphic Packaging Holding Company 388689101 05/23/2024 Approval of compensation paid to Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 426815.000000 0.000000 FOR 426815.000000 FOR 1 S000004394 Graphic Packaging Holding Company 388689101 05/23/2024 Approval of the Graphic Packaging Holding Company 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 426815.000000 0.000000 FOR 426815.000000 FOR S000004394 Graphic Packaging Holding Company 388689101 05/23/2024 Simple Majority Vote. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 426815.000000 0.000000 FOR 426815.000000 AGAINST S000004394 Nevro Corp. 64157F103 05/23/2024 Elect D. Keith Grossman DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Michael DeMane DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Kevin Thornal DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Kirt P. Karros DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Sri Kosaraju DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Shawn T. McCormick DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Kevin C. O'Boyle DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Karen N. Prange DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Susan E. Siegel DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 Elect Elizabeth H. Weatherman DIRECTOR ELECTIONS ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 To ratify the selection, by the Audit Committee of the Company s Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company s proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR S000004394 Nevro Corp. 64157F103 05/23/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company s proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 273342.000000 0.000000 FOR 273342.000000 FOR 1 S000004394 Skechers U.S.A., Inc. 830566105 05/23/2024 Elect Robert Greenberg DIRECTOR ELECTIONS ISSUER 162917.000000 0.000000 FOR 162917.000000 FOR S000004394 Skechers U.S.A., Inc. 830566105 05/23/2024 Elect Morton D. Erlich DIRECTOR ELECTIONS ISSUER 162917.000000 0.000000 WITHHOLD 162917.000000 AGAINST S000004394 Skechers U.S.A., Inc. 830566105 05/23/2024 Stockholder proposal requesting our company to publicly disclose a timeline for meeting and disclosing our value chain emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 162917.000000 0.000000 FOR 162917.000000 AGAINST S000004394 Sotera Health Company 83601L102 05/23/2024 Election of Class I Director to hold office until the 2027 Annual Meeting: Constantine S. Mihas DIRECTOR ELECTIONS ISSUER 567790.000000 0.000000 FOR 567790.000000 FOR S000004394 Sotera Health Company 83601L102 05/23/2024 Election of Class I Director to hold office until the 2027 Annual Meeting: James C. Neary DIRECTOR ELECTIONS ISSUER 567790.000000 0.000000 FOR 567790.000000 FOR S000004394 Sotera Health Company 83601L102 05/23/2024 Election of Class I Director to hold office until the 2027 Annual Meeting: Michael B. Petras, Jr. DIRECTOR ELECTIONS ISSUER 567790.000000 0.000000 FOR 567790.000000 FOR S000004394 Sotera Health Company 83601L102 05/23/2024 Election of Class I Director to hold office until the 2027 Annual Meeting: David E. Wheadon, M.D. DIRECTOR ELECTIONS ISSUER 567790.000000 0.000000 FOR 567790.000000 FOR S000004394 Sotera Health Company 83601L102 05/23/2024 Approve, on an advisory, non-binding basis, our named executive officers compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 567790.000000 0.000000 FOR 567790.000000 FOR S000004394 Sotera Health Company 83601L102 05/23/2024 Approve, on an advisory, non-binding basis, our named executive officers compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 567790.000000 0.000000 FOR 567790.000000 FOR 1 S000004394 Sotera Health Company 83601L102 05/23/2024 Ratify the appointment of Ernst & Young LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 567790.000000 0.000000 FOR 567790.000000 FOR S000004394 Sotera Health Company 83601L102 05/23/2024 Approve an amendment to our amended and restated certificate of incorporation to adopt provisions allowing officer exculpation consistent with Delaware law. CORPORATE GOVERNANCE ISSUER 567790.000000 0.000000 AGAINST 567790.000000 AGAINST S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 Election of Directors: Waleed Hassanein, M.D. DIRECTOR ELECTIONS ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 Election of Directors: James R. Tobin DIRECTOR ELECTIONS ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 Election of Directors: Edward M. Basile DIRECTOR ELECTIONS ISSUER 100119.000000 0.000000 AGAINST 100119.000000 AGAINST S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 Election of Directors: Thomas J. Gunderson DIRECTOR ELECTIONS ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 Election of Directors: Edwin M. Kania, Jr. DIRECTOR ELECTIONS ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 Election of Directors: Stephanie Lovell DIRECTOR ELECTIONS ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 Election of Directors: David Weill, M.D. DIRECTOR ELECTIONS ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 To approve, on a non-binding advisory basis, the compensation paid to TransMedics named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 To approve, on a non-binding advisory basis, the compensation paid to TransMedics named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR 1 S000004394 Transmedics Group, Inc., 89377M109 05/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 100119.000000 0.000000 FOR 100119.000000 FOR S000004394 ACV Auctions Inc. 00091G104 05/29/2024 Elect three Class III directors: Kirsten Castillo DIRECTOR ELECTIONS ISSUER 1139606.000000 0.000000 WITHHOLD 1139606.000000 AGAINST S000004394 ACV Auctions Inc. 00091G104 05/29/2024 Elect three Class III directors: Rene F. Jones DIRECTOR ELECTIONS ISSUER 1139606.000000 0.000000 FOR 1139606.000000 FOR S000004394 ACV Auctions Inc. 00091G104 05/29/2024 Elect three Class III directors: Brian Radecki DIRECTOR ELECTIONS ISSUER 1139606.000000 0.000000 FOR 1139606.000000 FOR S000004394 ACV Auctions Inc. 00091G104 05/29/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1139606.000000 0.000000 FOR 1139606.000000 FOR S000004394 ACV Auctions Inc. 00091G104 05/29/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1139606.000000 0.000000 FOR 1139606.000000 FOR 1 S000004394 ACV Auctions Inc. 00091G104 05/29/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1139606.000000 0.000000 FOR 1139606.000000 FOR S000004394 Arvinas, Inc. 04335A105 05/29/2024 Elect Edward Kennedy Jr. DIRECTOR ELECTIONS ISSUER 116419.000000 0.000000 FOR 116419.000000 FOR S000004394 Arvinas, Inc. 04335A105 05/29/2024 Elect Everett Cunningham DIRECTOR ELECTIONS ISSUER 116419.000000 0.000000 FOR 116419.000000 FOR S000004394 Arvinas, Inc. 04335A105 05/29/2024 Elect Briggs Morrison DIRECTOR ELECTIONS ISSUER 116419.000000 0.000000 FOR 116419.000000 FOR S000004394 Arvinas, Inc. 04335A105 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116419.000000 0.000000 FOR 116419.000000 FOR S000004394 Arvinas, Inc. 04335A105 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116419.000000 0.000000 FOR 116419.000000 FOR 1 S000004394 Arvinas, Inc. 04335A105 05/29/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 116419.000000 0.000000 FOR 116419.000000 FOR S000004394 Relay Therapeutics, Inc. 75943R102 06/03/2024 Election of Class I Director to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Sanjiv K. Patel, M.D. DIRECTOR ELECTIONS ISSUER 297327.000000 0.000000 FOR 297327.000000 FOR S000004394 Relay Therapeutics, Inc. 75943R102 06/03/2024 Election of Class I Director to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Linda A. Hill, Ph.D. DIRECTOR ELECTIONS ISSUER 297327.000000 0.000000 FOR 297327.000000 FOR S000004394 Relay Therapeutics, Inc. 75943R102 06/03/2024 To consider and act upon an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 297327.000000 0.000000 AGAINST 297327.000000 AGAINST S000004394 Relay Therapeutics, Inc. 75943R102 06/03/2024 To consider and act upon an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 297327.000000 0.000000 AGAINST 297327.000000 AGAINST 1 S000004394 Relay Therapeutics, Inc. 75943R102 06/03/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 297327.000000 0.000000 FOR 297327.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 Election of Directors: Spencer D. Armour DIRECTOR ELECTIONS ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 Election of Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 Election of Directors: James L. Rubin DIRECTOR ELECTIONS ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 Election of Directors: M. Kaes Van t Hof DIRECTOR ELECTIONS ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR 1 S000004394 Viper Energy, Inc. 927959106 06/04/2024 The approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 258973.000000 0.000000 ONE YEAR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 The approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 258973.000000 0.000000 ONE YEAR 258973.000000 FOR 1 S000004394 Viper Energy, Inc. 927959106 06/04/2024 The approval of the Company's 2024 Amended and Restated Long Term Incentive Plan. COMPENSATION ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Viper Energy, Inc. 927959106 06/04/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 258973.000000 0.000000 FOR 258973.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect Karen Zaderej DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect Amy M. Wendell DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect William Burke DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect John H. Johnson DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect Alan Levine DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect Guido J. Neels DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect Paul G. Thomas DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect Joseph Tyndall DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 Elect Kathy Weiler DIRECTOR ELECTIONS ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 Axogen, Inc. 05463X106 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 403831.000000 0.000000 AGAINST 403831.000000 AGAINST S000004394 Axogen, Inc. 05463X106 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 403831.000000 0.000000 AGAINST 403831.000000 AGAINST 1 S000004394 Axogen, Inc. 05463X106 06/05/2024 To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 403831.000000 0.000000 FOR 403831.000000 FOR S000004394 CarGurus, Inc. 141788109 06/05/2024 Elect Lori A. Hickok DIRECTOR ELECTIONS ISSUER 806210.000000 0.000000 FOR 806210.000000 FOR S000004394 CarGurus, Inc. 141788109 06/05/2024 Elect Greg Schwartz DIRECTOR ELECTIONS ISSUER 806210.000000 0.000000 WITHHOLD 806210.000000 AGAINST S000004394 CarGurus, Inc. 141788109 06/05/2024 Elect Jason Trevisan DIRECTOR ELECTIONS ISSUER 806210.000000 0.000000 FOR 806210.000000 FOR S000004394 CarGurus, Inc. 141788109 06/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 806210.000000 0.000000 FOR 806210.000000 FOR S000004394 CarGurus, Inc. 141788109 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 806210.000000 0.000000 AGAINST 806210.000000 AGAINST S000004394 CarGurus, Inc. 141788109 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 806210.000000 0.000000 AGAINST 806210.000000 AGAINST 1 S000004394 CarGurus, Inc. 141788109 06/05/2024 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 806210.000000 0.000000 AGAINST 806210.000000 AGAINST S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Joel D. Anderson DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Kathleen S. Barclay DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Karen Bowman DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Dinesh S. Lathi DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Thomas G. Vellios DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 Election of Directors: Zuhairah S. Washington DIRECTOR ELECTIONS ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR S000004394 Five Below, Inc. 33829M101 06/11/2024 To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23556.000000 0.000000 FOR 23556.000000 FOR 1 S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Chelsea Clinton DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Barry Diller DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Michael D. Eisner DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 WITHHOLD 213329.000000 AGAINST S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Bonnie S. Hammer DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Victor A. Kaufman DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Joseph Levin DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: David Rosenblatt DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Maria Seferian DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 Election of Directors: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) DIRECTOR ELECTIONS ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 IAC Inc. 44891N208 06/11/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 213329.000000 0.000000 AGAINST 213329.000000 AGAINST S000004394 IAC Inc. 44891N208 06/11/2024 To approve a non-binding advisory vote on IAC's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 213329.000000 0.000000 AGAINST 213329.000000 AGAINST S000004394 IAC Inc. 44891N208 06/11/2024 To approve a non-binding advisory vote on IAC's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 213329.000000 0.000000 AGAINST 213329.000000 AGAINST 1 S000004394 IAC Inc. 44891N208 06/11/2024 To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 213329.000000 0.000000 FOR 213329.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: Andrew C. Teich DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: John P. Absmeier DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: Daniel L. Black DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: Lorraine A. Bolsinger DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: John Mirshekari DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: Steven A. Sonnenberg DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: Martha N. Sullivan DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: Jugal Vijayvargiya DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Election of Directors: Stephen M. Zide DIRECTOR ELECTIONS ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR 1 S000004394 Sensata Technologies Holding plc 06/11/2024 Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Advisory resolution on Director Compensation Report COMPENSATION ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Ordinary resolution to appoint Deloitte LLP as the Company's U.K. statutory auditor AUDIT-RELATED ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement AUDIT-RELATED ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Ordinary resolution to receive the Company's 2023 Annual Report and Accounts CORPORATE GOVERNANCE ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Special resolution to approve the form of share repurchase contracts and repurchase counterparties CAPITAL STRUCTURE ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Ordinary resolution to authorize the Board of Directors to issue equity securities CAPITAL STRUCTURE ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans CAPITAL STRUCTURE ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 Sensata Technologies Holding plc 06/11/2024 Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights CAPITAL STRUCTURE ISSUER 639934.000000 0.000000 FOR 639934.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 06/11/2024 Elect Blake J. Irving DIRECTOR ELECTIONS ISSUER 592350.000000 0.000000 WITHHOLD 592350.000000 AGAINST S000004394 ZipRecruiter, Inc. 98980B103 06/11/2024 Elect Emily McEvilly DIRECTOR ELECTIONS ISSUER 592350.000000 0.000000 FOR 592350.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 06/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 592350.000000 0.000000 FOR 592350.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 06/11/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 592350.000000 0.000000 FOR 592350.000000 FOR S000004394 ZipRecruiter, Inc. 98980B103 06/11/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 592350.000000 0.000000 FOR 592350.000000 FOR 1 S000004394 ZipRecruiter, Inc. 98980B103 06/11/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 592350.000000 0.000000 AGAINST 592350.000000 AGAINST S000004394 Blackbaud, Inc. 09227Q100 06/12/2024 ELECTION OF CLASS B DIRECTOR: Deneen M. DeFiore DIRECTOR ELECTIONS ISSUER 53698.000000 0.000000 FOR 53698.000000 FOR S000004394 Blackbaud, Inc. 09227Q100 06/12/2024 ELECTION OF CLASS B DIRECTOR: Andrew M. Leitch DIRECTOR ELECTIONS ISSUER 53698.000000 0.000000 FOR 53698.000000 FOR S000004394 Blackbaud, Inc. 09227Q100 06/12/2024 ELECTION OF CLASS B DIRECTOR: Kristian P. Talvitie DIRECTOR ELECTIONS ISSUER 53698.000000 0.000000 FOR 53698.000000 FOR S000004394 Blackbaud, Inc. 09227Q100 06/12/2024 Advisory Vote To Approve The 2023 Compensation Of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53698.000000 0.000000 FOR 53698.000000 FOR S000004394 Blackbaud, Inc. 09227Q100 06/12/2024 Advisory Vote To Approve The 2023 Compensation Of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53698.000000 0.000000 FOR 53698.000000 FOR 1 S000004394 Blackbaud, Inc. 09227Q100 06/12/2024 Approval Of The Amendment And Restatement Of The Blackbaud, Inc. 2016 Equity And Incentive Compensation Plan. COMPENSATION ISSUER 53698.000000 0.000000 FOR 53698.000000 FOR S000004394 Blackbaud, Inc. 09227Q100 06/12/2024 Ratification Of The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 53698.000000 0.000000 FOR 53698.000000 FOR S000004394 Blackbaud, Inc. 09227Q100 06/12/2024 Adoption Of An Amendment To The Company S Amended And Restated Certificate Of Incorporation To Limit The Liability Of Certain Officers As Permitted By Delaware Law. CORPORATE GOVERNANCE ISSUER 53698.000000 0.000000 AGAINST 53698.000000 AGAINST S000004394 Consensus Cloud Solutions, Inc. 20848V105 06/12/2024 Election of Class III Director: Pamela Sutton-Wallace DIRECTOR ELECTIONS ISSUER 155142.000000 0.000000 FOR 155142.000000 FOR S000004394 Consensus Cloud Solutions, Inc. 20848V105 06/12/2024 Election of Class III Director: Scott Turicchi DIRECTOR ELECTIONS ISSUER 155142.000000 0.000000 FOR 155142.000000 FOR S000004394 Consensus Cloud Solutions, Inc. 20848V105 06/12/2024 To ratify the appointment of Deloitte & Touche, LLP to serve as the Company s independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 155142.000000 0.000000 FOR 155142.000000 FOR S000004394 Consensus Cloud Solutions, Inc. 20848V105 06/12/2024 To approve, on a non-binding, advisory basis, the compensation of the Company s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 155142.000000 0.000000 FOR 155142.000000 FOR S000004394 Consensus Cloud Solutions, Inc. 20848V105 06/12/2024 To approve, on a non-binding, advisory basis, the compensation of the Company s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 155142.000000 0.000000 FOR 155142.000000 FOR 1 S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 Election of Director: Brian E. Mueller DIRECTOR ELECTIONS ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 Election of Director: Sara Ward DIRECTOR ELECTIONS ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 Election of Director: Jack A. Henry DIRECTOR ELECTIONS ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 Election of Director: Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 Election of Director: Chevy Humphrey DIRECTOR ELECTIONS ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 Election of Director: Kevin F. Warren DIRECTOR ELECTIONS ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR 1 S000004394 Grand Canyon Education, Inc. 38526M106 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26055.000000 0.000000 FOR 26055.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Election of Director: Jose Armario DIRECTOR ELECTIONS ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Election of Director: L. Reade Fahs DIRECTOR ELECTIONS ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Election of Director: Virginia Hepner DIRECTOR ELECTIONS ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Election of Director: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Election of Director: Naomi Kelman DIRECTOR ELECTIONS ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Election of Director: Susan O Farrell DIRECTOR ELECTIONS ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Election of Director: D. Randolph Peeler DIRECTOR ELECTIONS ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Election of Director: Thomas V. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Advisory vote to approve the compensation of the named executive officers ( Say-on-Pay ). SECTION 14A SAY-ON-PAY VOTES ISSUER 232422.000000 0.000000 AGAINST 232422.000000 AGAINST S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Advisory vote to approve the compensation of the named executive officers ( Say-on-Pay ). SECTION 14A SAY-ON-PAY VOTES ISSUER 232422.000000 0.000000 AGAINST 232422.000000 AGAINST 1 S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Advisory vote on the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 232422.000000 0.000000 ONE YEAR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Advisory vote on the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 232422.000000 0.000000 ONE YEAR 232422.000000 FOR 1 S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Approval of amendment and restatement of the National Vision Holdings, Inc. 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 National Vision Holdings, Inc. 63845R107 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company s independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 232422.000000 0.000000 FOR 232422.000000 FOR S000004394 Remitly Global, Inc. 75960P104 06/12/2024 Elect Joshua Hug DIRECTOR ELECTIONS ISSUER 353667.000000 0.000000 FOR 353667.000000 FOR S000004394 Remitly Global, Inc. 75960P104 06/12/2024 Elect Matthew Oppenheimer DIRECTOR ELECTIONS ISSUER 353667.000000 0.000000 FOR 353667.000000 FOR S000004394 Remitly Global, Inc. 75960P104 06/12/2024 Elect Margaret M. Smyth DIRECTOR ELECTIONS ISSUER 353667.000000 0.000000 FOR 353667.000000 FOR S000004394 Remitly Global, Inc. 75960P104 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 353667.000000 0.000000 FOR 353667.000000 FOR S000004394 Remitly Global, Inc. 75960P104 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 353667.000000 0.000000 FOR 353667.000000 FOR 1 S000004394 Remitly Global, Inc. 75960P104 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 353667.000000 0.000000 FOR 353667.000000 FOR S000004394 Veracyte, Inc. 92337F107 06/12/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Muna Bhanji DIRECTOR ELECTIONS ISSUER 256967.000000 0.000000 AGAINST 256967.000000 AGAINST S000004394 Veracyte, Inc. 92337F107 06/12/2024 Election of Director to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Marc Stapley DIRECTOR ELECTIONS ISSUER 256967.000000 0.000000 FOR 256967.000000 FOR S000004394 Veracyte, Inc. 92337F107 06/12/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 256967.000000 0.000000 FOR 256967.000000 FOR S000004394 Veracyte, Inc. 92337F107 06/12/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 256967.000000 0.000000 FOR 256967.000000 FOR S000004394 Veracyte, Inc. 92337F107 06/12/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 256967.000000 0.000000 FOR 256967.000000 FOR 1 S000004394 Veracyte, Inc. 92337F107 06/12/2024 The approval of an amendment to our Veracyte, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 256967.000000 0.000000 FOR 256967.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Anthony Bossone DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Rilla Delorier DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Daniela Mielke DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Win Neuger DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 Election of Director: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 To ratify the appointment of Ernst & Young LLP as the Company s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 To vote on an advisory resolution to approve the compensation of the Company s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 To vote on an advisory resolution to approve the compensation of the Company s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR 1 S000004394 WisdomTree, Inc. 97717P104 06/12/2024 To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of the Company s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 961972.000000 0.000000 ONE YEAR 961972.000000 FOR S000004394 WisdomTree, Inc. 97717P104 06/12/2024 To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of the Company s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 961972.000000 0.000000 ONE YEAR 961972.000000 FOR 1 S000004394 WisdomTree, Inc. 97717P104 06/12/2024 To ratify the approval by the Board of Directors of the extension of the Stockholder Rights Agreement, dated March 17, 2023, as amended, by and between the Company and Continental Stock Transfer & Trust Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 961972.000000 0.000000 FOR 961972.000000 FOR S000004394 Generac Holdings Inc. 368736104 06/13/2024 Election of Class III Directors: Robert D. Dixon DIRECTOR ELECTIONS ISSUER 85738.000000 0.000000 FOR 85738.000000 FOR S000004394 Generac Holdings Inc. 368736104 06/13/2024 Election of Class III Directors: William D. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 85738.000000 0.000000 FOR 85738.000000 FOR S000004394 Generac Holdings Inc. 368736104 06/13/2024 Election of Class III Directors: David A. Ramon DIRECTOR ELECTIONS ISSUER 85738.000000 0.000000 FOR 85738.000000 FOR S000004394 Generac Holdings Inc. 368736104 06/13/2024 Election of Class III Directors: Kathryn V. Roedel DIRECTOR ELECTIONS ISSUER 85738.000000 0.000000 FOR 85738.000000 FOR S000004394 Generac Holdings Inc. 368736104 06/13/2024 Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 85738.000000 0.000000 FOR 85738.000000 FOR S000004394 Generac Holdings Inc. 368736104 06/13/2024 Advisory vote on the non-binding say-on-pay resolution to approve the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 85738.000000 0.000000 FOR 85738.000000 FOR S000004394 Generac Holdings Inc. 368736104 06/13/2024 Advisory vote on the non-binding say-on-pay resolution to approve the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 85738.000000 0.000000 FOR 85738.000000 FOR 1 S000004394 Generac Holdings Inc. 368736104 06/13/2024 Proposal to approve the Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 85738.000000 0.000000 FOR 85738.000000 FOR S000004394 Smartsheet Inc. 83200N103 06/18/2024 Elect Alissa Abdullah DIRECTOR ELECTIONS ISSUER 348285.000000 0.000000 FOR 348285.000000 FOR S000004394 Smartsheet Inc. 83200N103 06/18/2024 Elect Michael P. Gregoire DIRECTOR ELECTIONS ISSUER 348285.000000 0.000000 FOR 348285.000000 FOR S000004394 Smartsheet Inc. 83200N103 06/18/2024 Elect Katie Rooney DIRECTOR ELECTIONS ISSUER 348285.000000 0.000000 FOR 348285.000000 FOR S000004394 Smartsheet Inc. 83200N103 06/18/2024 Elect Khozema Shipchandler DIRECTOR ELECTIONS ISSUER 348285.000000 0.000000 FOR 348285.000000 FOR S000004394 Smartsheet Inc. 83200N103 06/18/2024 Elect Rowan Trollope DIRECTOR ELECTIONS ISSUER 348285.000000 0.000000 FOR 348285.000000 FOR S000004394 Smartsheet Inc. 83200N103 06/18/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 348285.000000 0.000000 FOR 348285.000000 FOR S000004394 Smartsheet Inc. 83200N103 06/18/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 348285.000000 0.000000 FOR 348285.000000 FOR S000004394 Smartsheet Inc. 83200N103 06/18/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 348285.000000 0.000000 FOR 348285.000000 FOR 1 S000004394 Agios Pharmaceuticals, Inc. 00847X104 06/20/2024 To elect each of the four Class II Director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Kaye Foster DIRECTOR ELECTIONS ISSUER 182642.000000 0.000000 FOR 182642.000000 FOR S000004394 Agios Pharmaceuticals, Inc. 00847X104 06/20/2024 To elect each of the four Class II Director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Maykin Ho DIRECTOR ELECTIONS ISSUER 182642.000000 0.000000 FOR 182642.000000 FOR S000004394 Agios Pharmaceuticals, Inc. 00847X104 06/20/2024 To elect each of the four Class II Director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Jeffrey Capello DIRECTOR ELECTIONS ISSUER 182642.000000 0.000000 FOR 182642.000000 FOR S000004394 Agios Pharmaceuticals, Inc. 00847X104 06/20/2024 To elect each of the four Class II Director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Catherine E. Owen DIRECTOR ELECTIONS ISSUER 182642.000000 0.000000 FOR 182642.000000 FOR S000004394 Agios Pharmaceuticals, Inc. 00847X104 06/20/2024 To vote, on an advisory basis, to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 182642.000000 0.000000 FOR 182642.000000 FOR S000004394 Agios Pharmaceuticals, Inc. 00847X104 06/20/2024 To vote, on an advisory basis, to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 182642.000000 0.000000 FOR 182642.000000 FOR 1 S000004394 Agios Pharmaceuticals, Inc. 00847X104 06/20/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 182642.000000 0.000000 FOR 182642.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect Darryl Brown DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect Bob Eddy DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect Michelle Gloeckler DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect Maile Naylor DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect Steven L. Ortega DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect Ken Parent DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect Christopher H. Peterson DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect C. Marie Robinson DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Elect Robert A. Steele DIRECTOR ELECTIONS ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ s Wholesale Club Holdings, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ s Wholesale Club Holdings, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR 1 S000004394 BJ's Wholesale Club Holdings, Inc. 05550J101 06/20/2024 Ratify the appointment of PricewaterhouseCoopers LLP as BJ s Wholesale Club Holdings, Inc. s independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 68618.000000 0.000000 FOR 68618.000000 FOR S000004394 nCino, Inc. 63947X101 06/20/2024 Elect Pam Kilday DIRECTOR ELECTIONS ISSUER 132169.000000 0.000000 FOR 132169.000000 FOR S000004394 nCino, Inc. 63947X101 06/20/2024 Election of Class I Director: Pierre Naude DIRECTOR ELECTIONS ISSUER 132169.000000 0.000000 FOR 132169.000000 FOR S000004394 nCino, Inc. 63947X101 06/20/2024 Election of Class I Director: William Ruh DIRECTOR ELECTIONS ISSUER 132169.000000 0.000000 FOR 132169.000000 FOR S000004394 nCino, Inc. 63947X101 06/20/2024 Ratification of the appointment of Ernst & Young LLP as the company s independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 132169.000000 0.000000 FOR 132169.000000 FOR S000004394 nCino, Inc. 63947X101 06/20/2024 Approval, on a non-binding, advisory basis, of the compensation paid to the company s named executive officers (or NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 132169.000000 0.000000 FOR 132169.000000 FOR S000004394 nCino, Inc. 63947X101 06/20/2024 Approval, on a non-binding, advisory basis, of the compensation paid to the company s named executive officers (or NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 132169.000000 0.000000 FOR 132169.000000 FOR 1 S000004394 nCino, Inc. 63947X101 06/20/2024 Amendment to the Company s Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware Law and to make certain conforming name changes. CORPORATE GOVERNANCE ISSUER 132169.000000 0.000000 AGAINST 132169.000000 AGAINST S000004394 nCino, Inc. 63947X101 06/20/2024 Stockholder proposal regarding board declassification. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 132169.000000 0.000000 FOR 132169.000000 AGAINST S000004394 Okta, Inc. 679295105 06/20/2024 Elect Emilie M. Choi DIRECTOR ELECTIONS ISSUER 161791.000000 0.000000 FOR 161791.000000 FOR S000004394 Okta, Inc. 679295105 06/20/2024 Elect Todd McKinnon DIRECTOR ELECTIONS ISSUER 161791.000000 0.000000 FOR 161791.000000 FOR S000004394 Okta, Inc. 679295105 06/20/2024 Elect Michael Stankey DIRECTOR ELECTIONS ISSUER 161791.000000 0.000000 FOR 161791.000000 FOR S000004394 Okta, Inc. 679295105 06/20/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 161791.000000 0.000000 FOR 161791.000000 FOR S000004394 Okta, Inc. 679295105 06/20/2024 To approve, on an advisory non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 161791.000000 0.000000 FOR 161791.000000 FOR S000004394 Okta, Inc. 679295105 06/20/2024 To approve, on an advisory non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 161791.000000 0.000000 FOR 161791.000000 FOR 1 S000004394 Madrigal Pharmaceuticals, Inc. 558868105 06/25/2024 Re-election of Class II directors: Bill Sibold DIRECTOR ELECTIONS ISSUER 15366.000000 0.000000 FOR 15366.000000 FOR S000004394 Madrigal Pharmaceuticals, Inc. 558868105 06/25/2024 Re-election of Class II directors: Rebecca Taub, M.D. DIRECTOR ELECTIONS ISSUER 15366.000000 0.000000 FOR 15366.000000 FOR S000004394 Madrigal Pharmaceuticals, Inc. 558868105 06/25/2024 Re-election of Class II directors: Fred B. Craves, Ph.D. DIRECTOR ELECTIONS ISSUER 15366.000000 0.000000 WITHHOLD 15366.000000 AGAINST S000004394 Madrigal Pharmaceuticals, Inc. 558868105 06/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15366.000000 0.000000 FOR 15366.000000 FOR S000004394 Madrigal Pharmaceuticals, Inc. 558868105 06/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15366.000000 0.000000 AGAINST 15366.000000 AGAINST S000004394 Madrigal Pharmaceuticals, Inc. 558868105 06/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15366.000000 0.000000 AGAINST 15366.000000 AGAINST 1 S000004394 Madrigal Pharmaceuticals, Inc. 558868105 06/25/2024 To approve an amendment to the Madrigal Pharmaceuticals, Inc. 2015 Amended Stock Plan to increase the total number of shares of our common stock available for issuance by 750,000 shares and extend its duration by 10 years until April 23, 2035. COMPENSATION ISSUER 15366.000000 0.000000 FOR 15366.000000 FOR S000004394 Core & Main, Inc. 21874C102 06/26/2024 Elect Robert M. Buck DIRECTOR ELECTIONS ISSUER 86488.000000 0.000000 FOR 86488.000000 FOR S000004394 Core & Main, Inc. 21874C102 06/26/2024 Elect James G. Castellano DIRECTOR ELECTIONS ISSUER 86488.000000 0.000000 FOR 86488.000000 FOR S000004394 Core & Main, Inc. 21874C102 06/26/2024 Elect Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 86488.000000 0.000000 FOR 86488.000000 FOR S000004394 Core & Main, Inc. 21874C102 06/26/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 86488.000000 0.000000 FOR 86488.000000 FOR S000004394 Core & Main, Inc. 21874C102 06/26/2024 Advisory vote to approve Core & Main s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86488.000000 0.000000 FOR 86488.000000 FOR S000004394 Core & Main, Inc. 21874C102 06/26/2024 Advisory vote to approve Core & Main s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86488.000000 0.000000 FOR 86488.000000 FOR 1 S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Robert Selander DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Jon Kessler DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen D. Neeleman DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Paul M. Black DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian T. Dillon DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowan DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 Election of ten Directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle Wellborn DIRECTOR ELECTIONS ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 To approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394 HealthEquity, Inc. 42226A107 06/27/2024 To approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR 1 S000004394 HealthEquity, Inc. 42226A107 06/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 112216.000000 0.000000 FOR 112216.000000 FOR S000004394