Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage, which we refer to as the "company merger," pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the "merger agreement," and the other transactions contemplated by the merger agreement, which proposal we refer to as the "Life Storage merger proposal"; EXTRAORDINARY TRANSACTIONS ISSUER 41623.000000 0 FOR 41623.000000 FOR S000030016 Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, which we refer to as the "Life Storage compensation proposal"; and SECTION 14A SAY-ON-PAY VOTES ISSUER 41623.000000 0 AGAINST 41623.000000 AGAINST S000030016 Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal, which we refer to as the "Life Storage adjournment proposal." CORPORATE GOVERNANCE ISSUER 41623.000000 0 FOR 41623.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Ross M. Jones DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anil Seetharam DIRECTOR ELECTIONS ISSUER 38665.000000 0 FOR 38665.000000 FOR S000030016 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 38665.000000 0 FOR 38665.000000 FOR S000030016 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 38665.000000 0 FOR 38665.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Alexander M. Davern DIRECTOR ELECTIONS ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Timothy R. Dehne DIRECTOR ELECTIONS ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: John M. Forsyth DIRECTOR ELECTIONS ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Deirdre R. Hanford DIRECTOR ELECTIONS ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Raghib Hussain DIRECTOR ELECTIONS ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Duy-Loan T. Le DIRECTOR ELECTIONS ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: David J. Tupman DIRECTOR ELECTIONS ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44356.000000 0 FOR 44356.000000 FOR S000030016 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44356.000000 0 ONE YEAR 44356.000000 FOR S000030016 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Andrew G. Dunn DIRECTOR ELECTIONS ISSUER 20246.000000 0 FOR 20246.000000 FOR S000030016 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Richard R. Lury DIRECTOR ELECTIONS ISSUER 20246.000000 0 FOR 20246.000000 FOR S000030016 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 20246.000000 0 FOR 20246.000000 FOR S000030016 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2024. AUDIT-RELATED ISSUER 20246.000000 0 FOR 20246.000000 FOR S000030016 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20246.000000 0 FOR 20246.000000 FOR S000030016 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Margot L. Carter DIRECTOR ELECTIONS ISSUER 28910.000000 0 FOR 28910.000000 FOR S000030016 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Michael R. Nicolais DIRECTOR ELECTIONS ISSUER 28910.000000 0 FOR 28910.000000 FOR S000030016 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Mary P. Ricciardello DIRECTOR ELECTIONS ISSUER 28910.000000 0 FOR 28910.000000 FOR S000030016 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Richard R. Stewart DIRECTOR ELECTIONS ISSUER 28910.000000 0 FOR 28910.000000 FOR S000030016 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 28910.000000 0 FOR 28910.000000 FOR S000030016 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 28910.000000 0 ONE YEAR 28910.000000 NONE S000030016 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 28910.000000 0 FOR 28910.000000 FOR S000030016 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 28910.000000 0 FOR 28910.000000 FOR S000030016 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Bruce C. Cozadd DIRECTOR ELECTIONS ISSUER 50510.000000 0 FOR 50510.000000 FOR S000030016 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Heather Ann McSharry DIRECTOR ELECTIONS ISSUER 50510.000000 0 FOR 50510.000000 FOR S000030016 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Anne O'Riordan DIRECTOR ELECTIONS ISSUER 50510.000000 0 FOR 50510.000000 FOR S000030016 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Rick E. Winningham DIRECTOR ELECTIONS ISSUER 50510.000000 0 FOR 50510.000000 FOR S000030016 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2023 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. AUDIT-RELATED ISSUER 50510.000000 0 FOR 50510.000000 FOR S000030016 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 50510.000000 0 FOR 50510.000000 FOR S000030016 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. CAPITAL STRUCTURE ISSUER 50510.000000 0 FOR 50510.000000 FOR S000030016 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. CORPORATE GOVERNANCE ISSUER 50510.000000 0 FOR 50510.000000 FOR S000030016 Concentrix Corporation 20602D101 US20602D1019 08/04/2023 Approve the issuance of 15,611,885 shares of common stock, par value $0.0001 per share, of Concentrix Corporation, in exchange for certain shares of the capital stock of Marnix Lux SA. EXTRAORDINARY TRANSACTIONS ISSUER 33862.000000 0 FOR 33862.000000 FOR S000030016 Concentrix Corporation 20602D101 US20602D1019 08/04/2023 Adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 33862.000000 0 FOR 33862.000000 FOR S000030016 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 40498.000000 0 FOR 40498.000000 FOR S000030016 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 40498.000000 0 FOR 40498.000000 FOR S000030016 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 40498.000000 0 FOR 40498.000000 FOR S000030016 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 40498.000000 0 FOR 40498.000000 FOR S000030016 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 40498.000000 0 FOR 40498.000000 FOR S000030016 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 40498.000000 0 FOR 40498.000000 FOR S000030016 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 40498.000000 0 FOR 40498.000000 FOR S000030016 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 40498.000000 0 FOR 40498.000000 FOR S000030016 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 40498.000000 0 FOR 40498.000000 FOR S000030016 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 40498.000000 0 ONE YEAR 40498.000000 FOR S000030016 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 40498.000000 0 FOR 40498.000000 FOR S000030016 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 40498.000000 0 FOR 40498.000000 FOR S000030016 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC"). EXTRAORDINARY TRANSACTIONS ISSUER 67682.000000 0 FOR 67682.000000 FOR S000030016 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 67682.000000 0 FOR 67682.000000 FOR S000030016 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 67682.000000 0 FOR 67682.000000 FOR S000030016 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Rick McConnell DIRECTOR ELECTIONS ISSUER 171955.000000 0 FOR 171955.000000 FOR S000030016 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Michael Capone DIRECTOR ELECTIONS ISSUER 171955.000000 0 FOR 171955.000000 FOR S000030016 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Stephen Lifshatz DIRECTOR ELECTIONS ISSUER 171955.000000 0 FOR 171955.000000 FOR S000030016 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 171955.000000 0 FOR 171955.000000 FOR S000030016 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 171955.000000 0 FOR 171955.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Martha Bejar DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Keith Geeslin DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Charles Moran DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Allison Pickens DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Shane Sanders DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 23369.000000 0 FOR 23369.000000 FOR S000030016 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 23369.000000 0 FOR 23369.000000 FOR S000030016 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 23369.000000 0 FOR 23369.000000 FOR S000030016 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 23369.000000 0 ONE YEAR 23369.000000 FOR S000030016 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 23369.000000 0 FOR 23369.000000 FOR S000030016 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 23369.000000 0 FOR 23369.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Sri Donthi DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Donald E. Frieson DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Cara K. Heiden DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: David K. Lenhardt DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Darren M. Rebelez DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Larree M. Renda DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Michael Spanos DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Gregory A. Trojan DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Allison M. Wing DIRECTOR ELECTIONS ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm of the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29556.000000 0 FOR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Advisory vote on the frequency of future advisory votes for our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29556.000000 0 ONE YEAR 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding responsible sourcing disclosures. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 29556.000000 0 AGAINST 29556.000000 FOR S000030016 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 29556.000000 0 AGAINST 29556.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Michael F. Devine, III DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: David A. Burwick DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Nelson C. Chan DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Cynthia (Cindy) L. Davis DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Maha S. Ibrahim DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Victor Luis DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Dave Powers DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Lauri M. Shanahan DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Bonita C. Stewart DIRECTOR ELECTIONS ISSUER 20960.000000 0 FOR 20960.000000 FOR S000030016 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 20960.000000 0 FOR 20960.000000 FOR S000030016 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 20960.000000 0 FOR 20960.000000 FOR S000030016 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 20960.000000 0 ONE YEAR 20960.000000 FOR S000030016 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Michael J. Endres DIRECTOR ELECTIONS ISSUER 11895.000000 0 FOR 11895.000000 FOR S000030016 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Ozey K. Horton, Jr. DIRECTOR ELECTIONS ISSUER 11895.000000 0 FOR 11895.000000 FOR S000030016 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 11895.000000 0 AGAINST 11895.000000 AGAINST S000030016 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11895.000000 0 FOR 11895.000000 FOR S000030016 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Select, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11895.000000 0 ONE YEAR 11895.000000 FOR S000030016 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2024. AUDIT-RELATED ISSUER 11895.000000 0 FOR 11895.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation and the related transactions that would effectuate the Reclassification described in this proxy statement / prospectus (the "Reclassification Proposal"); CAPITAL STRUCTURE ISSUER 19131.000000 0 FOR 19131.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation (i) to amend the requisite shareholder vote to approve mergers, asset sales, share exchanges, dissolution and certain other transactions from two-thirds of the votes of all outstanding shares entitled to vote thereon to a majority of the votes of all outstanding shares entitled to vote thereon and (ii) to remove the proviso in Article FOURTH(C)(I) of the Company's Certificate of Incorporation (the "Voting Standard Amendment Proposal"); CORPORATE GOVERNANCE ISSUER 19131.000000 0 FOR 19131.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation to provide that (i) in any election of directors that is not a Contested Election (as such term is defined in the Amended and Restated By-Laws), a nominee for director shall be elected to the Board if a majority of the votes cast by the shareholders entitled to vote in the election are in favor of such nominee's election and (ii) in any Contested Election, nominees shall be elected by a plurality of the votes cast by the holders of shares entitled to vote in the election (the "Majority Voting Proposal"); and CORPORATE GOVERNANCE ISSUER 19131.000000 0 FOR 19131.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve and adopt the Reclassification Proposal, the Voting Standard Amendment Proposal or the Majority Voting Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 19131.000000 0 FOR 19131.000000 FOR S000030016 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: Robert A. Livingston DIRECTOR ELECTIONS ISSUER 104097.000000 0 FOR 104097.000000 FOR S000030016 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: Frederick R. Nance DIRECTOR ELECTIONS ISSUER 104097.000000 0 FOR 104097.000000 FOR S000030016 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: William B. Summers, Jr. DIRECTOR ELECTIONS ISSUER 104097.000000 0 FOR 104097.000000 FOR S000030016 RPM International Inc. 749685103 US7496851038 10/05/2023 Approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104097.000000 0 FOR 104097.000000 FOR S000030016 RPM International Inc. 749685103 US7496851038 10/05/2023 Vote on the frequency of future votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104097.000000 0 ONE YEAR 104097.000000 FOR S000030016 RPM International Inc. 749685103 US7496851038 10/05/2023 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 104097.000000 0 FOR 104097.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Michael A. Daniels DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Susan M. Gordon DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: William L. Jews DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Gregory G. Johnson DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Ryan D. McCarthy DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: John S. Mengucci DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Philip O. Nolan DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Stanton D. Sloane DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: William S. Wallace DIRECTOR ELECTIONS ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 To approve on a non-binding, advisory basis the compensation of our named executive officers, and SECTION 14A SAY-ON-PAY VOTES ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 To approve on a non-binding, advisory basis the frequency of votes on the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 11795.000000 0 ONE YEAR 11795.000000 FOR S000030016 CACI International Inc 127190304 US1271903049 10/19/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 11795.000000 0 FOR 11795.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Glenda M. Dorchak DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: John C. Hodge DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Clyde R. Hosein DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Darren R. Jackson DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Duy-Loan T. Le DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Gregg A. Lowe DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: John B. Replogle DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Marvin A. Riley DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Thomas H. Werner DIRECTOR ELECTIONS ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. CAPITAL STRUCTURE ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 APPROVAL OF THE WOLFSPEED, INC. 2023 LONG-TERM INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2024. AUDIT-RELATED ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 45230.000000 0 FOR 45230.000000 FOR S000030016 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 45230.000000 0 ONE YEAR 45230.000000 FOR S000030016 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the issuance of shares of Permian Resources Class A common stock and Permian Resources Class C common stock to stockholders of Earthstone Energy, Inc., in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of August 21, 2023, by and among Permian Resources, Smits Merger Sub I Inc., Smits Merger Sub II LLC, Permian Resources Operating, LLC, Earthstone Energy, Inc. and Earthstone Energy Holdings, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 131881.000000 0 FOR 131881.000000 FOR S000030016 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there are not sufficient votes at the time of the Permian Resources special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 131881.000000 0 FOR 131881.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Sean H. Cohan DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Robert A. Gerard DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Anuradha (Anu) Gupta DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Richard A. Johnson DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Mia F. Mends DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Yolande G. Piazza DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 122980.000000 0 FOR 122980.000000 FOR S000030016 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Advisory approval of the frequency of holding future advisory votes on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 122980.000000 0 ONE YEAR 122980.000000 FOR S000030016 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. Robert L. Fox DIRECTOR ELECTIONS ISSUER 16003.000000 0 FOR 16003.000000 FOR S000030016 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. John B. Gerlach, Jr. DIRECTOR ELECTIONS ISSUER 16003.000000 0 FOR 16003.000000 FOR S000030016 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. Robert P. Ostryniec DIRECTOR ELECTIONS ISSUER 16003.000000 0 FOR 16003.000000 FOR S000030016 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To approve, by non-binding vote, the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16003.000000 0 FOR 16003.000000 FOR S000030016 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To recommend, by non-binding vote, the frequency of future non-binding votes on the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16003.000000 0 ONE YEAR 16003.000000 FOR S000030016 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2024. AUDIT-RELATED ISSUER 16003.000000 0 FOR 16003.000000 FOR S000030016 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Tod E. Carpenter DIRECTOR ELECTIONS ISSUER 62369.000000 0 FOR 62369.000000 FOR S000030016 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Pilar Cruz DIRECTOR ELECTIONS ISSUER 62369.000000 0 FOR 62369.000000 FOR S000030016 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Ajita G. Rajendra DIRECTOR ELECTIONS ISSUER 62369.000000 0 FOR 62369.000000 FOR S000030016 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 62369.000000 0 FOR 62369.000000 FOR S000030016 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 62369.000000 0 ONE YEAR 62369.000000 FOR S000030016 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 62369.000000 0 FOR 62369.000000 FOR S000030016 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 62369.000000 0 FOR 62369.000000 FOR S000030016 HF Sinclair Corporation 403949100 US4039491000 11/28/2023 To approve the issuance of shares of common stock, par value $0.01 per share, of HF Sinclair Corporation ("HF Sinclair") pursuant to the Agreement and Plan of Merger dated as of August 15, 2023, by and among HF Sinclair, Navajo Pipeline Co., L.P., Holly Apple Holdings LLC, HEP Logistics Holdings, L.P., Holly Logistic Services, L.L.C. and Holly Energy Partners, L.P., as the same may be amended or supplemented from time to time. EXTRAORDINARY TRANSACTIONS ISSUER 48570.000000 0 FOR 48570.000000 FOR S000030016 HF Sinclair Corporation 403949100 US4039491000 11/28/2023 To approve the adjournment of the special meeting of HF Sinclair stockholders (the "HF Sinclair Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HF Sinclair Special Meeting to approve the above proposal 1. CORPORATE GOVERNANCE ISSUER 48570.000000 0 FOR 48570.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven R. Beauchamp DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Linda M. Breard DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Virginia G. Breen DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Robin L. Pederson DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Andres D. Reiner DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven I. Sarowitz DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Ronald V. Waters III DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Toby J. Williams DIRECTOR ELECTIONS ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 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 32639.000000 0 FOR 32639.000000 FOR S000030016 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 32639.000000 0 FOR 32639.000000 FOR S000030016 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 32639.000000 0 FOR 32639.000000 FOR S000030016 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 32639.000000 0 FOR 32639.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: George L. Holm DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Manuel A. Fernandez DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Barbara J. Beck DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: William F. Dawson Jr. DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Laura Flanagan DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Matthew C. Flanigan DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Kimberly S. Grant DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Jeffrey M. Overly DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: David V. Singer DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Randall N. Spratt DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Warren M. Thompson DIRECTOR ELECTIONS ISSUER 53262.000000 0 FOR 53262.000000 FOR S000030016 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 53262.000000 0 FOR 53262.000000 FOR S000030016 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 53262.000000 0 FOR 53262.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Robert A. Katz DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Kirsten A. Lynch DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Nadia Rawlinson DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: John T. Redmond DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Michele Romanow DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Hilary A. Schneider DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: D. Bruce Sewell DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: John F. Sorte DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Peter A. Vaughn DIRECTOR ELECTIONS ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15197.000000 0 FOR 15197.000000 FOR S000030016 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15197.000000 0 ONE YEAR 15197.000000 FOR S000030016 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Vicki L. Avril-Groves DIRECTOR ELECTIONS ISSUER 49519.000000 0 FOR 49519.000000 FOR S000030016 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; John R. McPherson DIRECTOR ELECTIONS ISSUER 49519.000000 0 FOR 49519.000000 FOR S000030016 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Barbara R. Smith DIRECTOR ELECTIONS ISSUER 49519.000000 0 FOR 49519.000000 FOR S000030016 Commercial Metals Company 201723103 US2017231034 01/10/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024; AUDIT-RELATED ISSUER 49519.000000 0 FOR 49519.000000 FOR S000030016 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 49519.000000 0 FOR 49519.000000 FOR S000030016 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49519.000000 0 ONE YEAR 49519.000000 FOR S000030016 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 27795.000000 0 FOR 27795.000000 FOR S000030016 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 27795.000000 0 FOR 27795.000000 FOR S000030016 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 27795.000000 0 FOR 27795.000000 FOR S000030016 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 27795.000000 0 FOR 27795.000000 FOR S000030016 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 27795.000000 0 FOR 27795.000000 FOR S000030016 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 27795.000000 0 FOR 27795.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Steven D. Bishop DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Sanat Chattopadhyay DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Wetteny Joseph DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Susan L. Main DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Guillermo Novo DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Sergio Pedreiro DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Janice J. Teal DIRECTOR ELECTIONS ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Ashland Inc. 044186104 US0441861046 01/23/2024 To consider and vote upon a non-binding advisory resolution approving the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26119.000000 0 FOR 26119.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Neil M. Ashe DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : W. Patrick Battle DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Michael J. Bender DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Maya Leibman DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Mary A. Winston DIRECTOR ELECTIONS ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Approval of the proposed amendment to the Certificate of Incorporation to incorporate new Delaware law provision regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11865.000000 0 FOR 11865.000000 FOR S000030016 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Advisory vote on the frequency of future advisory votes on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11865.000000 0 ONE YEAR 11865.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Erik Gershwind DIRECTOR ELECTIONS ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Louise Goeser DIRECTOR ELECTIONS ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Mitchell Jacobson DIRECTOR ELECTIONS ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Michael Kaufmann DIRECTOR ELECTIONS ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Steven Paladino DIRECTOR ELECTIONS ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Philip Peller DIRECTOR ELECTIONS ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Rahquel Purcell DIRECTOR ELECTIONS ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Rudina Seseri DIRECTOR ELECTIONS ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 2: Ratification of the Appointment of Independent Registered Public Accounting Firm To ratify the appointment of Ernst & Young LLP to serve as MSC's Independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 3: Advisory Vote to Approve Named Executive Officer compensation to approve, on an advisory basis, the compensation of MSCS named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18001.000000 0 FOR 18001.000000 FOR S000030016 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 4: Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Officer Compensation To vote, on an advisory basis, on the frequency of future advisory votes to approve the compensation of MSC's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18001.000000 0 ONE YEAR 18001.000000 FOR S000030016 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 48250.000000 0 FOR 48250.000000 FOR S000030016 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 48250.000000 0 FOR 48250.000000 FOR S000030016 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 48250.000000 0 FOR 48250.000000 FOR S000030016 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 48250.000000 0 FOR 48250.000000 FOR S000030016 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 48250.000000 0 FOR 48250.000000 FOR S000030016 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 48250.000000 0 FOR 48250.000000 FOR S000030016 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Mark A. Borer DIRECTOR ELECTIONS ISSUER 19574.000000 0 FOR 19574.000000 FOR S000030016 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Maria V. Fogarty DIRECTOR ELECTIONS ISSUER 19574.000000 0 FOR 19574.000000 FOR S000030016 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Steven L. Lindsey DIRECTOR ELECTIONS ISSUER 19574.000000 0 FOR 19574.000000 FOR S000030016 Spire Inc. 84857L101 US84857L1017 01/25/2024 Advisory nonbinding approval of resolution to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19574.000000 0 FOR 19574.000000 FOR S000030016 Spire Inc. 84857L101 US84857L1017 01/25/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2024 fiscal year. AUDIT-RELATED ISSUER 19574.000000 0 FOR 19574.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Gerald W. Evans, Jr. DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Lori A. Flees DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Richard J. Freeland DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Carol H. Kruse DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Vada O. Manager DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Jennifer L. Slater DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Charles M. Sonsteby DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 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 48268.000000 0 FOR 48268.000000 FOR S000030016 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Non-binding Advisory Resolution Approving our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 48268.000000 0 FOR 48268.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Greg Creed DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Brian M. DelGhiaccio DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Kenneth M. Keverian DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Karen M. King DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Kevin G. Wills DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: John J. Zillmer DIRECTOR ELECTIONS ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To consider and vote upon a proposal to ratify the appointment of Deloitte & Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2024; and AUDIT-RELATED ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 Aramark 03852U106 US03852U1060 01/30/2024 To hold a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 81623.000000 0 FOR 81623.000000 FOR S000030016 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Shawn W. Conway DIRECTOR ELECTIONS ISSUER 40937.000000 0 FOR 40937.000000 FOR S000030016 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Thomas P. Erickson DIRECTOR ELECTIONS ISSUER 40937.000000 0 FOR 40937.000000 FOR S000030016 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Jennifer Kuperman Johnson DIRECTOR ELECTIONS ISSUER 40937.000000 0 FOR 40937.000000 FOR S000030016 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 40937.000000 0 FOR 40937.000000 FOR S000030016 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the ''Compensation Discussion and Analysis'' and ''Executive Compensation'' sections of this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 40937.000000 0 FOR 40937.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Kevin Yeaman DIRECTOR ELECTIONS ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Peter Gotcher DIRECTOR ELECTIONS ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: David Dolby DIRECTOR ELECTIONS ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Tony Prophet DIRECTOR ELECTIONS ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Simon Segars DIRECTOR ELECTIONS ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Anjali Sud DIRECTOR ELECTIONS ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Avadis Tevanian, Jr. DIRECTOR ELECTIONS ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 An advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Amendment of advance notice procedures and other conforming changes to the Company's Bylaws. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Amendment of the Company's Bylaws to add a forum selection provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024. AUDIT-RELATED ISSUER 22256.000000 0 FOR 22256.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 To approve, on an advisory basis, the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 42315.000000 0 FOR 42315.000000 FOR S000030016 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Cynthia A. Arnold DIRECTOR ELECTIONS ISSUER 29095.000000 0 FOR 29095.000000 FOR S000030016 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Douglas G. Del Grosso DIRECTOR ELECTIONS ISSUER 29095.000000 0 FOR 29095.000000 FOR S000030016 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Christine Y. Yan DIRECTOR ELECTIONS ISSUER 29095.000000 0 FOR 29095.000000 FOR S000030016 Cabot Corporation 127055101 US1270551013 03/07/2024 To approve, in an advisory vote, Cabot's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29095.000000 0 FOR 29095.000000 FOR S000030016 Cabot Corporation 127055101 US1270551013 03/07/2024 To approve the Cabot Corporation 2024 Non-Employee Director Plan. COMPENSATION ISSUER 29095.000000 0 FOR 29095.000000 FOR S000030016 Cabot Corporation 127055101 US1270551013 03/07/2024 To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 29095.000000 0 FOR 29095.000000 FOR S000030016 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Approve an amendment to the Company's Fifth Amended and Restated Certificate of incorporation to declassify our board of directors and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 26748.000000 0 FOR 26748.000000 FOR S000030016 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): John Ritchie DIRECTOR ELECTIONS ISSUER 26748.000000 0 FOR 26748.000000 FOR S000030016 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): Jihye Whang Rosenband DIRECTOR ELECTIONS ISSUER 26748.000000 0 FOR 26748.000000 FOR S000030016 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): Murugesan "Raj" Shanmugaraj DIRECTOR ELECTIONS ISSUER 26748.000000 0 FOR 26748.000000 FOR S000030016 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26748.000000 0 FOR 26748.000000 FOR S000030016 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024. AUDIT-RELATED ISSUER 26748.000000 0 FOR 26748.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2024 fiscal year. AUDIT-RELATED ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34880.000000 0 FOR 34880.000000 FOR S000030016 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Shareholder proposal regarding the commission of a third party assessment on the Company's commitment to freedom of association and collective bargaining rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 34880.000000 0 AGAINST 34880.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Douglas C. Yearley, Jr. DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Stephen F. East DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Christine N. Garvey DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Derek T. Kan DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: John A. McLean DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Wendell E. Pritchett DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Paul E. Shapiro DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Scott D. Stowell DIRECTOR ELECTIONS ISSUER 84486.000000 0 FOR 84486.000000 FOR S000030016 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 84486.000000 0 FOR 84486.000000 FOR S000030016 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 84486.000000 0 FOR 84486.000000 FOR S000030016 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Douglass Given DIRECTOR ELECTIONS ISSUER 96296.000000 0 FOR 96296.000000 FOR S000030016 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Michael S. Perry DIRECTOR ELECTIONS ISSUER 96296.000000 0 FOR 96296.000000 FOR S000030016 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Christopher Anzalone DIRECTOR ELECTIONS ISSUER 96296.000000 0 FOR 96296.000000 FOR S000030016 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Mauro Ferrari DIRECTOR ELECTIONS ISSUER 96296.000000 0 FOR 96296.000000 FOR S000030016 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 96296.000000 0 FOR 96296.000000 FOR S000030016 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: William Waddill DIRECTOR ELECTIONS ISSUER 96296.000000 0 FOR 96296.000000 FOR S000030016 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Victoria Vakiener DIRECTOR ELECTIONS ISSUER 96296.000000 0 FOR 96296.000000 FOR S000030016 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96296.000000 0 FOR 96296.000000 FOR S000030016 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 96296.000000 0 FOR 96296.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Bradley W. Buss DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Troy Rudd DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Daniel R. Tishman DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Sander van't Noordende DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: General Janet C. Wolfenbarger DIRECTOR ELECTIONS ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 AECOM 00766T100 US00766T1007 03/19/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49967.000000 0 FOR 49967.000000 FOR S000030016 The Toro Company 891092108 US8910921084 03/19/2024 Election of Directors: Gary L. Ellis DIRECTOR ELECTIONS ISSUER 39028.000000 0 FOR 39028.000000 FOR S000030016 The Toro Company 891092108 US8910921084 03/19/2024 Election of Directors: Jill M. Pemberton DIRECTOR ELECTIONS ISSUER 39028.000000 0 FOR 39028.000000 FOR S000030016 The Toro Company 891092108 US8910921084 03/19/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 39028.000000 0 FOR 39028.000000 FOR S000030016 The Toro Company 891092108 US8910921084 03/19/2024 Approval of, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39028.000000 0 FOR 39028.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Hassan M. Ahmed, Ph.D. DIRECTOR ELECTIONS ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Bruce L. Claflin DIRECTOR ELECTIONS ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Patrick T. Gallagher DIRECTOR ELECTIONS ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: T. Michael Nevens DIRECTOR ELECTIONS ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Mary G. Puma DIRECTOR ELECTIONS ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Approval of the amendment to the 2017 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder by 10.1 million shares. COMPENSATION ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Approval of an amendment to Ciena's Amended and Restated Certificate of Incorporation, as amended, to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Ciena Corporation 171779309 US1717793095 03/21/2024 Advisory vote on our named executive officer compensation, as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 47462.000000 0 FOR 47462.000000 FOR S000030016 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: Terry D. Bassham DIRECTOR ELECTIONS ISSUER 37844.000000 0 FOR 37844.000000 FOR S000030016 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: John W. Kemper DIRECTOR ELECTIONS ISSUER 37844.000000 0 FOR 37844.000000 FOR S000030016 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: Jonathan M. Kemper DIRECTOR ELECTIONS ISSUER 37844.000000 0 FOR 37844.000000 FOR S000030016 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 37844.000000 0 FOR 37844.000000 FOR S000030016 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37844.000000 0 FOR 37844.000000 FOR S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 49114.000000 0 AGAINST 49114.000000 AGAINST S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 49114.000000 0 AGAINST 49114.000000 AGAINST S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Milan Galik DIRECTOR ELECTIONS ISSUER 49114.000000 0 AGAINST 49114.000000 AGAINST S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Paul J. Brody DIRECTOR ELECTIONS ISSUER 49114.000000 0 FOR 49114.000000 FOR S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 49114.000000 0 FOR 49114.000000 FOR S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: William Peterffy DIRECTOR ELECTIONS ISSUER 49114.000000 0 FOR 49114.000000 FOR S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Nicole Yuen DIRECTOR ELECTIONS ISSUER 49114.000000 0 AGAINST 49114.000000 AGAINST S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Jill Bright DIRECTOR ELECTIONS ISSUER 49114.000000 0 FOR 49114.000000 FOR S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Election of Directors: Richard Repetto DIRECTOR ELECTIONS ISSUER 49114.000000 0 FOR 49114.000000 FOR S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 49114.000000 0 FOR 49114.000000 FOR S000030016 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/18/2024 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 49114.000000 0 ONE YEAR 49114.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jose M. Barra DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Kevin P. Eltife DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dr. Stuart A. Gabriel DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dr. Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jeffrey T. Mezger DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: James C. Weaver DIRECTOR ELECTIONS ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 KB Home 48666K109 US48666K1097 04/18/2024 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 30156.000000 0 FOR 30156.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: W. Howard Morris DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: John D. Williams DIRECTOR ELECTIONS ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Owens Corning 690742101 US6907421019 04/18/2024 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69133.000000 0 FOR 69133.000000 FOR S000030016 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Matt Johnson DIRECTOR ELECTIONS ISSUER 24720.000000 0 FOR 24720.000000 FOR S000030016 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Sumit Sadana DIRECTOR ELECTIONS ISSUER 24720.000000 0 FOR 24720.000000 FOR S000030016 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Gregg Lowe DIRECTOR ELECTIONS ISSUER 24720.000000 0 FOR 24720.000000 FOR S000030016 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 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 24720.000000 0 FOR 24720.000000 FOR S000030016 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To vote on an advisory (non-binding) resolution to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 24720.000000 0 FOR 24720.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Bonnie J. Fetch DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Patrick P. Goris DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Steven B. Hedlund DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Marc A. Howze DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kathryn Jo Lincoln DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Phillip J. Mason DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Ben P. Patel DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kellye L. Walker DIRECTOR ELECTIONS ISSUER 45190.000000 0 FOR 45190.000000 FOR S000030016 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 45190.000000 0 FOR 45190.000000 FOR S000030016 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 45190.000000 0 FOR 45190.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Thomas D. Eckert DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Geoffrey M. Garrett DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Terri D. McClements DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Thomas A. Natelli DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 To approve and adopt the Amendment to the Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 165857.000000 0 FOR 165857.000000 FOR S000030016 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 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 165857.000000 0 FOR 165857.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Geoffrey A. Ballotti DIRECTOR ELECTIONS ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Myra J. Biblowit DIRECTOR ELECTIONS ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: James E. Buckman DIRECTOR ELECTIONS ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Bruce B. Churchill DIRECTOR ELECTIONS ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Mukul V. Deoras DIRECTOR ELECTIONS ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Ronald L. Nelson DIRECTOR ELECTIONS ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Pauline D.E. Richards DIRECTOR ELECTIONS ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To vote on an advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To ratify the selection of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 43300.000000 0 FOR 43300.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Martin R. Benante DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Sanjay Kapoor DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Ronald C. Lindsay DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Ellen McClain DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: John S. Stroup DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: James L.L. Tullis DIRECTOR ELECTIONS ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent auditors for 2024. AUDIT-RELATED ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38515.000000 0 FOR 38515.000000 FOR S000030016 Crane Company 224408104 US2244081046 04/22/2024 Say on Frequency - An advisory vote to approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38515.000000 0 ONE YEAR 38515.000000 FOR S000030016 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: William C. Carstanjen DIRECTOR ELECTIONS ISSUER 53633.000000 0 FOR 53633.000000 FOR S000030016 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 53633.000000 0 FOR 53633.000000 FOR S000030016 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: Paul C. Varga DIRECTOR ELECTIONS ISSUER 53633.000000 0 FOR 53633.000000 FOR S000030016 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 53633.000000 0 FOR 53633.000000 FOR S000030016 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53633.000000 0 FOR 53633.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 AGAINST 138419.000000 AGAINST S000030016 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval of the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 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 138419.000000 0 FOR 138419.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: April K. Anthony DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: David L. Copeland DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Mike B. Denny DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Eli Jones Ph.D. DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Johnny E. Trotter DIRECTOR ELECTIONS ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024; AUDIT-RELATED ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To conduct an advisory, non-binding vote on the compensation of named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 40657.000000 0 FOR 40657.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Abney S. Boxley, III DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Charles E. Brock DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Renda J. Burkhart DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Richard D. Callicutt, II DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Joseph C. Galante DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Glenda Baskin Glover DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: David B. Ingram DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: M. Terry Turner DIRECTOR ELECTIONS ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: AUDIT-RELATED ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders: SECTION 14A SAY-ON-PAY VOTES ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To approve the amendment and restatement of the Pinnacle Financial Partners, Inc. Amended and Restated 2018 Omnibus Equity Incentive Plan COMPENSATION ISSUER 24852.000000 0 FOR 24852.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Chris M. Avery DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To approve the 2024 Equity Incentive Plan; COMPENSATION ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2024; AUDIT-RELATED ISSUER 21242.000000 0 FOR 21242.000000 FOR S000030016 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: John M. Hairston DIRECTOR ELECTIONS ISSUER 35452.000000 0 FOR 35452.000000 FOR S000030016 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Suzette K. Kent DIRECTOR ELECTIONS ISSUER 35452.000000 0 FOR 35452.000000 FOR S000030016 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Jerry L. Levens DIRECTOR ELECTIONS ISSUER 35452.000000 0 FOR 35452.000000 FOR S000030016 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Christine L. Pickering DIRECTOR ELECTIONS ISSUER 35452.000000 0 FOR 35452.000000 FOR S000030016 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35452.000000 0 FOR 35452.000000 FOR S000030016 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 35452.000000 0 FOR 35452.000000 FOR S000030016 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Rebecca Chambers DIRECTOR ELECTIONS ISSUER 23093.000000 0 FOR 23093.000000 FOR S000030016 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: William Hoffman DIRECTOR ELECTIONS ISSUER 23093.000000 0 FOR 23093.000000 FOR S000030016 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Andrew Hykes DIRECTOR ELECTIONS ISSUER 23093.000000 0 FOR 23093.000000 FOR S000030016 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Donald Milder DIRECTOR ELECTIONS ISSUER 23093.000000 0 FOR 23093.000000 FOR S000030016 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 23093.000000 0 FOR 23093.000000 FOR S000030016 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23093.000000 0 FOR 23093.000000 FOR S000030016 The New York Times Company 650111107 US6501111073 04/24/2024 Election of Directors: Class A Nominees: Amanpal S. Bhutani DIRECTOR ELECTIONS ISSUER 129289.000000 0 FOR 129289.000000 FOR S000030016 The New York Times Company 650111107 US6501111073 04/24/2024 Election of Directors: Class A Nominees: Manuel Bronstein DIRECTOR ELECTIONS ISSUER 129289.000000 0 FOR 129289.000000 FOR S000030016 The New York Times Company 650111107 US6501111073 04/24/2024 Election of Directors: Class A Nominees: Beth Brooke DIRECTOR ELECTIONS ISSUER 129289.000000 0 FOR 129289.000000 FOR S000030016 The New York Times Company 650111107 US6501111073 04/24/2024 Election of Directors: Class A Nominees: Anuradha B. Subramanian DIRECTOR ELECTIONS ISSUER 129289.000000 0 FOR 129289.000000 FOR S000030016 The New York Times Company 650111107 US6501111073 04/24/2024 Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 129289.000000 0 FOR 129289.000000 FOR S000030016 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 48833.000000 0 FOR 48833.000000 FOR S000030016 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 48833.000000 0 FOR 48833.000000 FOR S000030016 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 48833.000000 0 FOR 48833.000000 FOR S000030016 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 48833.000000 0 FOR 48833.000000 FOR S000030016 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 48833.000000 0 FOR 48833.000000 FOR S000030016 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 48833.000000 0 FOR 48833.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: JP Suarez DIRECTOR ELECTIONS ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 103062.000000 0 FOR 103062.000000 FOR S000030016 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Barbara Duncan DIRECTOR ELECTIONS ISSUER 104162.000000 0 FOR 104162.000000 FOR S000030016 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Mahesh Krishnan DIRECTOR ELECTIONS ISSUER 104162.000000 0 FOR 104162.000000 FOR S000030016 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 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 104162.000000 0 FOR 104162.000000 FOR S000030016 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 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 104162.000000 0 FOR 104162.000000 FOR S000030016 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 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 104162.000000 0 FOR 104162.000000 FOR S000030016 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 54111.000000 0 FOR 54111.000000 FOR S000030016 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 54111.000000 0 FOR 54111.000000 FOR S000030016 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 54111.000000 0 FOR 54111.000000 FOR S000030016 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 54111.000000 0 FOR 54111.000000 FOR S000030016 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 54111.000000 0 FOR 54111.000000 FOR S000030016 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 54111.000000 0 FOR 54111.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Kristina A. Cerniglia DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Tzau-Jin Chung DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Maria C. Green DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Anthony Grillo DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: David W. Heinzmann DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gregory N. Henderson DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gordon Hunter DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: William P. Noglows DIRECTOR ELECTIONS ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Approve and ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 13770.000000 0 FOR 13770.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Analisa M. Allen DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Daniel A. Arrigoni DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Michael E. Lehman DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 83331.000000 0 FOR 83331.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Mark M. Gambill DIRECTOR ELECTIONS ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Bruce C. Gottwald DIRECTOR ELECTIONS ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Thomas E. Gottwald DIRECTOR ELECTIONS ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: H. Hiter Harris, III DIRECTOR ELECTIONS ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: James E. Rogers DIRECTOR ELECTIONS ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Lilo S. Ukrop DIRECTOR ELECTIONS ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Ting Xu DIRECTOR ELECTIONS ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 NewMarket Corporation 651587107 US6515871076 04/25/2024 Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5449.000000 0 FOR 5449.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Beverley A. Babcock DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: C. Robert Bunch DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Matthew S. Darnall DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Kenneth T. Lane DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Earl L. Shipp DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: William H. Weideman DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: W. Anthony Will DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 39597.000000 0 FOR 39597.000000 FOR S000030016 Olin Corporation 680665205 US6806652052 04/25/2024 Shareholder Proposal CORPORATE GOVERNANCE SECURITY HOLDER 39597.000000 0 AGAINST 39597.000000 FOR S000030016 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Charles Kissner DIRECTOR ELECTIONS ISSUER 84940.000000 0 FOR 84940.000000 FOR S000030016 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 84940.000000 0 FOR 84940.000000 FOR S000030016 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Necip Sayiner DIRECTOR ELECTIONS ISSUER 84940.000000 0 FOR 84940.000000 FOR S000030016 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Luc Seraphin DIRECTOR ELECTIONS ISSUER 84940.000000 0 FOR 84940.000000 FOR S000030016 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 84940.000000 0 FOR 84940.000000 FOR S000030016 Rambus Inc. 750917106 US7509171069 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 84940.000000 0 FOR 84940.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donald R. James DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Randolph W. Mehville DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Approve on an advisory basis the compensation of Saia's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Approve and adopt an amendment and restatement of Saia's certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions CORPORATE GOVERNANCE ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 20873.000000 0 FOR 20873.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Diane M. Aigotti DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Shelley J. Bausch DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: John M. Holmes DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Robert C. Lyons DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: James B. Ream DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Adam L. Stanley DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: David S. Sutherland DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Paul G. Yovovich DIRECTOR ELECTIONS ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 GATX Corporation 361448103 US3614481030 04/26/2024 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 10395.000000 0 FOR 10395.000000 FOR S000030016 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Heather L. Anfang DIRECTOR ELECTIONS ISSUER 133106.000000 0 FOR 133106.000000 FOR S000030016 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 133106.000000 0 FOR 133106.000000 FOR S000030016 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Brett C. Carter DIRECTOR ELECTIONS ISSUER 133106.000000 0 FOR 133106.000000 FOR S000030016 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 133106.000000 0 FOR 133106.000000 FOR S000030016 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 133106.000000 0 FOR 133106.000000 FOR S000030016 Graco Inc. 384109104 US3841091040 04/26/2024 Approval of the Amended and Restated 2019 Stock Incentive Plan. COMPENSATION ISSUER 133106.000000 0 FOR 133106.000000 FOR S000030016 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Tanya S. Beder DIRECTOR ELECTIONS ISSUER 19587.000000 0 FOR 19587.000000 FOR S000030016 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Barry E. Davis DIRECTOR ELECTIONS ISSUER 19587.000000 0 FOR 19587.000000 FOR S000030016 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Susan W. Dio DIRECTOR ELECTIONS ISSUER 19587.000000 0 FOR 19587.000000 FOR S000030016 Kirby Corporation 497266106 US4972661064 04/26/2024 Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2024; and AUDIT-RELATED ISSUER 19587.000000 0 FOR 19587.000000 FOR S000030016 Kirby Corporation 497266106 US4972661064 04/26/2024 Advisory vote on the approval of the compensation of Kirby's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19587.000000 0 FOR 19587.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: William R. Crooker DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Hans S. Weger DIRECTOR ELECTIONS ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71380.000000 0 FOR 71380.000000 FOR S000030016 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, on the frequency of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71380.000000 0 ONE YEAR 71380.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Alec C. Covington DIRECTOR ELECTIONS ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25099.000000 0 FOR 25099.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Derrick Burks DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Philip Calian DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: David Contis DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Constance Freedman DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Marguerite Nader DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Scott Peppet DIRECTOR ELECTIONS ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 92792.000000 0 FOR 92792.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Peter E. Baccile DIRECTOR ELECTIONS ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Teresa B. Bazemore DIRECTOR ELECTIONS ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Matthew S. Dominski DIRECTOR ELECTIONS ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Denise A. Olsen DIRECTOR ELECTIONS ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: John E. Rau DIRECTOR ELECTIONS ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 To approve the First Industrial Realty Trust, Inc. 2024 Stock Incentive Plan. COMPENSATION ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 50018.000000 0 FOR 50018.000000 FOR S000030016 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Election of the two director nominees named in the proxy statement as set forth below: Bernard Acoca DIRECTOR ELECTIONS ISSUER 67177.000000 0 FOR 67177.000000 FOR S000030016 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Election of the two director nominees named in the proxy statement as set forth below: Frances Rathke DIRECTOR ELECTIONS ISSUER 67177.000000 0 FOR 67177.000000 FOR S000030016 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 67177.000000 0 FOR 67177.000000 FOR S000030016 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67177.000000 0 FOR 67177.000000 FOR S000030016 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Approval of the frequency of the vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67177.000000 0 ONE YEAR 67177.000000 FOR S000030016 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Election of Directors: Sarah Glickman DIRECTOR ELECTIONS ISSUER 30692.000000 0 FOR 30692.000000 FOR S000030016 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Election of Directors: Matt Trerotola DIRECTOR ELECTIONS ISSUER 30692.000000 0 FOR 30692.000000 FOR S000030016 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Election of Directors: Ralf K. Wunderlich DIRECTOR ELECTIONS ISSUER 30692.000000 0 FOR 30692.000000 FOR S000030016 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30692.000000 0 FOR 30692.000000 FOR S000030016 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Approval of an amendment to Aptar's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 30692.000000 0 FOR 30692.000000 FOR S000030016 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 30692.000000 0 FOR 30692.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David C. Everitt DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Reginald Fils-Aime DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David M. Foulkes DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David V. Singer DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Roger J. Wood DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Brunswick Corporation 117043109 US1170431092 05/01/2024 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030016 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To elect the three directors nominated by the Board of Directors: James D. Frias DIRECTOR ELECTIONS ISSUER 38277.000000 0 FOR 38277.000000 FOR S000030016 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To elect the three directors nominated by the Board of Directors: Maia A. Hansen DIRECTOR ELECTIONS ISSUER 38277.000000 0 FOR 38277.000000 FOR S000030016 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To elect the three directors nominated by the Board of Directors: Corrine D. Ricard DIRECTOR ELECTIONS ISSUER 38277.000000 0 FOR 38277.000000 FOR S000030016 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To adopt an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the advance notice requirements for director nominations and move them to the Company's Amended and Restated Bylaws. CORPORATE GOVERNANCE ISSUER 38277.000000 0 FOR 38277.000000 FOR S000030016 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To adopt an amendment to the Company's Charter to reflect recent Delaware law changes regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 38277.000000 0 FOR 38277.000000 FOR S000030016 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder and extend the term of the program. COMPENSATION ISSUER 38277.000000 0 FOR 38277.000000 FOR S000030016 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To approve, on an advisory basis, the Company's named executive officer compensation in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 38277.000000 0 FOR 38277.000000 FOR S000030016 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 38277.000000 0 FOR 38277.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Douglas E. Brooks DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Daniel E. Brown DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Samantha F. Holroyd DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Paul J. Korus DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Anne Taylor DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Cynthia L. Walker DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Marguerite N. Woung-Chapman DIRECTOR ELECTIONS ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 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 32518.000000 0 FOR 32518.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 32518.000000 0 FOR 32518.000000 FOR S000030016 Cognex Corporation 192422103 US1924221039 05/01/2024 Election of Directors: Sachin Lawande DIRECTOR ELECTIONS ISSUER 59814.000000 0 FOR 59814.000000 FOR S000030016 Cognex Corporation 192422103 US1924221039 05/01/2024 Election of Directors: Marjorie T. Sennett DIRECTOR ELECTIONS ISSUER 59814.000000 0 FOR 59814.000000 FOR S000030016 Cognex Corporation 192422103 US1924221039 05/01/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 59814.000000 0 FOR 59814.000000 FOR S000030016 Cognex Corporation 192422103 US1924221039 05/01/2024 To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 59814.000000 0 FOR 59814.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Elizabeth B. Amato DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Christopher L. Bruner DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: David A. Ciesinski DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Christopher H. Franklin DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Daniel J. Hilferty DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Edwina Kelly DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: W. Bryan Lewis DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Tamara L. Linde DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Roderick K. West DIRECTOR ELECTIONS ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To approve an advisory vote on the compensation paid to the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To ratify the Amendment to the Company's Amended and Restated Bylaws to implement the universal proxy rules governing contested elections of directors. CORPORATE GOVERNANCE ISSUER 94848.000000 0 FOR 94848.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: WOLE C. COAXUM DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: PHILIP H. URBAN DIRECTOR ELECTIONS ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL ON AN ADVISORY BASIS OF THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL OF THE SELECTIVE INSURANCE GROUP, INC. 2024 OMNIBUS STTOCK PLAN COMPENSATION ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 RATIFICATITON OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 26251.000000 0.000000 FOR 26251.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: James S. Andrasick DIRECTOR ELECTIONS ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Chau Banks DIRECTOR ELECTIONS ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Felica Coney DIRECTOR ELECTIONS ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Gary M. Cusumano DIRECTOR ELECTIONS ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Philip E. Donaldson DIRECTOR ELECTIONS ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Celeste Volz Ford DIRECTOR ELECTIONS ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Kenneth D. Knight DIRECTOR ELECTIONS ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Michael Olosky DIRECTOR ELECTIONS ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Approve, an amendment to the Company's Certificate of Incorporation to adopt provisions limiting the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 33552.000000 0 FOR 33552.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Scott B. Helm DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Hilary E. Ackermann DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Gavin R. Baiera DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Paul M. Barbas DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: James A. Burke DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: John W. (Bill) Pitesa DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: John R. Sult DIRECTOR ELECTIONS ISSUER 282407.000000 0 FOR 282407.000000 FOR S000030016 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 282407.000000 0 FOR 282407.000000 FOR S000030016 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 282407.000000 0 ONE YEAR 282407.000000 FOR S000030016 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 282407.000000 0 FOR 282407.000000 FOR S000030016 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 282407.000000 0 FOR 282407.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Robert O. Agbede DIRECTOR ELECTIONS ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Nicholas J. DeIuliis DIRECTOR ELECTIONS ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Maureen E. Lally-Green DIRECTOR ELECTIONS ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Bernard Lanigan, Jr. DIRECTOR ELECTIONS ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Ian McGuire DIRECTOR ELECTIONS ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Advisory Approval of CNX's 2023 Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 124899.000000 0 FOR 124899.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Timothy J. Donahue DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Andrea J. Funk DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Stephen J. Hagge DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: James H. Miller DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: B. Craig Owens DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Angela M. Snyder DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Caesar F. Sweitzer DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Marsha C. Williams DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Proposal to amend the Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors. CORPORATE GOVERNANCE ISSUER 45014.000000 0 FOR 45014.000000 FOR S000030016 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Consideration of a Shareholder's proposal regarding transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 45014.000000 0 AGAINST 45014.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Dean M. Flatt DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: William F. Moran DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Robert J. Rivet DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Larry D. Wyche DIRECTOR ELECTIONS ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 To approve the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan COMPENSATION ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 19657.000000 0 FOR 19657.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Greg D. Carmichael DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Edward M. Christie III DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Joan E. Herman DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Leslye G. Katz DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Patricia A. Maryland DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Kevin J. O'Connor DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Christopher R. Reidy DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Mark J. Tarr DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Terrance Williams DIRECTOR ELECTIONS ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35670.000000 0 FOR 35670.000000 FOR S000030016 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 A vote on a resolution requesting a report on the effectiveness of the Company's diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 35670.000000 0 AGAINST 35670.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: James J. Cannon DIRECTOR ELECTIONS ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Thomas A. Gendron DIRECTOR ELECTIONS ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Guy C. Hachey DIRECTOR ELECTIONS ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Advisory non-binding vote to approve 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Hexcel Corporation 428291108 US4282911084 05/02/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 32594.000000 0 FOR 32594.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Peter A. Dea DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Sippy Chhina DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Meg A. Gentle DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Ralph Izzo DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Howard J. Mayson DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Brendan M. McCracken DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Steven W. Nance DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: George L. Pita DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Thomas G. Ricks DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Brian G. Shaw DIRECTOR ELECTIONS ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Advisory Vote to Approve Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Ratify PricewaterhouseCoopers LLP as Independent Auditors AUDIT-RELATED ISSUER 199551.000000 0 FOR 199551.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: David B. Duclos DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Paul B. Medini DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Michael J. Stone DIRECTOR ELECTIONS ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 RLI Corp. 749607107 US7496071074 05/02/2024 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 20519.000000 0 FOR 20519.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Kathie J. Andrade DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Paul G. Boynton DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Ian D. Clough DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Susan E. Docherty DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Mark Eubanks DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Michael J. Herling DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: A. Louis Parker DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Timothy J. Tynan DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Keith R. Wyche DIRECTOR ELECTIONS ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 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 35422.000000 0 FOR 35422.000000 FOR S000030016 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 35422.000000 0 FOR 35422.000000 FOR S000030016 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 35422.000000 0 FOR 35422.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Gerhard F. Burbach DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Rex D. Geveden DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: James M. Jaska DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Leland D. Melvin DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Robert L. Nardelli DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Barbara A. Niland DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Nicole W. Piasecki DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: John M. Richardson DIRECTOR ELECTIONS ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Advisory vote on compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 71915.000000 0 FOR 71915.000000 FOR S000030016 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Michael C. Dennison DIRECTOR ELECTIONS ISSUER 12651.000000 0 FOR 12651.000000 FOR S000030016 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Sidney Johnson DIRECTOR ELECTIONS ISSUER 12651.000000 0 FOR 12651.000000 FOR S000030016 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Ted D. Waitman DIRECTOR ELECTIONS ISSUER 12651.000000 0 FOR 12651.000000 FOR S000030016 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 12651.000000 0 FOR 12651.000000 FOR S000030016 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 12651.000000 0 FOR 12651.000000 FOR S000030016 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 12651.000000 0 ONE YEAR 12651.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: James R. Anderson DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Robin A. Abrams DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Douglas Bettinger DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Que Thanh Dallara DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: John Forsyth DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Mark E. Jensen DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: James P. Lederer DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: D. Jeffrey Richardson DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Elizabeth Schwarting DIRECTOR ELECTIONS ISSUER 109158.000000 0 FOR 109158.000000 FOR S000030016 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 109158.000000 0 FOR 109158.000000 FOR S000030016 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 109158.000000 0 FOR 109158.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Maria A. Crowe DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Elizabeth A. Harrell DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Richard G. Kyle DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Sarah C. Lauber DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: James F. Palmer DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Ajita G. Rajendra DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Frank C. Sullivan DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: John M. Timken, Jr. DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Ward J. Timken, Jr. DIRECTOR ELECTIONS ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Approval, on an advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Approval of the amendment and restatement of The Timken Company 2019 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 19666.000000 0 FOR 19666.000000 FOR S000030016 The Timken Company 887389104 US8873891043 05/03/2024 Consideration of a shareholder proposal requesting that The Timken Company adopt independently-verified short- and medium-term science-based greenhouse gas emissions reduction targets, inclusive of emissions from its full value chain, in order to achieve net-zero emissions by 2050 in line with the Paris Agreement's goal of limiting global temperature rise to 1.5 degrees Celsius. ENVIRONMENT OR CLIMATE SECURITY HOLDER 19666.000000 0 AGAINST 19666.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Nicholas Brown DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Beverly Cole DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Robert East DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Kathleen Franklin DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director George G. Gleason DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Peter C. Kenny DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Elizabeth Musico DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Christopher Orndorff DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Steven Sadoff DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Ross Whipple DIRECTOR ELECTIONS ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Bank OZK 06417N103 US06417N1037 05/06/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 43183.000000 0.000000 FOR 43183.000000 FOR S000030016 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Amee Chande DIRECTOR ELECTIONS ISSUER 39888.000000 0 FOR 39888.000000 FOR S000030016 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Ann F. Hackett DIRECTOR ELECTIONS ISSUER 39888.000000 0 FOR 39888.000000 FOR S000030016 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Jeffery S. Perry DIRECTOR ELECTIONS ISSUER 39888.000000 0 FOR 39888.000000 FOR S000030016 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 39888.000000 0 FOR 39888.000000 FOR S000030016 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39888.000000 0 FOR 39888.000000 FOR S000030016 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Advisory vote to approve the frequency of voting on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39888.000000 0 ONE YEAR 39888.000000 FOR S000030016 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: David G. Bannister DIRECTOR ELECTIONS ISSUER 19478.000000 0 FOR 19478.000000 FOR S000030016 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: James L. Liang DIRECTOR ELECTIONS ISSUER 19478.000000 0 FOR 19478.000000 FOR S000030016 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 19478.000000 0 FOR 19478.000000 FOR S000030016 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Anthony J. Orlando DIRECTOR ELECTIONS ISSUER 19478.000000 0 FOR 19478.000000 FOR S000030016 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: George P. Scanlon DIRECTOR ELECTIONS ISSUER 19478.000000 0 FOR 19478.000000 FOR S000030016 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Teresa L. White DIRECTOR ELECTIONS ISSUER 19478.000000 0 FOR 19478.000000 FOR S000030016 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 19478.000000 0 FOR 19478.000000 FOR S000030016 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19478.000000 0 FOR 19478.000000 FOR S000030016 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Rajeev Batra DIRECTOR ELECTIONS ISSUER 24338.000000 0 FOR 24338.000000 FOR S000030016 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Gerald G. Colella DIRECTOR ELECTIONS ISSUER 24338.000000 0 FOR 24338.000000 FOR S000030016 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Elizabeth A. Mora DIRECTOR ELECTIONS ISSUER 24338.000000 0 FOR 24338.000000 FOR S000030016 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24338.000000 0 FOR 24338.000000 FOR S000030016 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The 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 24338.000000 0 FOR 24338.000000 FOR S000030016 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 A shareholder proposal regarding simple majority voting, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 24338.000000 0 AGAINST 24338.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Alan R. Buckwalter DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Anthony L. Coelho DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Victor L. Lund DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Thomas L. Ryan DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: C. Park Shaper DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Sara Martinez Tucker DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: W. Blair Waltrip DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Marcus A. Watts DIRECTOR ELECTIONS ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 Service Corporation International 817565104 US8175651046 05/07/2024 To approve, by advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59590.000000 0 FOR 59590.000000 FOR S000030016 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Meghan V. Joyce DIRECTOR ELECTIONS ISSUER 3453.000000 0 WITHHOLD 3453.000000 AGAINST S000030016 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Cynthia L. Swanson DIRECTOR ELECTIONS ISSUER 3453.000000 0 FOR 3453.000000 FOR S000030016 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Jean-Michel Valette DIRECTOR ELECTIONS ISSUER 3453.000000 0 WITHHOLD 3453.000000 AGAINST S000030016 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 3453.000000 0 FOR 3453.000000 FOR S000030016 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: James E. Cline DIRECTOR ELECTIONS ISSUER 85878.000000 0 FOR 85878.000000 FOR S000030016 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Gena C. Lovett DIRECTOR ELECTIONS ISSUER 85878.000000 0 FOR 85878.000000 FOR S000030016 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Melkeya McDuffie DIRECTOR ELECTIONS ISSUER 85878.000000 0 FOR 85878.000000 FOR S000030016 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Patricia B. Robinson DIRECTOR ELECTIONS ISSUER 85878.000000 0 FOR 85878.000000 FOR S000030016 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Non-binding advisory vote on executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 85878.000000 0 FOR 85878.000000 FOR S000030016 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 85878.000000 0 FOR 85878.000000 FOR S000030016 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Election of two Class III directors: Alison Dean DIRECTOR ELECTIONS ISSUER 44125.000000 0 FOR 44125.000000 FOR S000030016 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Election of two Class III directors: Robert Katz DIRECTOR ELECTIONS ISSUER 44125.000000 0 FOR 44125.000000 FOR S000030016 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44125.000000 0 FOR 44125.000000 FOR S000030016 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Approval of the 2024 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 44125.000000 0 FOR 44125.000000 FOR S000030016 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 44125.000000 0 FOR 44125.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Norman Axelrod DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: William Giles DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Dwight James DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Melissa Kersey DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Ryan Marshall DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Richard Sullivan DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Thomas Taylor DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Felicia Thorton DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: George Vincent West DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Charles Young DIRECTOR ELECTIONS ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2024 fiscal year. AUDIT-RELATED ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 To approve, by non-binding vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 84925.000000 0 FOR 84925.000000 FOR S000030016 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 84925.000000 0 ONE YEAR 84925.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark D. Wang DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark H. Lazarus DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David Sambur DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Alex van Hoek DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Approve by non-binding vote the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35279.000000 0 FOR 35279.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: C.P. Deming DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.R. Dickerson DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: M.A. Earley DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.W. Jenkins DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: E.W. Keller DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.V. Kelley DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.M. Murphy DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.W. Nolan DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.N. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.A. Sugg DIRECTOR ELECTIONS ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49903.000000 0 FOR 49903.000000 FOR S000030016 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 49903.000000 0 FOR 49903.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Katherine A. Owen DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 Approval, on an advisory (non-binding) basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2025 Annual Meeting of Shareholders. AUDIT-RELATED ISSUER 17486.000000 0 FOR 17486.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: D. Richard Williams DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 27810.000000 0.000000 FOR 27810.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Brenda A. Cline DIRECTOR ELECTIONS ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Dennis L. Degner DIRECTOR ELECTIONS ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Margaret K. Dorman DIRECTOR ELECTIONS ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: James M. Funk DIRECTOR ELECTIONS ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Steve D. Gray DIRECTOR ELECTIONS ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Charles G. Griffie DIRECTOR ELECTIONS ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Greg G. Maxwell DIRECTOR ELECTIONS ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Reginal W. Spiller DIRECTOR ELECTIONS ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider and vote on a non-binding proposal to approve our executive compensation philosophy ("say on pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider a Board proposal to amend our restated Certificate of Incorporation to reflect current Delaware corporate law provisions permitting the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 202379.000000 0 FOR 202379.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 FOR 55161.000000 FOR S000030016 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55161.000000 0 FOR 55161.000000 FOR S000030016 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 55161.000000 0 AGAINST 55161.000000 FOR S000030016 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To elect each of the two director nominees named in the proxy statement: Rajatish Mukherjee DIRECTOR ELECTIONS ISSUER 22718.000000 0 FOR 22718.000000 FOR S000030016 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To elect each of the two director nominees named in the proxy statement: Kevin Peters DIRECTOR ELECTIONS ISSUER 22718.000000 0 FOR 22718.000000 FOR S000030016 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To approve, on a non-binding, advisory basis, Calix's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22718.000000 0 FOR 22718.000000 FOR S000030016 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22718.000000 0 FOR 22718.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Robert L. Denton, Sr. DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Thomas F. Brady DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Stephen E. Budorick DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Philip L. Hawkins DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Letitia A. Long DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Essye B. Miller DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Raymond L. Owens DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Approval of an amendment to our 2017 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares. COMPENSATION ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 34714.000000 0 FOR 34714.000000 FOR S000030016 ESAB Corporation 29605J106 US29605J1060 05/09/2024 Election of Directors: Class II Director Nominees: Patrick W. Allender DIRECTOR ELECTIONS ISSUER 45319.000000 0 FOR 45319.000000 FOR S000030016 ESAB Corporation 29605J106 US29605J1060 05/09/2024 Election of Directors: Class II Director Nominees: Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 45319.000000 0 FOR 45319.000000 FOR S000030016 ESAB Corporation 29605J106 US29605J1060 05/09/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45319.000000 0 FOR 45319.000000 FOR S000030016 ESAB Corporation 29605J106 US29605J1060 05/09/2024 To approve on an advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45319.000000 0 FOR 45319.000000 FOR S000030016 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 15310.000000 0 FOR 15310.000000 FOR S000030016 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 15310.000000 0 FOR 15310.000000 FOR S000030016 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 15310.000000 0 FOR 15310.000000 FOR S000030016 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm for fiscal 2024; AUDIT-RELATED ISSUER 15310.000000 0 FOR 15310.000000 FOR S000030016 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 15310.000000 0 FOR 15310.000000 FOR S000030016 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend Certificate of Incorporation to Eliminate Supermajority Voting Standards. CORPORATE GOVERNANCE ISSUER 15310.000000 0 FOR 15310.000000 FOR S000030016 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 15310.000000 0 FOR 15310.000000 FOR S000030016 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 15310.000000 0 FOR 15310.000000 FOR S000030016 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Stockholder Proposal-Simple Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 15310.000000 0 AGAINST 15310.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Simon John Dyer DIRECTOR ELECTIONS ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Cathy Rogers Gates DIRECTOR ELECTIONS ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: John A. Heil DIRECTOR ELECTIONS ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Meredith Siegfried Madden DIRECTOR ELECTIONS ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Scott L. Thompson DIRECTOR ELECTIONS ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2024; AND AUDIT-RELATED ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 136762.000000 0 FOR 136762.000000 FOR S000030016 Westlake Corporation 960413102 US9604131022 05/09/2024 Election of Class II Directors: James Y. Chao DIRECTOR ELECTIONS ISSUER 25433.000000 0 FOR 25433.000000 FOR S000030016 Westlake Corporation 960413102 US9604131022 05/09/2024 Election of Class II Directors: John T. Chao DIRECTOR ELECTIONS ISSUER 25433.000000 0 FOR 25433.000000 FOR S000030016 Westlake Corporation 960413102 US9604131022 05/09/2024 Election of Class II Directors: Mark A. McCollum DIRECTOR ELECTIONS ISSUER 25433.000000 0 FOR 25433.000000 FOR S000030016 Westlake Corporation 960413102 US9604131022 05/09/2024 Election of Class II Directors: R. Bruce Northcutt DIRECTOR ELECTIONS ISSUER 25433.000000 0 FOR 25433.000000 FOR S000030016 Westlake Corporation 960413102 US9604131022 05/09/2024 To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25433.000000 0 FOR 25433.000000 FOR S000030016 Westlake Corporation 960413102 US9604131022 05/09/2024 A stockholder proposal regarding the preparation of a report on reducing plastic pollution of the oceans. ENVIRONMENT OR CLIMATE SECURITY HOLDER 25433.000000 0 AGAINST 25433.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Nancy Altobello DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Daniel Callahan DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Shikhar Ghosh DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James Groch DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James (Jim) Neary DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Derrick Roman DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Melissa Smith DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Stephen Smith DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Susan Sobbott DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Jack VanWoerkom DIRECTOR ELECTIONS ISSUER 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 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 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 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 36524.000000 0.000000 FOR 36524.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: David P. Singelyn DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Douglas N. Benham DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Jack Corrigan DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: David Goldberg DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: James H. Kropp DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Lynn C. Swann DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Jay Willoughby DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 153082.000000 0 FOR 153082.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Mikael Bratt DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Laurie Brlas DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Jan Carlson DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Hasse Johansson DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Leif Johansson DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Franz-Josef Kortum DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Frederic Lissalde DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Xiaozhi Liu DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Gustav Lundgren DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Martin Lundstedt DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Ted Senko DIRECTOR ELECTIONS ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Advisory Vote on Autoliv, Inc.'s 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Ratification of Ernst & Young AB as independent registered public accounting firm of the company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35877.000000 0 FOR 35877.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Angela Archon DIRECTOR ELECTIONS ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Stephen Baker DIRECTOR ELECTIONS ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Robert Skaggs, Jr. DIRECTOR ELECTIONS ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: David Slater DIRECTOR ELECTIONS ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Peter Tumminello DIRECTOR ELECTIONS ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Dwayne Wilson DIRECTOR ELECTIONS ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48650.000000 0 FOR 48650.000000 FOR S000030016 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: F. Nicholas Grasberger III DIRECTOR ELECTIONS ISSUER 33114.000000 0 FOR 33114.000000 FOR S000030016 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: Ozey K. Horton, Jr. DIRECTOR ELECTIONS ISSUER 33114.000000 0 FOR 33114.000000 FOR S000030016 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: W. Bradley Southern DIRECTOR ELECTIONS ISSUER 33114.000000 0 FOR 33114.000000 FOR S000030016 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 33114.000000 0 FOR 33114.000000 FOR S000030016 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33114.000000 0 FOR 33114.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Joe Mansueto DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Robin Diamonte DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Cheryl Francis DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Steve Joynt DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Steve Kaplan DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Gail Landis DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Bill Lyons DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Doniel Sutton DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Caroline Tsay DIRECTOR ELECTIONS ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 20600.000000 0 FOR 20600.000000 FOR S000030016 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Steven C. Blanco DIRECTOR ELECTIONS ISSUER 28794.000000 0 FOR 28794.000000 FOR S000030016 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Sandra Phillips Rogers DIRECTOR ELECTIONS ISSUER 28794.000000 0 FOR 28794.000000 FOR S000030016 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Luca Savi DIRECTOR ELECTIONS ISSUER 28794.000000 0 FOR 28794.000000 FOR S000030016 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Approval of Adoption of the Company's 2024 Non-Employee Directors' Equity Incentive Plan. COMPENSATION ISSUER 28794.000000 0 FOR 28794.000000 FOR S000030016 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 28794.000000 0 FOR 28794.000000 FOR S000030016 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 To provide an advisory vote to approve the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28794.000000 0 FOR 28794.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Tamara D. Fischer DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Arlen D. Nordhagen DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: David G. Cramer DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Lisa R. Cohn DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Paul W. Hylbert, Jr. DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Chad L. Meisinger DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Steven G. Osgood DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Dominic M. Palazzo DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Michael J. Schall DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Rebecca L. Steinfort DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Mark Van Mourick DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Charles F. Wu DIRECTOR ELECTIONS ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm the year ending December 31, 2024. AUDIT-RELATED ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 Shareholder advisory vote (non-binding) on the executive compensation of the Company's Named Executive Officers more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 Shareholder advisory vote (non-binding) on the frequency of the shareholder advisory vote on the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30232.000000 0 ONE YEAR 30232.000000 FOR S000030016 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The National Storage Affiliates Trust 2024 Equity Incentive Plan. COMPENSATION ISSUER 30232.000000 0 FOR 30232.000000 FOR S000030016 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Brian G. J. Gray DIRECTOR ELECTIONS ISSUER 22921.000000 0 FOR 22921.000000 FOR S000030016 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 22921.000000 0 FOR 22921.000000 FOR S000030016 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Kevin J. O'Donnell DIRECTOR ELECTIONS ISSUER 22921.000000 0 FOR 22921.000000 FOR S000030016 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22921.000000 0 FOR 22921.000000 FOR S000030016 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2024 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 22921.000000 0 FOR 22921.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/14/2024 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 35285.000000 0 FOR 35285.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/14/2024 Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares. CAPITAL STRUCTURE ISSUER 35285.000000 0 FOR 35285.000000 FOR S000030016 Chord Energy Corporation 674215207 US6742152076 05/14/2024 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus. CORPORATE GOVERNANCE ISSUER 35285.000000 0 FOR 35285.000000 FOR S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: J. Frank Harrison, III DIRECTOR ELECTIONS ISSUER 3748.000000 0 WITHHOLD 3748.000000 AGAINST S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Elaine Bowers Coventry DIRECTOR ELECTIONS ISSUER 3748.000000 0 FOR 3748.000000 FOR S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Sharon A. Decker DIRECTOR ELECTIONS ISSUER 3748.000000 0 FOR 3748.000000 FOR S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Morgan H. Everett DIRECTOR ELECTIONS ISSUER 3748.000000 0 WITHHOLD 3748.000000 AGAINST S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James R. Helvey, III DIRECTOR ELECTIONS ISSUER 3748.000000 0 FOR 3748.000000 FOR S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Jason D. (J.D.) Hickey DIRECTOR ELECTIONS ISSUER 3748.000000 0 FOR 3748.000000 FOR S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: William H. Jones DIRECTOR ELECTIONS ISSUER 3748.000000 0 FOR 3748.000000 FOR S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Umesh M. Kasbekar DIRECTOR ELECTIONS ISSUER 3748.000000 0 FOR 3748.000000 FOR S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: David M. Katz DIRECTOR ELECTIONS ISSUER 3748.000000 0 WITHHOLD 3748.000000 AGAINST S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James H. Morgan DIRECTOR ELECTIONS ISSUER 3748.000000 0 WITHHOLD 3748.000000 AGAINST S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 3748.000000 0 WITHHOLD 3748.000000 AGAINST S000030016 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 3748.000000 0 FOR 3748.000000 FOR S000030016 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 3748.000000 0 FOR 3748.000000 FOR S000030016 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 3748.000000 0 AGAINST 3748.000000 FOR S000030016 Knife River Corp. 498894104 US4988941047 05/14/2024 Election of Two Class I Directors: German Carmona Alvarez DIRECTOR ELECTIONS ISSUER 32066.000000 0 FOR 32066.000000 FOR S000030016 Knife River Corp. 498894104 US4988941047 05/14/2024 Election of Two Class I Directors: Thomas W. Hill DIRECTOR ELECTIONS ISSUER 32066.000000 0 FOR 32066.000000 FOR S000030016 Knife River Corp. 498894104 US4988941047 05/14/2024 Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32066.000000 0 ONE YEAR 32066.000000 FOR S000030016 Knife River Corp. 498894104 US4988941047 05/14/2024 Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32066.000000 0 FOR 32066.000000 FOR S000030016 Knife River Corp. 498894104 US4988941047 05/14/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 32066.000000 0 FOR 32066.000000 FOR S000030016 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 78238.000000 0 FOR 78238.000000 FOR S000030016 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: Timothy C.K. Chou DIRECTOR ELECTIONS ISSUER 78238.000000 0 FOR 78238.000000 FOR S000030016 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: John G. Schwarz DIRECTOR ELECTIONS ISSUER 78238.000000 0 FOR 78238.000000 FOR S000030016 Teradata Corporation 88076W103 US88076W1036 05/14/2024 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78238.000000 0 FOR 78238.000000 FOR S000030016 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 78238.000000 0 FOR 78238.000000 FOR S000030016 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 78238.000000 0 FOR 78238.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Sarah Palisi Chapin DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Timothy J. FitzGerald DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Cathy L. McCarthy DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: John R. Miller, III DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Robert A. Nerbonne DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Gordon J. O'Brien DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Stephen R. Scherger DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Tejas P. Shah DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Nassem A. Ziyad DIRECTOR ELECTIONS ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 The Middleby Corporation 596278101 US5962781010 05/14/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 21401.000000 0 FOR 21401.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Stuart Porter DIRECTOR ELECTIONS ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 104402.000000 0 FOR 104402.000000 FOR S000030016 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert I. Blum DIRECTOR ELECTIONS ISSUER 37089.000000 0 FOR 37089.000000 FOR S000030016 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert A. Hammington, M.D. DIRECTOR ELECTIONS ISSUER 37089.000000 0 FOR 37089.000000 FOR S000030016 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 37089.000000 0 FOR 37089.000000 FOR S000030016 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 37089.000000 0 FOR 37089.000000 FOR S000030016 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 37089.000000 0 FOR 37089.000000 FOR S000030016 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Alessandro Bogliolo DIRECTOR ELECTIONS ISSUER 37088.000000 0 FOR 37088.000000 FOR S000030016 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Susan D. Kronick DIRECTOR ELECTIONS ISSUER 37088.000000 0 FOR 37088.000000 FOR S000030016 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Jason Pritzker DIRECTOR ELECTIONS ISSUER 37088.000000 0 FOR 37088.000000 FOR S000030016 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Dion Camp Sanders DIRECTOR ELECTIONS ISSUER 37088.000000 0 FOR 37088.000000 FOR S000030016 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 37088.000000 0 FOR 37088.000000 FOR S000030016 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Approval of the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan. COMPENSATION ISSUER 37088.000000 0 FOR 37088.000000 FOR S000030016 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 37088.000000 0 FOR 37088.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: David B. Fischer DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Gregory B. Kenny DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Charles V. Magro DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Stephan B. Tanda DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Patricia Verduin DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: James P. Zallie DIRECTOR ELECTIONS ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To approve, by advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 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 18776.000000 0 FOR 18776.000000 FOR S000030016 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 18776.000000 0 FOR 18776.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Kevin Berryman DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Donald DeFosset, Jr. DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Nazzic Keene DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Rebecca A. McDonald DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Christopher O'Shea DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Timothy H. Powers DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Luca Savi DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Cheryl L. Shavers DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Sharon Szafranski DIRECTOR ELECTIONS ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year AUDIT-RELATED ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 Approval of a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 68999.000000 0 FOR 68999.000000 FOR S000030016 ITT Inc. 45073V108 US45073V1089 05/15/2024 A shareholder proposal regarding political spending OTHER SOCIAL ISSUES SECURITY HOLDER 68999.000000 0 AGAINST 68999.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Mark E. Baldwin DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Stuart J. B. Bradie DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Joseph Dominguez DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: General Lester L. Lyles, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Sir John A. Manzoni KCB DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Lt. General Wendy M. Masiello, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Ann D. Pickard DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Advisory vote to approve KBR's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the fiscal year ending January 3, 2025. AUDIT-RELATED ISSUER 52191.000000 0 FOR 52191.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Pamela K. M. Beall DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Steven D. Cosler DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: David M. Fick DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Edward J. Fritsch DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Elizabeth C. Gulacsy DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Kevin B. Habicht DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen A. Horn, Jr. DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Kamau O. Witherspoon DIRECTOR ELECTIONS ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 Non-binding advisory approval of the compensation of our named executive officers as described in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 Ratification of the selection of our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 53898.000000 0 FOR 53898.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 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 81876.000000 0 FOR 81876.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Lisa L. Baldwin DIRECTOR ELECTIONS ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Karen W. Colonias DIRECTOR ELECTIONS ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Frank J. Dellaquila DIRECTOR ELECTIONS ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Mark V. Kaminski DIRECTOR ELECTIONS ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Robert A. McEvoy DIRECTOR ELECTIONS ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: David W. Seeger DIRECTOR ELECTIONS ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 To consider a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Reliance, Inc. 759509102 US7595091023 05/15/2024 To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years. COMPENSATION ISSUER 49118.000000 0 FOR 49118.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Michael D. Brown DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: James E. Buckman DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: George Herrera DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Lucinda C. Martinez DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Denny Marie Post DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Ronald L. Rickles DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Michael H. Wargotz DIRECTOR ELECTIONS ISSUER 42658.000000 0 FOR 42658.000000 FOR S000030016 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 42658.000000 0 FOR 42658.000000 FOR S000030016 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 42658.000000 0 FOR 42658.000000 FOR S000030016 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 42658.000000 0 FOR 42658.000000 FOR S000030016 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 42658.000000 0 FOR 42658.000000 FOR S000030016 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To elect the director nominees listed in the Proxy Statement: Henry Schuck DIRECTOR ELECTIONS ISSUER 78204.000000 0 FOR 78204.000000 FOR S000030016 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To elect the director nominees listed in the Proxy Statement: Keith Enright DIRECTOR ELECTIONS ISSUER 78204.000000 0 FOR 78204.000000 FOR S000030016 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 78204.000000 0 FOR 78204.000000 FOR S000030016 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 78204.000000 0 FOR 78204.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Brian B. Bainum DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Stewart W. Bainum, Jr. DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: William L. Jews DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Monte J.M. Koch DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Liza K. Landsman DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Ervin R. Shames DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Gordon A. Smith DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Maureen D. Sullivan DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: John P. Tague DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Donna F. Vieira DIRECTOR ELECTIONS ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Approval of an amendment to the Restated Certificate of Incorporation to permit the exculpation of officers. CORPORATE GOVERNANCE ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9763.000000 0 FOR 9763.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 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 214871.000000 0 FOR 214871.000000 FOR S000030016 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Paul S. Althasen DIRECTOR ELECTIONS ISSUER 18927.000000 0 FOR 18927.000000 FOR S000030016 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Michael N. Frumkin DIRECTOR ELECTIONS ISSUER 18927.000000 0 FOR 18927.000000 FOR S000030016 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Thomas A. McDonnell DIRECTOR ELECTIONS ISSUER 18927.000000 0 FOR 18927.000000 FOR S000030016 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18927.000000 0 FOR 18927.000000 FOR S000030016 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 18927.000000 0 FOR 18927.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: R. Scott Rowe DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: John L. Garrison DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Cheryl H. Johnson DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Michael C. McMurray DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Thomas B. Okray DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: David E. Roberts DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Kenneth I. Siegel DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Carlyn R. Taylor DIRECTOR ELECTIONS ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2024. AUDIT-RELATED ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Vote to approve the Company's employee stock purchase plan. COMPENSATION ISSUER 47234.000000 0 FOR 47234.000000 FOR S000030016 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Shareholder proposal requesting report on the Company's political spending and policies and procedures regarding political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 47234.000000 0 AGAINST 47234.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Joseph Anderson DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Ms. Leslie Brown DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Garth Deur DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Steve Downing DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Dr. Bill Pink DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Richard Schaum DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Ms. Kathleen Starkoff DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Brian Walker DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Dr. Ling Zang DIRECTOR ELECTIONS ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 Gentex Corporation 371901109 US3719011096 05/16/2024 To approve, on an advisory basis, compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 119419.000000 0 FOR 119419.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Odette C. Bolano DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Annette G. Elg DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Lisa A. Grow DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Ronald W. Jibson DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Judith A. Johansen DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Nate R. Jorgensen DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Susan D. Morris DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Richard J. Navarro DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Dr. Mark T. Peters DIRECTOR ELECTIONS ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Advisory resolution to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 16660.000000 0 FOR 16660.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Nancy Fletcher DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: John E. Koerner, III DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Stephen P. Mumblow DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Thomas V. Reifenheiser DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Anna Reilly DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Kevin P. Reilly, Jr. DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Wendell Reilly DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Elizabeth Thompson DIRECTOR ELECTIONS ISSUER 40631.000000 0 FOR 40631.000000 FOR S000030016 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 40631.000000 0 FOR 40631.000000 FOR S000030016 Lennox International Inc. 526107107 US5261071071 05/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Sherry L. Buck DIRECTOR ELECTIONS ISSUER 26959.000000 0 FOR 26959.000000 FOR S000030016 Lennox International Inc. 526107107 US5261071071 05/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Gregory T. Swienton DIRECTOR ELECTIONS ISSUER 26959.000000 0 FOR 26959.000000 FOR S000030016 Lennox International Inc. 526107107 US5261071071 05/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Todd J. Teske DIRECTOR ELECTIONS ISSUER 26959.000000 0 FOR 26959.000000 FOR S000030016 Lennox International Inc. 526107107 US5261071071 05/16/2024 To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 26959.000000 0 FOR 26959.000000 FOR S000030016 Lennox International Inc. 526107107 US5261071071 05/16/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 26959.000000 0 FOR 26959.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Scott R. Jones DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Keith E. Bass DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Gregg A. Gonsalves DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: V. Larkin Martin DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Mark D. McHugh DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Meridee A. Moore DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Ann C. Nelson DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Matthew J. Rivers DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Andrew G. Wiltshire DIRECTOR ELECTIONS ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 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 41395.000000 0 FOR 41395.000000 FOR S000030016 Rayonier Inc. 754907103 US7549071030 05/16/2024 Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 41395.000000 0 FOR 41395.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Repligen Corporation 759916109 US7599161095 05/16/2024 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41536.000000 0 FOR 41536.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: James R. Zarley DIRECTOR ELECTIONS ISSUER 53418.000000 0 FOR 53418.000000 FOR S000030016 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 53418.000000 0 FOR 53418.000000 FOR S000030016 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 53418.000000 0 FOR 53418.000000 FOR S000030016 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 53418.000000 0 FOR 53418.000000 FOR S000030016 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 53418.000000 0 FOR 53418.000000 FOR S000030016 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 53418.000000 0 FOR 53418.000000 FOR S000030016 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 53418.000000 0 AGAINST 53418.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Brad Jacobs DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Jason Aiken DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Bella Allaire DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: J. Wes Frye DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Mario Harik DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Michael Jesselson DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Allison Landry DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Irene Moshouris DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Johnny C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Ratification of the appointment of KPMG as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46640.000000 0 FOR 46640.000000 FOR S000030016 XPO, Inc. 983793100 US9837931008 05/16/2024 Advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46640.000000 0 ONE YEAR 46640.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 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 28567.000000 0 FOR 28567.000000 FOR S000030016 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Fred B. Davenport, Jr. DIRECTOR ELECTIONS ISSUER 19557.000000 0 FOR 19557.000000 FOR S000030016 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Cornelius P. McCarthy III DIRECTOR ELECTIONS ISSUER 19557.000000 0 FOR 19557.000000 FOR S000030016 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 19557.000000 0 FOR 19557.000000 FOR S000030016 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 19557.000000 0 FOR 19557.000000 FOR S000030016 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 19557.000000 0 FOR 19557.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Jerry W. Burris DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Michael L. Ducker DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Danita K. Ostling DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Nicola Palmer DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Greg Scheu DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Beth A. Wozniak DIRECTOR ELECTIONS ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration AUDIT-RELATED ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Authorize the Board of Directors to Allot and Issue New Shares under Irish Law CAPITAL STRUCTURE ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law CAPITAL STRUCTURE ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law CAPITAL STRUCTURE ISSUER 139436.000000 0 FOR 139436.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Wendy Arienzo DIRECTOR ELECTIONS ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balu Balakrishnan DIRECTOR ELECTIONS ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nicholas E. Brathwaite DIRECTOR ELECTIONS ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Anita Ganti DIRECTOR ELECTIONS ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nancy Gioia DIRECTOR ELECTIONS ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balakrishnan S. Iyer DIRECTOR ELECTIONS ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Ravi Vig DIRECTOR ELECTIONS ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 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 Power Integrations for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 23865.000000 0 FOR 23865.000000 FOR S000030016 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 To consider, if properly presented at the Annual Meeting, a non binding stockholder proposal requesting the Board to take each step necessary to amend Power Integrations' certificate of incorporation and its amended and restated bylaws to amend each voting requirement therein that calls for a greater than simple majority vote to instead require only a simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 23865.000000 0 FOR 23865.000000 NONE S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas P. Rice DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2024. AUDIT-RELATED ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7606.000000 0 FOR 7606.000000 FOR S000030016 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Stockholder opportunity to vote on Excessive Golden Parachutes. COMPENSATION SECURITY HOLDER 7606.000000 0 AGAINST 7606.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: J. de Anda DIRECTOR ELECTIONS ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. B. Howland DIRECTOR ELECTIONS ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: R. M. Miles DIRECTOR ELECTIONS ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. E. Nixon DIRECTOR ELECTIONS ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: L. A. Norton DIRECTOR ELECTIONS ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: R. R. Resendez DIRECTOR ELECTIONS ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 International Bancshares Corporation 459044103 US4590441030 05/20/2024 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19942.000000 0 FOR 19942.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Andrew R. Cichocki DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paula M. Harris DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Linda A. Harty DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paul E. Mahoney DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Singleton B. McAllister DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Michael L. Molinini DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: David M. Sagehorn DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Spencer S. Stiles DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Roger A. Strauch DIRECTOR ELECTIONS ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2024; AUDIT-RELATED ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve, on an advisory basis, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve and adopt the Chart Industries, Inc. 2024 Omnibus Equity Plan; and COMPENSATION ISSUER 35887.000000 0 FOR 35887.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Piero Bussani DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Dorothy Dowling DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: John W. Fain DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jair K. Lynch DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Deborah Ratner Salzberg DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: John F. Remondi DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jeffrey F. Rogatz DIRECTOR ELECTIONS ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 CubeSmart 229663109 US2296631094 05/21/2024 To cast an advisory vote to approve our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 103918.000000 0 FOR 103918.000000 FOR S000030016 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brad Jacobs Non-Executive Chairman of the Board Class III - Expiring 2024 DIRECTOR ELECTIONS ISSUER 64655.000000 0 FOR 64655.000000 FOR S000030016 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Marlene Colucci Vice Chair Class III - Expiring 2024 DIRECTOR ELECTIONS ISSUER 64655.000000 0 FOR 64655.000000 FOR S000030016 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Oren Shaffer Lead Independent Director Class III - Expiring 2024 DIRECTOR ELECTIONS ISSUER 64655.000000 0 FOR 64655.000000 FOR S000030016 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 Ratification of the Appointment of our Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 64655.000000 0 FOR 64655.000000 FOR S000030016 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 Advisory Vote to Approve Executive Compensation To conduct an advisory vote to approve the executive compensation of the company's named executive officers ("NEOs") as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 64655.000000 0 FOR 64655.000000 FOR S000030016 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 Charter Amendment to the Amended and Restated Certificate of Incorporation To approve an amendment to the company's amended and restated certificate of incorporation to adopt provisions allowing officer exculpation under Delaware law. CORPORATE GOVERNANCE ISSUER 64655.000000 0 FOR 64655.000000 FOR S000030016 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Carol R. Kaufman (Class II) DIRECTOR ELECTIONS ISSUER 15084.000000 0 FOR 15084.000000 FOR S000030016 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: John L. Lumelleau (Class II) DIRECTOR ELECTIONS ISSUER 15084.000000 0 FOR 15084.000000 FOR S000030016 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Paul J. Sarvadi (Class II) DIRECTOR ELECTIONS ISSUER 15084.000000 0 FOR 15084.000000 FOR S000030016 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Advisory vote to approve the Company's executive compensation ("say on pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 15084.000000 0 FOR 15084.000000 FOR S000030016 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Approval of the amendment and restatement of the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. CORPORATE GOVERNANCE ISSUER 15084.000000 0 FOR 15084.000000 FOR S000030016 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 15084.000000 0 FOR 15084.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Robert H. Niehaus DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Thomas C. Canfield DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Matthew J. Desch DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Thomas J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: L. Anthony Frazier DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Alvin B. Krongard DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Admiral Eric T. Olson (Ret.) DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Kay N. Sears DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Jacqueline E. Yeaney DIRECTOR ELECTIONS ISSUER 51949.000000 0 FOR 51949.000000 FOR S000030016 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 51949.000000 0 FOR 51949.000000 FOR S000030016 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 51949.000000 0 FOR 51949.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Nelson Peltz DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Peter W. May DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Matthew H. Peltz DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Wendy C. Arlin DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Michelle Caruso-Cabrera DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kristin A. Dolan DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kenneth W. Gilbert DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Richard H. Gomez DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Michelle J. Mathews-Spradlin DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Peter H. Rothschild DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kirk Tanner DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Arthur B. Winkleblack DIRECTOR ELECTIONS ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76100.000000 0 FOR 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding cage-free eggs, if properly presented at the Annual Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 76100.000000 0 AGAINST 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 76100.000000 0 AGAINST 76100.000000 FOR S000030016 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal requesting a racial equity audit, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 76100.000000 0 AGAINST 76100.000000 FOR S000030016 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 15770.000000 0 FOR 15770.000000 FOR S000030016 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 15770.000000 0 FOR 15770.000000 FOR S000030016 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 15770.000000 0 FOR 15770.000000 FOR S000030016 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 15770.000000 0 FOR 15770.000000 FOR S000030016 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 15770.000000 0 FOR 15770.000000 FOR S000030016 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 15770.000000 0 FOR 15770.000000 FOR S000030016 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 15770.000000 0 FOR 15770.000000 FOR S000030016 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 15770.000000 0 FOR 15770.000000 FOR S000030016 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Election of directors: Michael Goodwin DIRECTOR ELECTIONS ISSUER 32785.000000 0 FOR 32785.000000 FOR S000030016 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Election of directors: William McNamara DIRECTOR ELECTIONS ISSUER 32785.000000 0 FOR 32785.000000 FOR S000030016 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Election of directors: Michael O'Sullivan DIRECTOR ELECTIONS ISSUER 32785.000000 0 FOR 32785.000000 FOR S000030016 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Election of directors: Jessica Rodriguez DIRECTOR ELECTIONS ISSUER 32785.000000 0 FOR 32785.000000 FOR S000030016 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Ratification of the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 1, 2025 AUDIT-RELATED ISSUER 32785.000000 0 FOR 32785.000000 FOR S000030016 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 32785.000000 0 FOR 32785.000000 FOR S000030016 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Approval of amendment to the Company's Amended and Restated Certificate of Incorporation providing for officer exculpation under Delaware law CORPORATE GOVERNANCE ISSUER 32785.000000 0 FOR 32785.000000 FOR S000030016 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Approval of amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 32785.000000 0 FOR 32785.000000 FOR S000030016 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Alan S. McKim DIRECTOR ELECTIONS ISSUER 42346.000000 0 FOR 42346.000000 FOR S000030016 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Karyn Polito DIRECTOR ELECTIONS ISSUER 42346.000000 0 FOR 42346.000000 FOR S000030016 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: John T. Preston DIRECTOR ELECTIONS ISSUER 42346.000000 0 FOR 42346.000000 FOR S000030016 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Marcy L. Reed DIRECTOR ELECTIONS ISSUER 42346.000000 0 FOR 42346.000000 FOR S000030016 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To approve on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 42346.000000 0 FOR 42346.000000 FOR S000030016 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To approve the Clean Harbors Employee Stock Purchase Plan. COMPENSATION ISSUER 42346.000000 0 FOR 42346.000000 FOR S000030016 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To ratify the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 42346.000000 0 FOR 42346.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 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 142147.000000 0.000000 FOR 142147.000000 FOR S000030016 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: William H. Rastetter, Ph.D. DIRECTOR ELECTIONS ISSUER 83774.000000 0 FOR 83774.000000 FOR S000030016 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: George J. Morrow DIRECTOR ELECTIONS ISSUER 83774.000000 0 FOR 83774.000000 FOR S000030016 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 83774.000000 0 FOR 83774.000000 FOR S000030016 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 83774.000000 0 FOR 83774.000000 FOR S000030016 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 83774.000000 0 FOR 83774.000000 FOR S000030016 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 83774.000000 0 FOR 83774.000000 FOR S000030016 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 83774.000000 0 FOR 83774.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Leo Berlinghieri DIRECTOR ELECTIONS ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: David B. Miller DIRECTOR ELECTIONS ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christopher A. Seams DIRECTOR ELECTIONS ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: May Su DIRECTOR ELECTIONS ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in this proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 41320.000000 0 FOR 41320.000000 FOR S000030016 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 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 41320.000000 0 FOR 41320.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 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 398268.000000 0 ONE YEAR 398268.000000 FOR S000030016 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 398268.000000 0 FOR 398268.000000 FOR S000030016 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Hari K. Avula DIRECTOR ELECTIONS ISSUER 35044.000000 0 FOR 35044.000000 FOR S000030016 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph Fortunato DIRECTOR ELECTIONS ISSUER 35044.000000 0 FOR 35044.000000 FOR S000030016 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 35044.000000 0 FOR 35044.000000 FOR S000030016 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 35044.000000 0 FOR 35044.000000 FOR S000030016 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 35044.000000 0 FOR 35044.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Rebecca J. Boll DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Michael J. Dubose DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: David A. Dunbar DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Louise K. Goeser DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Kenneth Napolitano DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph T. Noonan DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph W. Reitmeier DIRECTOR ELECTIONS ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23130.000000 0 FOR 23130.000000 FOR S000030016 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 23130.000000 0 FOR 23130.000000 FOR S000030016 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Election of Directors: E. Perot Bissell DIRECTOR ELECTIONS ISSUER 77632.000000 0 FOR 77632.000000 FOR S000030016 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Election of Directors: Vicky B. Gregg DIRECTOR ELECTIONS ISSUER 77632.000000 0 FOR 77632.000000 FOR S000030016 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Election of Directors: Christopher H. Hunter DIRECTOR ELECTIONS ISSUER 77632.000000 0 FOR 77632.000000 FOR S000030016 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Approve an amendment to the Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 77632.000000 0 FOR 77632.000000 FOR S000030016 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 77632.000000 0 FOR 77632.000000 FOR S000030016 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 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 77632.000000 0 FOR 77632.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: D. Pike Aloian DIRECTOR ELECTIONS ISSUER 24849.000000 0 FOR 24849.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 24849.000000 0 FOR 24849.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 24849.000000 0 FOR 24849.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: David M. Fields DIRECTOR ELECTIONS ISSUER 24849.000000 0 FOR 24849.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 24849.000000 0 FOR 24849.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Mary E. McCormick DIRECTOR ELECTIONS ISSUER 24849.000000 0 FOR 24849.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 24849.000000 0 FOR 24849.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 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 24849.000000 0 FOR 24849.000000 FOR S000030016 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 To approve, by a non-binding, advisory vote, 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 24849.000000 0 FOR 24849.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: James J. Ritchie DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Advisory vote on the frequency of advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18533.000000 0 ONE YEAR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers CORPORATE GOVERNANCE ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 18533.000000 0 FOR 18533.000000 FOR S000030016 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Deepak Raghavan DIRECTOR ELECTIONS ISSUER 51830.000000 0 FOR 51830.000000 FOR S000030016 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Edmond I. Eger III DIRECTOR ELECTIONS ISSUER 51830.000000 0 FOR 51830.000000 FOR S000030016 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Linda T. Hollembaek DIRECTOR ELECTIONS ISSUER 51830.000000 0 FOR 51830.000000 FOR S000030016 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 51830.000000 0 FOR 51830.000000 FOR S000030016 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 51830.000000 0 FOR 51830.000000 FOR S000030016 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Peter Anevski DIRECTOR ELECTIONS ISSUER 71006.000000 0 FOR 71006.000000 FOR S000030016 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Roger Holstein DIRECTOR ELECTIONS ISSUER 71006.000000 0 FOR 71006.000000 FOR S000030016 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Jeff Park DIRECTOR ELECTIONS ISSUER 71006.000000 0 FOR 71006.000000 FOR S000030016 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: David Schlanger DIRECTOR ELECTIONS ISSUER 71006.000000 0 FOR 71006.000000 FOR S000030016 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 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 AUDIT-RELATED ISSUER 71006.000000 0 FOR 71006.000000 FOR S000030016 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 71006.000000 0 FOR 71006.000000 FOR S000030016 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Election of two Class I director nominees to serve until the 2027 annual meeting: William Heissenbuttel DIRECTOR ELECTIONS ISSUER 29197.000000 0 FOR 29197.000000 FOR S000030016 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Election of two Class I director nominees to serve until the 2027 annual meeting: Jamie Sokalsky DIRECTOR ELECTIONS ISSUER 29197.000000 0 FOR 29197.000000 FOR S000030016 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29197.000000 0 FOR 29197.000000 FOR S000030016 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Ratification of appointment of Ernst & Young LLP as independent auditor for 2024 AUDIT-RELATED ISSUER 29197.000000 0 FOR 29197.000000 FOR S000030016 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Election of Directors: Robert Greenberg DIRECTOR ELECTIONS ISSUER 112475.000000 0 FOR 112475.000000 FOR S000030016 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Election of Directors: Morton Erlich DIRECTOR ELECTIONS ISSUER 112475.000000 0 FOR 112475.000000 FOR S000030016 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Stockholder proposal requesting our company to publicly disclose a timeline for meeting and disclosing our value chain emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 112475.000000 0 AGAINST 112475.000000 FOR S000030016 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Elect the following Class I nominees for director to hold office until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Constantine S. Mihas DIRECTOR ELECTIONS ISSUER 106113.000000 0 FOR 106113.000000 FOR S000030016 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Elect the following Class I nominees for director to hold office until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: James C. Neary DIRECTOR ELECTIONS ISSUER 106113.000000 0 FOR 106113.000000 FOR S000030016 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Elect the following Class I nominees for director to hold office until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Michael B. Petras, Jr. DIRECTOR ELECTIONS ISSUER 106113.000000 0 FOR 106113.000000 FOR S000030016 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Elect the following Class I nominees for director to hold office until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: David E. Wheadon, M.D. DIRECTOR ELECTIONS ISSUER 106113.000000 0 FOR 106113.000000 FOR S000030016 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Approve, on an advisory, non-binding basis, our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106113.000000 0 FOR 106113.000000 FOR S000030016 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Ratify the appointment of Ernst & Young LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 106113.000000 0 FOR 106113.000000 FOR S000030016 Sotera Health Company 83601L102 US83601L1026 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 106113.000000 0 FOR 106113.000000 FOR S000030016 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Paula H.J. Cholmondeley DIRECTOR ELECTIONS ISSUER 31688.000000 0 FOR 31688.000000 FOR S000030016 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Don DeFosset DIRECTOR ELECTIONS ISSUER 31688.000000 0 FOR 31688.000000 FOR S000030016 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Simon Meester DIRECTOR ELECTIONS ISSUER 31688.000000 0 FOR 31688.000000 FOR S000030016 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Sandie O'Connor DIRECTOR ELECTIONS ISSUER 31688.000000 0 FOR 31688.000000 FOR S000030016 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Christopher Rossi DIRECTOR ELECTIONS ISSUER 31688.000000 0 FOR 31688.000000 FOR S000030016 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Andra Rush DIRECTOR ELECTIONS ISSUER 31688.000000 0 FOR 31688.000000 FOR S000030016 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: David A. Sachs DIRECTOR ELECTIONS ISSUER 31688.000000 0 FOR 31688.000000 FOR S000030016 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Seun Salami DIRECTOR ELECTIONS ISSUER 31688.000000 0 FOR 31688.000000 FOR S000030016 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 31688.000000 0 FOR 31688.000000 FOR S000030016 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 31688.000000 0 FOR 31688.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Lynne Biggar DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Stephen Bowman DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Heather Lavallee DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval of the Voya Financial, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34821.000000 0.000000 ONE YEAR 34821.000000 FOR S000030016 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34821.000000 0.000000 FOR 34821.000000 FOR S000030016 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 24763.000000 0 FOR 24763.000000 FOR S000030016 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 24763.000000 0 FOR 24763.000000 FOR S000030016 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 24763.000000 0 FOR 24763.000000 FOR S000030016 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 24763.000000 0 FOR 24763.000000 FOR S000030016 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 24763.000000 0 FOR 24763.000000 FOR S000030016 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 24763.000000 0 ONE YEAR 24763.000000 FOR S000030016 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve the Wingstop Inc. 2024 Omnibus Incentive Plan; COMPENSATION ISSUER 24763.000000 0 FOR 24763.000000 FOR S000030016 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 24763.000000 0 AGAINST 24763.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Manuel P. Alvarez DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Molly Campbell DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Archana Deskus DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Serge Dumont DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Rudolph I. Estrada DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Mark Hutchins DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Paul H. Irving DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Sabrina Kay DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Jack C. Liu DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Dominic Ng DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Lester M. Sussman DIRECTOR ELECTIONS ISSUER 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 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 66129.000000 0 FOR 66129.000000 FOR S000030016 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 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 66129.000000 0 FOR 66129.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 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 128841.000000 0 FOR 128841.000000 FOR S000030016 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Karen C. Francis DIRECTOR ELECTIONS ISSUER 133532.000000 0 FOR 133532.000000 FOR S000030016 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Gloria R. Boyland DIRECTOR ELECTIONS ISSUER 133532.000000 0 FOR 133532.000000 FOR S000030016 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 133532.000000 0 FOR 133532.000000 FOR S000030016 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: David M. Foulkes DIRECTOR ELECTIONS ISSUER 133532.000000 0 FOR 133532.000000 FOR S000030016 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Christopher J. Klein DIRECTOR ELECTIONS ISSUER 133532.000000 0 FOR 133532.000000 FOR S000030016 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Mark D. Morelli DIRECTOR ELECTIONS ISSUER 133532.000000 0 FOR 133532.000000 FOR S000030016 Vontier Corporation 928881101 US9288811014 05/28/2024 To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 133532.000000 0 FOR 133532.000000 FOR S000030016 Vontier Corporation 928881101 US9288811014 05/28/2024 To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 133532.000000 0 FOR 133532.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Peter C. Brown DIRECTOR ELECTIONS ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: John P. Case III DIRECTOR ELECTIONS ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: James B. Connor DIRECTOR ELECTIONS ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Gregory K. Silvers DIRECTOR ELECTIONS ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Robin P. Sterneck DIRECTOR ELECTIONS ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Caixia Y. Ziegler DIRECTOR ELECTIONS ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 EPR Properties 26884U109 US26884U1097 05/29/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 37076.000000 0 FOR 37076.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Adriana Cisneros DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Diana Ferguson DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Julius Genachowski DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Prof. Noreena Hertz DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Ynon Kreiz DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Soren Laursen DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Roger Lynch DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dominic Ng DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dr. Judy Olian DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dawn Ostroff DIRECTOR ELECTIONS ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Advisory vote to approve named executive officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Approval of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. COMPENSATION ISSUER 132361.000000 0 FOR 132361.000000 FOR S000030016 Mattel, Inc. 577081102 US5770811025 05/29/2024 Stockholder proposal requesting additional disclosure regarding political contributions and expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 132361.000000 0 AGAINST 132361.000000 FOR S000030016 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Carl A. Guarino DIRECTOR ELECTIONS ISSUER 41881.000000 0 FOR 41881.000000 FOR S000030016 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Stephanie D. Miller DIRECTOR ELECTIONS ISSUER 41881.000000 0 FOR 41881.000000 FOR S000030016 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Carmen V. Romeo DIRECTOR ELECTIONS ISSUER 41881.000000 0 FOR 41881.000000 FOR S000030016 SEI Investments Company 784117103 US7841171033 05/29/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41881.000000 0 FOR 41881.000000 FOR S000030016 SEI Investments Company 784117103 US7841171033 05/29/2024 To approve the adoption of the 2024 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 41881.000000 0 FOR 41881.000000 FOR S000030016 SEI Investments Company 784117103 US7841171033 05/29/2024 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 41881.000000 0 FOR 41881.000000 FOR S000030016 Shockwave Medical, Inc. 82489T104 US82489T1043 05/29/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated April 4, 2024, by and among Shockwave Medical, Inc., a Delaware corporation ("Shockwave"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Sweep Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson ("Merger Sub"), pursuant to which the Merger Sub will merge with and into Shockwave (the "Merger"), with Shockwave surviving the Merger as a wholly owned subsidiary of Johnson & Johnson. EXTRAORDINARY TRANSACTIONS ISSUER 31835.000000 0 FOR 31835.000000 FOR S000030016 Shockwave Medical, Inc. 82489T104 US82489T1043 05/29/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shockwave's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 31835.000000 0 AGAINST 31835.000000 AGAINST S000030016 Shockwave Medical, Inc. 82489T104 US82489T1043 05/29/2024 To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 31835.000000 0 FOR 31835.000000 FOR S000030016 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 89910.000000 0 FOR 89910.000000 FOR S000030016 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 89910.000000 0 FOR 89910.000000 FOR S000030016 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 89910.000000 0 FOR 89910.000000 FOR S000030016 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 89910.000000 0 FOR 89910.000000 FOR S000030016 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Management Proposal to Eliminate the Supermajority Vote Provision in Our Charter CORPORATE GOVERNANCE ISSUER 89910.000000 0 FOR 89910.000000 FOR S000030016 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 89910.000000 0 FOR 89910.000000 FOR S000030016 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 89910.000000 0 FOR 89910.000000 FOR S000030016 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Shareholder Proposal to Adopt Improved Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 89910.000000 0 FOR 89910.000000 AGAINST S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Laura Alber DIRECTOR ELECTIONS ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Esi Eggleston Bracey DIRECTOR ELECTIONS ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Andrew Campion DIRECTOR ELECTIONS ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Scott Dahnke DIRECTOR ELECTIONS ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Anne Finucane DIRECTOR ELECTIONS ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: William Ready DIRECTOR ELECTIONS ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Frits van Paasschen DIRECTOR ELECTIONS ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 An advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 An amendment to our certificate of incorporation to include an officer exculpation provision CORPORATE GOVERNANCE ISSUER 55502.000000 0 FOR 55502.000000 FOR S000030016 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 55502.000000 0 FOR 55502.000000 FOR S000030016 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 48349.000000 0 FOR 48349.000000 FOR S000030016 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 48349.000000 0 FOR 48349.000000 FOR S000030016 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 48349.000000 0 FOR 48349.000000 FOR S000030016 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 48349.000000 0 FOR 48349.000000 FOR S000030016 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 48349.000000 0 FOR 48349.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Stephen E. Babson DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Andy D. Bryant DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: John W. Culver DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Charles D. Denson DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Kevin Mansell DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Ronald E. Nelson DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13904.000000 0 FOR 13904.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 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 263461.000000 0 FOR 263461.000000 FOR S000030016 Watsco, Inc. 942622200 US9426222009 06/03/2024 To elect the following nominee as a Common stock director until the Annual Meeting of Shareholders in 2027 or until his successor is duly elected and qualified: Barry S. Logan: DIRECTOR ELECTIONS ISSUER 26636.000000 0 FOR 26636.000000 FOR S000030016 Watsco, Inc. 942622200 US9426222009 06/03/2024 Approval of the advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26636.000000 0 FOR 26636.000000 FOR S000030016 Watsco, Inc. 942622200 US9426222009 06/03/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 26636.000000 0 FOR 26636.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024; AUDIT-RELATED ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan; COMPENSATION ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 73352.000000 0 FOR 73352.000000 FOR S000030016 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 73352.000000 0 ONE YEAR 73352.000000 FOR S000030016 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Ronald L. Frasch DIRECTOR ELECTIONS ISSUER 51772.000000 0 FOR 51772.000000 FOR S000030016 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Andrew Rees DIRECTOR ELECTIONS ISSUER 51772.000000 0 FOR 51772.000000 FOR S000030016 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Charisse Ford Hughes DIRECTOR ELECTIONS ISSUER 51772.000000 0 FOR 51772.000000 FOR S000030016 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 51772.000000 0 FOR 51772.000000 FOR S000030016 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 51772.000000 0 FOR 51772.000000 FOR S000030016 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 Class II Nominees: Michael N. Kennedy DIRECTOR ELECTIONS ISSUER 170432.000000 0 FOR 170432.000000 FOR S000030016 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 Class II Nominees: Brooks J. Klimley DIRECTOR ELECTIONS ISSUER 170432.000000 0 FOR 170432.000000 FOR S000030016 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 Class II Nominees: John C. Mollenkopf DIRECTOR ELECTIONS ISSUER 170432.000000 0 FOR 170432.000000 FOR S000030016 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 170432.000000 0 FOR 170432.000000 FOR S000030016 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170432.000000 0 FOR 170432.000000 FOR S000030016 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 To approve the Amended and Restated Antero Midstream Corporation Long Term Incentive Plan. COMPENSATION ISSUER 170432.000000 0 FOR 170432.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Elsy Boglioli DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Claudio Costamagna DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Stephen C. Robinson DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Laureen E. Seeger DIRECTOR ELECTIONS ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Ratify the appointment of KPMG LLP as FTI Consulting, Inc's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2023 as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 27974.000000 0 FOR 27974.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Jamie R. Odell DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Matthew R. Wilson DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Antonia Korsanos DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Michael Marchetti DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Hamish R. McLennan DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Stephen Morro DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Timothy Throsby DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Kneeland C. Youngblood DIRECTOR ELECTIONS ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 76972.000000 0 FOR 76972.000000 FOR S000030016 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 33296.000000 0 FOR 33296.000000 FOR S000030016 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 33296.000000 0 FOR 33296.000000 FOR S000030016 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 33296.000000 0 FOR 33296.000000 FOR S000030016 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 33296.000000 0 FOR 33296.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Dana S. Deasy DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Garth N. Graham DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Yvette M. Kanouff DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Timothy J. Mayopoulos DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Katharina G. McFarland DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Milford W. McGuirt DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Donna S. Morea DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: James C. Reagan DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Steven R. Shane DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 The approval of a non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 Science Applications International Corporation 808625107 US8086251076 06/05/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 15576.000000 0 FOR 15576.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 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 189877.000000 0 FOR 189877.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: William P. Reid DIRECTOR ELECTIONS ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 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 40439.000000 0 FOR 40439.000000 FOR S000030016 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024. AUDIT-RELATED ISSUER 40439.000000 0 FOR 40439.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: George H. Brown DIRECTOR ELECTIONS ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Catherine Ford Corrigan DIRECTOR ELECTIONS ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Paul R. Johnston DIRECTOR ELECTIONS ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Karen A. Richardson DIRECTOR ELECTIONS ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Debra L. Zumwalt DIRECTOR ELECTIONS ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To ratify appointment of KPMG, LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2025. AUDIT-RELATED ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve, on an advisory basis, the fiscal 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve amendment of the Company's Amended and Restated 2008 Equity Incentive Plan. COMPENSATION ISSUER 22232.000000 0 FOR 22232.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Herald Chen DIRECTOR ELECTIONS ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Mark Garrett DIRECTOR ELECTIONS ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Brian Sharples DIRECTOR ELECTIONS ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Leah Sweet DIRECTOR ELECTIONS ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Srinivas Tallapragada DIRECTOR ELECTIONS ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Election of Directors: Sigal Zarmi DIRECTOR ELECTIONS ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 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 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Approval of the GoDaddy Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 GoDaddy Inc. 380237107 US3802371076 06/06/2024 Approval of the GoDaddy Inc. 2024 Employee Stock Purchase Plan COMPENSATION ISSUER 121273.000000 0 FOR 121273.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 FOR 10778.000000 FOR S000030016 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10778.000000 0 FOR 10778.000000 FOR S000030016 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 10778.000000 0 ONE YEAR 10778.000000 FOR S000030016 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Approve an amendment to the Company's 2020 Incentive Plan. COMPENSATION ISSUER 10778.000000 0 FOR 10778.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Kapila K. Anand DIRECTOR ELECTIONS ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Craig R. Callen DIRECTOR ELECTIONS ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Dr. Lisa C. Egbuonu-Davis DIRECTOR ELECTIONS ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Barbara B. Hill DIRECTOR ELECTIONS ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Kevin J. Jacobs DIRECTOR ELECTIONS ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Stephen D. Plavin DIRECTOR ELECTIONS ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Burke W. Whitman DIRECTOR ELECTIONS ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Ratification of the the selection of Ernst & Young LLP as our independent auditor for fiscal year 2024 AUDIT-RELATED ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 85964.000000 0 FOR 85964.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Joel D. Anderson DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Kathleen S. Barclay DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Karen Bowman DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Dinesh S. Lathi DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Thomas G. Vellios DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Zuhairah S. Washington DIRECTOR ELECTIONS ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47619.000000 0 FOR 47619.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: J. Christopher Barry DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Francesco Bianchi DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Stacy Enxing Seng DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: William Kozy DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Vladimir Makatsaria DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Dr. Sharon O'Kane DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Todd Schermerhorn DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Brooke Story DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Peter Wilver DIRECTOR ELECTIONS ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve Amendment No. 1 to the Amended and Restated LivaNova PLC 2022 Incentive Award Plan. COMPENSATION ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve Amendment No. 2 to the LivaNova PLC 2015 Incentive Award Plan. COMPENSATION ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of pounds10,830,212, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this authority expires, make offers or arrangements which would or might require shares in the Company to be allotted, or rights to subscribe for, or convert securities into, shares to be granted, after its expiry and the directors may allot shares or grant rights to subscribe for, or convert securities into, shares pursuant to such offers or arrangement as if this authority had not expired; and (B) this authority replaces all subsisting authorities previously granted to the directors for the purposes of section 551 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made under such authorities. CAPITAL STRUCTURE ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Special Resolution: Subject to the passing of resolution 6 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 6, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale, provided that this power is limited to the allotment of equity securities or sale of treasury shares for cash up to an aggregate nominal amount of pounds10,830,212, provided that: (A) unless previously revoked, varied or renewed by the Company) this power will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this powers expires, make offers or agreements which would or might require equity securities to be allotted and/or treasury shares to be sold after its expiry and the directors may allot equity securities and/or sell treasury shares pursuant to such offers or agreement as if this power had not expired; and (B) this power replaces (except for any power conferred by resolution 6) all subsisting powers previously granted to the directors for the purposes of section 570 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect, without prejudice to any allotment of equity securities already made, offered or agreed to be made under such powers. CAPITAL STRUCTURE ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2023. COMPENSATION ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2023, together with the reports of the directors and auditors thereon. CORPORATE GOVERNANCE ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2024. AUDIT-RELATED ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. AUDIT-RELATED ISSUER 17199.000000 0 FOR 17199.000000 FOR S000030016 MP Materials Corp. 553368101 US5533681012 06/11/2024 Election of 2 Directors Named in the Proxy Statement: James H. Litinsky DIRECTOR ELECTIONS ISSUER 49707.000000 0 FOR 49707.000000 FOR S000030016 MP Materials Corp. 553368101 US5533681012 06/11/2024 Election of 2 Directors Named in the Proxy Statement: Andrew A. McKnight DIRECTOR ELECTIONS ISSUER 49707.000000 0 FOR 49707.000000 FOR S000030016 MP Materials Corp. 553368101 US5533681012 06/11/2024 Advisory vote to approve compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49707.000000 0 FOR 49707.000000 FOR S000030016 MP Materials Corp. 553368101 US5533681012 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 49707.000000 0 FOR 49707.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Robert L. Antin DIRECTOR ELECTIONS ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Michael S. Frankel DIRECTOR ELECTIONS ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Diana J. Ingram DIRECTOR ELECTIONS ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Debra L. Morris DIRECTOR ELECTIONS ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Tyler H. Rose DIRECTOR ELECTIONS ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Howard Schwimmer DIRECTOR ELECTIONS ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Richard S. Ziman DIRECTOR ELECTIONS ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2023, as described in the Rexford Industrial Realty, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. COMPENSATION ISSUER 69996.000000 0 FOR 69996.000000 FOR S000030016 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Deneen M. DeFiore DIRECTOR ELECTIONS ISSUER 22466.000000 0 FOR 22466.000000 FOR S000030016 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Andrew M. Leitch DIRECTOR ELECTIONS ISSUER 22466.000000 0 FOR 22466.000000 FOR S000030016 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Kristian P. Talvitie DIRECTOR ELECTIONS ISSUER 22466.000000 0 FOR 22466.000000 FOR S000030016 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ADVISORY VOTE TO APPROVE THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 22466.000000 0 FOR 22466.000000 FOR S000030016 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 22466.000000 0 FOR 22466.000000 FOR S000030016 Blackbaud, Inc. 09227Q100 US09227Q1004 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 22466.000000 0 FOR 22466.000000 FOR S000030016 Blackbaud, Inc. 09227Q100 US09227Q1004 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 22466.000000 0 FOR 22466.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Mark J. Barrenechea DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: William J. Colombo DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Robert W. Eddy DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Anne Fink DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Larry Fitzgerald, Jr. DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Desiree Ralls-Morrison DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Lawrence J. Schorr DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Edward W. Stack DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Larry D. Stone DIRECTOR ELECTIONS ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Non-binding advisory vote to approve compensation of named executive officers for 2023, as disclosed in the Company's 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 26600.000000 0 FOR 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Stockholder proposal requesting that the Board adopt a policy requiring the Company to publicly disclose its EEO-1 report. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 26600.000000 0 AGAINST 26600.000000 FOR S000030016 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Stockholder proposal to amend the Company's By-Laws to waive the business judgment rule. CORPORATE GOVERNANCE SECURITY HOLDER 26600.000000 0 AGAINST 26600.000000 FOR S000030016 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Rick L. Wessel DIRECTOR ELECTIONS ISSUER 31913.000000 0 FOR 31913.000000 FOR S000030016 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: James H. Graves DIRECTOR ELECTIONS ISSUER 31913.000000 0 FOR 31913.000000 FOR S000030016 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Douglas R. Rippel DIRECTOR ELECTIONS ISSUER 31913.000000 0 FOR 31913.000000 FOR S000030016 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 31913.000000 0 FOR 31913.000000 FOR S000030016 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31913.000000 0 FOR 31913.000000 FOR S000030016 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Brian E. Mueller DIRECTOR ELECTIONS ISSUER 25500.000000 0 FOR 25500.000000 FOR S000030016 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Sara Ward DIRECTOR ELECTIONS ISSUER 25500.000000 0 FOR 25500.000000 FOR S000030016 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Jack A. Henry DIRECTOR ELECTIONS ISSUER 25500.000000 0 FOR 25500.000000 FOR S000030016 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 25500.000000 0 FOR 25500.000000 FOR S000030016 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Chevy Humphrey DIRECTOR ELECTIONS ISSUER 25500.000000 0 FOR 25500.000000 FOR S000030016 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Kevin F. Warren DIRECTOR ELECTIONS ISSUER 25500.000000 0 FOR 25500.000000 FOR S000030016 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25500.000000 0 FOR 25500.000000 FOR S000030016 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25500.000000 0 FOR 25500.000000 FOR S000030016 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 256247.000000 0 FOR 256247.000000 FOR S000030016 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 256247.000000 0 FOR 256247.000000 FOR S000030016 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 256247.000000 0 FOR 256247.000000 FOR S000030016 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 256247.000000 0 FOR 256247.000000 FOR S000030016 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 An advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 256247.000000 0 AGAINST 256247.000000 AGAINST S000030016 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Jeffrey P. Hank DIRECTOR ELECTIONS ISSUER 31733.000000 0 FOR 31733.000000 FOR S000030016 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Sumedh S. Thakar DIRECTOR ELECTIONS ISSUER 31733.000000 0 FOR 31733.000000 FOR S000030016 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 31733.000000 0 FOR 31733.000000 FOR S000030016 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31733.000000 0 FOR 31733.000000 FOR S000030016 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated. COMPENSATION ISSUER 31733.000000 0 FOR 31733.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Ariel Emanuel DIRECTOR ELECTIONS ISSUER 22225.000000 0 WITHHOLD 22225.000000 AGAINST S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Mark Shapiro DIRECTOR ELECTIONS ISSUER 22225.000000 0 WITHHOLD 22225.000000 AGAINST S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Peter C.B. Bynoe DIRECTOR ELECTIONS ISSUER 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Egon P. Durban DIRECTOR ELECTIONS ISSUER 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Dwayne Johnson DIRECTOR ELECTIONS ISSUER 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Bradley A. Keywell DIRECTOR ELECTIONS ISSUER 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Election of Directors: Nick Khan DIRECTOR ELECTIONS ISSUER 22225.000000 0 WITHHOLD 22225.000000 AGAINST S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Steven R. Koonin DIRECTOR ELECTIONS ISSUER 22225.000000 0 WITHHOLD 22225.000000 AGAINST S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Jonathan A. Kraft DIRECTOR ELECTIONS ISSUER 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Nancy R. Tellem DIRECTOR ELECTIONS ISSUER 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Carrie Wheeler DIRECTOR ELECTIONS ISSUER 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 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 22225.000000 0 FOR 22225.000000 FOR S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22225.000000 0 AGAINST 22225.000000 AGAINST S000030016 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22225.000000 0 ONE YEAR 22225.000000 AGAINST S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Anton Dibowitz DIRECTOR ELECTIONS ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Dick Fagerstal DIRECTOR ELECTIONS ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Joseph Goldschmid DIRECTOR ELECTIONS ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Catherine J. Hughes DIRECTOR ELECTIONS ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Kristian Johansen DIRECTOR ELECTIONS ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Elizabeth D. Leykum DIRECTOR ELECTIONS ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Deepak Munganahalli DIRECTOR ELECTIONS ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: James W. Swent, III DIRECTOR ELECTIONS ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 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 54088.000000 0 FOR 54088.000000 FOR S000030016 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. AUDIT-RELATED ISSUER 54088.000000 0 FOR 54088.000000 FOR S000030016 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 62276.000000 0 FOR 62276.000000 FOR S000030016 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 62276.000000 0 FOR 62276.000000 FOR S000030016 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 62276.000000 0 FOR 62276.000000 FOR S000030016 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Girishchandra K. Saligram DIRECTOR ELECTIONS ISSUER 62276.000000 0 FOR 62276.000000 FOR S000030016 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 62276.000000 0 FOR 62276.000000 FOR S000030016 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 62276.000000 0 FOR 62276.000000 FOR S000030016 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 62276.000000 0 FOR 62276.000000 FOR S000030016 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 62276.000000 0 FOR 62276.000000 FOR S000030016 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 62276.000000 0 FOR 62276.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Peter M. Carlino DIRECTOR ELECTIONS ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Debra Martin Chase DIRECTOR ELECTIONS ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Carol ("Lili") Lynton DIRECTOR ELECTIONS ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Joseph W. Marshall, III DIRECTOR ELECTIONS ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: James B. Perry DIRECTOR ELECTIONS ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Barry F. Schwartz DIRECTOR ELECTIONS ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Earl C. Shanks DIRECTOR ELECTIONS ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: E. Scott Urdang DIRECTOR ELECTIONS ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To approve, on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 98878.000000 0 FOR 98878.000000 FOR S000030016 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: William M. Byerley DIRECTOR ELECTIONS ISSUER 95588.000000 0 FOR 95588.000000 FOR S000030016 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Monika U. Ehrman DIRECTOR ELECTIONS ISSUER 95588.000000 0 FOR 95588.000000 FOR S000030016 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Kenneth L. Stewart DIRECTOR ELECTIONS ISSUER 95588.000000 0 FOR 95588.000000 FOR S000030016 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Susan M. Ward DIRECTOR ELECTIONS ISSUER 95588.000000 0 FOR 95588.000000 FOR S000030016 Matador Resources Company 576485205 US5764852050 06/13/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95588.000000 0 FOR 95588.000000 FOR S000030016 Matador Resources Company 576485205 US5764852050 06/13/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 95588.000000 0 ONE YEAR 95588.000000 FOR S000030016 Matador Resources Company 576485205 US5764852050 06/13/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 95588.000000 0 FOR 95588.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Alissa Ahlman DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Mary Baglivo DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Robert Fisch DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Stanley Fleishman DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Thomas Hendrickson DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Abid Rizvi DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: John Swygert DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Stephen White DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Richard Zannino DIRECTOR ELECTIONS ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To approve a non-binding advisory proposal regarding named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To approve a non-binding advisory proposal regarding the frequency of holding a non-binding advisory vote regarding the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53139.000000 0 ONE YEAR 53139.000000 FOR S000030016 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending February 1, 2025. AUDIT-RELATED ISSUER 53139.000000 0 FOR 53139.000000 FOR S000030016 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Timothy Bliss DIRECTOR ELECTIONS ISSUER 17639.000000 0 FOR 17639.000000 FOR S000030016 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Shane Trigg DIRECTOR ELECTIONS ISSUER 17639.000000 0 FOR 17639.000000 FOR S000030016 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Winifred Webb DIRECTOR ELECTIONS ISSUER 17639.000000 0 FOR 17639.000000 FOR S000030016 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 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 17639.000000 0 FOR 17639.000000 FOR S000030016 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17639.000000 0 FOR 17639.000000 FOR S000030016 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 17639.000000 0 WITHHOLD 17639.000000 AGAINST S000030016 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 17639.000000 0 FOR 17639.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To adopt the Agreement and Plan of Merger, dated as of April 2, 2024 (the "Merger Agreement"), by and among ChampionX Corporation ("ChampionX"), Schlumberger Limited ("SLB"), Sodium Holdco, Inc. ("Holdco") and Sodium Merger Sub, Inc. ("Merger Sub"), pursuant to which (i) Merger Sub will merge with and into ChampionX (the "Merger" and the effective time of the Merger, the "Effective Time"), with ChampionX surviving the Merger as an indirect wholly owned subsidiary of SLB (the "Merger Proposal"), and (ii) at the Effective Time, ChampionX's certificate of incorporation will be amended and restated in its entirety in the form set forth on Exhibit A to the Merger Agreement, which will be the certificate of incorporation of ChampionX until thereafter amended in accordance with its terms and applicable law. EXTRAORDINARY TRANSACTIONS ISSUER 112846.000000 0 FOR 112846.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To approve, by non-binding, advisory vote, the compensation that may become payable to ChampionX's named executive officers in connection with the Merger (the "Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 112846.000000 0 FOR 112846.000000 FOR S000030016 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To approve the adjournment of the 2024 Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal if (a) there are holders of an insufficient number of shares of ChampionX common stock present online or represented by proxy at the ChampionX Special Meeting to constitute a quorum at such meeting or (b) there are insufficient votes at the time of such adjournment to approve the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by ChampionX stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 112846.000000 0 FOR 112846.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Roger C. Altman DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Gail B. Harris DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Robert B. Millard DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: William J. Wheeler DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Approval of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 20632.000000 0 FOR 20632.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Gregory Beecher DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Michael Child DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Gregory Dougherty DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Mark Gitin, Ph.D. DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Kolleen Kennedy DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Eric Meurice DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Natalia Pavlova DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: John Peeler DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Eugene Scherbakov, Ph.D. DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Agnes Tang DIRECTOR ELECTIONS ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Advisory Approval of our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 11451.000000 0 FOR 11451.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Samuel T. Ramsey DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Robert S. Strong DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 SLM Corporation 78442P106 US78442P1066 06/18/2024 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 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 76025.000000 0.000000 FOR 76025.000000 FOR S000030016 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of January 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Southwestern and Chesapeake Energy Corporation ("Chesapeake") and Hulk Merger Sub, Inc. ("Merger Sub Inc") and Hulk LLC Sub, LLC ("Merger Sub LLC"), each a newly formed, wholly owned subsidiary of Chesapeake, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 950141.000000 0 FOR 950141.000000 FOR S000030016 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Southwestern's named executive officers that is based on or otherwise related to the Merger (the "Advisory Southwestern Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 950141.000000 0 FOR 950141.000000 FOR S000030016 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve the adjournment of the Southwestern Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Merger Proposal (the "Southwestern Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 950141.000000 0 FOR 950141.000000 FOR S000030016 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 80623.000000 0 FOR 80623.000000 FOR S000030016 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Vikram Pandit DIRECTOR ELECTIONS ISSUER 80623.000000 0 FOR 80623.000000 FOR S000030016 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 80623.000000 0 FOR 80623.000000 FOR S000030016 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Andreas Fibig DIRECTOR ELECTIONS ISSUER 80623.000000 0 FOR 80623.000000 FOR S000030016 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 80623.000000 0 FOR 80623.000000 FOR S000030016 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Nitin Sahney DIRECTOR ELECTIONS ISSUER 80623.000000 0 FOR 80623.000000 FOR S000030016 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Jaynie Studenmund DIRECTOR ELECTIONS ISSUER 80623.000000 0 FOR 80623.000000 FOR S000030016 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 80623.000000 0 FOR 80623.000000 FOR S000030016 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 80623.000000 0 FOR 80623.000000 FOR S000030016 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 80623.000000 0 FOR 80623.000000 FOR S000030016 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 80623.000000 0 FOR 80623.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Steven V. Abramson DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Nigel Brown DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Richard C. Elias DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Elizabeth H. Gemmill DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: C. Keith Hartley DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Celia M. Joseph DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Lawrence Lacerte DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Joan Lau DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Sidney D. Rosenblatt DIRECTOR ELECTIONS ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 37104.000000 0 FOR 37104.000000 FOR S000030016 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 83695.000000 0 FOR 83695.000000 FOR S000030016 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: James G. Castellano DIRECTOR ELECTIONS ISSUER 83695.000000 0 FOR 83695.000000 FOR S000030016 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 83695.000000 0 FOR 83695.000000 FOR S000030016 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 83695.000000 0 FOR 83695.000000 FOR S000030016 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Advisory vote to approve Core & Main's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83695.000000 0 FOR 83695.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Christopher Causey DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Raymond Dwek DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Richard Giltner DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Ray Kurzweil DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Jan Malcolm DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Linda Maxwell DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Nilda Mesa DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Judy Olian DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Christopher Patusky DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Martine Rothblatt DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Louis Sullivan DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Tommy Thompson DIRECTOR ELECTIONS ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. COMPENSATION ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 18202.000000 0 FOR 18202.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 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 37735.000000 0 FOR 37735.000000 FOR S000030016 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 37735.000000 0 FOR 37735.000000 FOR S000030016 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Gary Friedman DIRECTOR ELECTIONS ISSUER 5939.000000 0 FOR 5939.000000 FOR S000030016 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Carlos Alberini DIRECTOR ELECTIONS ISSUER 5939.000000 0 FOR 5939.000000 FOR S000030016 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Keith Belling DIRECTOR ELECTIONS ISSUER 5939.000000 0 FOR 5939.000000 FOR S000030016 RH 74967X103 US74967X1037 06/27/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5939.000000 0 FOR 5939.000000 FOR S000030016 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 5939.000000 0 FOR 5939.000000 FOR S000030016