AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Paul Eisman DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Thomas E. Ferguson DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Clive A. Grannum DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: David M. Kaden DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Venita McCellon-Allen DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Ed McGough DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Steven R. Purvis DIRECTOR ELECTIONS ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve, on an advisory basis, AZZ's Executive Compensation Program. SECTION 14A SAY-ON-PAY VOTES ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve AZZ Inc.'s 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 AZZ Inc. 002474104 US0024741045 07/11/2023 Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024. AUDIT-RELATED ISSUER 72391.000000 0 FOR 72391.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Juliane T. Park DIRECTOR ELECTIONS ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Janet D. Widmann DIRECTOR ELECTIONS ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Taylor Harris DIRECTOR ELECTIONS ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Kevin Cameron DIRECTOR ELECTIONS ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Nicholas Lewin DIRECTOR ELECTIONS ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Keith Sullivan DIRECTOR ELECTIONS ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Non-binding advisory vote on the compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Non-binding advisory vote on the "Say-on-Pay-Frequency" proposal regarding the frequency of stockholder advisory votes on the compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15006.000000 0 ONE YEAR 15006.000000 FOR S000030019 Cutera, Inc. 232109108 US2321091082 07/13/2023 Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 1,300,000 shares. COMPENSATION ISSUER 15006.000000 0 FOR 15006.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Gerald J. Ford DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Markham Green DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Charlotte Jones DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Lee Lewis DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Andrew J. Littlefair DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tom C. Nichols DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 133948.000000 0 WITHHOLD 133948.000000 AGAINST S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors A. Haag Sherman DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 133948.000000 0 ONE YEAR 133948.000000 FOR S000030019 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 133948.000000 0 FOR 133948.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Patrick E. Allen DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Paul Bourgon DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel J. Crowley DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel P. Garton DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Barbara W. Humpton DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Colleen C. Repplier DIRECTOR ELECTIONS ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 188424.000000 0 ONE YEAR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, an amendment to cur Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve an amendment to the Amended and Restated Triumph Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve an amendment to the Triumph Group, Inc, 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 188424.000000 0 FOR 188424.000000 FOR S000030019 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. CORPORATE GOVERNANCE SECURITY HOLDER 188424.000000 0 AGAINST 188424.000000 FOR S000030019 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To adopt the Agreement and Plan of Merger, dated as of May 4, 2023, by and among Arconic Corporation, Arsenal AIC Parent LLC and Arsenal AIC MergeCo Inc. as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 293241.000000 0 FOR 293241.000000 FOR S000030019 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Arconic Corporation that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 293241.000000 0 AGAINST 293241.000000 AGAINST S000030019 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 293241.000000 0 FOR 293241.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael Callahan DIRECTOR ELECTIONS ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gerard Gibbons DIRECTOR ELECTIONS ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Mark A. Gottfredson DIRECTOR ELECTIONS ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Bruce E. Grooms DIRECTOR ELECTIONS ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gary L. McArthur DIRECTOR ELECTIONS ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael D. Robinson DIRECTOR ELECTIONS ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Robert M. Tarola DIRECTOR ELECTIONS ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 89939.000000 0 FOR 89939.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Bennett S. LeBow DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Richard J. Lampen DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Henry C. Beinstein DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Ronald J. Bernstein DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Paul V. Carlucci DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Jean E. Sharpe DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Barry Watkins DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Wilson L. White DIRECTOR ELECTIONS ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on executive compensation (the "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on the frequency of say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 212989.000000 0 ONE YEAR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of the Company's 2023 Management Incentive Plan. COMPENSATION ISSUER 212989.000000 0 FOR 212989.000000 FOR S000030019 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on a stockholder proposal requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. CORPORATE GOVERNANCE SECURITY HOLDER 212989.000000 0 AGAINST 212989.000000 FOR S000030019 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Steve Hislop DIRECTOR ELECTIONS ISSUER 23888.000000 0 FOR 23888.000000 FOR S000030019 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jon Howie DIRECTOR ELECTIONS ISSUER 23888.000000 0 FOR 23888.000000 FOR S000030019 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jody Bilney DIRECTOR ELECTIONS ISSUER 23888.000000 0 FOR 23888.000000 FOR S000030019 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23888.000000 0 FOR 23888.000000 FOR S000030019 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the Chuy's Holdings, Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 23888.000000 0 FOR 23888.000000 FOR S000030019 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. CORPORATE GOVERNANCE ISSUER 23888.000000 0 FOR 23888.000000 FOR S000030019 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Bylaws to add an exclusive forum provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 23888.000000 0 FOR 23888.000000 FOR S000030019 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. AUDIT-RELATED ISSUER 23888.000000 0 FOR 23888.000000 FOR S000030019 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Election of Directors: Michael S. Liebowitz DIRECTOR ELECTIONS ISSUER 194548.000000 0 FOR 194548.000000 FOR S000030019 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Election of Directors: Mark D. Zeitchick DIRECTOR ELECTIONS ISSUER 194548.000000 0 FOR 194548.000000 FOR S000030019 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023 AUDIT-RELATED ISSUER 194548.000000 0 FOR 194548.000000 FOR S000030019 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Advisory vote on executive compensation (the "say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 194548.000000 0 FOR 194548.000000 FOR S000030019 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Dennis J. Langwell as a Class II Director DIRECTOR ELECTIONS ISSUER 108068.000000 0 FOR 108068.000000 FOR S000030019 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Peter B. Migliorato as a Class II Director DIRECTOR ELECTIONS ISSUER 108068.000000 0 FOR 108068.000000 FOR S000030019 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Ollie L. Sherman, Jr. as a Class II Director DIRECTOR ELECTIONS ISSUER 108068.000000 0 FOR 108068.000000 FOR S000030019 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Frank N. D'Orazio as a Class III Director DIRECTOR ELECTIONS ISSUER 108068.000000 0 FOR 108068.000000 FOR S000030019 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2024 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, To determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 108068.000000 0 FOR 108068.000000 FOR S000030019 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 108068.000000 0 FOR 108068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Jaswinder Pal Singh DIRECTOR ELECTIONS ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Monique Bonner DIRECTOR ELECTIONS ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Todd Ford DIRECTOR ELECTIONS ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Alison Gleeson DIRECTOR ELECTIONS ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Elizabeth Theophille DIRECTOR ELECTIONS ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Samuel Wilson DIRECTOR ELECTIONS ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 To ratify the appointment of Moss Adams LLP as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 To approve, through an advisory vote, 8x8, Inc.'s executive compensation for the fiscal year ended March 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 176068.000000 0 FOR 176068.000000 FOR S000030019 8x8, Inc. 282914100 US2829141009 07/28/2023 To vote, on an advisory basis, to approve the frequency (every one, two or three years) of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 176068.000000 0 ONE YEAR 176068.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Ronald M. Lombardi DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: John E. Byom DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: James C. D'Arecca DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Natale S. Ricciardi DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43026.000000 0 FOR 43026.000000 FOR S000030019 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 Frequency of Say on Pay Vote - An advisory vote to set the preferred frequency of the "Say on Pay" Vote for the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43026.000000 0 ONE YEAR 43026.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Thomas H. Johnson (3-year term) DIRECTOR ELECTIONS ISSUER 71023.000000 0 FOR 71023.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Arthur J. Schick, Jr. (3-year Term) DIRECTOR ELECTIONS ISSUER 71023.000000 0 FOR 71023.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Jacqueline T. Williams (3-year Term) DIRECTOR ELECTIONS ISSUER 71023.000000 0 FOR 71023.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: George C. Freeman, III (2-year Term) DIRECTOR ELECTIONS ISSUER 71023.000000 0 FOR 71023.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Lennart R. Freeman (2-year Term) DIRECTOR ELECTIONS ISSUER 71023.000000 0 FOR 71023.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Approve a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71023.000000 0 FOR 71023.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Non-binding advisory vote on the frequency (every one, two or three years) of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71023.000000 0 ONE YEAR 71023.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 71023.000000 0 FOR 71023.000000 FOR S000030019 Universal Corporation 913456109 US9134561094 08/01/2023 Approve the Universal Corporation 2023 Stock Incentive Plan COMPENSATION ISSUER 71023.000000 0 FOR 71023.000000 FOR S000030019 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Leslie C.G. Campbell DIRECTOR ELECTIONS ISSUER 35887.000000 24836.000000 FOR 35887.000000 FOR S000030019 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Sandra Y. Campos DIRECTOR ELECTIONS ISSUER 35887.000000 24836.000000 FOR 35887.000000 FOR S000030019 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Gian M. Fulgoni DIRECTOR ELECTIONS ISSUER 35887.000000 24836.000000 FOR 35887.000000 FOR S000030019 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Mathew N. Hulett DIRECTOR ELECTIONS ISSUER 35887.000000 24836.000000 FOR 35887.000000 FOR S000030019 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Diana Garvis Purcel DIRECTOR ELECTIONS ISSUER 35887.000000 24836.000000 FOR 35887.000000 FOR S000030019 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 An advisory (non-binding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35887.000000 24836.000000 FOR 35887.000000 FOR S000030019 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 An advisory (non-binding) vote to approve the frequency of future advisory shareholder votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35887.000000 24836.000000 ONE YEAR 35887.000000 FOR S000030019 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 35887.000000 24836.000000 FOR 35887.000000 FOR S000030019 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Peter R. Call DIRECTOR ELECTIONS ISSUER 15262.000000 0 FOR 15262.000000 FOR S000030019 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Kraig H. Kayser DIRECTOR ELECTIONS ISSUER 15262.000000 0 FOR 15262.000000 FOR S000030019 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Bruce E. Ware DIRECTOR ELECTIONS ISSUER 15262.000000 0 FOR 15262.000000 FOR S000030019 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 To provide an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15262.000000 0 FOR 15262.000000 FOR S000030019 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 To provide an advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15262.000000 0 ONE YEAR 15262.000000 AGAINST S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: V. Gordon Clemons DIRECTOR ELECTIONS ISSUER 9142.000000 0 FOR 9142.000000 FOR S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Steven J. Hamerslag DIRECTOR ELECTIONS ISSUER 9142.000000 0 FOR 9142.000000 FOR S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Alan R. Hoops DIRECTOR ELECTIONS ISSUER 9142.000000 0 FOR 9142.000000 FOR S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: R. Judd Jessup DIRECTOR ELECTIONS ISSUER 9142.000000 0 WITHHOLD 9142.000000 AGAINST S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jean H. Macino DIRECTOR ELECTIONS ISSUER 9142.000000 0 FOR 9142.000000 FOR S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jeffrey J. Michael DIRECTOR ELECTIONS ISSUER 9142.000000 0 FOR 9142.000000 FOR S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 9142.000000 0 FOR 9142.000000 FOR S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To approve on a non-binding advisory basis the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 9142.000000 0 FOR 9142.000000 FOR S000030019 CorVel Corporation 221006109 US2210061097 08/10/2023 To approve on a non-binding advisory basis the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9142.000000 0 ONE YEAR 9142.000000 AGAINST S000030019 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Timothy R. Cadogan DIRECTOR ELECTIONS ISSUER 83837.000000 0 FOR 83837.000000 FOR S000030019 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Vivian Chow DIRECTOR ELECTIONS ISSUER 83837.000000 0 FOR 83837.000000 FOR S000030019 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Scott E. Howe DIRECTOR ELECTIONS ISSUER 83837.000000 0 FOR 83837.000000 FOR S000030019 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. COMPENSATION ISSUER 83837.000000 0 FOR 83837.000000 FOR S000030019 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83837.000000 0 FOR 83837.000000 FOR S000030019 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Advisory (non-binding) vote to approve the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83837.000000 0 ONE YEAR 83837.000000 FOR S000030019 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2024. AUDIT-RELATED ISSUER 83837.000000 0 FOR 83837.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Stephen C. McCluski DIRECTOR ELECTIONS ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Peter J. Solomon DIRECTOR ELECTIONS ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect one director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders; Lindsay N. Hyde DIRECTOR ELECTIONS ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 86257.000000 0 ONE YEAR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024; AUDIT-RELATED ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders; CAPITAL STRUCTURE ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 86257.000000 0 FOR 86257.000000 FOR S000030019 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of May 17, 2023, by and among Regency Centers Corporation ("Regency"), Hercules Merger Sub, LLC, a wholly owned subsidiary of Regency ("Merger Sub"), Urstadt Biddle, UB Maryland I, Inc., a wholly owned subsidiary of Urstadt Biddle ("UB Sub I"), and UB Maryland II, Inc., a wholly owned subsidiary of UB Sub I ("UB Sub II"), the mergers of (i) UB Sub II with and into Urstadt Biddle, with Urstadt Biddle surviving the first merger as a wholly owned subsidiary of UB Sub I ("first merger"), and (ii) following the first merger, UB Sub I with and into Merger Sub, with Merger Sub surviving the second merger as a wholly owned subsidiary of Regency (the "second merger" and together with the first merger, the "mergers"), and the other transactions contemplated by the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 33774.000000 0 FOR 33774.000000 FOR S000030019 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Urstadt Biddle's named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33774.000000 0 FOR 33774.000000 FOR S000030019 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal. CORPORATE GOVERNANCE ISSUER 33774.000000 0 FOR 33774.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Ken R. Bramlett, Jr. DIRECTOR ELECTIONS ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: R. Chad Prashad DIRECTOR ELECTIONS ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Charles D. Way DIRECTOR ELECTIONS ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Darrell E. Whitaker DIRECTOR ELECTIONS ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Elizabeth R. Neuhoff DIRECTOR ELECTIONS ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Benjamin E. Robinson III DIRECTOR ELECTIONS ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY) SECTION 14A SAY-ON-PAY VOTES ISSUER 9097.000000 0 ONE YEAR 9097.000000 FOR S000030019 World Acceptance Corporation 981419104 US9814191048 08/16/2023 RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2024. AUDIT-RELATED ISSUER 9097.000000 0 FOR 9097.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: THOMAS E. CAPASSE DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: JACK J. ROSS DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: FRANK P. FILIPPS DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: DANIEL J. HIRSCH DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: KEVIN M. LUEBBERS DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: MEREDITH MARSHALL DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: PINKIE D. MAYFIELD DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: DOMINIQUE MIELLE DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: GILBERT E. NATHAN DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: ANDREA PETRO DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: J. MITCHELL REESE DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: TODD M. SINAI DIRECTOR ELECTIONS ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Approval, on an advisory basis, of the compensation of our named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Approval and adoption the Ready Capital Corporation 2023 Equity Incentive Plan COMPENSATION ISSUER 335264.000000 104333.000000 FOR 335264.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Latasha M. Akoma DIRECTOR ELECTIONS ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Andrew B. Cogan DIRECTOR ELECTIONS ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): M. Scott Culbreth DIRECTOR ELECTIONS ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): James G. Davis, Jr. DIRECTOR ELECTIONS ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): David A. Rodriguez DIRECTOR ELECTIONS ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Vance W. Tang DIRECTOR ELECTIONS ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Emily C. Videtto DIRECTOR ELECTIONS ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve the American Woodmark Corporation 2023 Stock Incentive Plan. COMPENSATION ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve on an advisory basis the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47744.000000 0 FOR 47744.000000 FOR S000030019 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve on an advisory basis the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47744.000000 0 ONE YEAR 47744.000000 FOR S000030019 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated June 5, 2023 (as amended on June 26, 2023 by Amendment No. 1 to Agreement and Plan of Merger, as further amended on June 29, 2023 by Amendment No. 2 to Agreement and Plan of Merger, and as may be further amended, modified or supplemented from time to time, the "Merger Agreement"), by and among CIRCOR International, Inc. ("CIRCOR"), Cube BidCo, Inc. ("Parent"), and Cube Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into CIRCOR, with CIRCOR continuing as the surviving corporation and a wholly owned subsidiary of Parent; EXTRAORDINARY TRANSACTIONS ISSUER 54991.000000 0 FOR 54991.000000 FOR S000030019 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to CIRCOR's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; SECTION 14A SAY-ON-PAY VOTES ISSUER 54991.000000 0 FOR 54991.000000 FOR S000030019 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 54991.000000 0 FOR 54991.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Alltoft DIRECTOR ELECTIONS ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Ladiwala DIRECTOR ELECTIONS ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Hall DIRECTOR ELECTIONS ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: T. Tripeny DIRECTOR ELECTIONS ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: G. Owens DIRECTOR ELECTIONS ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Sullivan DIRECTOR ELECTIONS ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve the Amendment to the 2021 Equity Plan. COMPENSATION ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Remove the specific purposes of the Company. CORPORATE GOVERNANCE ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Amend the director exculpation provisions. CORPORATE GOVERNANCE ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Make certain non-substantive amendments to eliminate provisions that are no longer necessary. CORPORATE GOVERNANCE ISSUER 5221.000000 0 FOR 5221.000000 FOR S000030019 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve the shareholder proposal to measure and annually present scope 1 through 3 greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5221.000000 0 AGAINST 5221.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: William H. Henderson DIRECTOR ELECTIONS ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15762.000000 0 ONE YEAR 15762.000000 FOR S000030019 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 15762.000000 0 FOR 15762.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Roy H. Chestnutt DIRECTOR ELECTIONS ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Robert Deutschman DIRECTOR ELECTIONS ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Holly Hess Groos DIRECTOR ELECTIONS ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mohan S. Gyani DIRECTOR ELECTIONS ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Jeffrey Karish DIRECTOR ELECTIONS ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mollie V. Spilman DIRECTOR ELECTIONS ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Michelle Sterling DIRECTOR ELECTIONS ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: William G. Stone III DIRECTOR ELECTIONS ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as "Say-on-pay"; and SECTION 14A SAY-ON-PAY VOTES ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 88153.000000 0 FOR 88153.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Erika L. Alexander DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Sarah M. Gallagher DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: James P. Hackett DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Raza S. Haider DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Janet E. Kerr DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Michael T. Lawton DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Rebecca L. O'Grady DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Lauren B. Peters DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Melinda D. Whittington DIRECTOR ELECTIONS ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 117465.000000 0 FOR 117465.000000 FOR S000030019 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 117465.000000 0 ONE YEAR 117465.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 31593.000000 0 FOR 31593.000000 FOR S000030019 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Adoption of the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI Energy, Inc. NexTier Oilfield Solutions Inc., Pecos Merger Sub Inc. and Pecos Second Merger Sub LLC. EXTRAORDINARY TRANSACTIONS ISSUER 222748.000000 0 FOR 222748.000000 FOR S000030019 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to NexTier's named executive officers in connection with the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 222748.000000 0 FOR 222748.000000 FOR S000030019 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Approval of the adjournment of the NexTier special meeting to solicit additional proxies if there are not sufficient votes at the time of the NexTier special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 222748.000000 0 FOR 222748.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the issuance of shares of Patterson-UTI's common stock, par value $0.01 per share ("Patterson-UTI common stock"), to stockholders of NexTier Oilfield Solutions Inc. ("NexTier") in the mergers contemplated by the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI, NexTier, Pecos Merger Sub Inc., a wholly owned subsidiary of Patterson-UTI ("Merger Sub Inc."), and Pecos Second Merger Sub LLC, a wholly owned subsidiary of Patterson-UTI ("Merger Sub LLC") (as that agreement may be amended from time to time, the "merger agreement"), a composite copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part (the "Patterson-UTI stock issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 180258.000000 0 FOR 180258.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve an amendment of Patterson-UTI's restated certificate of incorporation (the "Patterson-UTI charter amendment") to increase the number of authorized shares of Patterson-UTI common stock from 400 million to 800 million (the "Patterson-UTI charter amendment proposal" and, together with the Patterson-UTI stock issuance proposal, the "Patterson-UTI merger proposals"); and CAPITAL STRUCTURE ISSUER 180258.000000 0 FOR 180258.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the adjournment of the Patterson-UTI special meeting to solicit additional proxies if there are not sufficient votes at the time of the Patterson-UTI special meeting to approve the Patterson-UTI merger proposals (the "Patterson-UTI adjournment proposal"). CORPORATE GOVERNANCE ISSUER 180258.000000 0 FOR 180258.000000 FOR S000030019 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Election of Directors: Mark Dankberg DIRECTOR ELECTIONS ISSUER 205602.000000 0 FOR 205602.000000 FOR S000030019 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Election of Directors: Rajeev Suri DIRECTOR ELECTIONS ISSUER 205602.000000 0 FOR 205602.000000 FOR S000030019 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 205602.000000 0 FOR 205602.000000 FOR S000030019 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 205602.000000 0 FOR 205602.000000 FOR S000030019 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Advisory vote on the Frequency of Holding Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 205602.000000 0 ONE YEAR 205602.000000 FOR S000030019 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Amendment and Restatement of the 1996 Equity Participation Plan COMPENSATION ISSUER 205602.000000 0 FOR 205602.000000 FOR S000030019 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Amendment and Restatement of the Employee Stock Purchase Plan COMPENSATION ISSUER 205602.000000 0 FOR 205602.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 09/08/2023 to approve the issuance of shares of GNL's common stock, par value $0.01 per share (the "GNL Common Stock") in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 23, 2023, by and among GNL, the Necessity Retail REIT, Inc. ("RTL"), and the other parties thereto (the "REIT Merger Agreement"), pursuant to which RTL will merge with and into Osmosis Sub I, LLC, a wholly owned subsidiary of GNL (the "REIT Merger"), and each outstanding share of RTL's Class A Common Stock, par value $0.01 per share, will be converted into the right to receive 0.670 shares of GNL Common Stock and the Agreement and Plan of Merger, dated May 23, 2023, by and among GNL, RTL, AR Global Investments, LLC ("Advisor Parent"), and the other parties thereto (the "Internalization Merger Agreement"), pursuant to which GNL will internalize the advisory and property management functions (the "Internalization Merger"), which issuance will consist of shares issued to stockholders of RTL in accordance with the terms of the REIT Merger Agreement and 29,614,825 shares of GNL Common Stock issued to Advisor Parent pursuant to the Internalization Merger Agreement (the "GNL Common Stock Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 280144.000000 0 FOR 280144.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 09/08/2023 to approve the adjournment of the GNL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the GNL Common Stock Proposal (the "GNL Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 280144.000000 0 FOR 280144.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Walter J. Aspatore DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: David P. Blom DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Therese M. Bobek DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Brian J. Cadwallader DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Bruce K. Crowther DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Darren M. Dawson DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Donald W. Duda DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Janie Goddard DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Mary A. Lindsey DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Angelo V. Pantaleo DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Mark D. Schwabero DIRECTOR ELECTIONS ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending Apri 27, 2024. AUDIT-RELATED ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 The advisory approval of Methode's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46668.000000 0 FOR 46668.000000 FOR S000030019 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46668.000000 0 ONE YEAR 46668.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: RENEE BERGERON DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BRUCE M. BOWEN DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: JOHN E. CALLIES DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: C. THOMAS FAULDERS, III DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: ERIC D. HOVDE DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: IRA A. HUNT, III DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MARK P. MARRON DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MAUREEN F. MORRISON DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BEN XIANG DIRECTOR ELECTIONS ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 ePlus inc. 294268107 US2942681071 09/14/2023 To approve the amendment to the company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 37730.000000 0 FOR 37730.000000 FOR S000030019 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: John W. Dietrich DIRECTOR ELECTIONS ISSUER 89059.000000 0 FOR 89059.000000 FOR S000030019 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 89059.000000 0 FOR 89059.000000 FOR S000030019 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Duncan J. McNabb DIRECTOR ELECTIONS ISSUER 89059.000000 0 FOR 89059.000000 FOR S000030019 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Peter Pace DIRECTOR ELECTIONS ISSUER 89059.000000 0 FOR 89059.000000 FOR S000030019 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve our Fiscal 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 89059.000000 0 FOR 89059.000000 FOR S000030019 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve the frequency for future advisory proposals to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 89059.000000 0 ONE YEAR 89059.000000 FOR S000030019 AAR Corp. 000361105 US0003611052 09/19/2023 Approve an amendment to our stock plan COMPENSATION ISSUER 89059.000000 0 FOR 89059.000000 FOR S000030019 AAR Corp. 000361105 US0003611052 09/19/2023 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal 2024 AUDIT-RELATED ISSUER 89059.000000 0 FOR 89059.000000 FOR S000030019 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul M. Manheim DIRECTOR ELECTIONS ISSUER 30218.000000 0 FOR 30218.000000 FOR S000030019 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul A. Novelly, II DIRECTOR ELECTIONS ISSUER 30218.000000 0 FOR 30218.000000 FOR S000030019 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To elect three directors of the Corporation to serve a three-year term expiring 2026 Rose M. Sparks DIRECTOR ELECTIONS ISSUER 30218.000000 0 FOR 30218.000000 FOR S000030019 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To make an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30218.000000 0 FOR 30218.000000 FOR S000030019 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To make an advisory vote to approve the frequency of an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30218.000000 0 ONE YEAR 30218.000000 AGAINST S000030019 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2023. AUDIT-RELATED ISSUER 30218.000000 0 FOR 30218.000000 FOR S000030019 Scholastic Corporation 807066105 US8070661058 09/20/2023 Election of Directors Nominees James W. Barge DIRECTOR ELECTIONS ISSUER 79117.000000 0 FOR 79117.000000 FOR S000030019 Scholastic Corporation 807066105 US8070661058 09/20/2023 Election of Directors Nominees John L. Davies DIRECTOR ELECTIONS ISSUER 79117.000000 0 FOR 79117.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Laura M. Bishop DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Gary D. Burnison DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Jerry P. Leamon DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Lori J. Robinson DIRECTOR ELECTIONS ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Advisory (non-binding) vote on the frequency of future advisory votes to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73861.000000 0 ONE YEAR 73861.000000 FOR S000030019 Korn Ferry 500643200 US5006432000 09/21/2023 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2024 fiscal year. AUDIT-RELATED ISSUER 73861.000000 0 FOR 73861.000000 FOR S000030019 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Beth A. Birnbaum DIRECTOR ELECTIONS ISSUER 115249.000000 0 FOR 115249.000000 FOR S000030019 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Brian O. Hemphill DIRECTOR ELECTIONS ISSUER 115249.000000 0 FOR 115249.000000 FOR S000030019 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Inder M. Singh DIRECTOR ELECTIONS ISSUER 115249.000000 0 FOR 115249.000000 FOR S000030019 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 115249.000000 0 FOR 115249.000000 FOR S000030019 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115249.000000 0 ONE YEAR 115249.000000 FOR S000030019 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115249.000000 0 FOR 115249.000000 FOR S000030019 National Beverage Corp. 635017106 US6350171061 10/06/2023 Election of Director: Nick A. Caporella DIRECTOR ELECTIONS ISSUER 20194.000000 0 WITHHOLD 20194.000000 AGAINST S000030019 National Beverage Corp. 635017106 US6350171061 10/06/2023 To approve executive compensation, by a non-binding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 20194.000000 0 AGAINST 20194.000000 AGAINST S000030019 National Beverage Corp. 635017106 US6350171061 10/06/2023 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 20194.000000 0 ONE YEAR 20194.000000 AGAINST S000030019 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Steven E. Karol DIRECTOR ELECTIONS ISSUER 130824.000000 0 FOR 130824.000000 FOR S000030019 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Charles D. McLane, Jr. DIRECTOR ELECTIONS ISSUER 130824.000000 0 FOR 130824.000000 FOR S000030019 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Colleen S. Pritchett DIRECTOR ELECTIONS ISSUER 130824.000000 0 FOR 130824.000000 FOR S000030019 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Tony R. Thene DIRECTOR ELECTIONS ISSUER 130824.000000 0 FOR 130824.000000 FOR S000030019 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Ratify the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 130824.000000 0 FOR 130824.000000 FOR S000030019 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Approve the compensation of the corporation's named executive officers, in an advisory vote; and SECTION 14A SAY-ON-PAY VOTES ISSUER 130824.000000 0 FOR 130824.000000 FOR S000030019 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Approve the frequency of future advisory votes on named executive officer compensation, in an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 130824.000000 0 ONE YEAR 130824.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Vote to approve the G-III 2023 Long-Term Incentive Plan: COMPENSATION ISSUER 110839.000000 0 FOR 110839.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies in favor of Proposal No. 1 set forth herein: CORPORATE GOVERNANCE ISSUER 110839.000000 0 FOR 110839.000000 FOR S000030019 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022, as amended by the Amendment to Agreement and Plan of Merger, dated as of July 24, 2023, by and among iRobot Corporation, a Delaware corporation ("iRobot"), Amazon.com, Inc., a Delaware corporation ("Amazon.com"), and Martin Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Amazon.com ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with iRobot surviving the merger; EXTRAORDINARY TRANSACTIONS ISSUER 73745.000000 0 FOR 73745.000000 FOR S000030019 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 73745.000000 0 FOR 73745.000000 FOR S000030019 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 73745.000000 0 FOR 73745.000000 FOR S000030019 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Candace S. Matthews DIRECTOR ELECTIONS ISSUER 203897.000000 0 FOR 203897.000000 FOR S000030019 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Andrea (Andi) R. Owen DIRECTOR ELECTIONS ISSUER 203897.000000 0 FOR 203897.000000 FOR S000030019 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Michael R. Smith DIRECTOR ELECTIONS ISSUER 203897.000000 0 FOR 203897.000000 FOR S000030019 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 203897.000000 0 FOR 203897.000000 FOR S000030019 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve, on an advisory basis, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 203897.000000 0 FOR 203897.000000 FOR S000030019 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to consider, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 203897.000000 0 ONE YEAR 203897.000000 FOR S000030019 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the MillerKnoll, Inc. 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 203897.000000 0 FOR 203897.000000 FOR S000030019 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the Amended and Restated MillerKnoll, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 203897.000000 0 FOR 203897.000000 FOR S000030019 Veritiv Corporation 923454102 US9234541020 10/17/2023 Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 36575.000000 0 FOR 36575.000000 FOR S000030019 Veritiv Corporation 923454102 US9234541020 10/17/2023 Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 36575.000000 0 FOR 36575.000000 FOR S000030019 Veritiv Corporation 923454102 US9234541020 10/17/2023 Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 36575.000000 0 FOR 36575.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John C. Turner, Jr. DIRECTOR ELECTIONS ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111074.000000 0 FOR 111074.000000 FOR S000030019 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111074.000000 0 ONE YEAR 111074.000000 FOR S000030019 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Robert Kistinger DIRECTOR ELECTIONS ISSUER 86452.000000 0 FOR 86452.000000 FOR S000030019 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Marco von Maltzan DIRECTOR ELECTIONS ISSUER 86452.000000 0 FOR 86452.000000 FOR S000030019 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: David White DIRECTOR ELECTIONS ISSUER 86452.000000 0 FOR 86452.000000 FOR S000030019 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 86452.000000 0 FOR 86452.000000 FOR S000030019 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86452.000000 0 FOR 86452.000000 FOR S000030019 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86452.000000 0 ONE YEAR 86452.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Esther M. Alegria, PhD DIRECTOR ELECTIONS ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Joseph Carleone, PhD DIRECTOR ELECTIONS ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Nicholas S. Green DIRECTOR ELECTIONS ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Richard B. Hancock DIRECTOR ELECTIONS ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Catherine J. Mackey, PhD DIRECTOR ELECTIONS ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Gregory P. Sargen DIRECTOR ELECTIONS ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52332.000000 0 FOR 52332.000000 FOR S000030019 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Proposal to approve, by an advisory vote, the frequency of holding future advisory votes on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52332.000000 0 ONE YEAR 52332.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Cindy L. Davis DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: William J. Harvey DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: William M. Lambert DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Lorraine M. Martin DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Sagar A. Patel DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Christopher Rossi DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Paul Sternlieb DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Lawrence W Stranghoener DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Steven H. Wunning DIRECTOR ELECTIONS ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2024. AUDIT-RELATED ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 215859.000000 0 FOR 215859.000000 FOR S000030019 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Non-binding (advisory) vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 215859.000000 0 ONE YEAR 215859.000000 FOR S000030019 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: Charles H. Cannon, Jr. (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 10219.000000 0 FOR 10219.000000 FOR S000030019 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: David Dunbar (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 10219.000000 0 FOR 10219.000000 FOR S000030019 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: Michael A. Hickey (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 10219.000000 0 FOR 10219.000000 FOR S000030019 Standex International Corporation 854231107 US8542311076 10/24/2023 To conduct an advisory vote on the total compensation paid to the executives of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 10219.000000 0 FOR 10219.000000 FOR S000030019 Standex International Corporation 854231107 US8542311076 10/24/2023 To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 10219.000000 0 FOR 10219.000000 FOR S000030019 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Gerard J. DeMuro DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000030019 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Roger A. Krone DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000030019 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Scott Ostfeld DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000030019 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66208.000000 0 FOR 66208.000000 FOR S000030019 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve, on an advisory basis, the frequency of say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 66208.000000 0 ONE YEAR 66208.000000 FOR S000030019 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve our amended and restated 2018 stock incentive plan. COMPENSATION ISSUER 66208.000000 0 FOR 66208.000000 FOR S000030019 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 66208.000000 0 FOR 66208.000000 FOR S000030019 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting. CORPORATE GOVERNANCE ISSUER 66208.000000 0 AGAINST 66208.000000 AGAINST S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Richard A. Beck DIRECTOR ELECTIONS ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Neil Campbell DIRECTOR ELECTIONS ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Celeste A. Clark, Ph.D. DIRECTOR ELECTIONS ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Shervin J. Korangy DIRECTOR ELECTIONS ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Michael B. Sims DIRECTOR ELECTIONS ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Carlyn R. Taylor DIRECTOR ELECTIONS ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 240374.000000 0 ONE YEAR 240374.000000 FOR S000030019 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 240374.000000 0 FOR 240374.000000 FOR S000030019 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Asmau Ahmed DIRECTOR ELECTIONS ISSUER 65854.000000 0 FOR 65854.000000 FOR S000030019 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Matthew Glickman DIRECTOR ELECTIONS ISSUER 65854.000000 0 FOR 65854.000000 FOR S000030019 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Hillary Smith DIRECTOR ELECTIONS ISSUER 65854.000000 0 FOR 65854.000000 FOR S000030019 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 65854.000000 0 FOR 65854.000000 FOR S000030019 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 65854.000000 0 FOR 65854.000000 FOR S000030019 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Non-binding advisory vote regarding the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65854.000000 0 ONE YEAR 65854.000000 FOR S000030019 Avid Technology, Inc. 05367P100 US05367P1003 11/02/2023 To adopt the Agreement and Plan of Merger, dated as of August 9, 2023 (as may be amended from time to time, the "merger agreement"), by and among Avid Technology, Inc., a Delaware corporation ("Avid"), Artisan Bidco, Inc., a Delaware corporation ("Parent"), and Artisan Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent ("Merger Sub"). EXTRAORDINARY TRANSACTIONS ISSUER 36703.000000 0 FOR 36703.000000 FOR S000030019 Avid Technology, Inc. 05367P100 US05367P1003 11/02/2023 To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avid's named executive officers that is based on, or otherwise relates to, the merger of Merger Sub with and into Avid, as contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36703.000000 0 FOR 36703.000000 FOR S000030019 Avid Technology, Inc. 05367P100 US05367P1003 11/02/2023 To adjourn the special meeting from time to time to a later date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 36703.000000 0 FOR 36703.000000 FOR S000030019 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 9368.000000 0 FOR 9368.000000 FOR S000030019 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Mercedes Romero DIRECTOR ELECTIONS ISSUER 9368.000000 0 FOR 9368.000000 FOR S000030019 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Ellen C. Taaffe DIRECTOR ELECTIONS ISSUER 9368.000000 0 FOR 9368.000000 FOR S000030019 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2024 Fiscal Year. AUDIT-RELATED ISSUER 9368.000000 0 FOR 9368.000000 FOR S000030019 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9368.000000 0 FOR 9368.000000 FOR S000030019 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9368.000000 0 ONE YEAR 9368.000000 FOR S000030019 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Approval of the John B. Sanfilippo & Son, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 9368.000000 0 FOR 9368.000000 FOR S000030019 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Daniel M. Bendheim DIRECTOR ELECTIONS ISSUER 54761.000000 0 WITHHOLD 54761.000000 AGAINST S000030019 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Jonathan Bendheim DIRECTOR ELECTIONS ISSUER 54761.000000 0 WITHHOLD 54761.000000 AGAINST S000030019 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Sam Gejdenson DIRECTOR ELECTIONS ISSUER 54761.000000 0 WITHHOLD 54761.000000 AGAINST S000030019 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 54761.000000 0 FOR 54761.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Richard E. Belluzzo DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Laura Black DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Tor Braham DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Donald Colvin DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Douglas Gilstrap DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Masood Jabbar DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Oleg Khaykin DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Joanne Solomon DIRECTOR ELECTIONS ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Ratification of the Appointment of PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval, in a Non-Binding Advisory Vote, of the Frequency of Stockholder Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 268475.000000 0 ONE YEAR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval of the Amendment and Restatement of the 2003 Equity Incentive Plan COMPENSATION ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval of the Amendment and Restatement of the Employee Stock Purchase Plan COMPENSATION ISSUER 268475.000000 0 FOR 268475.000000 FOR S000030019 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Tamara N. Bohlig DIRECTOR ELECTIONS ISSUER 65074.000000 0 FOR 65074.000000 FOR S000030019 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Nicholas A. Mosich DIRECTOR ELECTIONS ISSUER 65074.000000 0 FOR 65074.000000 FOR S000030019 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Edward J. Ratinoff DIRECTOR ELECTIONS ISSUER 65074.000000 0 FOR 65074.000000 FOR S000030019 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 65074.000000 0 FOR 65074.000000 FOR S000030019 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To recommend, in a non-binding and advisory vote, whether future non-binding and advisory stockholder votes on executive compensation should occur every year, every two years, or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 65074.000000 0 ONE YEAR 65074.000000 AGAINST S000030019 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To approve the Amended and Restated 2014 Stock Incentive Plan. COMPENSATION ISSUER 65074.000000 0 FOR 65074.000000 FOR S000030019 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To ratify the selection of BDO USA, P.A. as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 65074.000000 0 FOR 65074.000000 FOR S000030019 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Merger Proposal - To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of July 4, 2023, by and among AEL, Brookfield Reinsurance Ltd. ("Parent"), Arches Merger Sub Inc. ("Merger Sub"), and, solely for the purposes set forth in the Merger Agreement, Brookfield Asset Management Ltd., and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into AEL, with AEL surviving the merger as an indirect wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 73220.000000 0.000000 FOR 73220.000000 FOR S000030019 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Compensation Proposal - To approve, on an advisory (non-binding) basis, certain merger-related executive officer compensation that may be paid or become payable to AEL's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 73220.000000 0.000000 AGAINST 73220.000000 AGAINST S000030019 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Adjournment Proposal - To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 73220.000000 0.000000 FOR 73220.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Joseph M. DePinto DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Frances L. Allen DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Cynthia L. Davis DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: William T. Giles DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Kevin D. Hochman DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Ramona T. Hood DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: James C. Katzman DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Prashant N. Ranade DIRECTOR ELECTIONS ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2024. AUDIT-RELATED ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 119493.000000 0 FOR 119493.000000 FOR S000030019 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 119493.000000 0 ONE YEAR 119493.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Thomas H. Barr DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gilbert R. Davila DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Julie Masino DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: William M. Moreton DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Darryl L. Wade DIRECTOR ELECTIONS ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55305.000000 0 ONE YEAR 55305.000000 FOR S000030019 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 55305.000000 0 FOR 55305.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to approve the issuance of BANC common stock to holders of PACW common stock (the "PACW stockholders") pursuant to the merger agreement and the issuance of BANC common stock, BANC NVCE stock and warrants to the Investors pursuant to the investment agreements (the "BANC issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 131549.000000 0 FOR 131549.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to amend and restate BANC's existing 2018 omnibus stock incentive plan, to be renamed the Amended and Restated Banc of California, Inc. 2018 Omnibus Stock Incentive Plan, or "A&R 2018 Plan", pursuant to which the combined company will be able to make grants of equity-based awards to employees, officers, directors and consultants of the combined company following the closing of the transactions contemplated by the merger agreement (the "BANC incentive plan proposal"); COMPENSATION ISSUER 131549.000000 0 FOR 131549.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to amend (the "BANC charter amendment") Section F of Article 6 of the Second Articles of Restatement of BANC (the "BANC charter") in a manner to exempt the Warburg Investors and their affiliates (but not any other stockholder of BANC) from the application of Section F of Article 6 (other than paragraph 4 thereof, which deals mainly with the quorum requirement for meetings of BANC stockholders) of the BANC charter (the "BANC exemption amendment proposal"); and CORPORATE GOVERNANCE ISSUER 131549.000000 0 FOR 131549.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to adjourn the BANC special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the BANC special meeting to approve the BANC issuance proposal (the "BANC adjournment proposal"). CORPORATE GOVERNANCE ISSUER 131549.000000 0 FOR 131549.000000 FOR S000030019 PacWest Bancorp 695263103 US6952631033 11/22/2023 Adoption of the Agreement and Plan of Merger, dated as of July 25, 2023, as it may be amended from time to time, by and among PacWest Bancorp ("PACW"), Banc of California, Inc. ("BANC") and Cal Merger Sub, Inc (the "merger agreement"), pursuant to which Cal Merger Sub, Inc. will merge with and into PACW with PACW as the surviving entity, and, immediately thereafter, PACW will merge with and into BANC with BANC as the surviving entity (the "mergers"). EXTRAORDINARY TRANSACTIONS ISSUER 297601.000000 0 FOR 297601.000000 FOR S000030019 PacWest Bancorp 695263103 US6952631033 11/22/2023 Approval of, on a non-binding, advisory basis, the compensation that PACW's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with PACW. SECTION 14A SAY-ON-PAY VOTES ISSUER 297601.000000 0 FOR 297601.000000 FOR S000030019 PacWest Bancorp 695263103 US6952631033 11/22/2023 Approval of one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adopting the merger agreement. CORPORATE GOVERNANCE ISSUER 297601.000000 0 FOR 297601.000000 FOR S000030019 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Election of Directors: John T. Bigalke DIRECTOR ELECTIONS ISSUER 217300.000000 0 FOR 217300.000000 FOR S000030019 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Election of Directors: Helen M. Boudreau DIRECTOR ELECTIONS ISSUER 217300.000000 0 FOR 217300.000000 FOR S000030019 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Election of Directors: Marc D. Miller DIRECTOR ELECTIONS ISSUER 217300.000000 0 FOR 217300.000000 FOR S000030019 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accountant firm for fiscal year 2024. AUDIT-RELATED ISSUER 217300.000000 0 FOR 217300.000000 FOR S000030019 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Approval of Premier, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 217300.000000 0 FOR 217300.000000 FOR S000030019 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 217300.000000 0 FOR 217300.000000 FOR S000030019 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Joseph M. Cohen DIRECTOR ELECTIONS ISSUER 9844.000000 0 FOR 9844.000000 FOR S000030019 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Richard D. Parsons DIRECTOR ELECTIONS ISSUER 9844.000000 0 FOR 9844.000000 FOR S000030019 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Nelson Peltz DIRECTOR ELECTIONS ISSUER 9844.000000 0 FOR 9844.000000 FOR S000030019 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Ivan Seidenberg DIRECTOR ELECTIONS ISSUER 9844.000000 0 FOR 9844.000000 FOR S000030019 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Anthony J. Vinciquerra DIRECTOR ELECTIONS ISSUER 9844.000000 0 FOR 9844.000000 FOR S000030019 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 9844.000000 0 FOR 9844.000000 FOR S000030019 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9844.000000 0 FOR 9844.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Deepak Chopra DIRECTOR ELECTIONS ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: William F. Ballhaus DIRECTOR ELECTIONS ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Kelli Bernard DIRECTOR ELECTIONS ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Gerald Chizever DIRECTOR ELECTIONS ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: James B. Hawkins DIRECTOR ELECTIONS ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Meyer Luskin DIRECTOR ELECTIONS ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Approval of Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan. COMPENSATION ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 18592.000000 0 FOR 18592.000000 FOR S000030019 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Advisory vote on the determination of the frequency of the advisory vote on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18592.000000 0 ONE YEAR 18592.000000 FOR S000030019 RPT Realty 74971D101 US74971D1019 12/12/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of August 28, 2023 (the "merger agreement"), by and among Kimco Realty Corporation ("Kimco"), Kimco Realty OP, LLC, Tarpon Acquisition, Sub, LLC, a directly wholly owned subsidiary of Kimco ("Merger Sub"), Tarpon OP Acquisition Sub, LLC, RPT Realty ("RPT") and RPT Realty, L.P., the merger of RPT with and into Merger Sub, with Merger Sub being the surviving entity (the "company merger"), and other transactions contemplated by the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 193713.000000 0 FOR 193713.000000 FOR S000030019 RPT Realty 74971D101 US74971D1019 12/12/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to RPT's named executive officers that is based on or otherwise related to the company merger and the other transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 193713.000000 0 AGAINST 193713.000000 AGAINST S000030019 RPT Realty 74971D101 US74971D1019 12/12/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies to obtain votes in favor of the Merger Proposal if there are not sufficient votes at the time of such adjournment to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 193713.000000 0 FOR 193713.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Steven A. Brass DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Daniel T. Carter DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Lara L. Lee DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Edward O. Magee, Jr. DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Trevor I. Mihalik DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: David B. Pendarvis DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Gregory A. Sandfort DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Anne G. Saunders DIRECTOR ELECTIONS ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To hold an advisory vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To hold an advisory vote on the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 11710.000000 0 ONE YEAR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To approve the Company's Amended and Restated 2016 Stock Incentive Plan to increase the shares reserved for issuance thereunder; COMPENSATION ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 WD-40 Company 929236107 US9292361071 12/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 11710.000000 0 FOR 11710.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Sara E. Armbruster DIRECTOR ELECTIONS ISSUER 39644.000000 0 FOR 39644.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: William C. Fisher DIRECTOR ELECTIONS ISSUER 39644.000000 0 FOR 39644.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Michael J. Happe DIRECTOR ELECTIONS ISSUER 39644.000000 0 FOR 39644.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Staci L. Kroon DIRECTOR ELECTIONS ISSUER 39644.000000 0 FOR 39644.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 39644.000000 0 FOR 39644.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 39644.000000 0 ONE YEAR 39644.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve our amended and restated 2019 Omnibus Incentive Plan COMPENSATION ISSUER 39644.000000 0 FOR 39644.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve our amended and restated Employee Stock Purchase Plan COMPENSATION ISSUER 39644.000000 0 FOR 39644.000000 FOR S000030019 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2024 AUDIT-RELATED ISSUER 39644.000000 0 FOR 39644.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Gloria R. Boyland DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Denise M. Clark DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: J. Alexander Douglas DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Daphne J. Dufresne DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Michael S. Funk DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James M. Loree DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Shamim Mohammad DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James L. Muehlbauer DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James C. Pappas DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Jack Stahl DIRECTOR ELECTIONS ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024. AUDIT-RELATED ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To recommend, by non-binding vote, the frequency of advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 142164.000000 0 ONE YEAR 142164.000000 FOR S000030019 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To approve the Third Amended and Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 142164.000000 0 FOR 142164.000000 FOR S000030019 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 1 - Proposal to adopt the Agreement and Plan of Merger, dated as of September 27, 2023, by and among Daphne Parent LLC ("Parent"), Daphne Merger Sub, Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), and Chico's FAS, Inc., pursuant to which Merger Sub will merge with and into Chico's FAS, Inc. (the "Merger"), with Chico's FAS, Inc. surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve e the Merger; EXTRAORDINARY TRANSACTIONS ISSUER 300437.000000 0 FOR 300437.000000 FOR S000030019 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 2 - Non-binding, advisory proposal to approve compensation that will or may become payable by Chico's FAS, Inc. to its named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 300437.000000 0 FOR 300437.000000 FOR S000030019 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 3 - Proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or in the absence of a quorum. CORPORATE GOVERNANCE ISSUER 300437.000000 0 FOR 300437.000000 FOR S000030019 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Patrick J. Ottensmeyer DIRECTOR ELECTIONS ISSUER 74918.000000 0 FOR 74918.000000 FOR S000030019 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 74918.000000 0 FOR 74918.000000 FOR S000030019 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Kelly M. Williams DIRECTOR ELECTIONS ISSUER 74918.000000 0 FOR 74918.000000 FOR S000030019 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74918.000000 0 FOR 74918.000000 FOR S000030019 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Advisory approval of the frequency of executive compensation vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 74918.000000 0 ONE YEAR 74918.000000 FOR S000030019 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Approve an amendment and restatement of the 2014 Employee Stock Purchase Plan, as amended. COMPENSATION ISSUER 74918.000000 0 FOR 74918.000000 FOR S000030019 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 74918.000000 0 FOR 74918.000000 FOR S000030019 UniFirst Corporation 904708104 US9047081040 01/09/2024 Election of two Class I Directors, nominated by the Board of Directors, to serve for a term of three years until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.: Michael Iandoli DIRECTOR ELECTIONS ISSUER 15068.000000 0 FOR 15068.000000 FOR S000030019 UniFirst Corporation 904708104 US9047081040 01/09/2024 Election of two Class I Directors, nominated by the Board of Directors, to serve for a term of three years until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.: Joseph M. Nowicki DIRECTOR ELECTIONS ISSUER 15068.000000 0 FOR 15068.000000 FOR S000030019 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15068.000000 0 FOR 15068.000000 FOR S000030019 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval, on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15068.000000 0 ONE YEAR 15068.000000 FOR S000030019 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval of the UniFirst Corporation 2023 Equity Incentive Plan. COMPENSATION ISSUER 15068.000000 0 FOR 15068.000000 FOR S000030019 UniFirst Corporation 904708104 US9047081040 01/09/2024 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 15068.000000 0 FOR 15068.000000 FOR S000030019 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Election of Directors: (for three-year terms): Morris J. Huey, II DIRECTOR ELECTIONS ISSUER 310172.000000 0 FOR 310172.000000 FOR S000030019 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Election of Directors: (for three-year terms): Carlton A. Ricketts DIRECTOR ELECTIONS ISSUER 310172.000000 0 FOR 310172.000000 FOR S000030019 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 310172.000000 0 FOR 310172.000000 FOR S000030019 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 310172.000000 0 FOR 310172.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Ratification of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46511.000000 0 FOR 46511.000000 FOR S000030019 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46511.000000 0 ONE YEAR 46511.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Rachel R. Bishop, Ph.D. DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James Conroy DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James M. Head DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Lawrence "Chip" P. Molloy DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Approval of the compensation of the Company's Executive Officers including the Company's compensation practices and principles and their implementation. SECTION 14A SAY-ON-PAY VOTES ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Ratification of the selection of KPMG LLP as the Company's Independent registered public accounting firm for the Fiscal Year 2024. AUDIT-RELATED ISSUER 263891.000000 0 FOR 263891.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Michael L. Baur DIRECTOR ELECTIONS ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Frank E. Emory, Jr. DIRECTOR ELECTIONS ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Charles A. Mathis DIRECTOR ELECTIONS ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Dorothy F. Ramoneda DIRECTOR ELECTIONS ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Jeffrey R. Rodek DIRECTOR ELECTIONS ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Elizabeth O. Temple DIRECTOR ELECTIONS ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Advisory vote to approve ScanSource's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 60989.000000 0 FOR 60989.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Cynthia J. Brinkley DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Rebecca D. Frankiewicz DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Kevin J. Hunt DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Patrick J. Moore DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Donal L. Mulligan DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Nneka L. Rimmer DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Robert V. Vitale DIRECTOR ELECTIONS ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 162780.000000 0 FOR 162780.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 01/31/2024 To approve and adopt the Agreement and Plan of Merger, dated October 15, 2023 (the ''merger agreement''), by and among Consolidated Communications Holdings, Inc. (the ''Company''), Condor Holdings LLC (''Parent'') and Condor Merger Sub Inc. (''Merger Sub''), pursuant to which, among other things, Merger Sub will merge with and into the Company (the ''merger''), with the Company surviving the merger as a wholly owned subsidiary of Parent, and the other transactions contemplated thereby. EXTRAORDINARY TRANSACTIONS ISSUER 181995.000000 0 FOR 181995.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 01/31/2024 To approve, by a non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 181995.000000 0 FOR 181995.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 01/31/2024 To approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 181995.000000 0 FOR 181995.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Robert W. Black DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: George R. Corbin DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: John C. Hunter, III DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Rod R. Little DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Swan Sit DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Gary K. Waring DIRECTOR ELECTIONS ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To cast a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64699.000000 0 FOR 64699.000000 FOR S000030019 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To cast a non-binding advisory vote on the frequency of the executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 64699.000000 0 ONE YEAR 64699.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Sherry S. Bahrambeygui DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Jeffrey Fisher DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Gordon H. Hanson DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Leon C. Janks DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Patricia Marquez DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David N. Price DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Robert E. Price DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David R. Snyder DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: John D. Thelan DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Edgar Zurcher DIRECTOR ELECTIONS ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To recommend, by non-binding vote, the frequency of executive compensation vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 62814.000000 0 ONE YEAR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the limitation of liability of officers of the Company as permitted pursuant to a recent amendment to the General Corporation Laws of Delaware. CORPORATE GOVERNANCE ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 62814.000000 0 FOR 62814.000000 FOR S000030019 Moog Inc. 615394202 US6153942023 02/06/2024 Election of directors: Class A Director - Term Expiring 2027: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 27299.000000 0 FOR 27299.000000 FOR S000030019 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27299.000000 0 FOR 27299.000000 FOR S000030019 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Frequency of Executive Compensation Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 27299.000000 0 ONE YEAR 27299.000000 AGAINST S000030019 Moog Inc. 615394202 US6153942023 02/06/2024 Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2024 fiscal year AUDIT-RELATED ISSUER 27299.000000 0 FOR 27299.000000 FOR S000030019 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Dr. Milton M. Morris DIRECTOR ELECTIONS ISSUER 73748.000000 0 FOR 73748.000000 FOR S000030019 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Dr. Claire Pomeroy DIRECTOR ELECTIONS ISSUER 73748.000000 0 FOR 73748.000000 FOR S000030019 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Ms. Karen N. Prange DIRECTOR ELECTIONS ISSUER 73748.000000 0 FOR 73748.000000 FOR S000030019 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Ratification of selection of independent registered public accounting firm AUDIT-RELATED ISSUER 73748.000000 0 FOR 73748.000000 FOR S000030019 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 73748.000000 0 FOR 73748.000000 FOR S000030019 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation Plan COMPENSATION ISSUER 73748.000000 0 FOR 73748.000000 FOR S000030019 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Janice L. Hess DIRECTOR ELECTIONS ISSUER 20206.000000 0 FOR 20206.000000 FOR S000030019 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Bryan H. Sayler DIRECTOR ELECTIONS ISSUER 20206.000000 0 FOR 20206.000000 FOR S000030019 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 An advisory vote to approve the compensation of the Company's executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 20206.000000 0 FOR 20206.000000 FOR S000030019 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 20206.000000 0 FOR 20206.000000 FOR S000030019 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Walter S. Woltosz DIRECTOR ELECTIONS ISSUER 12750.000000 0 FOR 12750.000000 FOR S000030019 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. John K. Paglia DIRECTOR ELECTIONS ISSUER 12750.000000 0 FOR 12750.000000 FOR S000030019 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Daniel Weiner DIRECTOR ELECTIONS ISSUER 12750.000000 0 FOR 12750.000000 FOR S000030019 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Lisa LaVange DIRECTOR ELECTIONS ISSUER 12750.000000 0 FOR 12750.000000 FOR S000030019 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Sharlene Evans DIRECTOR ELECTIONS ISSUER 12750.000000 0 FOR 12750.000000 FOR S000030019 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 12750.000000 0 FOR 12750.000000 FOR S000030019 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Approval of an amendment to the Company's 2021 Equity Incentive Plan, as amended, to increase the number of shares authorized for issuance thereunder from 1,550,000 shares to 2,500,000 shares of common stock of the Company. COMPENSATION ISSUER 12750.000000 0 FOR 12750.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Kathleen L. Bardwell DIRECTOR ELECTIONS ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Jocelyn D. Chertoff, M.D. DIRECTOR ELECTIONS ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Timothy E. Guertin DIRECTOR ELECTIONS ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Jay K. Kunkel DIRECTOR ELECTIONS ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Walter M Rosebrough, Jr. DIRECTOR ELECTIONS ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Sunny S. Sanyal DIRECTOR ELECTIONS ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To approve an advisory basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To approve the Varex Imaging Corporation 2020 Omnibus Plan as Amended and Restated. COMPENSATION ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 98549.000000 0 FOR 98549.000000 FOR S000030019 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Sandeep Nayyar DIRECTOR ELECTIONS ISSUER 122064.000000 0 FOR 122064.000000 FOR S000030019 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Mary Puma DIRECTOR ELECTIONS ISSUER 122064.000000 0 FOR 122064.000000 FOR S000030019 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Maximiliane Straub DIRECTOR ELECTIONS ISSUER 122064.000000 0 FOR 122064.000000 FOR S000030019 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 30, 2024. AUDIT-RELATED ISSUER 122064.000000 0 FOR 122064.000000 FOR S000030019 SMART Global Holdings, Inc. G8232Y101 KYG8232Y1017 02/09/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122064.000000 0 FOR 122064.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: William E. Brown DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Courtnee Chun DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Lisa Coleman DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Brendan P. Dougher DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Christopher T. Metz DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Brooks M. Pennington III DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: John R. Ranelli DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: M. Beth Springer DIRECTOR ELECTIONS ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28, 2024. AUDIT-RELATED ISSUER 15051.000000 0 FOR 15051.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: William E. Brown DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Courtnee Chun DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Lisa Coleman DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Brendan P. Dougher DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Christopher T. Metz DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Brooks M. Pennington III DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: John R. Ranelli DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: M. Beth Springer DIRECTOR ELECTIONS ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28, 2024. AUDIT-RELATED ISSUER 64825.000000 0 FOR 64825.000000 FOR S000030019 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 Election of Directors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 25595.000000 0 FOR 25595.000000 FOR S000030019 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 Election of Directors: H.O. Woltz III DIRECTOR ELECTIONS ISSUER 25595.000000 0 FOR 25595.000000 FOR S000030019 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 25595.000000 0 FOR 25595.000000 FOR S000030019 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED ISSUER 25595.000000 0 FOR 25595.000000 FOR S000030019 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: Brent J. Beardall DIRECTOR ELECTIONS ISSUER 74168.000000 0 FOR 74168.000000 FOR S000030019 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: Sylvia R. Hampel DIRECTOR ELECTIONS ISSUER 74168.000000 0 FOR 74168.000000 FOR S000030019 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: S. Steven Singh DIRECTOR ELECTIONS ISSUER 74168.000000 0 FOR 74168.000000 FOR S000030019 WaFd, Inc. 938824109 US9388241096 02/13/2024 ADVISORY VOTE ON THE COMPENSATION OF WAFD INC'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 74168.000000 0 FOR 74168.000000 FOR S000030019 WaFd, Inc. 938824109 US9388241096 02/13/2024 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. AUDIT-RELATED ISSUER 74168.000000 0 FOR 74168.000000 FOR S000030019 WaFd, Inc. 938824109 US9388241096 02/13/2024 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF WARD, INC.'S EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 74168.000000 0 ONE YEAR 74168.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Arun Sarin DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Thomas Beaudoin DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Marianne Budnik DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Douglas Davis DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Sanjay Jha DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Marcy Klevorn DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Kristi Ann Matus DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Alfred Nietzel DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Stefan Ortmanns DIRECTOR ELECTIONS ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in this proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Cerence Inc. 156727109 US1567271093 02/15/2024 Ratification of the appointment of BDO USA PC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 122475.000000 0 FOR 122475.000000 FOR S000030019 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Joseph C. Bartolacci DIRECTOR ELECTIONS ISSUER 27871.000000 0 FOR 27871.000000 FOR S000030019 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Katherine E. Dietze DIRECTOR ELECTIONS ISSUER 27871.000000 0 FOR 27871.000000 FOR S000030019 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Lillian D. Etzkorn DIRECTOR ELECTIONS ISSUER 27871.000000 0 FOR 27871.000000 FOR S000030019 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Morgan K. O'Brien DIRECTOR ELECTIONS ISSUER 27871.000000 0 FOR 27871.000000 FOR S000030019 Matthews International Corporation 577128101 US5771281012 02/15/2024 Approve the amendment to the Company's Amended and Restated By-laws to limit the liability of the Company's officers for monetary damages. CORPORATE GOVERNANCE ISSUER 27871.000000 0 FOR 27871.000000 FOR S000030019 Matthews International Corporation 577128101 US5771281012 02/15/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 27871.000000 0 FOR 27871.000000 FOR S000030019 Matthews International Corporation 577128101 US5771281012 02/15/2024 Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27871.000000 0 FOR 27871.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Robert H. Getz DIRECTOR ELECTIONS ISSUER 14236.000000 0 FOR 14236.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Dawne S. Hickton DIRECTOR ELECTIONS ISSUER 14236.000000 0 FOR 14236.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Alicia B. Masse DIRECTOR ELECTIONS ISSUER 14236.000000 0 FOR 14236.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Brian R. Shelton DIRECTOR ELECTIONS ISSUER 14236.000000 0 FOR 14236.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Michael L. Shor DIRECTOR ELECTIONS ISSUER 14236.000000 0 FOR 14236.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Larry O. Spencer DIRECTOR ELECTIONS ISSUER 14236.000000 0 FOR 14236.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 14236.000000 0 FOR 14236.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 14236.000000 0 FOR 14236.000000 FOR S000030019 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: William H. McGill DIRECTOR ELECTIONS ISSUER 60603.000000 0 FOR 60603.000000 FOR S000030019 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Adam M. Johnson DIRECTOR ELECTIONS ISSUER 60603.000000 0 FOR 60603.000000 FOR S000030019 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Charles R. Oglesby DIRECTOR ELECTIONS ISSUER 60603.000000 0 FOR 60603.000000 FOR S000030019 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Rebecca White DIRECTOR ELECTIONS ISSUER 60603.000000 0 FOR 60603.000000 FOR S000030019 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To approve (on an advisory basis) our executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 60603.000000 0 FOR 60603.000000 FOR S000030019 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60603.000000 0 ONE YEAR 60603.000000 FOR S000030019 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 60603.000000 0 FOR 60603.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Delaney M. Bellinger DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Belgacem Chariag DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Kevin G. Cramton DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Randy A. Foutch DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Hans Helmerich DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Elizabeth R. Killinger DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John W. Lindsay DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Thomas A. Petrie DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John D. Zeglis DIRECTOR ELECTIONS ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2024. AUDIT-RELATED ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Approval of the Helmerich & Payne, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 116560.000000 0 FOR 116560.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Susan F. Davis DIRECTOR ELECTIONS ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Bradley E. Hughes DIRECTOR ELECTIONS ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Donald R. Maier DIRECTOR ELECTIONS ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Curtis M. Stevens DIRECTOR ELECTIONS ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: William E. Waltz, Jr. DIRECTOR ELECTIONS ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: George L. Wilson DIRECTOR ELECTIONS ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To approve an advisory resolution approving the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 26439.000000 0 FOR 26439.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Annabelle G. Bexiga DIRECTOR ELECTIONS ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Diane L. Cooper DIRECTOR ELECTIONS ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Steven Kass DIRECTOR ELECTIONS ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Sean M. O'Connor DIRECTOR ELECTIONS ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Eric Parthemore DIRECTOR ELECTIONS ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Radziwill DIRECTOR ELECTIONS ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Dhamu R. Thamodaran DIRECTOR ELECTIONS ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 StoneX Group Inc. 861896108 US8618961085 02/27/2024 To approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69405.000000 0 FOR 69405.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Edward C. Dowling, Jr. DIRECTOR ELECTIONS ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Richard P. Dealy DIRECTOR ELECTIONS ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Vance O. Holtzman DIRECTOR ELECTIONS ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Gareth T. Joyce DIRECTOR ELECTIONS ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Shane T. Wagnon DIRECTOR ELECTIONS ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Lori A. Walker DIRECTOR ELECTIONS ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. COMPENSATION ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 87053.000000 0 FOR 87053.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Jure Sola DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan K. Barnes DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Eugene A. Delaney DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: David V. Hedley, III DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan A. Johnson DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Joseph G. Licata, Jr. DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Krish Prabhu DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mario M. Rosati DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mythili Sankaran DIRECTOR ELECTIONS ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 28, 2024: AUDIT-RELATED ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on the compensation of Sanmina Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 147629.000000 0 ONE YEAR 147629.000000 FOR S000030019 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation: COMPENSATION ISSUER 147629.000000 0 FOR 147629.000000 FOR S000030019 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Jonathan Mildenhall DIRECTOR ELECTIONS ISSUER 330869.000000 0 FOR 330869.000000 FOR S000030019 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Patrick Spence DIRECTOR ELECTIONS ISSUER 330869.000000 0 FOR 330869.000000 FOR S000030019 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 28, 2024 AUDIT-RELATED ISSUER 330869.000000 0 FOR 330869.000000 FOR S000030019 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Advisory approval of the named executive officer compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 330869.000000 0 FOR 330869.000000 FOR S000030019 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 474680.000000 0 FOR 474680.000000 FOR S000030019 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Claire Spofford DIRECTOR ELECTIONS ISSUER 474680.000000 0 FOR 474680.000000 FOR S000030019 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Seth Estep DIRECTOR ELECTIONS ISSUER 474680.000000 0 FOR 474680.000000 FOR S000030019 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Ratification of appointment of Ernst & Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 474680.000000 0 FOR 474680.000000 FOR S000030019 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 474680.000000 0 FOR 474680.000000 FOR S000030019 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Approval of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 474680.000000 0 FOR 474680.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: General Victor Eugene Renuart DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 Approval of Amendment No. 1 to the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. COMPENSATION ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 Griffon Corporation 398433102 US3984331021 03/20/2024 Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 33808.000000 0 FOR 33808.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: James D. DeVries DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Art A. Garcia DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Jill M. Golder DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Sudhakar Kesavan DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Scott Salmirs DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 168608.000000 0 FOR 168608.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Walter M. Fiederowicz DIRECTOR ELECTIONS ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Frank Lee DIRECTOR ELECTIONS ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Adam Lewis DIRECTOR ELECTIONS ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Daniel Liao DIRECTOR ELECTIONS ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Constantine S. Macricostas DIRECTOR ELECTIONS ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: George Macricostas DIRECTOR ELECTIONS ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Mary Paladino DIRECTOR ELECTIONS ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Mitchell G. Tyson DIRECTOR ELECTIONS ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 Photronics, Inc. 719405102 US7194051022 03/27/2024 To approve by non-binding advisory vote executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47758.000000 0 FOR 47758.000000 FOR S000030019 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 152106.000000 0 FOR 152106.000000 FOR S000030019 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 152106.000000 0 AGAINST 152106.000000 AGAINST S000030019 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings, Inc. (the "Special Meeting") from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger Agreement. CORPORATE GOVERNANCE ISSUER 152106.000000 0 FOR 152106.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: David M. Findlay DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Steven D. Ross DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Brian J. Smith DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: M. Scott Welch DIRECTOR ELECTIONS ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 34089.000000 0 FOR 34089.000000 FOR S000030019 H.B. Fuller Company 359694106 US3596941068 04/11/2024 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Thomas W. Handley (Class I) DIRECTOR ELECTIONS ISSUER 69933.000000 0 FOR 69933.000000 FOR S000030019 H.B. Fuller Company 359694106 US3596941068 04/11/2024 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Ruth S. Kimmelshue (Class I) DIRECTOR ELECTIONS ISSUER 69933.000000 0 FOR 69933.000000 FOR S000030019 H.B. Fuller Company 359694106 US3596941068 04/11/2024 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Srilata A. Zaheer (Class I) DIRECTOR ELECTIONS ISSUER 69933.000000 0 FOR 69933.000000 FOR S000030019 H.B. Fuller Company 359694106 US3596941068 04/11/2024 The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 30, 2024. AUDIT-RELATED ISSUER 69933.000000 0 FOR 69933.000000 FOR S000030019 H.B. Fuller Company 359694106 US3596941068 04/11/2024 A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 69933.000000 0 FOR 69933.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 04/16/2024 To adopt the Agreement and Plan of Merger, dated as of February 4, 2024, by and among Haynes International, Inc. ("Haynes"), North American Stainless, Inc., a Delaware corporation ("Parent"), Warhol Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and solely for the purpose of certain sections therein, Acerinox S.A., a Spanish sociedad anonima (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 14258.000000 0 FOR 14258.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 04/16/2024 To approve, on an advisory, non-binding, basis, the compensation that may be paid or become payable to Haynes' named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14258.000000 0 FOR 14258.000000 FOR S000030019 Haynes International, Inc. 420877201 US4208772016 04/16/2024 To approve any proposal 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 adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 14258.000000 0 FOR 14258.000000 FOR S000030019 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of January 18, 2024 (the "Merger Agreement"), by and among Kaman Corporation, a Connecticut corporation (the "Company"), Ovation Parent, Inc., a Delaware corporation ("Parent"), and Ovation Merger Sub, Inc., a Connecticut corporation and a wholly owned subsidiary of Parent ("Merger Sub"). EXTRAORDINARY TRANSACTIONS ISSUER 71619.000000 0 FOR 71619.000000 FOR S000030019 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company (the "Merger"). SECTION 14A SAY-ON-PAY VOTES ISSUER 71619.000000 0 FOR 71619.000000 FOR S000030019 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to adjourn the special meeting of shareholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 71619.000000 0 FOR 71619.000000 FOR S000030019 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Douglas F. Bauer DIRECTOR ELECTIONS ISSUER 96215.000000 0 FOR 96215.000000 FOR S000030019 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Lawrence B. Burrows DIRECTOR ELECTIONS ISSUER 96215.000000 0 FOR 96215.000000 FOR S000030019 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 96215.000000 0 FOR 96215.000000 FOR S000030019 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: R. Kent Grahl DIRECTOR ELECTIONS ISSUER 96215.000000 0 FOR 96215.000000 FOR S000030019 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Vicki D. McWilliams DIRECTOR ELECTIONS ISSUER 96215.000000 0 FOR 96215.000000 FOR S000030019 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Constance B. Moore DIRECTOR ELECTIONS ISSUER 96215.000000 0 FOR 96215.000000 FOR S000030019 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96215.000000 0 FOR 96215.000000 FOR S000030019 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 96215.000000 0 FOR 96215.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: J. F. Earl DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: D. C. Everitt DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: F. N. Grasberger III DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: C. I. Haznedar DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: T. M. Laurion DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: R. M. O'Mara DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: E. M. Purvis, Jr. DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: J. S. Quinn DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: P. C. Widman DIRECTOR ELECTIONS ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Vote, on an advisory basis, to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Enviri Corporation 415864107 US4158641070 04/18/2024 Vote on Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 201945.000000 0 FOR 201945.000000 FOR S000030019 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Deborah J. Chadsey DIRECTOR ELECTIONS ISSUER 320356.000000 0 FOR 320356.000000 FOR S000030019 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Wilbur R. Davis DIRECTOR ELECTIONS ISSUER 320356.000000 0 FOR 320356.000000 FOR S000030019 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy M. Hunter DIRECTOR ELECTIONS ISSUER 320356.000000 0 FOR 320356.000000 FOR S000030019 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): David M. Tullio DIRECTOR ELECTIONS ISSUER 320356.000000 0 FOR 320356.000000 FOR S000030019 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 320356.000000 0 FOR 320356.000000 FOR S000030019 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 320356.000000 0 FOR 320356.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Jorge A. Caballero DIRECTOR ELECTIONS ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Cary S. Grace DIRECTOR ELECTIONS ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: R. Jeffrey Harris DIRECTOR ELECTIONS ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Sylvia D. Trent-Adams DIRECTOR ELECTIONS ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Douglas D. Wheat DIRECTOR ELECTIONS ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 To approve, by non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 To approve a proposed amendment and restatement of our certificate of incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 43786.000000 0 FOR 43786.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Paula Madoff DIRECTOR ELECTIONS ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Matthew A. Salem DIRECTOR ELECTIONS ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 148649.000000 0 FOR 148649.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Geralyn R. Breig DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Colin Browne DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Natasha C. Chand DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Mark A. Irvin DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: John G. Mehas DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Franck J. Moison DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Robert F. Moran DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: William S. Simon DIRECTOR ELECTIONS ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2024 fiscal year AUDIT-RELATED ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 887131.000000 0 FOR 887131.000000 FOR S000030019 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: F. William Englefield IV DIRECTOR ELECTIONS ISSUER 21492.000000 0 FOR 21492.000000 FOR S000030019 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: Jason N. Judd DIRECTOR ELECTIONS ISSUER 21492.000000 0 FOR 21492.000000 FOR S000030019 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: David L. Trautman DIRECTOR ELECTIONS ISSUER 21492.000000 0 FOR 21492.000000 FOR S000030019 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: Leon Zazworsky DIRECTOR ELECTIONS ISSUER 21492.000000 0 FOR 21492.000000 FOR S000030019 Park National Corporation 700658107 US7006581075 04/22/2024 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21492.000000 0 ONE YEAR 21492.000000 FOR S000030019 Park National Corporation 700658107 US7006581075 04/22/2024 Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21492.000000 0 FOR 21492.000000 FOR S000030019 Park National Corporation 700658107 US7006581075 04/22/2024 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21492.000000 0 FOR 21492.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Shelee M. T. Kimura DIRECTOR ELECTIONS ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: John T. Leong DIRECTOR ELECTIONS ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Thomas A. Lewis, Jr. DIRECTOR ELECTIONS ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Lance K. Parker DIRECTOR ELECTIONS ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Approve the advisory resolution relating to executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation AUDIT-RELATED ISSUER 183550.000000 0 FOR 183550.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David J. Deno DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David George DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Julie Kunkel DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Rohit Lal DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Tara Walpert Levy DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: John J. Mahoney DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Melanie Marein-Efron DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Jonathan Sagal DIRECTOR ELECTIONS ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 29, 2024 AUDIT-RELATED ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 112462.000000 0 FOR 112462.000000 FOR S000030019 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To vote on a stockholder proposal regarding stockholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 112462.000000 0 AGAINST 112462.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Ray T. Charley DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Gary R. Claus DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David S. Dahlmann DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Johnston A. Glass DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jane Grebenc DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David W. Greenfield DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Patricia A. Husic DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: T. Michael Price DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Robert J. Ventura DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Ratify the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Approve the First Commonwealth Financial Corporation 2024 Stock Plan COMPENSATION ISSUER 140753.000000 0 FOR 140753.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Jean S. Blackwell DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: John C. Fortson DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. Lynch DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. Narwold DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Daniel F. Sansone DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) Wright DIRECTOR ELECTIONS ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Advisory vote on compensation of our Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Amendment to the Company's Certificate of Incorporation to provide for the exculpation of certain officers from liability in limited circumstances. CORPORATE GOVERNANCE ISSUER 85667.000000 0 FOR 85667.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Samuel D. Sledge DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Phillip A. Gobe DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Spencer D. Armour III DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mark S. Berg DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Anthony J. Best DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Michele Vion DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mary Ricciardello DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: G. Larry Lawrence DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 216685.000000 0 FOR 216685.000000 FOR S000030019 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 142223.000000 0 FOR 142223.000000 FOR S000030019 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 142223.000000 0 FOR 142223.000000 FOR S000030019 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Connie L. Engel DIRECTOR ELECTIONS ISSUER 142223.000000 0 FOR 142223.000000 FOR S000030019 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 142223.000000 0 FOR 142223.000000 FOR S000030019 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Approval of an amendment to Renasant Corporation's Articles of Incorporation to phase out the classified structure of the board of directors and provide for the annual election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 142223.000000 0 FOR 142223.000000 FOR S000030019 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Approval of an amendment to the Renasant Corporation 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan. COMPENSATION ISSUER 142223.000000 0 FOR 142223.000000 FOR S000030019 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142223.000000 0 FOR 142223.000000 FOR S000030019 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2024. AUDIT-RELATED ISSUER 142223.000000 0 FOR 142223.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Richard A. Baker DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Angela K. Ho DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Michael J. Indiveri DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Zabrina M. Jenkins DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Lee S. Neibart DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Adrienne B. Pitts DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Laura H. Pomerantz DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Stuart A. Tanz DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Eric S. Zorn DIRECTOR ELECTIONS ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 320657.000000 0 FOR 320657.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Marty Casteel DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: William Clark, II DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Steven Cosse DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Mark Doramus DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Edward Drilling DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Eugene Hunt DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Jerry Hunter DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Susan Lanigan DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: George Makris, Jr. DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Tom Purvis DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Robert Shoptaw DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Russell Teubner DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Mindy West DIRECTOR ELECTIONS ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." SECTION 14A SAY-ON-PAY VOTES ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2024. AUDIT-RELATED ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To approve the Simmons First National Corporation Second Amended and Restated 2015 Employee Stock Purchase Plan. COMPENSATION ISSUER 315741.000000 0 FOR 315741.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William A. Brown DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Tracy T. Conerly DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Duane A. Dewey DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Marcelo Eduardo DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Gerard R. Host DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Harris V. Morrissette DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Richard H. Puckett DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William G. Yates III DIRECTOR ELECTIONS ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 To approve the Trustmark Corporation Stock and Incentive Compensation Plan. COMPENSATION ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Trustmark Corporation 898402102 US8984021027 04/23/2024 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 155382.000000 0 FOR 155382.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Farha Aslam DIRECTOR ELECTIONS ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Marc L. Brown DIRECTOR ELECTIONS ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Michael A. DiGregorio DIRECTOR ELECTIONS ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: James Helin DIRECTOR ELECTIONS ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Steven Hollister DIRECTOR ELECTIONS ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Kathleen M. Holmgren DIRECTOR ELECTIONS ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: J. Link Leavens DIRECTOR ELECTIONS ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Adriana Mendizabal DIRECTOR ELECTIONS ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2024 AUDIT-RELATED ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 45345.000000 0 FOR 45345.000000 FOR S000030019 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 45345.000000 0 ONE YEAR 45345.000000 FOR S000030019 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Gregory A. Burton DIRECTOR ELECTIONS ISSUER 15027.000000 0 FOR 15027.000000 FOR S000030019 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: J. Thomas Jones DIRECTOR ELECTIONS ISSUER 15027.000000 0 FOR 15027.000000 FOR S000030019 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: James L. Rossi DIRECTOR ELECTIONS ISSUER 15027.000000 0 FOR 15027.000000 FOR S000030019 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Diane W. Strong-Treister DIRECTOR ELECTIONS ISSUER 15027.000000 0 FOR 15027.000000 FOR S000030019 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS III NOMINEE: James M. Parsons DIRECTOR ELECTIONS ISSUER 15027.000000 0 FOR 15027.000000 FOR S000030019 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2024. AUDIT-RELATED ISSUER 15027.000000 0 FOR 15027.000000 FOR S000030019 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15027.000000 0 FOR 15027.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Gary Hu DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: James K. Kamsickas DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Bridget E. Karlin DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Michael J. Mack, Jr. DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: R. Bruce McDonald DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Steven D. Miller DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Diarmuid B. O'Connell DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Keith E. Wandell DIRECTOR ELECTIONS ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Approval of a non-binding advisory proposal approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 Dana Incorporated 235825205 US2358252052 04/24/2024 Approval of the amendment to the Dana Incorporated 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 326854.000000 0 FOR 326854.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Faye W. Kurren DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: James S. Moffatt DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Allen B. Uyeda DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: C. Scott Wo DIRECTOR ELECTIONS ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 324860.000000 0 ONE YEAR 324860.000000 FOR S000030019 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 324860.000000 0 FOR 324860.000000 FOR S000030019 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 ELECTION OF TWO CLASS II DIRECTORS: Shruti Singhal DIRECTOR ELECTIONS ISSUER 138362.000000 0 FOR 138362.000000 FOR S000030019 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 ELECTION OF TWO CLASS II DIRECTORS: Anderson Warlick DIRECTOR ELECTIONS ISSUER 138362.000000 0 FOR 138362.000000 FOR S000030019 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 138362.000000 0 FOR 138362.000000 FOR S000030019 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 138362.000000 0 FOR 138362.000000 FOR S000030019 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Approve the adoption of the Mativ Holdings, Inc. 2024 Equity and Incentive Plan. COMPENSATION ISSUER 138362.000000 0 FOR 138362.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): George Bravante, Jr. DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Herve Couturier DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Kurt Ekert DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gail Mandel DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Phyllis Newhouse DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Elaine Paul DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Karl Peterson DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gregg Saretsky DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): John Scott DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Wendi Sturgis DIRECTOR ELECTIONS ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Director Equity Compensation Plan. COMPENSATION ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve an amendment to our Certificate of Incorporation regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 455300.000000 0 FOR 455300.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: David Bruton Smith DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Jeff Dyke DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: William I. Belk DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: William R. Brooks DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Michael Hodge DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Keri A. Kaiser DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: B. Scott Smith DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Marcus G. Smith DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Advisory vote to approve Sonic's named executive officer compensation in fiscal 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 37946.000000 0 FOR 37946.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Charlotte F. Beason DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Rita D. Brogley DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. John T. Casteen, III DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Viet D. Dinh DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Robert R. Grusky DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Jerry L. Johnson DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Karl McDonnell DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Michael A. McRobbie DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Robert S. Silberman DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: William J. Slocum DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Michael J. Thawley DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: G. Thomas Waite, III DIRECTOR ELECTIONS ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 To approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32941.000000 0 FOR 32941.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Grant H. Beard (Chairman) DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Frederick A. Ball DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Ronald C. Foster DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: David W. Reed DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: John A. Roush DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Brian M. Shirley DIRECTOR ELECTIONS ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Advisory approval of the compensation of Advanced Energy's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Approval of Advanced Energy's Second Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates; and CORPORATE GOVERNANCE ISSUER 36026.000000 0 FOR 36026.000000 FOR S000030019 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Mark J. Gliebe DIRECTOR ELECTIONS ISSUER 57629.000000 0 FOR 57629.000000 FOR S000030019 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: James Winford DIRECTOR ELECTIONS ISSUER 57629.000000 0 FOR 57629.000000 FOR S000030019 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Jeffrey T. Jackson DIRECTOR ELECTIONS ISSUER 57629.000000 0 WITHHOLD 57629.000000 AGAINST S000030019 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 57629.000000 0 FOR 57629.000000 FOR S000030019 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57629.000000 0 FOR 57629.000000 FOR S000030019 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for calendar year 2024. AUDIT-RELATED ISSUER 57629.000000 0 FOR 57629.000000 FOR S000030019 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Gary D. Blackford DIRECTOR ELECTIONS ISSUER 118729.000000 0 FOR 118729.000000 FOR S000030019 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Dr. Lisa Egbuonu-Davis DIRECTOR ELECTIONS ISSUER 118729.000000 0 FOR 118729.000000 FOR S000030019 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Patrick J. O'Leary DIRECTOR ELECTIONS ISSUER 118729.000000 0 FOR 118729.000000 FOR S000030019 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Dr. Julie Shimer DIRECTOR ELECTIONS ISSUER 118729.000000 0 FOR 118729.000000 FOR S000030019 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Joseph F. Woody DIRECTOR ELECTIONS ISSUER 118729.000000 0 FOR 118729.000000 FOR S000030019 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 118729.000000 0 FOR 118729.000000 FOR S000030019 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 118729.000000 0 FOR 118729.000000 FOR S000030019 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 112511.000000 0 FOR 112511.000000 FOR S000030019 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Anne Olson DIRECTOR ELECTIONS ISSUER 112511.000000 0 FOR 112511.000000 FOR S000030019 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Spencer G. Plumb DIRECTOR ELECTIONS ISSUER 112511.000000 0 FOR 112511.000000 FOR S000030019 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: David M. Sedgwick DIRECTOR ELECTIONS ISSUER 112511.000000 0 FOR 112511.000000 FOR S000030019 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Careina D. Williams DIRECTOR ELECTIONS ISSUER 112511.000000 0 FOR 112511.000000 FOR S000030019 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 112511.000000 0 FOR 112511.000000 FOR S000030019 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 112511.000000 0 FOR 112511.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Arnold D. Martines DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: A. Catherine Ngo DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Robert K.W.H. Nobriga DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Saedene K. Ota DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Paul K. Yonamine DIRECTOR ELECTIONS ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 68404.000000 0 FOR 68404.000000 FOR S000030019 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 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 68404.000000 0 FOR 68404.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Jonathan Bram DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Nathaniel Anschuetz DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Emmanuel Barrois DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Brian R. Ford DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Guillaume Hediard DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Jennifer Lowry DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Bruce MacLennan DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Daniel B. More DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Christopher S. Sotos DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Vincent Stoquart DIRECTOR ELECTIONS ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 48282.000000 0 FOR 48282.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Jonathan Bram DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Nathaniel Anschuetz DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Emmanuel Barrois DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Brian R. Ford DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Guillaume Hediard DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Jennifer Lowry DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Bruce MacLennan DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Daniel B. More DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Christopher S. Sotos DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Vincent Stoquart DIRECTOR ELECTIONS ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 246531.000000 0 FOR 246531.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: William C. Cobb DIRECTOR ELECTIONS ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: C.E. Mayberry McKissack DIRECTOR ELECTIONS ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Barry C. McCarthy DIRECTOR ELECTIONS ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Martyn R. Redgrave DIRECTOR ELECTIONS ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: John L. Stauch DIRECTOR ELECTIONS ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Telisa L. Yancy DIRECTOR ELECTIONS ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Advisory vote (non-binding) to approve the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Deluxe Corporation 248019101 US2480191012 04/25/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 110819.000000 0 FOR 110819.000000 FOR S000030019 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Christopher J. Constant DIRECTOR ELECTIONS ISSUER 69786.000000 0 FOR 69786.000000 FOR S000030019 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Milton Cooper DIRECTOR ELECTIONS ISSUER 69786.000000 0 FOR 69786.000000 FOR S000030019 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Philip E. Coviello DIRECTOR ELECTIONS ISSUER 69786.000000 0 FOR 69786.000000 FOR S000030019 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Evelyn Leon Infurna DIRECTOR ELECTIONS ISSUER 69786.000000 0 FOR 69786.000000 FOR S000030019 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Mary Lou Malanoski DIRECTOR ELECTIONS ISSUER 69786.000000 0 FOR 69786.000000 FOR S000030019 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Howard B. Safenowitz DIRECTOR ELECTIONS ISSUER 69786.000000 0 FOR 69786.000000 FOR S000030019 Getty Realty Corp. 374297109 US3742971092 04/25/2024 ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). SECTION 14A SAY-ON-PAY VOTES ISSUER 69786.000000 0 FOR 69786.000000 FOR S000030019 Getty Realty Corp. 374297109 US3742971092 04/25/2024 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 69786.000000 0 FOR 69786.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alan S. Forman DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Michael J. Glosserman DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: W. Matthew Kelly DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alisa M. Mall DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Carol A. Melton DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: William J. Mulrow DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: D. Ellen Shuman DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Robert A. Stewart DIRECTOR ELECTIONS ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To vote, on a non-binding advisory basis, on whether the Say-on-Pay vote should occur every 1, 2 or 3 years ("Say-on-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 221468.000000 0 ONE YEAR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To approve an amendment to the Company's 2017 Omnibus Share Plan, as amended, to increase the number of common shares available for issuance under the plan. COMPENSATION ISSUER 221468.000000 0 FOR 221468.000000 FOR S000030019 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 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 221468.000000 0 FOR 221468.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Ryan Edone DIRECTOR ELECTIONS ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Eric Lipar DIRECTOR ELECTIONS ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Shailee Parikh DIRECTOR ELECTIONS ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Bryan Sansbury DIRECTOR ELECTIONS ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Maria Sharpe DIRECTOR ELECTIONS ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Steven Smith DIRECTOR ELECTIONS ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Robert Vahradian DIRECTOR ELECTIONS ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20819.000000 0 FOR 20819.000000 FOR S000030019 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Advisory vote to approve the frequency of future stockholder votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20819.000000 0 ONE YEAR 20819.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: YVETTE DAPREMONT BRIGHT DIRECTOR ELECTIONS ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: RONALD M. DE FEO DIRECTOR ELECTIONS ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: WILLIAM A. FOLEY DIRECTOR ELECTIONS ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: JEFFREY KRAMER DIRECTOR ELECTIONS ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: F. JACK LIEBAU, JR. DIRECTOR ELECTIONS ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: BRUCE M. LISMAN DIRECTOR ELECTIONS ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: LORI LUTEY DIRECTOR ELECTIONS ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: MICHAEL MCGAUGH DIRECTOR ELECTIONS ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Approval of the 2024 Myers Industries, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Approval of the Myers Industries, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 47922.000000 0 FOR 47922.000000 FOR S000030019 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Ursuline F. Foley DIRECTOR ELECTIONS ISSUER 192006.000000 0 FOR 192006.000000 FOR S000030019 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Christopher Martin DIRECTOR ELECTIONS ISSUER 192006.000000 0 FOR 192006.000000 FOR S000030019 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Robert McNerney DIRECTOR ELECTIONS ISSUER 192006.000000 0 FOR 192006.000000 FOR S000030019 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: John Pugliese DIRECTOR ELECTIONS ISSUER 192006.000000 0 FOR 192006.000000 FOR S000030019 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 192006.000000 0 FOR 192006.000000 FOR S000030019 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The approval of the 2024 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 192006.000000 0 FOR 192006.000000 FOR S000030019 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The 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 192006.000000 0 FOR 192006.000000 FOR S000030019 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: James S. Ely III DIRECTOR ELECTIONS ISSUER 267558.000000 0 FOR 267558.000000 FOR S000030019 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: Rocco A. Ortenzio DIRECTOR ELECTIONS ISSUER 267558.000000 0 FOR 267558.000000 FOR S000030019 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: Thomas A. Scully DIRECTOR ELECTIONS ISSUER 267558.000000 0 FOR 267558.000000 FOR S000030019 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Non-binding advisory vote on the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 267558.000000 0 FOR 267558.000000 FOR S000030019 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to amend the Company's 2020 Equity Incentive Compensation Plan; COMPENSATION ISSUER 267558.000000 0 FOR 267558.000000 FOR S000030019 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to ratify the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 267558.000000 0 FOR 267558.000000 FOR S000030019 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to amend the Company's Amended and Restated Certificate of Incorporation to permit Exculpation of Officers; and CORPORATE GOVERNANCE ISSUER 267558.000000 0 FOR 267558.000000 FOR S000030019 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote on Stockholder's Proposal to Amend the Company's Charter and Bylaws to Provide for Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 267558.000000 0 FOR 267558.000000 AGAINST S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Brett W. Bruggeman DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Joseph Carleone DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Mario Ferruzzi DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Sharad P. Jain DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Donald W. Landry DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Paul Manning DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Deborah McKeithan-Gebhardt DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Essie Whitelaw DIRECTOR ELECTIONS ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2024. AUDIT-RELATED ISSUER 61246.000000 0 FOR 61246.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank Samant DIRECTOR ELECTIONS ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Joseph S. Vassalluzzo DIRECTOR ELECTIONS ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 The ODP Corporation 88337F105 US88337F1057 04/25/2024 To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 84648.000000 0 FOR 84648.000000 FOR S000030019 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Adam J. DeWitt DIRECTOR ELECTIONS ISSUER 128011.000000 0 FOR 128011.000000 FOR S000030019 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Steven Oakland DIRECTOR ELECTIONS ISSUER 128011.000000 0 FOR 128011.000000 FOR S000030019 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 128011.000000 0 FOR 128011.000000 FOR S000030019 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 128011.000000 0 FOR 128011.000000 FOR S000030019 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128011.000000 0 FOR 128011.000000 FOR S000030019 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 128011.000000 0 FOR 128011.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E.J. Bowler DIRECTOR ELECTIONS ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Ratification of independent auditors. AUDIT-RELATED ISSUER 26525.000000 0 FOR 26525.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Peter S. Ho DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Say on Pay - An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Approval of the Bank of Hawai'i Corporation 2024 Stock and Incentive Plan. COMPENSATION ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Ratification of the Re-appointment of Ernst & Young LLP for 2024. AUDIT-RELATED ISSUER 60669.000000 0 FOR 60669.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Erania Brackett DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Daniel Crowley DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Didier Hirsch DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Ye Jane Li DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Donald Macleod DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Jeffrey Niew DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Cheryl Shavers DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Michael Wishart DIRECTOR ELECTIONS ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Amendment of the Company's Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Approval of the Second Amended and Restated 2018 Equity and Cash Incentive Plan. COMPENSATION ISSUER 135102.000000 0 FOR 135102.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jeffrey S. Edison DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Leslie T. Chao DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Elizabeth O. Fischer DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jane E. Silfen DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: John A. Strong DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Anthony E. Terry DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Parilee Edison Wang DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Gregory S. Wood DIRECTOR ELECTIONS ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Approve a non-binding, advisory resolution on executive compensation as more fully described in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Approve a non-binding, advisory resolution on how frequently a "say-on-pay" proposal should be included in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 149209.000000 0 ONE YEAR 149209.000000 FOR S000030019 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 149209.000000 0 FOR 149209.000000 FOR S000030019 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Randall S. Dearth DIRECTOR ELECTIONS ISSUER 54086.000000 0 FOR 54086.000000 FOR S000030019 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Susan M. Lewis DIRECTOR ELECTIONS ISSUER 54086.000000 0 FOR 54086.000000 FOR S000030019 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Jan Stern Reed DIRECTOR ELECTIONS ISSUER 54086.000000 0 FOR 54086.000000 FOR S000030019 Stepan Company 858586100 US8585861003 04/30/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54086.000000 0 FOR 54086.000000 FOR S000030019 Stepan Company 858586100 US8585861003 04/30/2024 Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2024. AUDIT-RELATED ISSUER 54086.000000 0 FOR 54086.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Julie A. Bentz DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Donald C. Burke DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Kevin B. Jacobsen DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Sena M. Kwawu DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Scott H. Maw DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Scott L. Morris DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Jeffry L. Philipps DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Heidi B. Stanley DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Dennis P. Vermillion DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Janet D. Widmann DIRECTOR ELECTIONS ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 Avista Corporation 05379B107 US05379B1070 05/01/2024 Advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 197088.000000 0 FOR 197088.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Robert E. Dean DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Robin A. Doyle DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Alka Gupta DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Fred J. Joseph DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: G. Timothy Laney DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Patrick Sobers DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Micho F. Spring DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Art Zeile DIRECTOR ELECTIONS ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 95694.000000 0 FOR 95694.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Larry L. Berger DIRECTOR ELECTIONS ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Donna M. Costello DIRECTOR ELECTIONS ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Megan Faust DIRECTOR ELECTIONS ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: R. Colin Gouveia DIRECTOR ELECTIONS ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Armand F. Lauzon, Jr. DIRECTOR ELECTIONS ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Jeffrey J. Owens DIRECTOR ELECTIONS ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Anne K. Roby DIRECTOR ELECTIONS ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2024. AUDIT-RELATED ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Rogers Corporation 775133101 US7751331015 05/01/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14123.000000 0 FOR 14123.000000 FOR S000030019 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Suzanne Foster DIRECTOR ELECTIONS ISSUER 22403.000000 0 FOR 22403.000000 FOR S000030019 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Thomas P. Meissner, Jr. DIRECTOR ELECTIONS ISSUER 22403.000000 0 FOR 22403.000000 FOR S000030019 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Justine Vogel DIRECTOR ELECTIONS ISSUER 22403.000000 0 FOR 22403.000000 FOR S000030019 Unitil Corporation 913259107 US9132591077 05/01/2024 To approve the Unitil Corporation Third Amended and Restated 2003 Stock Plan COMPENSATION ISSUER 22403.000000 0 FOR 22403.000000 FOR S000030019 Unitil Corporation 913259107 US9132591077 05/01/2024 To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2024 AUDIT-RELATED ISSUER 22403.000000 0 FOR 22403.000000 FOR S000030019 Unitil Corporation 913259107 US9132591077 05/01/2024 Advisory vote on the approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22403.000000 0 FOR 22403.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Jeffrey S. Olson DIRECTOR ELECTIONS ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Mary L. Baglivo DIRECTOR ELECTIONS ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Steven H. Grapstein DIRECTOR ELECTIONS ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Norman K. Jenkins DIRECTOR ELECTIONS ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Kevin P. O'Shea DIRECTOR ELECTIONS ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Douglas W. Sesler DIRECTOR ELECTIONS ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The approval of the Urban Edge Properties 2024 Omnibus Share Plan. COMPENSATION ISSUER 123140.000000 0 FOR 123140.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Kenneth F. Bernstein DIRECTOR ELECTIONS ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Mark A. Denien DIRECTOR ELECTIONS ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: William T. Spitz DIRECTOR ELECTIONS ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Lynn C. Thurber DIRECTOR ELECTIONS ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Lee S. Wielansky DIRECTOR ELECTIONS ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: C. David Zoba DIRECTOR ELECTIONS ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 Acadia Realty Trust 004239109 US0042391096 05/02/2024 THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2024 PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 242550.000000 0 FOR 242550.000000 FOR S000030019 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: David C. Dauch DIRECTOR ELECTIONS ISSUER 296961.000000 0 FOR 296961.000000 FOR S000030019 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: William L. Kozyra DIRECTOR ELECTIONS ISSUER 296961.000000 0 FOR 296961.000000 FOR S000030019 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: Peter D. Lyons DIRECTOR ELECTIONS ISSUER 296961.000000 0 FOR 296961.000000 FOR S000030019 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: Samuel Valenti III DIRECTOR ELECTIONS ISSUER 296961.000000 0 FOR 296961.000000 FOR S000030019 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 296961.000000 0 FOR 296961.000000 FOR S000030019 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 296961.000000 0 FOR 296961.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Fiona P. Dias DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: V. Ann Hailey DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Bryson R. Koehler DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Joseph Z. Lenz DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Duncan L. Niederauer DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Egbert L. J. Perry DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Ryan M. Schneider DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Enrique Silva DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Christopher S. Terrill DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Felicia Williams DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Michael J. Williams DIRECTOR ELECTIONS ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Advisory Approval of the Compensation of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 282043.000000 0 AGAINST 282043.000000 AGAINST S000030019 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 282043.000000 0 FOR 282043.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Approval of the Assured Guaranty Ltd. 2024 Long-Term Incentive Plan COMPENSATION ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company AUDIT-RELATED ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Gary Burnet DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Ling Chow DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Darrin Futter DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Jorge A. Gana DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Holly L. Horn DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Benjamin Rosenblum DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Walter A. Scott DIRECTOR ELECTIONS ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Appoint the PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 55328.000000 0.000000 FOR 55328.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Cathrine Cotman DIRECTOR ELECTIONS ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: David Dupuy DIRECTOR ELECTIONS ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Alan Gardner DIRECTOR ELECTIONS ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Claire Gulmi DIRECTOR ELECTIONS ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Robert Hensley DIRECTOR ELECTIONS ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Lawrence Van Horn DIRECTOR ELECTIONS ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 To approve the Community Healthcare Trust Incorporated 2024 Incentive Plan. COMPENSATION ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2024 annual meeting of stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 38837.000000 0 FOR 38837.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Eric A. Vaillancourt DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: William Abbey DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Thomas M. Botts DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Felix M. Brueck DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Adele M. Gulfo DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: David L. Hauser DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Ronald C. Keating DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 29266.000000 0 FOR 29266.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Mary Clara Capel DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: James C. Crawford, III DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Abby J. Donnelly DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Mason Y. Garrett DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: John B. Gould DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Michael G. Mayer DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: John W. McCauley DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Richard H. Moore DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Dexter V. Perry DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: J. Randolph Potter DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2024. AUDIT-RELATED ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 First Bancorp 318910106 US3189101062 05/02/2024 To approve the 2024 Equity Plan. COMPENSATION ISSUER 104496.000000 0 FOR 104496.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. Ball DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D. DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. Jensen DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: David L. Motley DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. Neupaver DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. Sandifer DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Louis L. Testoni DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Stephen R. Tritch DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. Vartanian DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. Wilkerson DIRECTOR ELECTIONS ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO ADOPT AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED BYLAWS TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY PENNSYLVANIA LAW CORPORATE GOVERNANCE ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 24980.000000 0 FOR 24980.000000 FOR S000030019 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Collete English Dixon DIRECTOR ELECTIONS ISSUER 35575.000000 0 FOR 35575.000000 FOR S000030019 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Lauralee E. Martin DIRECTOR ELECTIONS ISSUER 35575.000000 0 FOR 35575.000000 FOR S000030019 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Nicholas F. McClanahan DIRECTOR ELECTIONS ISSUER 35575.000000 0 FOR 35575.000000 FOR S000030019 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 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 35575.000000 0 FOR 35575.000000 FOR S000030019 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 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 35575.000000 0 AGAINST 35575.000000 AGAINST S000030019 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 To approve the Amended and Restated 2013 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 35575.000000 0 FOR 35575.000000 FOR S000030019 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 To approve the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 35575.000000 0 FOR 35575.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Christopher L. Coleman DIRECTOR ELECTIONS ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John W. Garratt DIRECTOR ELECTIONS ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Stephen L. Gibbs DIRECTOR ELECTIONS ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Jocelyn C. Mangan DIRECTOR ELECTIONS ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John C. Miller DIRECTOR ELECTIONS ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Anthony M. Sanfilippo DIRECTOR ELECTIONS ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2024 fiscal year. AUDIT-RELATED ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44000.000000 0 FOR 44000.000000 FOR S000030019 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Stockholder proposal regarding pork housing disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 44000.000000 0 AGAINST 44000.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Jeffery R. Hayward DIRECTOR ELECTIONS ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Ellen D. Levy DIRECTOR ELECTIONS ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Michael D. Malone DIRECTOR ELECTIONS ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Donna C. Wells DIRECTOR ELECTIONS ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Approval of the adoption of the 2024 Equity Incentive Plan, which constitutes an amendment and restatement of the Walker & Dunlop, Inc. 2020 Equity Incentive Plan, as amended COMPENSATION ISSUER 48509.000000 0 FOR 48509.000000 FOR S000030019 WK Kellogg Co 92942W107 US92942W1071 05/02/2024 Election of Directors (term expiring 2026): Zack Gund DIRECTOR ELECTIONS ISSUER 168314.000000 0 FOR 168314.000000 FOR S000030019 WK Kellogg Co 92942W107 US92942W1071 05/02/2024 Election of Directors (term expiring 2026): Gary Pilnick DIRECTOR ELECTIONS ISSUER 168314.000000 0 FOR 168314.000000 FOR S000030019 WK Kellogg Co 92942W107 US92942W1071 05/02/2024 A non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 168314.000000 0 FOR 168314.000000 FOR S000030019 WK Kellogg Co 92942W107 US92942W1071 05/02/2024 A non-binding advisory vote on the frequency of future vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 168314.000000 0 ONE YEAR 168314.000000 FOR S000030019 WK Kellogg Co 92942W107 US92942W1071 05/02/2024 Ratification of the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 168314.000000 0 FOR 168314.000000 FOR S000030019 WK Kellogg Co 92942W107 US92942W1071 05/02/2024 Approval of an amendment to the Company's 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 168314.000000 0 FOR 168314.000000 FOR S000030019 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Stacia Andersen DIRECTOR ELECTIONS ISSUER 203023.000000 0 FOR 203023.000000 FOR S000030019 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 203023.000000 0 FOR 203023.000000 FOR S000030019 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: DeMonty Price DIRECTOR ELECTIONS ISSUER 203023.000000 0 FOR 203023.000000 FOR S000030019 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 An advisory resolution approving compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 203023.000000 0 FOR 203023.000000 FOR S000030019 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 203023.000000 0 FOR 203023.000000 FOR S000030019 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to approve the Stock Incentive Plan 2024. COMPENSATION ISSUER 203023.000000 0 FOR 203023.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Elijah K. Barnes DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Thomas J. Hook DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Adam J. Katz DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Hans-Peter Manner DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Anthony V. Nicolosi DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: JoAnna L. Sohovich DIRECTOR ELECTIONS ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2024. AUDIT-RELATED ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Vote on a non-binding resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 127927.000000 0 FOR 127927.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Kathleen Q. Abernathy DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Hamid Akhavan DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: George R. Brokaw DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Stephen J. Bye DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: James DeFranco DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: R. Stanton Dodge DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Cantey M. Ergen DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Charles W. Ergen DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Lisa W. Hershman DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Tom A. Ortolf DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: William D. Wade DIRECTOR ELECTIONS ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 EchoStar Corporation 278768106 US2787681061 05/03/2024 To approve the Amended and Restated 2017 EchoStar Corporation Employee Stock Purchase Plan to increase the number of shares reserved for issuance under such plan. COMPENSATION ISSUER 306567.000000 0 FOR 306567.000000 FOR S000030019 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026: David A. Wolfort DIRECTOR ELECTIONS ISSUER 12713.000000 0 FOR 12713.000000 FOR S000030019 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026: Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 12713.000000 0 FOR 12713.000000 FOR S000030019 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026: Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 12713.000000 0 FOR 12713.000000 FOR S000030019 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 12713.000000 0 FOR 12713.000000 FOR S000030019 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Ratification of the selection of Grant Thornton LLP as independent auditors for 2024. AUDIT-RELATED ISSUER 12713.000000 0 FOR 12713.000000 FOR S000030019 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12713.000000 0 FOR 12713.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Thomas C. Bartzokis DIRECTOR ELECTIONS ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Jack Brewer DIRECTOR ELECTIONS ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Scott M. Kernan DIRECTOR ELECTIONS ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Lindsay L. Koren DIRECTOR ELECTIONS ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Terry Mayotte DIRECTOR ELECTIONS ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Andrew N. Shapiro DIRECTOR ELECTIONS ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Julie Myers Wood DIRECTOR ELECTIONS ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: George C. Zoley DIRECTOR ELECTIONS ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2024 fiscal year. AUDIT-RELATED ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To approve the Second Amended and Restated 2018 Stock Incentive Plan. COMPENSATION ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To approve the Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 187,500,000 to 225,000,000 shares. CAPITAL STRUCTURE ISSUER 309302.000000 0 FOR 309302.000000 FOR S000030019 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To vote on a shareholder proposal regarding a third-party racial equity audit and report, if properly presented before meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 309302.000000 0 AGAINST 309302.000000 FOR S000030019 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: Michael R. Cote DIRECTOR ELECTIONS ISSUER 34052.000000 0 FOR 34052.000000 FOR S000030019 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: G. Thomas Hough DIRECTOR ELECTIONS ISSUER 34052.000000 0 FOR 34052.000000 FOR S000030019 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: Clarence H. Smith DIRECTOR ELECTIONS ISSUER 34052.000000 0 FOR 34052.000000 FOR S000030019 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34052.000000 0 FOR 34052.000000 FOR S000030019 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34052.000000 0 FOR 34052.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Jeffrey J. Deuel DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Deborah J. Gavin DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 88817.000000 0 FOR 88817.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Milena Alberti-Perez DIRECTOR ELECTIONS ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Todd Everett DIRECTOR ELECTIONS ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Lance Rosenzweig DIRECTOR ELECTIONS ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Jill Sutton DIRECTOR ELECTIONS ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Kurt Wolf DIRECTOR ELECTIONS ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Ratification of the Audit Committee's Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2025. AUDIT-RELATED ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of an Amendment to the Company's Restated Certificate of Incorporation to Give Holders of 25% of the Company's Stock the Right to Request a Special Meeting. CORPORATE GOVERNANCE ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Non-binding Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of an Amendment and Restatement of the Employee Stock Purchase Plan to increase plan shares reserved for issuance. COMPENSATION ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of the Pitney Bowes Inc. 2024 Stock Plan. COMPENSATION ISSUER 388057.000000 0.000000 FOR 388057.000000 FOR S000030019 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Burton F. Jablin DIRECTOR ELECTIONS ISSUER 149155.000000 0 FOR 149155.000000 FOR S000030019 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Nishat A. Mehta DIRECTOR ELECTIONS ISSUER 149155.000000 0 FOR 149155.000000 FOR S000030019 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Kim Williams DIRECTOR ELECTIONS ISSUER 149155.000000 0 FOR 149155.000000 FOR S000030019 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Ellen R. Gordon DIRECTOR ELECTIONS ISSUER 17192.000000 0 WITHHOLD 17192.000000 AGAINST S000030019 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Virginia L. Gordon DIRECTOR ELECTIONS ISSUER 17192.000000 0 FOR 17192.000000 FOR S000030019 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Lana Jane Lewis-Brent DIRECTOR ELECTIONS ISSUER 17192.000000 0 FOR 17192.000000 FOR S000030019 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Barre A. Seibert DIRECTOR ELECTIONS ISSUER 17192.000000 0 FOR 17192.000000 FOR S000030019 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Paula M. Wardynski DIRECTOR ELECTIONS ISSUER 17192.000000 0 FOR 17192.000000 FOR S000030019 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 17192.000000 0 FOR 17192.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Kevin G. Guest DIRECTOR ELECTIONS ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Xia Ding DIRECTOR ELECTIONS ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: John T. Fleming DIRECTOR ELECTIONS ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Gilbert A. Fuller DIRECTOR ELECTIONS ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: J. Scott Nixon, CPA (emeritus) DIRECTOR ELECTIONS ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Frederic J. Winssinger DIRECTOR ELECTIONS ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Timothy E. Wood, Ph.D. DIRECTOR ELECTIONS ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2024. AUDIT-RELATED ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 28231.000000 0 FOR 28231.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 189470.000000 0 FOR 189470.000000 FOR S000030019 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Election of Director: Amy B. Schwetz DIRECTOR ELECTIONS ISSUER 86309.000000 0 FOR 86309.000000 FOR S000030019 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 86309.000000 0 FOR 86309.000000 FOR S000030019 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Advisory vote to approve compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86309.000000 0 FOR 86309.000000 FOR S000030019 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: James D. Anderson DIRECTOR ELECTIONS ISSUER 162023.000000 0 FOR 162023.000000 FOR S000030019 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Todd A. Becker DIRECTOR ELECTIONS ISSUER 162023.000000 0 FOR 162023.000000 FOR S000030019 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Ejnar A. Knudsen III DIRECTOR ELECTIONS ISSUER 162023.000000 0 FOR 162023.000000 FOR S000030019 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Brian Peterson DIRECTOR ELECTIONS ISSUER 162023.000000 0 FOR 162023.000000 FOR S000030019 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Alain Treuer DIRECTOR ELECTIONS ISSUER 162023.000000 0 FOR 162023.000000 FOR S000030019 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Kimberly Wagner DIRECTOR ELECTIONS ISSUER 162023.000000 0 FOR 162023.000000 FOR S000030019 Green Plains Inc. 393222104 US3932221043 05/07/2024 To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 162023.000000 0 FOR 162023.000000 FOR S000030019 Green Plains Inc. 393222104 US3932221043 05/07/2024 To cast an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 162023.000000 0 FOR 162023.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Randolph L. Marten DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Larry B. Hagness DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Thomas J. Winkel DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Jerry M. Bauer DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Robert L. Demorest DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Ronald R. Booth DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Kathleen P. Iverson DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Patricia L. Jones DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 78119.000000 0 FOR 78119.000000 FOR S000030019 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 42153.000000 0 FOR 42153.000000 FOR S000030019 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Jamy P. Rankin DIRECTOR ELECTIONS ISSUER 42153.000000 0 FOR 42153.000000 FOR S000030019 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Ronald A. Rice DIRECTOR ELECTIONS ISSUER 42153.000000 0 FOR 42153.000000 FOR S000030019 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Michael S. Williams DIRECTOR ELECTIONS ISSUER 42153.000000 0 FOR 42153.000000 FOR S000030019 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class II Nominee: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 42153.000000 0 FOR 42153.000000 FOR S000030019 Metallus Inc. 887399103 US8873991033 05/07/2024 Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 42153.000000 0 FOR 42153.000000 FOR S000030019 Metallus Inc. 887399103 US8873991033 05/07/2024 Approval, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42153.000000 0 FOR 42153.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: James Dondero DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Brian Mitts DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Edward Constantino DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Scott Kavanaugh DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Arthur Laffer DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Carol Swain DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Catherine Wood DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 Advisory Vote on Executive Compensation: to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/07/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 56706.000000 0 FOR 56706.000000 FOR S000030019 Oil States International, Inc. 678026105 US6780261052 05/07/2024 ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: Denise Castillo-Rhodes DIRECTOR ELECTIONS ISSUER 82551.000000 0 FOR 82551.000000 FOR S000030019 Oil States International, Inc. 678026105 US6780261052 05/07/2024 ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: E. Joseph Wright DIRECTOR ELECTIONS ISSUER 82551.000000 0 FOR 82551.000000 FOR S000030019 Oil States International, Inc. 678026105 US6780261052 05/07/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 82551.000000 0 FOR 82551.000000 FOR S000030019 Oil States International, Inc. 678026105 US6780261052 05/07/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 82551.000000 0 FOR 82551.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Russell A. Childs DIRECTOR ELECTIONS ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Derek J. Leathers DIRECTOR ELECTIONS ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Meredith S. Madden DIRECTOR ELECTIONS ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Keith E. Smith DIRECTOR ELECTIONS ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: James L. Welch DIRECTOR ELECTIONS ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To approve the Amended and Restated SkyWest, Inc. 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 47789.000000 0 FOR 47789.000000 FOR S000030019 SkyWest, Inc. 830879102 US8308791024 05/07/2024 A shareholder proposal regarding collective bargaining policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 47789.000000 0 AGAINST 47789.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Thomas R. Stanton DIRECTOR ELECTIONS ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: H. Fenwick Huss DIRECTOR ELECTIONS ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Balan Nair DIRECTOR ELECTIONS ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Brian Protiva DIRECTOR ELECTIONS ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Jacqueline H. Rice DIRECTOR ELECTIONS ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Nikos Theodosopoulos DIRECTOR ELECTIONS ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Kathryn A. Walker DIRECTOR ELECTIONS ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Approval of the ADTRAN Holdings, Inc. 2024 Employee Stock Incentive Plan. COMPENSATION ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Approval of the ADTRAN Holdings, Inc. 2024 Directors Stock Pan. COMPENSATION ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 180266.000000 0 FOR 180266.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Rhys J. Best DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Antonio Carrillo DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Jeffrey A. Craig DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Steven J. Demetriou DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: John W. Lindsay DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 223454.000000 0 FOR 223454.000000 FOR S000030019 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 223454.000000 0 FOR 223454.000000 FOR S000030019 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Paul A. Perrault DIRECTOR ELECTIONS ISSUER 223454.000000 0 FOR 223454.000000 FOR S000030019 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 223454.000000 0 FOR 223454.000000 FOR S000030019 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 223454.000000 0 FOR 223454.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Dale Francescon DIRECTOR ELECTIONS ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Robert J. Francescon DIRECTOR ELECTIONS ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Patricia L. Arvielo DIRECTOR ELECTIONS ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: John P. Box DIRECTOR ELECTIONS ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Keith R. Guericke DIRECTOR ELECTIONS ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: James M. Lippman DIRECTOR ELECTIONS ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Elisa Zuniga Ramirez DIRECTOR ELECTIONS ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting for the year ending December 31, 2024. AUDIT-RELATED ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35111.000000 0 FOR 35111.000000 FOR S000030019 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35111.000000 0 ONE YEAR 35111.000000 FOR S000030019 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Lisa G. Bisaccia DIRECTOR ELECTIONS ISSUER 30172.000000 0 FOR 30172.000000 FOR S000030019 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Stephanie N. Gary DIRECTOR ELECTIONS ISSUER 30172.000000 0 FOR 30172.000000 FOR S000030019 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 30172.000000 0 FOR 30172.000000 FOR S000030019 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30172.000000 0 FOR 30172.000000 FOR S000030019 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. AUDIT-RELATED ISSUER 30172.000000 0 FOR 30172.000000 FOR S000030019 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To re-elect two current Class III Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2027 and until their successors shall have been duly elected and qualified: Lawrence Bruno DIRECTOR ELECTIONS ISSUER 66289.000000 0 FOR 66289.000000 FOR S000030019 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To re-elect two current Class III Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2027 and until their successors shall have been duly elected and qualified: Kwaku Temeng DIRECTOR ELECTIONS ISSUER 66289.000000 0 FOR 66289.000000 FOR S000030019 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2024; AUDIT-RELATED ISSUER 66289.000000 0 FOR 66289.000000 FOR S000030019 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's compensation disclosure rules, including the compensation tables; SECTION 14A SAY-ON-PAY VOTES ISSUER 66289.000000 0 FOR 66289.000000 FOR S000030019 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To approve and resolve the amendment and restatement of the Company's 2020 Long-Term Incentive Plan, the principal purposes of which are to (i) increase the number of shares authorized thereunder and (ii) extend the term of such plan through May 8, 2034. COMPENSATION ISSUER 66289.000000 0 FOR 66289.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Ellen Carnahan DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): David Fisher DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): William M. Goodyear DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): James A. Gray DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Mark P. McGowan DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 To approve the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 75302.000000 0 FOR 75302.000000 FOR S000030019 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The election as director of the nominees listed below (except as marked to the contrary below): Valerie Mosley DIRECTOR ELECTIONS ISSUER 72807.000000 0 FOR 72807.000000 FOR S000030019 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The election as director of the nominees listed below (except as marked to the contrary below): Gregory Smith DIRECTOR ELECTIONS ISSUER 72807.000000 0 FOR 72807.000000 FOR S000030019 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval, on an advisory basis, of 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72807.000000 0 FOR 72807.000000 FOR S000030019 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 72807.000000 0 FOR 72807.000000 FOR S000030019 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval of the Envestnet, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 72807.000000 0 FOR 72807.000000 FOR S000030019 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval of an amendment to the Company's Fifth Amended and Restated Certificate of Incorporation to allow for exculpation of certain officers as permitted pursuant to recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 72807.000000 0 FOR 72807.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George Joseph DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 66990.000000 0 FOR 66990.000000 FOR S000030019 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Michael F. Barry DIRECTOR ELECTIONS ISSUER 16895.000000 0 FOR 16895.000000 FOR S000030019 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 16895.000000 0 FOR 16895.000000 FOR S000030019 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Russell R. Shaller DIRECTOR ELECTIONS ISSUER 16895.000000 0 FOR 16895.000000 FOR S000030019 Quaker Houghton 747316107 US7473161070 05/08/2024 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16895.000000 0 FOR 16895.000000 FOR S000030019 Quaker Houghton 747316107 US7473161070 05/08/2024 To consider and act upon a proposal to approve the 2024 Long-Term Performance Incentive Plan. COMPENSATION ISSUER 16895.000000 0 FOR 16895.000000 FOR S000030019 Quaker Houghton 747316107 US7473161070 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2024. AUDIT-RELATED ISSUER 16895.000000 0 FOR 16895.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Linda B. Abraham DIRECTOR ELECTIONS ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Jane E. DeFlorio DIRECTOR ELECTIONS ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: David R. Lukes DIRECTOR ELECTIONS ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Victor B. MacFarlane DIRECTOR ELECTIONS ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Alexander Otto DIRECTOR ELECTIONS ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Barry A. Sholem DIRECTOR ELECTIONS ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Dawn M. Sweeney DIRECTOR ELECTIONS ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Authorization of the Company's Board of Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Shares and Adoption of a Corresponding Amendment to the Company's Fourth Amended and Restated Articles of Incorporation. CAPITAL STRUCTURE ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 240336.000000 0 FOR 240336.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2024. AUDIT-RELATED ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Approval of the First Amendment to the Stewart Information Corporation 2020 Incentive Plan. COMPENSATION ISSUER 69402.000000 0 FOR 69402.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Rex D. Geveden DIRECTOR ELECTIONS ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Pamela B. Jackson DIRECTOR ELECTIONS ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: John G. Mayer DIRECTOR ELECTIONS ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to provide that stockholders may remove any or all directors, with or without cause, as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to eliminate the requirement that certain amendments thereto be approved by at least 80% of the outstanding shares of all capital stock. CORPORATE GOVERNANCE ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve amendments of our bylaws arising from the Special Board Resolution adopted by the Board of Directors in February 2023. CORPORATE GOVERNANCE ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve amendments of our bylaws to provide (a) modifications to the advance notice requirements applicable to director nominations submitted by stockholders, (b) a majority approval standard for uncontested elections of directors, (c) that stockholders may remove any or all directors, with or without cause, and (d) miscellaneous amendments to our bylaws. CORPORATE GOVERNANCE ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our bylaws to eliminate the requirement that certain amendments thereto be approved by at least 80% of the shares entitled to vote upon such amendment. CORPORATE GOVERNANCE ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 30, 2024. AUDIT-RELATED ISSUER 258066.000000 0 FOR 258066.000000 FOR S000030019 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Tor R. Braham DIRECTOR ELECTIONS ISSUER 93442.000000 0 FOR 93442.000000 FOR S000030019 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Peter Y. Chung DIRECTOR ELECTIONS ISSUER 93442.000000 0 FOR 93442.000000 FOR S000030019 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Eric Singer DIRECTOR ELECTIONS ISSUER 93442.000000 0 WITHHOLD 93442.000000 AGAINST S000030019 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Dhrupad Trivedi DIRECTOR ELECTIONS ISSUER 93442.000000 0 FOR 93442.000000 FOR S000030019 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Dana Wolf DIRECTOR ELECTIONS ISSUER 93442.000000 0 FOR 93442.000000 FOR S000030019 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To approve, on an advisory and non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93442.000000 0 FOR 93442.000000 FOR S000030019 A10 Networks, Inc. 002121101 US0021211018 05/09/2024 To ratify the appointment of Grant Thornton LLP as our independent public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 93442.000000 0 FOR 93442.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Paul E. Davis DIRECTOR ELECTIONS ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: V. Sue Molina DIRECTOR ELECTIONS ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Daniel Moloney DIRECTOR ELECTIONS ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Tonia O'Connor DIRECTOR ELECTIONS ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Raghavendra Rau DIRECTOR ELECTIONS ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Adam Rymer DIRECTOR ELECTIONS ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Phyllis Turner-Brim DIRECTOR ELECTIONS ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To hold an advisory vote to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To approve an Amended and Restated 2020 Equity Incentive Plan; and COMPENSATION ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 162903.000000 0 FOR 162903.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: James A. Beer DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Raymond L. Conner DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Daniel K. Elwell DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Kathleen T. Hogan DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Adrienne R. Lofton DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Benito Minicucci DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Helvi K. Sandvik DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: J. Kenneth Thompson DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 323171.000000 0 FOR 323171.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Richard J. Lashley DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Todd Schell DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 329364.000000 0 FOR 329364.000000 FOR S000030019 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Election of Directors: John J. Corkrean DIRECTOR ELECTIONS ISSUER 42151.000000 0 FOR 42151.000000 FOR S000030019 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Election of Directors: Arsen S. Kitch DIRECTOR ELECTIONS ISSUER 42151.000000 0 FOR 42151.000000 FOR S000030019 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Election of Directors: Alexander Toeldte DIRECTOR ELECTIONS ISSUER 42151.000000 0 FOR 42151.000000 FOR S000030019 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 42151.000000 0 FOR 42151.000000 FOR S000030019 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42151.000000 0 FOR 42151.000000 FOR S000030019 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Approval and adoption of restated certificate of incorporation to declassify the Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 42151.000000 0 FOR 42151.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: D. M. Costello DIRECTOR ELECTIONS ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: A. M. Dodrill DIRECTOR ELECTIONS ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: W. S. Johnson DIRECTOR ELECTIONS ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: K. M. O'Sullivan DIRECTOR ELECTIONS ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: R. A. Profusek DIRECTOR ELECTIONS ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: R. Stone DIRECTOR ELECTIONS ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: A. G. Zulueta DIRECTOR ELECTIONS ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Approval, on an advisory basis, of the compensation of CTS' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 CTS Corporation 126501105 US1265011056 05/09/2024 Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2024. AUDIT-RELATED ISSUER 34672.000000 0 FOR 34672.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: M. Gerdin DIRECTOR ELECTIONS ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Lantz DIRECTOR ELECTIONS ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Allen DIRECTOR ELECTIONS ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Neville DIRECTOR ELECTIONS ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: J. Pratt DIRECTOR ELECTIONS ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: M. Sullivan DIRECTOR ELECTIONS ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: D. Millis DIRECTOR ELECTIONS ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2024. AUDIT-RELATED ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Advisory, non-binding vote, on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52325.000000 0 FOR 52325.000000 FOR S000030019 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 59046.000000 0 FOR 59046.000000 FOR S000030019 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 59046.000000 0 FOR 59046.000000 FOR S000030019 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Timothy M. Leyden DIRECTOR ELECTIONS ISSUER 59046.000000 0 FOR 59046.000000 FOR S000030019 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Santiago Perez DIRECTOR ELECTIONS ISSUER 59046.000000 0 FOR 59046.000000 FOR S000030019 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59046.000000 0 FOR 59046.000000 FOR S000030019 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the Third Amended and Restated 2010 Stock Incentive Plan. COMPENSATION ISSUER 59046.000000 0 FOR 59046.000000 FOR S000030019 Itron, Inc. 465741106 US4657411066 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 59046.000000 0 FOR 59046.000000 FOR S000030019 National HealthCare Corporation 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: J. Paul Abernathy, MD DIRECTOR ELECTIONS ISSUER 17960.000000 0 FOR 17960.000000 FOR S000030019 National HealthCare Corporation 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: Robert G. Adams DIRECTOR ELECTIONS ISSUER 17960.000000 0 FOR 17960.000000 FOR S000030019 National HealthCare Corporation 635906100 US6359061008 05/09/2024 To consider an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17960.000000 0 FOR 17960.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Bridget Ryan Berman DIRECTOR ELECTIONS ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Patrick D. Campbell DIRECTOR ELECTIONS ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: James P. Keane DIRECTOR ELECTIONS ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Christopher H. Peterson DIRECTOR ELECTIONS ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Anthony Terry DIRECTOR ELECTIONS ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Approve an amendment to the Newell Brands Inc. 2022 Incentive Plan. COMPENSATION ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Approve an amendment to the Company's Restated Certificate of Incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 962001.000000 0 FOR 962001.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Regina Muehlhauser DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Amendment and restatement of NMI Holdings, Inc.'s current amended and restated certificate of incorporation to provide exculpation for certain officers. CORPORATE GOVERNANCE ISSUER 71904.000000 0 FOR 71904.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Mark A. Beck DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Gwendolyn M. Bingham DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Kenneth Gardner-Smith DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Robert J. Henkel DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Rita F. Johnson-Mills DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Stephen W. Klemash DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Teresa L. Kline DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Edward A. Pesicka DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Carissa L. Rollins DIRECTOR ELECTIONS ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Approval of Amendment No. 1 to the Owens & Minor, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 193057.000000 0 FOR 193057.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Bob Malone DIRECTOR ELECTIONS ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: M. Katherine Banks DIRECTOR ELECTIONS ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: William H. Champion DIRECTOR ELECTIONS ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Nicholas J. Chirekos DIRECTOR ELECTIONS ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: James C. Grech DIRECTOR ELECTIONS ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Joe W. Laymon DIRECTOR ELECTIONS ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, the frequency of future advisory votes on our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 152892.000000 0 ONE YEAR 152892.000000 FOR S000030019 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 152892.000000 0 FOR 152892.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Laura A. Linynsky DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Thomas A. McEachin DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Mark S. Ordan DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Michael A. Rucker DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Guy P. Sansone DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: John M. Starcher, Jr. DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: James D. Swift, M.D. DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Shirley A. Weis DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Sylvia J. Young DIRECTOR ELECTIONS ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year; AUDIT-RELATED ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Conduct an advisory vote regarding the compensation of our named executive officers for the 2023 fiscal year; and SECTION 14A SAY-ON-PAY VOTES ISSUER 210808.000000 0 FOR 210808.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Brady D. Ericson DIRECTOR ELECTIONS ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Robin Kendrick DIRECTOR ELECTIONS ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Latondra Newton DIRECTOR ELECTIONS ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: D'aun Norman DIRECTOR ELECTIONS ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Rohan S. Weerasinghe DIRECTOR ELECTIONS ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Roger J. Wood DIRECTOR ELECTIONS ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Advisory approval of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Advisory approval of the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118327.000000 0 ONE YEAR 118327.000000 FOR S000030019 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLC as our independent registered public accounting firm. AUDIT-RELATED ISSUER 118327.000000 0 FOR 118327.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Patrick E. Bowe DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Gerard M. Anderson DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Steven K. Campbell DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Gary A. Douglas DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Pamela S. Hershberger DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Robert J. King Jr. DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Ross W. Manire DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: John T. Stout Jr. DIRECTOR ELECTIONS ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 An advisory vote on executive compensation, approving the resolution provided in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 37952.000000 0 FOR 37952.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Simon Bates DIRECTOR ELECTIONS ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Peter C. Bernard DIRECTOR ELECTIONS ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Diane K. Duren DIRECTOR ELECTIONS ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: William J. Kacal DIRECTOR ELECTIONS ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Sandra R. Rogers DIRECTOR ELECTIONS ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Charles W. Shaver DIRECTOR ELECTIONS ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Bryan A. Shinn DIRECTOR ELECTIONS ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Jimmi Sue Smith DIRECTOR ELECTIONS ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Ratification of the appointment of Grant Thornton LLP as our Independent Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Approval of our Sixth Amended and Restated 2011 Incentive Compensation Plan. COMPENSATION ISSUER 194111.000000 0 FOR 194111.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: John R. Scannell DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Katharine L. Plourde DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Mark J. Murphy DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: J. Michael McQuade DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Russell E. Toney DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Gunnar Kleveland DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 To ratify the appointment of KPMG as our independent auditor. AUDIT-RELATED ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Albany International Corp. 012348108 US0123481089 05/10/2024 To approve, by nonbinding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40866.000000 0 FOR 40866.000000 FOR S000030019 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Milton C. Blackmore DIRECTOR ELECTIONS ISSUER 23158.000000 0 FOR 23158.000000 FOR S000030019 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Leslie J. Parrette DIRECTOR ELECTIONS ISSUER 23158.000000 0 FOR 23158.000000 FOR S000030019 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23158.000000 0 FOR 23158.000000 FOR S000030019 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Ratification of the appointment of Innospec Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 23158.000000 0 FOR 23158.000000 FOR S000030019 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: C. Maury Devine DIRECTOR ELECTIONS ISSUER 32130.000000 0 FOR 32130.000000 FOR S000030019 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 32130.000000 0 FOR 32130.000000 FOR S000030019 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32130.000000 0 FOR 32130.000000 FOR S000030019 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 32130.000000 0 FOR 32130.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Ivy Brown DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Joseph Cugine DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Steven F. Goldstone DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Aylwin Lewis DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Katherine Oliver DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Lester Owens DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Christopher Pappas DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: John Pappas DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Richard N. Peretz DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Wendy M. Weinstein DIRECTOR ELECTIONS ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 27, 2024. AUDIT-RELATED ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 88835.000000 0 FOR 88835.000000 FOR S000030019 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 To vote, on a non-binding, advisory basis, on the frequency of future non-binding advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88835.000000 0 ONE YEAR 88835.000000 FOR S000030019 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Jane Jelenko DIRECTOR ELECTIONS ISSUER 97071.000000 0 FOR 97071.000000 FOR S000030019 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Ann Yee Kono DIRECTOR ELECTIONS ISSUER 97071.000000 0 FOR 97071.000000 FOR S000030019 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Anthony M. Tang DIRECTOR ELECTIONS ISSUER 97071.000000 0 FOR 97071.000000 FOR S000030019 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Shally Wang DIRECTOR ELECTIONS ISSUER 97071.000000 0 FOR 97071.000000 FOR S000030019 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Peter Wu DIRECTOR ELECTIONS ISSUER 97071.000000 0 FOR 97071.000000 FOR S000030019 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class II Director, to be elected for the term ending 2025: Elizabeth Woo DIRECTOR ELECTIONS ISSUER 97071.000000 0 FOR 97071.000000 FOR S000030019 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 97071.000000 0 FOR 97071.000000 FOR S000030019 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 97071.000000 0 FOR 97071.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Joyce DeLucca DIRECTOR ELECTIONS ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter M. Mavoides DIRECTOR ELECTIONS ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Lawrence J. Minich DIRECTOR ELECTIONS ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Heather L. Neary DIRECTOR ELECTIONS ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Stephen D. Sautel DIRECTOR ELECTIONS ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Janaki Sivanesan DIRECTOR ELECTIONS ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 186440.000000 0 FOR 186440.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: John P. Burke DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Dwight Gibson DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Laurel M. Hurd DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Christopher G. Kennedy DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Joseph Keough DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: K. David Kohler DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Catherine Marcus DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Robert T. O'Brien DIRECTOR ELECTIONS ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Approval of adoption of an amendment and restatement of the Interface, Inc. 2020 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Interface, Inc. 458665304 US4586653044 05/13/2024 Ratification of the appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 146986.000000 0 FOR 146986.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Ayad A. Fargo DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Stephanie Hsieh DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Jeffrey C. Jones DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Rose E. McKinney-James DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: George M. Pereira DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Barbara S. Polsky DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Zareh H. Sarrafian DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Jaynie M. Studenmund DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Richard C. Thomas DIRECTOR ELECTIONS ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 241778.000000 0 ONE YEAR 241778.000000 FOR S000030019 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 241778.000000 0 FOR 241778.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Thomas F. Ackerman DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Daniel J. Bevevino DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Marna P. Borgstrom DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: James W. Bullock DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Jeffrey H. Burbank DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Elizabeth A. Hoff DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: J. Patrick Mackin DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Jon W. Salveson DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Anthony B. Semedo DIRECTOR ELECTIONS ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. SECTION 14A SAY-ON-PAY VOTES ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 To ratify the preliminary approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Artivion, Inc. 228903100 US2289031005 05/14/2024 To approve the amendment and restatement of Artivion's Certificate of Incorporation to allow for officer exculpation as provided for under Delaware law. CORPORATE GOVERNANCE ISSUER 45340.000000 0 FOR 45340.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Joel Alsfine DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: William D. Fay DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: David W. Hult DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Juanita T. James DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Philip F. Maritz DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Bridget Ryan-Berman DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26124.000000 0 FOR 26124.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Roger H. Ballou DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John J. Fawcett DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLAN COMPENSATION ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024 AUDIT-RELATED ISSUER 122800.000000 0.000000 FOR 122800.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Kevin C. Clark DIRECTOR ELECTIONS ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Dwayne Allen DIRECTOR ELECTIONS ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Venkat Bhamidipati DIRECTOR ELECTIONS ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: W. Larry Cash DIRECTOR ELECTIONS ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Gale Fitzgerald DIRECTOR ELECTIONS ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: John A. Martins DIRECTOR ELECTIONS ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Janice E. Nevin, M.D., MPH DIRECTOR ELECTIONS ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Mark Perlberg, JD DIRECTOR ELECTIONS ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECMBER 31, 2024. AUDIT-RELATED ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. 2024 OMNIBUS INCENTIVE PLAN. COMPENSATION ISSUER 83587.000000 0 FOR 83587.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Howard M. Berk DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Richard J. Dahl DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Michael C. Hyter DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Caroline W. Nahas DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: John W. Peyton DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Martha C. Poulter DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Matthew T. Ryan DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Arthur F. Starrs DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Lilian C. Tomovich DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22426.000000 0 FOR 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding climate change policies and climate change risk disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 22426.000000 0 AGAINST 22426.000000 FOR S000030019 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding group-housed pork. OTHER SOCIAL ISSUES SECURITY HOLDER 22426.000000 0 AGAINST 22426.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: David Boyce DIRECTOR ELECTIONS ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Neil Bradford DIRECTOR ELECTIONS ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: George F. Colony DIRECTOR ELECTIONS ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Anthony Friscia DIRECTOR ELECTIONS ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Robert M. Galford DIRECTOR ELECTIONS ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Warren Romine DIRECTOR ELECTIONS ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29203.000000 0 FOR 29203.000000 FOR S000030019 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Election of Directors: Edward Pesicka DIRECTOR ELECTIONS ISSUER 221052.000000 0 FOR 221052.000000 FOR S000030019 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Election of Directors: David Smith DIRECTOR ELECTIONS ISSUER 221052.000000 0 FOR 221052.000000 FOR S000030019 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Ratification of the appointment of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 221052.000000 0 FOR 221052.000000 FOR S000030019 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Advisory vote to approve compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 221052.000000 0 FOR 221052.000000 FOR S000030019 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 221052.000000 0 ONE YEAR 221052.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Gene H. Anderson DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Thomas P. Anderson DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Carlos E. Evans DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: David L. Gadis DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: David J. Hartzell DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Theodore J. Klinck DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Anne H. Lloyd DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Candice W. Todd DIRECTOR ELECTIONS ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2024. AUDIT-RELATED ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 268869.000000 0 FOR 268869.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: David G. Antolik DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Peter R. Barsz DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: William J. Hieb DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christopher J. McComish DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Frank J. Palermo, Jr. DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christine J. Toretti DIRECTOR ELECTIONS ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024. AUDIT-RELATED ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 45876.000000 0 FOR 45876.000000 FOR S000030019 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 45876.000000 0 ONE YEAR 45876.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Angela B. Lee DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: John D. McClurg DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Thomas R. Rochon DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Michael H. Spain DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Jennifer R. Tegan DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Alfred J. Weber DIRECTOR ELECTIONS ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 31586.000000 0 FOR 31586.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: Nandita V. Berry DIRECTOR ELECTIONS ISSUER 60618.000000 0 FOR 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: Julia B. Buthman DIRECTOR ELECTIONS ISSUER 60618.000000 0 FOR 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: Amy S. Feng DIRECTOR ELECTIONS ISSUER 60618.000000 0 FOR 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: David K. Holeman DIRECTOR ELECTIONS ISSUER 60618.000000 0 FOR 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: Jeffrey A. Jones DIRECTOR ELECTIONS ISSUER 60618.000000 0 FOR 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: David F. Taylor DIRECTOR ELECTIONS ISSUER 60618.000000 0 FOR 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: EREZ REIT OPPORTUNITIES LP NOMINEES OPPOSED BY THE COMPANY: Catherine Clark DIRECTOR ELECTIONS SECURITY HOLDER 60618.000000 0 WITHHOLD 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: EREZ REIT OPPORTUNITIES LP NOMINEES OPPOSED BY THE COMPANY: Bruce Schanzer DIRECTOR ELECTIONS SECURITY HOLDER 60618.000000 0 WITHHOLD 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement). SECTION 14A SAY-ON-PAY VOTES ISSUER 60618.000000 0 FOR 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To ratify the selection of Pannell Kerr Forster of Texas, P.C. to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60618.000000 0 FOR 60618.000000 FOR S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: EREZ NOMINEES: Catherine Clark DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: EREZ NOMINEES: Bruce Schanzer DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES UNOPPOSED BY EREZ: Julia B. Buthman DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES UNOPPOSED BY EREZ: Amy S. Feng DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES UNOPPOSED BY EREZ: David K. Holeman DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES UNOPPOSED BY EREZ: Jeffrey A. Jones DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES OPPOSED BY EREZ: Nandita V. Berry DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: David F. Taylor DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 The Trust's proposal to approve, in an advisory (non-binding) vote, the compensation of the Trust's named executive officers (as defined in the Trust's proxy statement). SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000030019 Whitestone REIT 966084204 US9660842041 05/14/2024 The Trust's proposal to ratify the appointment of Pannell Kerr Forster of Texas, P.C. as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 0 S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Marcel Verbaas DIRECTOR ELECTIONS ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Keith E. Bass DIRECTOR ELECTIONS ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Beverly K. Goulet DIRECTOR ELECTIONS ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Mary E. McCormick DIRECTOR ELECTIONS ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Terrence Moorehead DIRECTOR ELECTIONS ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Dennis D. Oklak DIRECTOR ELECTIONS ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Ratification of the appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 107370.000000 0 FOR 107370.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Tere Blanca DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Michael J. Dowling DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: William S. Rubenstein DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Germaine Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Lynne Wines DIRECTOR ELECTIONS ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 187612.000000 0 FOR 187612.000000 FOR S000030019 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Advisory vote on the frequency of the shareholder vote to approve the compensation of our named executive officers in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 187612.000000 0 ONE YEAR 187612.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Edwin B. Brewer DIRECTOR ELECTIONS ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Jeffrey H. Fisher DIRECTOR ELECTIONS ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: David Grissen DIRECTOR ELECTIONS ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Mary Beth Higgins DIRECTOR ELECTIONS ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Robert Perlmutter DIRECTOR ELECTIONS ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Rolf E. Ruhfus DIRECTOR ELECTIONS ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Ethel Isaacs Williams DIRECTOR ELECTIONS ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Ratification of selection of independent registered public accountant. AUDIT-RELATED ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123610.000000 0 FOR 123610.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Mark J. Bolus DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Neil E. Fesette DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Dimitar A. Karaivanov DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Jeffery J. Knauss DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John Parente DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Raymond C. Pecor, III DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Sally A. Steele DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Eric E. Stickels DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Michele P. Sullivan DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John F. Whipple, Jr. DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Approval of the Community Bank System, Inc. 2022 Long-Term Incentive Plan, as Amended. COMPENSATION ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 132748.000000 0 FOR 132748.000000 FOR S000030019 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Brian Shepherd DIRECTOR ELECTIONS ISSUER 35893.000000 0 FOR 35893.000000 FOR S000030019 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Silvio Tavares DIRECTOR ELECTIONS ISSUER 35893.000000 0 FOR 35893.000000 FOR S000030019 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Tse Li "Lily" Yang DIRECTOR ELECTIONS ISSUER 35893.000000 0 FOR 35893.000000 FOR S000030019 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35893.000000 0 FOR 35893.000000 FOR S000030019 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 35893.000000 0 FOR 35893.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: David A. Brager DIRECTOR ELECTIONS ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Anna Kan DIRECTOR ELECTIONS ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Kimberly Sheehy DIRECTOR ELECTIONS ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 CVB Financial Corp. 126600105 US1266001056 05/15/2024 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 329534.000000 0 FOR 329534.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Theodore R. Antenucci DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Ebs Burnough DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Jonathan M. Glaser DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Robert L. Harris II DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Christy Haubegger DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Mark D. Linehan DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Michael Nash DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Barry A. Sholem DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Andrea Wong DIRECTOR ELECTIONS ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2023, as more fully disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 315335.000000 0 FOR 315335.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Tom Rohrs DIRECTOR ELECTIONS ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Jeffrey Andreson DIRECTOR ELECTIONS ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Iain MacKenzie DIRECTOR ELECTIONS ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Laura Black DIRECTOR ELECTIONS ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: John Kispert DIRECTOR ELECTIONS ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Jorge Titinger DIRECTOR ELECTIONS ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Yuval Wasserman DIRECTOR ELECTIONS ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 73928.000000 0 FOR 73928.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Vivek Jain DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: David C. Greenberg DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Elisha W. Finney DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Donald M. Abbey DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Laurie Hernandez DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Kolleen T. Kennedy DIRECTOR ELECTIONS ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50478.000000 0 FOR 50478.000000 FOR S000030019 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Alan Gold DIRECTOR ELECTIONS ISSUER 31764.000000 0 FOR 31764.000000 FOR S000030019 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Gary Kreitzer DIRECTOR ELECTIONS ISSUER 31764.000000 0 FOR 31764.000000 FOR S000030019 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Mary Curran DIRECTOR ELECTIONS ISSUER 31764.000000 0 FOR 31764.000000 FOR S000030019 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Scott Shoemaker DIRECTOR ELECTIONS ISSUER 31764.000000 0 FOR 31764.000000 FOR S000030019 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul Smithers DIRECTOR ELECTIONS ISSUER 31764.000000 0 FOR 31764.000000 FOR S000030019 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: David Stecher DIRECTOR ELECTIONS ISSUER 31764.000000 0 FOR 31764.000000 FOR S000030019 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 31764.000000 0 FOR 31764.000000 FOR S000030019 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Approval on a non-binding advisory basis of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31764.000000 0 FOR 31764.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Wendy Arlin DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Michael J. Bender DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Yael Cosset DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Christine Day DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: H. Charles Floyd DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Thomas A. Kingsbury DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Jonas Prising DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: John E. Schlifske DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Adrianne Shapira DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Adolfo Villagomez DIRECTOR ELECTIONS ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To approve, by an advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 To approve the Kohl's Corporation 2024 Long-Term Compensation Plan COMPENSATION ISSUER 275602.000000 0 FOR 275602.000000 FOR S000030019 Kohl's Corporation 500255104 US5002551043 05/15/2024 Shareholder Proposal - Corporate Financial Substantiality Report CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 275602.000000 0 AGAINST 275602.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Martha Helena Bejar DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Peter C. Brown DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Kevin P. Chilton DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Steven T. "Terry" Clontz DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: James Fowler DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: T. Michael Glenn DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Kate Johnson DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Hal Stanley Jones DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Diankha Linear DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Laurie A. Siegel DIRECTOR ELECTIONS ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Ratify the appointment of KPMG LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Approval of Our 2024 Equity Incentive Plan. COMPENSATION ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Ratify the Amendment and Restatement of Our NOL Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Approval of Amendments to Our Articles of Incorporation to: Authorize a Reverse Stock Split of Our Common Shares CAPITAL STRUCTURE ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Reduce the Number of Authorized Common Shares CAPITAL STRUCTURE ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Eliminate the Par Value of Our Common Shares CAPITAL STRUCTURE ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2511501.000000 0 FOR 2511501.000000 FOR S000030019 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Fred P. Lampropoulos DIRECTOR ELECTIONS ISSUER 59711.000000 0 FOR 59711.000000 FOR S000030019 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Stephen C. Evans DIRECTOR ELECTIONS ISSUER 59711.000000 0 FOR 59711.000000 FOR S000030019 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Silvia M. Perez DIRECTOR ELECTIONS ISSUER 59711.000000 0 FOR 59711.000000 FOR S000030019 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 59711.000000 0 FOR 59711.000000 FOR S000030019 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Approval of an amendment to increase the number of shares authorized for issuance under the Merit Medical Systems, Inc. 2018 Long-Term Incentive Plan by 3,000,000 shares. COMPENSATION ISSUER 59711.000000 0 FOR 59711.000000 FOR S000030019 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 59711.000000 0 FOR 59711.000000 FOR S000030019 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: John J. Carmola DIRECTOR ELECTIONS ISSUER 40505.000000 0 FOR 40505.000000 FOR S000030019 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: Robert L. Clark, Jr. DIRECTOR ELECTIONS ISSUER 40505.000000 0 FOR 40505.000000 FOR S000030019 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: Marc E. Robinson DIRECTOR ELECTIONS ISSUER 40505.000000 0 FOR 40505.000000 FOR S000030019 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 40505.000000 0 FOR 40505.000000 FOR S000030019 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Advisory vote to approve 2023 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40505.000000 0 FOR 40505.000000 FOR S000030019 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Approval of an Amendment of the 2015 Stock Award and Incentive Plan. COMPENSATION ISSUER 40505.000000 0 FOR 40505.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: David V. Clark, II DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Gordon J. Hardie DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Alan J. Murray DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Hari N. Nair DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Cheri Phyfer DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Catherine I. Slater DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 To approve, by advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 391123.000000 0 FOR 391123.000000 FOR S000030019 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Patricia Gallup DIRECTOR ELECTIONS ISSUER 28570.000000 0 FOR 28570.000000 FOR S000030019 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: David Beffa-Negrini DIRECTOR ELECTIONS ISSUER 28570.000000 0 FOR 28570.000000 FOR S000030019 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jay Bothwick DIRECTOR ELECTIONS ISSUER 28570.000000 0 FOR 28570.000000 FOR S000030019 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Barbara Duckett DIRECTOR ELECTIONS ISSUER 28570.000000 0 FOR 28570.000000 FOR S000030019 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jack Ferguson DIRECTOR ELECTIONS ISSUER 28570.000000 0 FOR 28570.000000 FOR S000030019 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Gary Kinyon DIRECTOR ELECTIONS ISSUER 28570.000000 0 FOR 28570.000000 FOR S000030019 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 28570.000000 0 FOR 28570.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jay Sugarman DIRECTOR ELECTIONS ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jesse Hom DIRECTOR ELECTIONS ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Robin Josephs DIRECTOR ELECTIONS ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jay Nydick DIRECTOR ELECTIONS ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Barry Ridings DIRECTOR ELECTIONS ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Stefan Selig DIRECTOR ELECTIONS ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Approval of proposed amendment to Safehold, Inc. amended and restated 2009 long-term incentive plan COMPENSATION ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Non-binding advisory vote to approve named executive officer compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 111452.000000 0 FOR 111452.000000 FOR S000030019 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Charles J. Brophy III DIRECTOR ELECTIONS ISSUER 37244.000000 0 FOR 37244.000000 FOR S000030019 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Dennis J. Langwell DIRECTOR ELECTIONS ISSUER 37244.000000 0 FOR 37244.000000 FOR S000030019 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Mary C. Moran DIRECTOR ELECTIONS ISSUER 37244.000000 0 FOR 37244.000000 FOR S000030019 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Ratification of the Appointment of DELOITIE & TOUCHE, LLP. AUDIT-RELATED ISSUER 37244.000000 0 FOR 37244.000000 FOR S000030019 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37244.000000 0 FOR 37244.000000 FOR S000030019 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: S. Elaine Anderson, CPA DIRECTOR ELECTIONS ISSUER 43636.000000 0 FOR 43636.000000 FOR S000030019 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Kirk A. Calhoun, M.D. DIRECTOR ELECTIONS ISSUER 43636.000000 0 FOR 43636.000000 FOR S000030019 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Patricia A. Callan DIRECTOR ELECTIONS ISSUER 43636.000000 0 FOR 43636.000000 FOR S000030019 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: John R. (Bob) Garrett DIRECTOR ELECTIONS ISSUER 43636.000000 0 FOR 43636.000000 FOR S000030019 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Tony K. Morgan, CPA DIRECTOR ELECTIONS ISSUER 43636.000000 0 FOR 43636.000000 FOR S000030019 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Approve a non-binding advisory vote on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 43636.000000 0 FOR 43636.000000 FOR S000030019 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 43636.000000 0 FOR 43636.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Colleen B. Brown DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: R. Chris Kreidler DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Sonita Lontoh DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Taryn R. Owen DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Paul G. Reitz DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Jeffrey B. Sakaguchi DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Kristi A. Savacool DIRECTOR ELECTIONS ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 To approve, by advisory vote, compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 79250.000000 0 FOR 79250.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: George B. Bell DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Lance F. Drummond DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: H. Lynn Harton DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: John M. James DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: David C. Shaver DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Tim R. Wallis DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: David H. Wilkins DIRECTOR ELECTIONS ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 300001.000000 0 FOR 300001.000000 FOR S000030019 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Christopher R. Drahozal (Class C Director) DIRECTOR ELECTIONS ISSUER 53687.000000 0.000000 FOR 53687.000000 FOR S000030019 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Mark A. Green (Class C Director) DIRECTOR ELECTIONS ISSUER 53687.000000 0.000000 FOR 53687.000000 FOR S000030019 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Lura E. McBride (Class C Director) DIRECTOR ELECTIONS ISSUER 53687.000000 0.000000 FOR 53687.000000 FOR S000030019 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: George D. Milligan (Class C Director) DIRECTOR ELECTIONS ISSUER 53687.000000 0.000000 FOR 53687.000000 FOR S000030019 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 53687.000000 0.000000 FOR 53687.000000 FOR S000030019 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53687.000000 0.000000 FOR 53687.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: C. Malcolm Holland, III DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Arcilia Acosta DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Pat S. Bolin DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: April Box DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Blake Bozman DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: William D. Ellis DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: William E. Fallon DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Mark C. Griege DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Gordon Huddleston DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Steven D. Lerner DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Manuel J. Mehos DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: John T. Sughrue DIRECTOR ELECTIONS ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 135267.000000 0 FOR 135267.000000 FOR S000030019 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 6221.000000 0 FOR 6221.000000 FOR S000030019 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 6221.000000 0 FOR 6221.000000 FOR S000030019 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6221.000000 0 FOR 6221.000000 FOR S000030019 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6221.000000 0 FOR 6221.000000 FOR S000030019 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares. COMPENSATION ISSUER 6221.000000 0 FOR 6221.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: David M. Brunelle DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nina A. Charnley DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mihir A. Desai DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: William H. Hughes III DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Jeffrey W. Kip DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nitin J. Mhatre DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Laurie Norton Moffatt DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Karyn Polito DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 54217.000000 0 FOR 54217.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Mark A. Emkes DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Catherine Hernandez-Blades DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Damon T. Hininger DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Stacia A. Hylton DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Harley G. Lappin DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: John R. Prann, Jr. DIRECTOR ELECTIONS ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 286351.000000 0 FOR 286351.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Michelle MacKay DIRECTOR ELECTIONS ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Angela Sun DIRECTOR ELECTIONS ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Rajesh Vennam DIRECTOR ELECTIONS ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Ratification of KPMG LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Appointment of KPMG LLP as our U.K. Statutory Auditor. AUDIT-RELATED ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor. AUDIT-RELATED ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Non-binding, advisory vote on the compensation of our Named Executive Officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Non-binding, advisory vote on the directors' remuneration report. COMPENSATION ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of our amended directors' remuneration policy. COMPENSATION ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of an amendment to our Omnibus Management Share and Cash Incentive Plan. COMPENSATION ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of an amendment to our Omnibus Non-Employee Director Share and Cash Incentive Plan. COMPENSATION ISSUER 418622.000000 0 FOR 418622.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Norman R. Pozez DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Kathy A. Raffa DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Susan G. Riel DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: James A. Soltesz DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To approve a non-binding, advisory resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 74497.000000 0 FOR 74497.000000 FOR S000030019 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 Election of Directors: Ming Hsieh DIRECTOR ELECTIONS ISSUER 50161.000000 0 FOR 50161.000000 FOR S000030019 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 Election of Directors: Linda Marsh DIRECTOR ELECTIONS ISSUER 50161.000000 0 FOR 50161.000000 FOR S000030019 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 Election of Directors: Michael Nohaile, Ph.D. DIRECTOR ELECTIONS ISSUER 50161.000000 0 FOR 50161.000000 FOR S000030019 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 Election of Directors: Regina Groves DIRECTOR ELECTIONS ISSUER 50161.000000 0 FOR 50161.000000 FOR S000030019 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 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 50161.000000 0 FOR 50161.000000 FOR S000030019 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 To approve, on an advisory basis, compensation awarded to the Company's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 50161.000000 0 FOR 50161.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Sophie Desormiere DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Phillip M. Eyler DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: David Heinzmann DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Laura Kowalchik DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Charles Kummeth DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Betsy Meter DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: John Stacey DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Kenneth Washington DIRECTOR ELECTIONS ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Approval (on an advisory basis) of the compensation of the Company's named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 44511.000000 0 FOR 44511.000000 FOR S000030019 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary A. Bell DIRECTOR ELECTIONS ISSUER 47130.000000 0 FOR 47130.000000 FOR S000030019 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary K.W. Jones DIRECTOR ELECTIONS ISSUER 47130.000000 0 FOR 47130.000000 FOR S000030019 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Patrick D. Hallinan DIRECTOR ELECTIONS ISSUER 47130.000000 0 FOR 47130.000000 FOR S000030019 HNI Corporation 404251100 US4042511000 05/16/2024 Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 47130.000000 0 FOR 47130.000000 FOR S000030019 HNI Corporation 404251100 US4042511000 05/16/2024 Advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 47130.000000 0 FOR 47130.000000 FOR S000030019 HNI Corporation 404251100 US4042511000 05/16/2024 Approve an increase in the number of shares authorized for issuance under the 2017 Equity Plan for Non-Employee Directors of HNI Corporation COMPENSATION ISSUER 47130.000000 0 FOR 47130.000000 FOR S000030019 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Donna L. Abelli DIRECTOR ELECTIONS ISSUER 106723.000000 0 FOR 106723.000000 FOR S000030019 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Mary L. Lentz DIRECTOR ELECTIONS ISSUER 106723.000000 0 FOR 106723.000000 FOR S000030019 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: John J. Morrissey DIRECTOR ELECTIONS ISSUER 106723.000000 0 FOR 106723.000000 FOR S000030019 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Jeffrey J. Tengel DIRECTOR ELECTIONS ISSUER 106723.000000 0 FOR 106723.000000 FOR S000030019 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 106723.000000 0 FOR 106723.000000 FOR S000030019 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 106723.000000 0 FOR 106723.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Tracy D. Graham DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Brendan J. Deely DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: James F. Gero DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Linda K. Myers DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Kieran M. O'Sullivan DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: David A. Reed DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: John A. Sirpilla DIRECTOR ELECTIONS ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 LCI Industries 50189K103 US50189K1034 05/16/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 23326.000000 0 FOR 23326.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: James J. Burke DIRECTOR ELECTIONS ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Alejandro C. Capparelli DIRECTOR ELECTIONS ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Patrick S. McClymont DIRECTOR ELECTIONS ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Joseph W. McDonnell DIRECTOR ELECTIONS ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Alisa C. Norris DIRECTOR ELECTIONS ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela S. Puryear, Ph.D. DIRECTOR ELECTIONS ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Eric P. Sills DIRECTOR ELECTIONS ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Approval of non-binding, advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45380.000000 0 FOR 45380.000000 FOR S000030019 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To elect two directors to the class of directors whose term expires in 2027: Ralph M. Della Ratta, Jr. DIRECTOR ELECTIONS ISSUER 208505.000000 0 FOR 208505.000000 FOR S000030019 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To elect two directors to the class of directors whose term expires in 2027: Susan R. Landahl DIRECTOR ELECTIONS ISSUER 208505.000000 0 FOR 208505.000000 FOR S000030019 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 208505.000000 0 FOR 208505.000000 FOR S000030019 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To hold a non-binding advisory vote to approve the frequency of future advisory votes on executive compensation ("Say-on-Frequency") SECTION 14A SAY-ON-PAY VOTES ISSUER 208505.000000 0 ONE YEAR 208505.000000 FOR S000030019 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 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 208505.000000 0 FOR 208505.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: Jean-Michel Ribieras DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: Stan Askren DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: Christine S. Breves DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: Liz Gottung DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: Karl L. Meyers DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: David Petratis DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: J. Paul Rollinson DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: Mark W. Wilde DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Elect the eleven director nominees named in the proxy statement to our board of directors: James P. Zallie DIRECTOR ELECTIONS ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 Sylvamo Corporation 871332102 US8713321029 05/16/2024 Approve an amendment to Sylvamo Corporation's Amended and Restated Certificate of Incorporation to eliminate our officers' personal liability for breach of fiduciary duty to the fullest extent permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 89055.000000 0 FOR 89055.000000 FOR S000030019 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Anat Bird DIRECTOR ELECTIONS ISSUER 82884.000000 0 FOR 82884.000000 FOR S000030019 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Jennifer W. Davis DIRECTOR ELECTIONS ISSUER 82884.000000 0 FOR 82884.000000 FOR S000030019 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Donahue DIRECTOR ELECTIONS ISSUER 82884.000000 0 FOR 82884.000000 FOR S000030019 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Lynn B. McKee DIRECTOR ELECTIONS ISSUER 82884.000000 0 FOR 82884.000000 FOR S000030019 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). SECTION 14A SAY-ON-PAY VOTES ISSUER 82884.000000 0 FOR 82884.000000 FOR S000030019 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 82884.000000 0 FOR 82884.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gregg Alton DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: G. Leonard Baker, Jr. DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joseph K. Belanoff, M.D. DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gillian M. Cannon, Ph.D. DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: David L. Mahoney DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joshua M. Murray DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Kimberly Park DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Daniel N. Swisher, Jr. DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: James N. Wilson DIRECTOR ELECTIONS ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 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 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 To approve the Corcept Therapeutics Incorporated 2024 Incentive Award Plan. COMPENSATION ISSUER 77425.000000 0 FOR 77425.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Steven L. Berman DIRECTOR ELECTIONS ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Richard T. Riley DIRECTOR ELECTIONS ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 21869.000000 0 FOR 21869.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Darrell W. Crate DIRECTOR ELECTIONS ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: William H. Binnie DIRECTOR ELECTIONS ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Michael P. Ibe DIRECTOR ELECTIONS ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Cynthia A. Fisher DIRECTOR ELECTIONS ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Scott D. Freeman DIRECTOR ELECTIONS ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Emil W. Henry, Jr. DIRECTOR ELECTIONS ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Tara S. Innes DIRECTOR ELECTIONS ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Approval, on a non-binding advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Recommendation, on a non-binding advisory basis, of the frequency of the named executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 236998.000000 0 ONE YEAR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Approval of the Easterly Government Properties, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 236998.000000 0 FOR 236998.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: B. Ben Baldanza DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Peter Boneparth DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Monte Ford DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Joanna Geraghty DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Ellen Jewett DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Robert Leduc DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Teri McClure DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Nik Mittal DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Sarah Robb O'Hagan DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Vivek Sharma DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Thomas Winkelmann DIRECTOR ELECTIONS ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 829672.000000 0 AGAINST 829672.000000 AGAINST S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation Amended and Restated Certificate of Incorporation in order to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of Delaware CORPORATE GOVERNANCE ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan to increase the number of shares of common stock authorized for issuance COMPENSATION ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan to increase the number of shares of common stock authorized for issuance COMPENSATION ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To ratify the selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 829672.000000 0 FOR 829672.000000 FOR S000030019 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Philip D. Caraci DIRECTOR ELECTIONS ISSUER 16787.000000 0 FOR 16787.000000 FOR S000030019 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Willoughby B. Laycock DIRECTOR ELECTIONS ISSUER 16787.000000 0 FOR 16787.000000 FOR S000030019 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: LaSalle D. Leffall III DIRECTOR ELECTIONS ISSUER 16787.000000 0 FOR 16787.000000 FOR S000030019 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Earl A. Powell III DIRECTOR ELECTIONS ISSUER 16787.000000 0 FOR 16787.000000 FOR S000030019 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Mark Sullivan III DIRECTOR ELECTIONS ISSUER 16787.000000 0 FOR 16787.000000 FOR S000030019 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 16787.000000 0 FOR 16787.000000 FOR S000030019 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Approval of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 16787.000000 0 FOR 16787.000000 FOR S000030019 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Approval of an amendment to our charter to increase the number of authorized shares of common stock to 50 million and increase the number of authorized shares of excess stock to 51 million. CAPITAL STRUCTURE ISSUER 16787.000000 0 FOR 16787.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: John A. Schissel DIRECTOR ELECTIONS ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Jeffrey P. Caira DIRECTOR ELECTIONS ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Emily Nagle Green DIRECTOR ELECTIONS ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Ola Oyinsan Hixon DIRECTOR ELECTIONS ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Anne Olson DIRECTOR ELECTIONS ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Centerspace 15202L107 US15202L1070 05/20/2024 THE RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 37471.000000 0 FOR 37471.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Steven S. Etter DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: George K. Martin DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 418173.000000 0 FOR 418173.000000 FOR S000030019 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Our Board of Directors has nominated for election at the Annual Meeting each of the following persons to serve as Class II directors until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Christine Breves DIRECTOR ELECTIONS ISSUER 157309.000000 0 FOR 157309.000000 FOR S000030019 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Our Board of Directors has nominated for election at the Annual Meeting each of the following persons to serve as Class II directors until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Adrian Kingshott DIRECTOR ELECTIONS ISSUER 157309.000000 0 FOR 157309.000000 FOR S000030019 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 157309.000000 0 FOR 157309.000000 FOR S000030019 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 157309.000000 0 FOR 157309.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Hatton C. V. Smith DIRECTOR ELECTIONS ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 To approve, on a advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 65638.000000 0 FOR 65638.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: William P. Ainsworth DIRECTOR ELECTIONS ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Robert C. Biesterfeld Jr. DIRECTOR ELECTIONS ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: John J. Diez DIRECTOR ELECTIONS ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Leldon E. Echols DIRECTOR ELECTIONS ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Veena M. Lakkundi DIRECTOR ELECTIONS ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: S. Todd Maclin DIRECTOR ELECTIONS ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: E. Jean Savage DIRECTOR ELECTIONS ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Dunia A. Shive DIRECTOR ELECTIONS ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 101905.000000 0 FOR 101905.000000 FOR S000030019 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 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 101905.000000 0 FOR 101905.000000 FOR S000030019 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Mr. Steven D. Davis DIRECTOR ELECTIONS ISSUER 43277.000000 0 FOR 43277.000000 FOR S000030019 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Anne M. Holloway DIRECTOR ELECTIONS ISSUER 43277.000000 0 FOR 43277.000000 FOR S000030019 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Caroline A. Winn DIRECTOR ELECTIONS ISSUER 43277.000000 0 FOR 43277.000000 FOR S000030019 American States Water Company 029899101 US0298991011 05/21/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43277.000000 0 FOR 43277.000000 FOR S000030019 American States Water Company 029899101 US0298991011 05/21/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 43277.000000 0 FOR 43277.000000 FOR S000030019 Certara, Inc. 15687V109 US15687V1098 05/21/2024 To elect the three Class 1 directors named in our Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: James Cashman III DIRECTOR ELECTIONS ISSUER 111973.000000 0 AGAINST 111973.000000 AGAINST S000030019 Certara, Inc. 15687V109 US15687V1098 05/21/2024 To elect the three Class 1 directors named in our Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Nancy Killefer DIRECTOR ELECTIONS ISSUER 111973.000000 0 FOR 111973.000000 FOR S000030019 Certara, Inc. 15687V109 US15687V1098 05/21/2024 To elect the three Class 1 directors named in our Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: David Spaight DIRECTOR ELECTIONS ISSUER 111973.000000 0 FOR 111973.000000 FOR S000030019 Certara, Inc. 15687V109 US15687V1098 05/21/2024 To approve two separate proposals to amend our Amended and Restated Certificate of Incorporation (our "Certificate of Incorporation"): Amend our Certificate of Incorporation to limit the liability of certain officers of Certara as permitted pursuant to the Delaware General Corporation Law; and CORPORATE GOVERNANCE ISSUER 111973.000000 0 FOR 111973.000000 FOR S000030019 Certara, Inc. 15687V109 US15687V1098 05/21/2024 Amend our Certificate of Incorporation to make certain technical changes, including to remove inoperative provisions related to our former majority stockholder and other immaterial changes. CORPORATE GOVERNANCE ISSUER 111973.000000 0 FOR 111973.000000 FOR S000030019 Certara, Inc. 15687V109 US15687V1098 05/21/2024 Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 111973.000000 0 FOR 111973.000000 FOR S000030019 Certara, Inc. 15687V109 US15687V1098 05/21/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111973.000000 0 FOR 111973.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Bernadette Andrietti DIRECTOR ELECTIONS ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Jaclyn Liu DIRECTOR ELECTIONS ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Maria Marced DIRECTOR ELECTIONS ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Peter McManamon DIRECTOR ELECTIONS ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Sven-Christer Nilsson DIRECTOR ELECTIONS ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Louis Silver DIRECTOR ELECTIONS ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Amir Panush DIRECTOR ELECTIONS ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 Advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Ceva, Inc. 157210105 US1572101053 05/21/2024 To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 33429.000000 0 FOR 33429.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Mary N. Dillon DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Guillermo G. Marmol DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Darlene Nicosia DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Steven Oakland DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Kimberly Underhill DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Tristan Walker DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Dona D. Young DIRECTOR ELECTIONS ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2024 Fiscal Year. AUDIT-RELATED ISSUER 203929.000000 0 FOR 203929.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Joyce A. Mullen DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Timothy A. Crown DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Richard E. Allen DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Bruce W. Armstrong DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Alexander L. Baum DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Linda M. Breard DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Catherine Courage DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Anthony A. Ibarguen DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Kathleen S. Pushor DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Girish Rishi DIRECTOR ELECTIONS ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To approve, on an advisory basis, named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To ratify KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 24050.000000 0 FOR 24050.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Arun Gupta DIRECTOR ELECTIONS ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Derrick Johnson DIRECTOR ELECTIONS ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Howard Roth DIRECTOR ELECTIONS ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 728467.000000 0 FOR 728467.000000 FOR S000030019 LXP Industrial Trust 529043101 US5290431015 05/21/2024 To consider and vote upon 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 728467.000000 0 FOR 728467.000000 FOR S000030019 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Patricia K. Ackerman DIRECTOR ELECTIONS ISSUER 40582.000000 0 FOR 40582.000000 FOR S000030019 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Marcia M. Anderson DIRECTOR ELECTIONS ISSUER 40582.000000 0 FOR 40582.000000 FOR S000030019 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Jeffrey M. Keebler DIRECTOR ELECTIONS ISSUER 40582.000000 0 FOR 40582.000000 FOR S000030019 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Gary J. Wolter DIRECTOR ELECTIONS ISSUER 40582.000000 0 FOR 40582.000000 FOR S000030019 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 40582.000000 0 FOR 40582.000000 FOR S000030019 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". SECTION 14A SAY-ON-PAY VOTES ISSUER 40582.000000 0 FOR 40582.000000 FOR S000030019 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Dennis W. Doll DIRECTOR ELECTIONS ISSUER 23942.000000 0 FOR 23942.000000 FOR S000030019 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Kim C. Hanemann DIRECTOR ELECTIONS ISSUER 23942.000000 0 FOR 23942.000000 FOR S000030019 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Nadine Leslie DIRECTOR ELECTIONS ISSUER 23942.000000 0 FOR 23942.000000 FOR S000030019 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Ann L. Noble DIRECTOR ELECTIONS ISSUER 23942.000000 0 FOR 23942.000000 FOR S000030019 Middlesex Water Company 596680108 US5966801087 05/21/2024 To provide a non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23942.000000 0 FOR 23942.000000 FOR S000030019 Middlesex Water Company 596680108 US5966801087 05/21/2024 To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 23942.000000 0 FOR 23942.000000 FOR S000030019 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 Election of Directors: Maryjo Cohen DIRECTOR ELECTIONS ISSUER 7306.000000 0 FOR 7306.000000 FOR S000030019 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 7306.000000 0 FOR 7306.000000 FOR S000030019 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7306.000000 0 FOR 7306.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Lowell A. Seifter DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Jack H. Webb DIRECTOR ELECTIONS ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To approve the NBT Bancorp Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 117217.000000 0 FOR 117217.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Odilon Almeida, Jr. DIRECTOR ELECTIONS ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Mark W. Begor DIRECTOR ELECTIONS ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Michelle McKinney Frymire DIRECTOR ELECTIONS ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Frank A. Natoli DIRECTOR ELECTIONS ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Timothy C. Oliver DIRECTOR ELECTIONS ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Jeffry H. von Gillern DIRECTOR ELECTIONS ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To approve, on a non-binding and advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170156.000000 0 ONE YEAR 170156.000000 FOR S000030019 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materials. AUDIT-RELATED ISSUER 170156.000000 0 FOR 170156.000000 FOR S000030019 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Randall A. Lipps DIRECTOR ELECTIONS ISSUER 113187.000000 0 FOR 113187.000000 FOR S000030019 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Mark W. Parrish DIRECTOR ELECTIONS ISSUER 113187.000000 0 FOR 113187.000000 FOR S000030019 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Kaushik "Bobby" Ghoshal DIRECTOR ELECTIONS ISSUER 113187.000000 0 FOR 113187.000000 FOR S000030019 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Say on Pay - An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 113187.000000 0 FOR 113187.000000 FOR S000030019 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to approve the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 2,462,000 shares to the number of shares of common stock authorized for issuance under such plan. COMPENSATION ISSUER 113187.000000 0 FOR 113187.000000 FOR S000030019 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 113187.000000 0 FOR 113187.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: W.M. Rusty Rush DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Thomas A. Akin DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Dr. Kennon H. Guglielmo DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Troy A. Clarke DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Amy Boerger DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Michael J. McRoberts DIRECTOR ELECTIONS ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 84044.000000 0 FOR 84044.000000 FOR S000030019 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Jacqueline L. Bradley DIRECTOR ELECTIONS ISSUER 209917.000000 0 FOR 209917.000000 FOR S000030019 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: H. Gilbert Culbreth, Jr. DIRECTOR ELECTIONS ISSUER 209917.000000 0 FOR 209917.000000 FOR S000030019 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Christopher E. Fogal DIRECTOR ELECTIONS ISSUER 209917.000000 0 FOR 209917.000000 FOR S000030019 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Charles M. Shaffer DIRECTOR ELECTIONS ISSUER 209917.000000 0 FOR 209917.000000 FOR S000030019 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Joseph B. Shearouse, III DIRECTOR ELECTIONS ISSUER 209917.000000 0 FOR 209917.000000 FOR S000030019 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 209917.000000 0 FOR 209917.000000 FOR S000030019 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Ratification of Appointment of Crowe LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 209917.000000 0 FOR 209917.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 47355.000000 0 FOR 47355.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Election of seven directors to serve until the next annual meeting of stockholders: Christopher J. Reading DIRECTOR ELECTIONS ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Election of seven directors to serve until the next annual meeting of stockholders: Dr. Bernard A. Harris Jr. DIRECTOR ELECTIONS ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Election of seven directors to serve until the next annual meeting of stockholders: Kathleen A. Gilmartin DIRECTOR ELECTIONS ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Election of seven directors to serve until the next annual meeting of stockholders: Regg E. Swanson DIRECTOR ELECTIONS ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Election of seven directors to serve until the next annual meeting of stockholders: Clayton K. Trier DIRECTOR ELECTIONS ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Election of seven directors to serve until the next annual meeting of stockholders: Anne B. Motsenbocker DIRECTOR ELECTIONS ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Election of seven directors to serve until the next annual meeting of stockholders: Nancy J. Ham DIRECTOR ELECTIONS ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/21/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 16788.000000 0 FOR 16788.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: John F. Ferraro DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Joan M. Hilson DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Eugene I. Lee, Jr. DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Shane M. O'Kelly DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Douglas A. Pertz DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Thomas W. Seboldt DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Gregory L. Smith DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Sherice R. Torres DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: A. Brent Windom DIRECTOR ELECTIONS ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Amend our Restated Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 147137.000000 0 FOR 147137.000000 FOR S000030019 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 23918.000000 443900.000000 FOR 23918.000000 FOR S000030019 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 23918.000000 443900.000000 FOR 23918.000000 FOR S000030019 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: William C. Green DIRECTOR ELECTIONS ISSUER 23918.000000 443900.000000 FOR 23918.000000 FOR S000030019 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Elliot Schwartz DIRECTOR ELECTIONS ISSUER 23918.000000 443900.000000 FOR 23918.000000 FOR S000030019 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2020 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 5,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan and to extend the Plan until May 22, 2034. COMPENSATION ISSUER 23918.000000 443900.000000 FOR 23918.000000 FOR S000030019 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2024. AUDIT-RELATED ISSUER 23918.000000 443900.000000 FOR 23918.000000 FOR S000030019 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Advisory vote to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 23918.000000 443900.000000 FOR 23918.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 85503.000000 0 AGAINST 85503.000000 AGAINST S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: David A. Klaue DIRECTOR ELECTIONS ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: John R. Layman DIRECTOR ELECTIONS ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Terry S. Schwakopf DIRECTOR ELECTIONS ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Advisory approval of the compensation of Banner Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Banner Corporation 06652V208 US06652V2088 05/22/2024 Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 85503.000000 0 FOR 85503.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: David W. Scheible DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. Britt DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-Safft DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Robert K. Gifford DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Ramesh Gopalakrishnan DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey S. McCreary DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. Wentworth DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey W. Benck DIRECTOR ELECTIONS ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To provide an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 87040.000000 0 FOR 87040.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Richard Alario DIRECTOR ELECTIONS ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Terry Bonno DIRECTOR ELECTIONS ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: David Cherechinsky DIRECTOR ELECTIONS ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Galen Cobb DIRECTOR ELECTIONS ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Paul Coppinger DIRECTOR ELECTIONS ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Karen David-Green DIRECTOR ELECTIONS ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Rodney Eads DIRECTOR ELECTIONS ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Sonya Reed DIRECTOR ELECTIONS ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to approve the 2024 Long-Term Incentive Plan; COMPENSATION ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2024; AUDIT-RELATED ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon an advisory proposal to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 264694.000000 0 FOR 264694.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: J. Chris Brewster DIRECTOR ELECTIONS ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Saturnino Fanlo DIRECTOR ELECTIONS ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: George Gresham DIRECTOR ELECTIONS ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: William I Jacobs DIRECTOR ELECTIONS ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Robert Millard DIRECTOR ELECTIONS ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Michelleta Razon DIRECTOR ELECTIONS ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Ellen Richey DIRECTOR ELECTIONS ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: George T. Shaheen DIRECTOR ELECTIONS ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. COMPENSATION ISSUER 111944.000000 0 FOR 111944.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: John J. Ahn DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Christie K. Chu DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Harry H. Chung DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Bonita I. Lee DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Gloria J. Lee DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: James A. Marasco DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: David L. Rosenblum DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Thomas J. Williams DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Michael M. Yang DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Gideon Yu DIRECTOR ELECTIONS ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75206.000000 0 FOR 75206.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. COMPENSATION ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the advisory resolution to approve Named Executive Officers' compensation, SECTION 14A SAY-ON-PAY VOTES ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December December 31, 2024 AUDIT-RELATED ISSUER 101654.000000 0.000000 FOR 101654.000000 FOR S000030019 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Cornelia Cheng DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000030019 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: David L. Gruber DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000030019 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Boyd W. Hendrickson DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000030019 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Bradley J. Preber DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000030019 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Wendy L. Simpson DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000030019 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Timothy J. Triche DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000030019 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57519.000000 0 FOR 57519.000000 FOR S000030019 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 57519.000000 0 FOR 57519.000000 FOR S000030019 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Ann Johnson DIRECTOR ELECTIONS ISSUER 62293.000000 0 FOR 62293.000000 FOR S000030019 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Michael Widmann DIRECTOR ELECTIONS ISSUER 62293.000000 0 FOR 62293.000000 FOR S000030019 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 62293.000000 0 FOR 62293.000000 FOR S000030019 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62293.000000 0 FOR 62293.000000 FOR S000030019 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62293.000000 0 ONE YEAR 62293.000000 FOR S000030019 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Timothy C. Harrison - three-year term DIRECTOR ELECTIONS ISSUER 97533.000000 0 FOR 97533.000000 FOR S000030019 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Karen J. Kessler - three-year term DIRECTOR ELECTIONS ISSUER 97533.000000 0 FOR 97533.000000 FOR S000030019 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Rachana A. Kulkarni - three-year term DIRECTOR ELECTIONS ISSUER 97533.000000 0 FOR 97533.000000 FOR S000030019 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Patrick L. Ryan - one-year term DIRECTOR ELECTIONS ISSUER 97533.000000 0 FOR 97533.000000 FOR S000030019 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 97533.000000 0 FOR 97533.000000 FOR S000030019 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 97533.000000 0 FOR 97533.000000 FOR S000030019 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Bruce D. Angiolillo, J.D. DIRECTOR ELECTIONS ISSUER 126880.000000 0 FOR 126880.000000 FOR S000030019 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Richard J. Bielen, C.P.A. DIRECTOR ELECTIONS ISSUER 126880.000000 0 FOR 126880.000000 FOR S000030019 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Samuel A. Di Piazza, Jr., C.P.A. DIRECTOR ELECTIONS ISSUER 126880.000000 0 FOR 126880.000000 FOR S000030019 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Staci M. Pierce, J.D. DIRECTOR ELECTIONS ISSUER 126880.000000 0 FOR 126880.000000 FOR S000030019 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Approval of the ProAssurance Corporation 2024 Equity Incentive Plan. COMPENSATION ISSUER 126880.000000 0 FOR 126880.000000 FOR S000030019 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 To ratify the appointment of Ernst & Young LLP as independent auditor. AUDIT-RELATED ISSUER 126880.000000 0 FOR 126880.000000 FOR S000030019 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 126880.000000 0 FOR 126880.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. Culang DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad Ahmad DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. Conner DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra Hess DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa W. Hess DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne Leyden DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa Mumford DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Gregory V. Serio DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 Radian Group Inc. 750236101 US7502361014 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 171592.000000 0 FOR 171592.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: M. Shan Atkins DIRECTOR ELECTIONS ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Fred Bentley, Jr. DIRECTOR ELECTIONS ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Douglas A. Hacker DIRECTOR ELECTIONS ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Julien R. Mininberg DIRECTOR ELECTIONS ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Pamela S. Puryear, Ph.D. DIRECTOR ELECTIONS ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Tony B. Sarsam DIRECTOR ELECTIONS ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Advisory Approval of the Company's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Approval of the SpartanNash Company 2024 Stock Incentive Plan. COMPENSATION ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Ratification of Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2024. AUDIT-RELATED ISSUER 86193.000000 0 FOR 86193.000000 FOR S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Shareholder proposal regarding a simple majority vote, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 86193.000000 0 FOR 86193.000000 AGAINST S000030019 SpartanNash Company 847215100 US8472151005 05/22/2024 Shareholder proposal regarding animal welfare, if properly presented at the Annual Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 86193.000000 0 AGAINST 86193.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Bjorn R. L. Hanson DIRECTOR ELECTIONS ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Jeffrey W. Jones DIRECTOR ELECTIONS ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Kenneth J. Kay DIRECTOR ELECTIONS ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Mehulkumar B. Patel DIRECTOR ELECTIONS ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Amina Belouizdad Porter DIRECTOR ELECTIONS ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Jonathan P. Stanner DIRECTOR ELECTIONS ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Thomas W. Storey DIRECTOR ELECTIONS ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Hope S. Taitz DIRECTOR ELECTIONS ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 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 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 An advisory (non-binding) resolution to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Recommend by advisory (non-binding) vote, the frequency of advisory (non-binding) votes to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 134520.000000 0 ONE YEAR 134520.000000 FOR S000030019 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Approve the Summit Hotel Properties, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 134520.000000 0 FOR 134520.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Rebecca Robertson DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Dick Allen DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Myoungil Cha DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Peyton Howell DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Joao Malagueira DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Kathleen McGroddy-Goetz DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: John Sheridan DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Rajwant Sodhi DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Christopher Twomey DIRECTOR ELECTIONS ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To approve the Company's 2013 Employee Stock Purchase Plan, as amended, to increase the number of shares authorized for issuance under the plan. COMPENSATION ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To approve the Company's 2023 Long-Term Incentive Plan, as amended, to increase the number of shares authorized for issuance under the plan. COMPENSATION ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 87658.000000 0 FOR 87658.000000 FOR S000030019 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: K. D. Dixon DIRECTOR ELECTIONS ISSUER 120064.000000 0 FOR 120064.000000 FOR S000030019 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: G. W. Off DIRECTOR ELECTIONS ISSUER 120064.000000 0 WITHHOLD 120064.000000 AGAINST S000030019 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: W. Oosterman DIRECTOR ELECTIONS ISSUER 120064.000000 0 FOR 120064.000000 FOR S000030019 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: D. S. Woessner DIRECTOR ELECTIONS ISSUER 120064.000000 0 FOR 120064.000000 FOR S000030019 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Ratify Accountants for 2024 AUDIT-RELATED ISSUER 120064.000000 0 FOR 120064.000000 FOR S000030019 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Amend 2022 Long-Term Incentive Plan COMPENSATION ISSUER 120064.000000 0 FOR 120064.000000 FOR S000030019 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 120064.000000 0 FOR 120064.000000 FOR S000030019 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 120064.000000 0 FOR 120064.000000 AGAINST S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Kenneth D. Tuchman DIRECTOR ELECTIONS ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Steven J. Anenen DIRECTOR ELECTIONS ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Tracy L. Bahl DIRECTOR ELECTIONS ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gregory A. Conley DIRECTOR ELECTIONS ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Robert N. Frerichs DIRECTOR ELECTIONS ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Marc L. Holtzman DIRECTOR ELECTIONS ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gina L. Loften DIRECTOR ELECTIONS ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Ekta Singh-Bushell DIRECTOR ELECTIONS ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Approval of an Amendment to the TTEC 2020 Equity Incentive Plan. COMPENSATION ISSUER 47081.000000 0 FOR 47081.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Clarence L. Granger DIRECTOR ELECTIONS ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: James P. Scholhamer DIRECTOR ELECTIONS ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: David T. ibnAle DIRECTOR ELECTIONS ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Thomas T. Edman DIRECTOR ELECTIONS ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Barbara V. Scherer DIRECTOR ELECTIONS ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Jacqueline A. Seto DIRECTOR ELECTIONS ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2024. AUDIT-RELATED ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2023 as disclosed in our proxy statement for the 2024 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 111203.000000 0 FOR 111203.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Therese M. Bassett DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: John G. Boss DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Trent J. Broberg DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Larry J. Magee DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Sudhanshu Priyadarshi DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Scott K. Sorensen DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Stuart A. Taylor II DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Brent L. Yeagy DIRECTOR ELECTIONS ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Wabash National Corporation 929566107 US9295661071 05/22/2024 To approve an amendment to Wabash National Corporation's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 112995.000000 0 FOR 112995.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Steven J. Bandrowczak DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Tami Erwin DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Priscilla Hung DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Scott Letier DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Edward G. McLaughlin DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: John J. Roese DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Amy Schwetz DIRECTOR ELECTIONS ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Approve the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan. COMPENSATION ISSUER 281475.000000 0 FOR 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Consider a shareholder proposal relating to golden parachutes, if properly presented at the meeting. COMPENSATION SECURITY HOLDER 281475.000000 0 AGAINST 281475.000000 FOR S000030019 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Consider a shareholder proposal requesting a director election resignation bylaw, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 281475.000000 0 AGAINST 281475.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: DeAnn L. Brunts DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Debra Martin Chase DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Kenneth C. "Casey" Keller DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Charles F. Marcy DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Robert D. Mills DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Dennis M. Mullen DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Cheryl M. Palmer DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Alfred Poe DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Stephen C. Sherrill DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: David L. Wenner DIRECTOR ELECTIONS ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2): SECTION 14A SAY-ON-PAY VOTES ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Ratification of appointment of KPMG LLP as independent registered public accounting firm (Proposal No. 3): AUDIT-RELATED ISSUER 195724.000000 0 FOR 195724.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joe R. Goyne DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 To amend the BancFirst Corporation Directors' Deferred Stock Compensation Plan to increase the number of shares of common stock authorized to be granted subsequent to such amendment to 40,000 shares and to extend the term of the plan from December 31, 2024 to December 31, 2030; COMPENSATION ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Advisory vote to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 13707.000000 0 FOR 13707.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: James C. Diggs DIRECTOR ELECTIONS ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: H. Richard Haverstick, Jr. DIRECTOR ELECTIONS ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Terri A. Herubin DIRECTOR ELECTIONS ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Joan M. Lau DIRECTOR ELECTIONS ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Charles P. Pizzi DIRECTOR ELECTIONS ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Gerard H. Sweeney DIRECTOR ELECTIONS ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2024. AUDIT-RELATED ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Provide a non-binding, advisory vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 428422.000000 0 FOR 428422.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Lisa A. Flavin DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Brenda C. Freeman DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Lori H. Greeley DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Mahendra R. Gupta DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Ward M. Klein DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Steven W. Korn DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Wenda Harris Millard DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: John W. Schmidt DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Diane M. Sullivan DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Bruce K. Thorn DIRECTOR ELECTIONS ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accountants. AUDIT-RELATED ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Caleres, Inc. 129500104 US1295001044 05/23/2024 Approval, by non-binding advisory vote, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83073.000000 0 FOR 83073.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Rosemarie Chen DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Michael P. Devine DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Judith H. Germano DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Matthew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Stuart H. Lubow DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Joseph J. Perry DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kevin Stein DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Approval of additional shares for the Dime Community Bancshares, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 86981.000000 0 FOR 86981.000000 FOR S000030019 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Steven E. Nielsen DIRECTOR ELECTIONS ISSUER 73034.000000 0 FOR 73034.000000 FOR S000030019 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Jennifer M. Fritzsche DIRECTOR ELECTIONS ISSUER 73034.000000 0 FOR 73034.000000 FOR S000030019 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Carmen M. Sabater DIRECTOR ELECTIONS ISSUER 73034.000000 0 FOR 73034.000000 FOR S000030019 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Luis Avila-Marco DIRECTOR ELECTIONS ISSUER 73034.000000 0 FOR 73034.000000 FOR S000030019 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73034.000000 0 FOR 73034.000000 FOR S000030019 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2025. AUDIT-RELATED ISSUER 73034.000000 0 FOR 73034.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: James R. Kroner DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Michael J. McSally DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Ratification of amendment to the Bylaws. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2024. AUDIT-RELATED ISSUER 64026.000000 0.000000 FOR 64026.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Non-binding, advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. CORPORATE GOVERNANCE ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 87455.000000 0 FOR 87455.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock. CAPITAL STRUCTURE ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Approval of an Amendment to Genworth's Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold. CORPORATE GOVERNANCE ISSUER 1122703.000000 0.000000 FOR 1122703.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Edward M. Weil, Jr. DIRECTOR ELECTIONS ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Dr. M. Therese Antone DIRECTOR ELECTIONS ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Lisa D. Kabnick DIRECTOR ELECTIONS ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Robert I. Kauffman DIRECTOR ELECTIONS ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Michael J.U. Monahan DIRECTOR ELECTIONS ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Stanley R. Perla DIRECTOR ELECTIONS ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Edward G. Rendell DIRECTOR ELECTIONS ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Approval, on an advisory, non-binding basis, of the compensation paid to the Company's named executive officers identified in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 473594.000000 0 FOR 473594.000000 FOR S000030019 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Approval of a non-binding advisory resolution on the frequency of the non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 473594.000000 0 ONE YEAR 473594.000000 FOR S000030019 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini DIRECTOR ELECTIONS ISSUER 20834.000000 0 FOR 20834.000000 FOR S000030019 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Andy H. Chien DIRECTOR ELECTIONS ISSUER 20834.000000 0 FOR 20834.000000 FOR S000030019 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Ann D. Dozier DIRECTOR ELECTIONS ISSUER 20834.000000 0 FOR 20834.000000 FOR S000030019 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Mark A. Lipparelli DIRECTOR ELECTIONS ISSUER 20834.000000 0 FOR 20834.000000 FOR S000030019 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Anthony A. Marnell III DIRECTOR ELECTIONS ISSUER 20834.000000 0 FOR 20834.000000 FOR S000030019 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Terrence L. Wright DIRECTOR ELECTIONS ISSUER 20834.000000 0 FOR 20834.000000 FOR S000030019 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 20834.000000 0 FOR 20834.000000 FOR S000030019 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 20834.000000 0 FOR 20834.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Mary E. G. Bear DIRECTOR ELECTIONS ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: John Berisford DIRECTOR ELECTIONS ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Lyle Logan DIRECTOR ELECTIONS ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Thomas L. Monahan III DIRECTOR ELECTIONS ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Stacey Rauch DIRECTOR ELECTIONS ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Adam Warby DIRECTOR ELECTIONS ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Approval of the Fifth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. COMPENSATION ISSUER 50090.000000 0 FOR 50090.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Scott Yoon-Suk Whang DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Steven S. Koh DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: William J. Lewis DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: David P. Malone DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Lisa K. Pai DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's amended and restated certificate of incorporation ("Certificate of Incorporation") to increase the authorized shares of common stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to indemnify employees and agents of the Company. CORPORATE GOVERNANCE ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to include an officer exculpation provision (as permitted by amendments to Delaware law). CORPORATE GOVERNANCE ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to add a forum selection provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval, on an advisory and non-binding basis, on how often an advisory vote to approve executive compensation should be held in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 299036.000000 0 ONE YEAR 299036.000000 FOR S000030019 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval, on an advisory and non-binding basis, to approve the 2023 compensation paid to the Company's "Named Executive Officers". SECTION 14A SAY-ON-PAY VOTES ISSUER 299036.000000 0 FOR 299036.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: David P. Yeager DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Phillip D. Yeager DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Peter B. McNitt DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Mary H. Boosalis DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Lisa Dykstra DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Michael E. Flannery DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: James C. Kenny DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Gary Yablon DIRECTOR ELECTIONS ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 154821.000000 0 FOR 154821.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Russell G. Noles DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2024 AUDIT-RELATED ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Adopt the Fourth Amended and Restated Certificate of Incorporation to update the exculpation provision and make ministerial changes to the Certificate CORPORATE GOVERNANCE ISSUER 176134.000000 0.000000 FOR 176134.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Janet Liang DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Michael F. Mee DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 427939.000000 0.000000 FOR 427939.000000 FOR S000030019 Lincoln National Corporation 534187109 US5341871094 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 427939.000000 0.000000 AGAINST 427939.000000 FOR S000030019 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Kishore V. Seendripu, Ph.D. DIRECTOR ELECTIONS ISSUER 70523.000000 0 FOR 70523.000000 FOR S000030019 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Thomas E. Pardun DIRECTOR ELECTIONS ISSUER 70523.000000 0 FOR 70523.000000 FOR S000030019 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Gregory P. Dougherty DIRECTOR ELECTIONS ISSUER 70523.000000 0 FOR 70523.000000 FOR S000030019 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 70523.000000 0 FOR 70523.000000 FOR S000030019 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 70523.000000 0 FOR 70523.000000 FOR S000030019 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Thomas A. Gerke DIRECTOR ELECTIONS ISSUER 16344.000000 0 FOR 16344.000000 FOR S000030019 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Donn Lux DIRECTOR ELECTIONS ISSUER 16344.000000 0 FOR 16344.000000 FOR S000030019 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 16344.000000 0 FOR 16344.000000 FOR S000030019 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Todd B. Siwak DIRECTOR ELECTIONS ISSUER 16344.000000 0 FOR 16344.000000 FOR S000030019 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 16344.000000 0 FOR 16344.000000 FOR S000030019 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16344.000000 0 FOR 16344.000000 FOR S000030019 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Approve the MGP Ingredients, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 16344.000000 0 FOR 16344.000000 FOR S000030019 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Dorvin Donald Lively DIRECTOR ELECTIONS ISSUER 122442.000000 0 FOR 122442.000000 FOR S000030019 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Atif Rafiq DIRECTOR ELECTIONS ISSUER 122442.000000 0 FOR 122442.000000 FOR S000030019 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Jodi Taylor DIRECTOR ELECTIONS ISSUER 122442.000000 0 FOR 122442.000000 FOR S000030019 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 To ratify, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 122442.000000 0 FOR 122442.000000 FOR S000030019 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 To approve, on an advisory basis, the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 122442.000000 0 FOR 122442.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Jay Bray DIRECTOR ELECTIONS ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Busy Burr DIRECTOR ELECTIONS ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Roy Guthrie DIRECTOR ELECTIONS ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Daniela Jorge DIRECTOR ELECTIONS ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Michael Malone DIRECTOR ELECTIONS ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Tagar Olson DIRECTOR ELECTIONS ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Steven Scheiwe DIRECTOR ELECTIONS ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 To conduct an advisory vote on named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 160807.000000 0 FOR 160807.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Frederick Arnold DIRECTOR ELECTIONS ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Edward J. Bramson DIRECTOR ELECTIONS ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Anna Escobedo Cabral DIRECTOR ELECTIONS ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Larry A. Klane DIRECTOR ELECTIONS ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Michael A. Lawson DIRECTOR ELECTIONS ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Linda A. Mills DIRECTOR ELECTIONS ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Jane J. Thompson DIRECTOR ELECTIONS ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: David L. Yowan DIRECTOR ELECTIONS ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Approve, in a non-binding advisory vote, the compensation paid to Navient's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Navient Corporation 63938C108 US63938C1080 05/23/2024 Approve the Navient Corporation 2024 Omnibus Incentive Plan to replace the expiring 2014 Omnibus Incentive Plan; and COMPENSATION ISSUER 204314.000000 0 FOR 204314.000000 FOR S000030019 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 89693.000000 0 FOR 89693.000000 FOR S000030019 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Monica Enand DIRECTOR ELECTIONS ISSUER 89693.000000 0 FOR 89693.000000 FOR S000030019 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Hon. Dave McCurdy DIRECTOR ELECTIONS ISSUER 89693.000000 0 FOR 89693.000000 FOR S000030019 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 89693.000000 0 FOR 89693.000000 FOR S000030019 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 Advisory vote to approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89693.000000 0 FOR 89693.000000 FOR S000030019 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as Natural Holding Company's independent registered public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 89693.000000 0 FOR 89693.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Patrick W. Gross DIRECTOR ELECTIONS ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: William D. Hansen DIRECTOR ELECTIONS ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Todd S. Nelson DIRECTOR ELECTIONS ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Alan D. Wheat DIRECTOR ELECTIONS ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 71954.000000 0 FOR 71954.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: William R. Fitzgerald DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Piper Sandler Companies 724078100 US7240781002 05/23/2024 An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 19297.000000 0 FOR 19297.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Robert Bodor DIRECTOR ELECTIONS ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Moonhie Chin DIRECTOR ELECTIONS ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Stacy Greiner DIRECTOR ELECTIONS ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Donald G. Krantz DIRECTOR ELECTIONS ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Approval of the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 22464.000000 0 FOR 22464.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Zubaid Ahmad DIRECTOR ELECTIONS ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Kevin C. Berryman DIRECTOR ELECTIONS ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Francoise Colpron DIRECTOR ELECTIONS ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Clay M. Johnson DIRECTOR ELECTIONS ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Henry R. Keizer DIRECTOR ELECTIONS ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Harry A. Lawton III DIRECTOR ELECTIONS ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Suzanne B. Rowland DIRECTOR ELECTIONS ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Amendment of the 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Approval, as an advisory vote, of Sealed Air's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 215733.000000 0 FOR 215733.000000 FOR S000030019 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 332095.000000 0 FOR 332095.000000 FOR S000030019 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Paula R. Glover DIRECTOR ELECTIONS ISSUER 332095.000000 0 FOR 332095.000000 FOR S000030019 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Joseph A. Mills DIRECTOR ELECTIONS ISSUER 332095.000000 0 FOR 332095.000000 FOR S000030019 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 332095.000000 0 FOR 332095.000000 FOR S000030019 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 332095.000000 0 FOR 332095.000000 FOR S000030019 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve the Amended and Restated Talos Energy Inc. 2021 Long Term Incentive Plan. COMPENSATION ISSUER 332095.000000 0 FOR 332095.000000 FOR S000030019 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve a Certificate of Amendment to the Company's Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 332095.000000 0 FOR 332095.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Gregory S. Marcus DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Diane Marcus Gershowitz DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Allan H. Selig DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Timothy E. Hoeksema DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Bruce J. Olson DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Philip L. Milstein DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Brian J. Stark DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Katherine M. Gehl DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Thomas F. Kissinger DIRECTOR ELECTIONS ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 To approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 The Marcus Corporation 566330106 US5663301068 05/23/2024 To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 26, 2024. AUDIT-RELATED ISSUER 28781.000000 0 FOR 28781.000000 FOR S000030019 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 285189.000000 0 FOR 285189.000000 FOR S000030019 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Scott G. Bruce DIRECTOR ELECTIONS ISSUER 285189.000000 0 FOR 285189.000000 FOR S000030019 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Francis X. ("Skip") Frantz DIRECTOR ELECTIONS ISSUER 285189.000000 0 FOR 285189.000000 FOR S000030019 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Kenneth A. Gunderman DIRECTOR ELECTIONS ISSUER 285189.000000 0 FOR 285189.000000 FOR S000030019 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Carmen Perez-Carlton DIRECTOR ELECTIONS ISSUER 285189.000000 0 FOR 285189.000000 FOR S000030019 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 285189.000000 0 FOR 285189.000000 FOR S000030019 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accountant for the year ending December 31, 2024. AUDIT-RELATED ISSUER 285189.000000 0 FOR 285189.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Jarvis V. Hollingsworth DIRECTOR ELECTIONS ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Lisa M. Lambert DIRECTOR ELECTIONS ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Lori A. Lancaster DIRECTOR ELECTIONS ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To ratify the selection of Ernst & Young as the independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Advisory vote to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 32104.000000 0 ONE YEAR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Company's Omnibus Equity Incentive Plan; COMPENSATION ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate the supermajority voting requirements to amend the Certificate of Incorporation; CORPORATE GOVERNANCE ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve the issuance of the Conversion Shares; CAPITAL STRUCTURE ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve by majority vote amendments to the Certificate of incorporation to clarify and eliminate obsolete provisions; CORPORATE GOVERNANCE ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve by supermajority vote amendments to the Certificate of Incorporation to clarify and eliminate obsolete provisions; and CORPORATE GOVERNANCE ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Certificate of Incorporation to adopt limitations on the liability of officers similar to those that exist for directors. CORPORATE GOVERNANCE ISSUER 32104.000000 0 FOR 32104.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Jon E. Bortz DIRECTOR ELECTIONS ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Cydney C. Donnell DIRECTOR ELECTIONS ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Ron E. Jackson DIRECTOR ELECTIONS ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Phillip M. Miller DIRECTOR ELECTIONS ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Michael J. Schall DIRECTOR ELECTIONS ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Bonny W. Simi DIRECTOR ELECTIONS ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Earl E. Webb DIRECTOR ELECTIONS ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Advisory vote approving the compensation of our named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 306521.000000 0 FOR 306521.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Darcy Antonellis DIRECTOR ELECTIONS ISSUER 54099.000000 0 FOR 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Laura J. Durr DIRECTOR ELECTIONS ISSUER 54099.000000 0 FOR 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: David C. Habiger DIRECTOR ELECTIONS ISSUER 54099.000000 0 FOR 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Jon E. Kirchner DIRECTOR ELECTIONS ISSUER 54099.000000 0 FOR 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Christopher Seams DIRECTOR ELECTIONS ISSUER 54099.000000 0 FOR 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Rubric Capital Nominees Opposed by the Company: Deborah S. Conrad DIRECTOR ELECTIONS SECURITY HOLDER 54099.000000 0 WITHHOLD 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Rubric Capital Nominees Opposed by the Company: Thomas A. Lacey DIRECTOR ELECTIONS SECURITY HOLDER 54099.000000 0 WITHHOLD 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To ratify the appointment of the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 54099.000000 0 FOR 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 Approval of two separate proposals to amend the Company's amended and restated certificate of incorporation to: (3A) Eliminate supermajority voting requirement for stockholders to amend the Company's amended and restated bylaws; and CORPORATE GOVERNANCE ISSUER 54099.000000 0 FOR 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 (3B) Eliminate supermajority voting requirement for stockholders to amend certain provisions of the Company's amended and restated certificate of incorporation. CORPORATE GOVERNANCE ISSUER 54099.000000 0 FOR 54099.000000 FOR S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. RUBRIC CAPITAL NOMINEES: Deborah S. Conrad DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. RUBRIC CAPITAL NOMINEES: Thomas A. Lacey DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES UNOPPOSED BY RUBRIC CAPITAL: Laura J. Durr DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES UNOPPOSED BY RUBRIC CAPITAL: Jon E. Kirchner DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES UNOPPOSED BY RUBRIC CAPITAL: Christopher Seams DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES OPPOSED BY RUBRIC CAPITAL: Darcy Antonellis DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES OPPOSED BY RUBRIC CAPITAL: David C. Habiger DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To ratify the appointment of the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 Approval of two separate proposals to amend the Company's amended and restated certificate of incorporation to: (3A) Eliminate supermajority voting requirement for stockholders to amend the Company's amended and restated bylaws; and CORPORATE GOVERNANCE ISSUER 0.000000 0 S000030019 Xperi Inc. 98423J101 US98423J1016 05/24/2024 (3B) Eliminate supermajority voting requirement for stockholders to amend certain provisions of the Company's amended and restated certificate of incorporation. CORPORATE GOVERNANCE ISSUER 0.000000 0 S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Vincent A. Berta DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Cynthia O. Booth DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Claude E. Davis DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: William J. Kramer DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Andre T. Porter DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Gary W. Warzala DIRECTOR ELECTIONS ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 236115.000000 0 FOR 236115.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Diane S. Casey DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Daniela Castagnino DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Robert L. Frome DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Laura Grant DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: John J. McFadden DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Dino D. Ottaviano DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Kurt Simmons Jr., CPA DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Jude Visconto DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Theodore Wahl DIRECTOR ELECTIONS ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To consider an advisory vote on a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To approve and ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To approve and adopt an amendment to our Amended and Restated Articles of Incorporation (the "Articles of incorporation") to increase the number of authorized shares of common stock from 100 million to 300 million. CAPITAL STRUCTURE ISSUER 183272.000000 0 FOR 183272.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Gregory E. Aliff DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Shelly M. Esque DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Jeffrey Kightlinger DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Martin A. Kropelnicki DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Thomas M. Krummel, M.D. DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Yvonne A. Maldonado, M.D. DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Scott L. Morris DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Charles R. Patton DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Carol M. Pottenger DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Lester A. Snow DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 California Water Service Group 130788102 US1307881029 05/29/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 85261.000000 0 FOR 85261.000000 FOR S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Dustin DeMaria DIRECTOR ELECTIONS ISSUER 32560.000000 0 WITHHOLD 32560.000000 AGAINST S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Jaffrey A. Firestone DIRECTOR ELECTIONS ISSUER 32560.000000 0 FOR 32560.000000 FOR S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: David L. Lamp DIRECTOR ELECTIONS ISSUER 32560.000000 0 FOR 32560.000000 FOR S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Stephen Mongillo DIRECTOR ELECTIONS ISSUER 32560.000000 0 WITHHOLD 32560.000000 AGAINST S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Ted Papapostolou DIRECTOR ELECTIONS ISSUER 32560.000000 0 WITHHOLD 32560.000000 AGAINST S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Mark J. Smith DIRECTOR ELECTIONS ISSUER 32560.000000 0 FOR 32560.000000 FOR S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Julia Heidenreich Voliva DIRECTOR ELECTIONS ISSUER 32560.000000 0 FOR 32560.000000 FOR S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To approve, by a non-binding advisory vote, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32560.000000 0 FOR 32560.000000 FOR S000030019 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 32560.000000 0 FOR 32560.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Elizabeth (Beth) Bull DIRECTOR ELECTIONS ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Angie Chen Button DIRECTOR ELECTIONS ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Warren Chen DIRECTOR ELECTIONS ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Robert E. Feiger DIRECTOR ELECTIONS ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Keh-Shew Lu DIRECTOR ELECTIONS ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Christina Wen-Chi Sung DIRECTOR ELECTIONS ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Gary Yu DIRECTOR ELECTIONS ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Diodes Incorporated 254543101 US2545431015 05/29/2024 Ratification or Appointment of Independent Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44465.000000 0 FOR 44465.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Pat Augustine DIRECTOR ELECTIONS ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Joe Dumars DIRECTOR ELECTIONS ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CORPORATE GOVERNANCE ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AUDIT-RELATED ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 200176.000000 0 FOR 200176.000000 FOR S000030019 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/29/2024 To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jeffrey S. Aronin DIRECTOR ELECTIONS ISSUER 46400.000000 0 FOR 46400.000000 FOR S000030019 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/29/2024 To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: R. Mark Graf DIRECTOR ELECTIONS ISSUER 46400.000000 0 FOR 46400.000000 FOR S000030019 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/29/2024 To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jeffrey M. Dayno, M.D. DIRECTOR ELECTIONS ISSUER 46400.000000 0 FOR 46400.000000 FOR S000030019 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/29/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 46400.000000 0 FOR 46400.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: James Kelly DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: David Wilkinson DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Catherine L. Burke DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Janet Haugen DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Irv Henderson DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Kirk Larsen DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Laura Miller DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Kevin Reddy DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Laura Sen DIRECTOR ELECTIONS ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materials AUDIT-RELATED ISSUER 335130.000000 0 FOR 335130.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Romil Bahl DIRECTOR ELECTIONS ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jeffrey S. Davis DIRECTOR ELECTIONS ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Thomas J. Hogan DIRECTOR ELECTIONS ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jill A. Jones DIRECTOR ELECTIONS ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: David S. Lundeen DIRECTOR ELECTIONS ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Brian L. Matthews DIRECTOR ELECTIONS ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Nancy C. Pechloff DIRECTOR ELECTIONS ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Gary M. Wimberly DIRECTOR ELECTIONS ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Proposal to approve, on an advisory basis, a resolution relating to the 2023 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 33029.000000 0 FOR 33029.000000 FOR S000030019 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Marianne De Backer, M.Sc., Ph.D., MBA DIRECTOR ELECTIONS ISSUER 213667.000000 0 FOR 213667.000000 FOR S000030019 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Norbert Bischofberger, Ph.D. DIRECTOR ELECTIONS ISSUER 213667.000000 0 FOR 213667.000000 FOR S000030019 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Ramy Farid, Ph.D. DIRECTOR ELECTIONS ISSUER 213667.000000 0 FOR 213667.000000 FOR S000030019 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Robert Nelsen DIRECTOR ELECTIONS ISSUER 213667.000000 0 FOR 213667.000000 FOR S000030019 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 213667.000000 0 FOR 213667.000000 FOR S000030019 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 213667.000000 0 FOR 213667.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dan A. Emmett DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Jordan L. Kaplan DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Kenneth M. Panzer DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Leslie E. Bider DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Ray C. Leonard DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Virginia A. McFerran DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Thomas E. O'Hern DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: William E. Simon, Jr. DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Shirley Wang DIRECTOR ELECTIONS ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 To approve, in a non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 412461.000000 0 FOR 412461.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Susan Carras DIRECTOR ELECTIONS ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Ellen M. Goitia DIRECTOR ELECTIONS ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Paul T. McDermott DIRECTOR ELECTIONS ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Thomas T. Nolan, Jr. DIRECTOR ELECTIONS ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Vice Adm. Anthony L. Winns (RET.) DIRECTOR ELECTIONS ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote upon the amendment and restatement of the 2016 Omnibus Incentive Plan COMPENSATION ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 218646.000000 0 FOR 218646.000000 FOR S000030019 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Diane Dayhoff (cl.III) DIRECTOR ELECTIONS ISSUER 310504.000000 0 FOR 310504.000000 FOR S000030019 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Stephen Felice (cl.III) DIRECTOR ELECTIONS ISSUER 310504.000000 0 FOR 310504.000000 FOR S000030019 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Kevin Holleran (cl.III) DIRECTOR ELECTIONS ISSUER 310504.000000 0 FOR 310504.000000 FOR S000030019 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Lori Walker (cl.II) DIRECTOR ELECTIONS ISSUER 310504.000000 0 FOR 310504.000000 FOR S000030019 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Lawrence Silber (cl.I) DIRECTOR ELECTIONS ISSUER 310504.000000 0 FOR 310504.000000 FOR S000030019 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 To approve, on an advisory basis, of the compensation for the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 310504.000000 0 FOR 310504.000000 FOR S000030019 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 310504.000000 0 FOR 310504.000000 FOR S000030019 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Robert A. Frist, Jr. DIRECTOR ELECTIONS ISSUER 27902.000000 0 FOR 27902.000000 FOR S000030019 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Terry Allison Rappuhn DIRECTOR ELECTIONS ISSUER 27902.000000 0 FOR 27902.000000 FOR S000030019 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Frank E. Gordon DIRECTOR ELECTIONS ISSUER 27902.000000 0 FOR 27902.000000 FOR S000030019 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27902.000000 0 FOR 27902.000000 FOR S000030019 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 27902.000000 0 FOR 27902.000000 FOR S000030019 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To determine, on an advisory basis, whether the Company will have future advisory votes regarding executive compensation every one year, every two years, or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 27902.000000 0 ONE YEAR 27902.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Edward K. Aldag, Jr. DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: G. Steven Dawson DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: R. Steven Hamner DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Caterina A. Mozingo DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Emily W. Murphy DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Elizabeth N. Pitman DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: D. Paul Sparks, Jr. DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Michael G. Stewart DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: C. Reynolds Thompson, III DIRECTOR ELECTIONS ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1165239.000000 328200.000000 FOR 1165239.000000 FOR S000030019 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Sharda Caro del Castillo DIRECTOR ELECTIONS ISSUER 384949.000000 0 FOR 384949.000000 FOR S000030019 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Christopher (Woody) Marshall DIRECTOR ELECTIONS ISSUER 384949.000000 0 FOR 384949.000000 FOR S000030019 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 384949.000000 0 FOR 384949.000000 FOR S000030019 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 384949.000000 0 FOR 384949.000000 FOR S000030019 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 384949.000000 0 FOR 384949.000000 FOR S000030019 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Edward H. Frank DIRECTOR ELECTIONS ISSUER 17850.000000 0 FOR 17850.000000 FOR S000030019 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Christine A. Heckart DIRECTOR ELECTIONS ISSUER 17850.000000 0 FOR 17850.000000 FOR S000030019 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Tom D. Yiu DIRECTOR ELECTIONS ISSUER 17850.000000 0 FOR 17850.000000 FOR S000030019 SiTime Corporation 82982T106 US82982T1060 05/30/2024 To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17850.000000 0 FOR 17850.000000 FOR S000030019 SiTime Corporation 82982T106 US82982T1060 05/30/2024 To ratify the appointment by the audit committee of BDO USA, P.C. as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17850.000000 0 FOR 17850.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: John A. Cosentino, Jr. DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Michael O. Fifer DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Sandra S. Froman DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Rebecca S. Halstead DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Christopher J. Killoy DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Terrence G. O'Connor DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Amir P. Rosenthal DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Ronald C. Whitaker DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Phillip C. Widman DIRECTOR ELECTIONS ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 The ratification of the appointment of RSM US LLP as the independent auditors of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 An advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43224.000000 0 FOR 43224.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David Overton DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Edie A. Ames DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Alexander L. Cappello DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Khanh Collins DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Adam S. Gordon DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Jerome I. Kransdorf DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Janice L. Meyer DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Laurence B. Mindel DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David B. Pittaway DIRECTOR ELECTIONS ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To approve and adopt the Restated Certificate of Incorporation of the Company to provide for the exculpation of officers as permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024, ending December 31, 2024. AUDIT-RELATED ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 62598.000000 0 FOR 62598.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Steven R. Hash DIRECTOR ELECTIONS ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Daniel J. Hirsch DIRECTOR ELECTIONS ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Jackson Hsieh DIRECTOR ELECTIONS ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Marianne Lowenthal DIRECTOR ELECTIONS ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Andrea M. Stephen DIRECTOR ELECTIONS ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Approval of Amendment to our Employee Stock Purchase Plan. COMPENSATION ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 The Macerich Company 554382101 US5543821012 05/30/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 537643.000000 0 FOR 537643.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Oliver G. Brewer III DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: John F. Lundgren DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Erik J Anderson DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Laura J. Flanagan DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Russell L. Fleischer DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Scott M. Marimow DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Varsha R. Rao DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Linda B. Segre DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Anthony S. Thornley DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: C. Matthew Turney DIRECTOR ELECTIONS ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 346546.000000 0 FOR 346546.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Emily Peterson Alva DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Shane M. Cooke DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: David A. Daglio, Jr. DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Richard B. Gaynor, M.D DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Cato T. Laurencin, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Nancy S. Lurker DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Brian P. McKeon DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Richard F. Pops DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Nancy L. Snyderman, M.D. DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Frank Anders Wilson DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Christopher I. Wright, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve, in a non-binding, advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 151372.000000 0 ONE YEAR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. AUDIT-RELATED ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended. COMPENSATION ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to allot and issue shares under Irish law. CAPITAL STRUCTURE ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to disapply the statutory pre-emption rights that would otherwise apply under Irish law. CAPITAL STRUCTURE ISSUER 151372.000000 0 FOR 151372.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To ratify the appointment of Deloitte & Touche LLP as ARMOUR'S independent registered certified public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To approve, by non-binding advisory vote, ARMOUR's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36856.000000 0 FOR 36856.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Robert J. Currey DIRECTOR ELECTIONS ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Andrew S. Frey DIRECTOR ELECTIONS ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: David G. Fuller DIRECTOR ELECTIONS ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Thomas A. Gerke DIRECTOR ELECTIONS ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Roger H. Moore DIRECTOR ELECTIONS ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Marissa M. Solis DIRECTOR ELECTIONS ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: C. Robert Udell, Jr. DIRECTOR ELECTIONS ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 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 180679.000000 0 FOR 180679.000000 FOR S000030019 Consolidated Communications Holdings, Inc. 209034107 US2090341072 05/31/2024 To conduct an advisory vote on the approval of the compensation of our named executive officers (say-on-pay vote); and SECTION 14A SAY-ON-PAY VOTES ISSUER 180679.000000 0 FOR 180679.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Juan Carlos Bueno DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: William D. McCartney DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: James Shepherd DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Alan C. Wallace DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Linda J. Welty DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Rainer Rettig DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Alice Laberge DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Janine North DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Torbjorn Loof DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Thomas Kevin Corrick DIRECTOR ELECTIONS ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Approval of the advisory (non-binding) resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 Mercer International Inc. 588056101 US5880561015 05/31/2024 Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 109212.000000 0 FOR 109212.000000 FOR S000030019 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: George Migausky DIRECTOR ELECTIONS ISSUER 57252.000000 0 FOR 57252.000000 FOR S000030019 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: Kenneth T. Mills DIRECTOR ELECTIONS ISSUER 57252.000000 0 FOR 57252.000000 FOR S000030019 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: David C. Stump, M.D. DIRECTOR ELECTIONS ISSUER 57252.000000 0 FOR 57252.000000 FOR S000030019 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 To ratify the appointment of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 57252.000000 0 FOR 57252.000000 FOR S000030019 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57252.000000 0 FOR 57252.000000 FOR S000030019 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Ernest S. Rady DIRECTOR ELECTIONS ISSUER 121274.000000 0 FOR 121274.000000 FOR S000030019 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Dr. Robert S. Sullivan DIRECTOR ELECTIONS ISSUER 121274.000000 0 FOR 121274.000000 FOR S000030019 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Thomas S. Olinger DIRECTOR ELECTIONS ISSUER 121274.000000 0 FOR 121274.000000 FOR S000030019 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Joy L. Schaefer DIRECTOR ELECTIONS ISSUER 121274.000000 0 FOR 121274.000000 FOR S000030019 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Nina A. Tran DIRECTOR ELECTIONS ISSUER 121274.000000 0 FOR 121274.000000 FOR S000030019 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 121274.000000 0 FOR 121274.000000 FOR S000030019 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 121274.000000 0 FOR 121274.000000 FOR S000030019 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 121274.000000 0 ONE YEAR 121274.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jarl Berntzen DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jennifer Bush DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jesse Gary DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Errol Glasser DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Wilhelm van Jaarsveld DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Andrew Michelmore DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Tamla A. Olivier DIRECTOR ELECTIONS ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Proposal to ratify the appointment of Deloitte & Touche LLF as the Company's independent registered accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Century Aluminum Company 156431108 US1564311082 06/03/2024 Proposal to approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 126070.000000 0 FOR 126070.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve, in accordance with Nasdaq Listing Rule 5635(a), (i) the issuance of shares of common stock upon the conversion of the outstanding Series C Preferred Units that were issued in connection with the Omni Acquisition and (ii) the issuance of fractional units of Series B Preferred Stock upon the conversion of Opco Series C-2 Preferred Units that were issued in connection with the Omni Acquisition into Opco Class B Units, and the issuance of common stock upon the exchange of such fractional units of Series B Preferred Stock (together with the corresponding Opco Class B Units). CAPITAL STRUCTURE ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Charles L. Anderson DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Valerie A. Bonebrake DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Dale W. Boyles DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: R. Craig Carlock DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Robert L. Edwards, Jr. DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Christine M. Gorjanc DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Michael B. Hodge DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Javier Polit DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Shawn Stewart DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve the amendment to the 2016 Omnibus Incentive Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder. COMPENSATION ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 Forward Air Corporation 349853101 US3498531017 06/03/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 76682.000000 0 FOR 76682.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Nicolas Brien DIRECTOR ELECTIONS ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Angela Courtin DIRECTOR ELECTIONS ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Manuel A. Diaz DIRECTOR ELECTIONS ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Michael J. Dominguez DIRECTOR ELECTIONS ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Jeremy J. Male DIRECTOR ELECTIONS ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Peter Mathes DIRECTOR ELECTIONS ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Susan M. Tolson DIRECTOR ELECTIONS ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Joseph H. Wender DIRECTOR ELECTIONS ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 205517.000000 0 FOR 205517.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: John H. Alschuler DIRECTOR ELECTIONS ISSUER 160773.000000 0 FOR 160773.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Carol N. Brown DIRECTOR ELECTIONS ISSUER 160773.000000 0 FOR 160773.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Lauren B. Dillard DIRECTOR ELECTIONS ISSUER 160773.000000 0 FOR 160773.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Stephen L. Green DIRECTOR ELECTIONS ISSUER 160773.000000 0 FOR 160773.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Craig M. Hatkoff DIRECTOR ELECTIONS ISSUER 160773.000000 0 FOR 160773.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Marc Holliday DIRECTOR ELECTIONS ISSUER 160773.000000 0 FOR 160773.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Andrew W. Mathias DIRECTOR ELECTIONS ISSUER 160773.000000 0 FOR 160773.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 160773.000000 0 FOR 160773.000000 FOR S000030019 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 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 160773.000000 0 FOR 160773.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Kari G. Smith DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Michael E. Huss DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Angie J. Klein DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: James E. Shada DIRECTOR ELECTIONS ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Approve the Company's 2024 Director Restricted Stock Plan. COMPENSATION ISSUER 27548.000000 0 FOR 27548.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Juan A. Benitez DIRECTOR ELECTIONS ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Mary P. Harman DIRECTOR ELECTIONS ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Charles E. Peters, Jr. DIRECTOR ELECTIONS ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 To conduct an advisory vote to approve named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 98155.000000 0 FOR 98155.000000 FOR S000030019 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Election of two Class II directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Michele Coleman Mayes DIRECTOR ELECTIONS ISSUER 79406.000000 0 FOR 79406.000000 FOR S000030019 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Election of two Class II directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Harris N. Williams DIRECTOR ELECTIONS ISSUER 79406.000000 0 FOR 79406.000000 FOR S000030019 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Non-binding advisory vote approving 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 79406.000000 0 FOR 79406.000000 FOR S000030019 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 79406.000000 0 FOR 79406.000000 FOR S000030019 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 79406.000000 0 FOR 79406.000000 FOR S000030019 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 79406.000000 0 FOR 79406.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Tanya S. Beder DIRECTOR ELECTIONS ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: James R. Crane DIRECTOR ELECTIONS ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: John P. Kotts DIRECTOR ELECTIONS ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Michael C. Linn DIRECTOR ELECTIONS ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Anthony G. Petrello DIRECTOR ELECTIONS ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: John Yearwood DIRECTOR ELECTIONS ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 Proposal to appoint PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2024, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. AUDIT-RELATED ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 Approval, on a non-binding advisory basis, of the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 Approval of Amendment No. 3 to the Company's Amended and Restatement 2016 Stock Plan. COMPENSATION ISSUER 21686.000000 0 FOR 21686.000000 FOR S000030019 Organon & Co. 68622V106 US68622V1061 06/04/2024 Election of Directors: Kevin Ali DIRECTOR ELECTIONS ISSUER 623368.000000 0 FOR 623368.000000 FOR S000030019 Organon & Co. 68622V106 US68622V1061 06/04/2024 Election of Directors: Martha E. McGarry DIRECTOR ELECTIONS ISSUER 623368.000000 0 FOR 623368.000000 FOR S000030019 Organon & Co. 68622V106 US68622V1061 06/04/2024 Election of Directors: Philip Ozuah, M.D., Ph. D. DIRECTOR ELECTIONS ISSUER 623368.000000 0 FOR 623368.000000 FOR S000030019 Organon & Co. 68622V106 US68622V1061 06/04/2024 Election of Directors: Shalini Sharp DIRECTOR ELECTIONS ISSUER 623368.000000 0 FOR 623368.000000 FOR S000030019 Organon & Co. 68622V106 US68622V1061 06/04/2024 Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 623368.000000 0 FOR 623368.000000 FOR S000030019 Organon & Co. 68622V106 US68622V1061 06/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 623368.000000 0 FOR 623368.000000 FOR S000030019 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 113940.000000 0 FOR 113940.000000 FOR S000030019 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Cynthia A. Dopjera DIRECTOR ELECTIONS ISSUER 113940.000000 0 FOR 113940.000000 FOR S000030019 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Joe E. Penland, Sr. DIRECTOR ELECTIONS ISSUER 113940.000000 0 FOR 113940.000000 FOR S000030019 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Tymothi O. Tombar DIRECTOR ELECTIONS ISSUER 113940.000000 0 FOR 113940.000000 FOR S000030019 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: John E. Williams, Jr. DIRECTOR ELECTIONS ISSUER 113940.000000 0 FOR 113940.000000 FOR S000030019 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To conduct an advisory, non-binding vote regarding the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 113940.000000 0 FOR 113940.000000 FOR S000030019 Stellar Bancorp, Inc. 858927106 US8589271068 06/04/2024 To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 113940.000000 0 FOR 113940.000000 FOR S000030019 TechTarget, Inc. 87874R100 US87874R1005 06/04/2024 Election of Directors: Robert D. Burke DIRECTOR ELECTIONS ISSUER 26438.000000 0 FOR 26438.000000 FOR S000030019 TechTarget, Inc. 87874R100 US87874R1005 06/04/2024 Election of Directors: Bruce Levenson DIRECTOR ELECTIONS ISSUER 26438.000000 0 FOR 26438.000000 FOR S000030019 TechTarget, Inc. 87874R100 US87874R1005 06/04/2024 To ratify the appointment of Stowe & Degon, LLC as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 26438.000000 0 FOR 26438.000000 FOR S000030019 TechTarget, Inc. 87874R100 US87874R1005 06/04/2024 To approve an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26438.000000 0 FOR 26438.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Jeffrey Brown DIRECTOR ELECTIONS ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Mitchell Fadel DIRECTOR ELECTIONS ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Molly Langenstein DIRECTOR ELECTIONS ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Harold Lewis DIRECTOR ELECTIONS ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Glenn Marino DIRECTOR ELECTIONS ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Carol McFate DIRECTOR ELECTIONS ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve an amendment the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board committees may be established by the Board of Directors by a majority of the quorum, to remove the indemnification provisions, to remove references to the Series A Preferred Stock, and to correct a typo CORPORATE GOVERNANCE ISSUER 47645.000000 0 FOR 47645.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Christopher S. Bradshaw DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Lorin L. Brass DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Wesley E. Kern DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: G. Mark Mickelson DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Maryanne Miller DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Christopher Pucillo DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Shefali Shah DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Brian D. Truelove DIRECTOR ELECTIONS ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To hold an advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To consider and vote upon an amendment to the Company's 2021 Equity Incentive Plan; COMPENSATION ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To ratify the appointment of KPMG LLP as the Company's independent auditors for 2024; and AUDIT-RELATED ISSUER 58338.000000 0 FOR 58338.000000 FOR S000030019 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 U.S. CITIZENSHIP Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT is U.S. citizen. OTHER Procedural matter ISSUER 58338.000000 0 FOR 58338.000000 NONE S000030019 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Andrew M. Caggia DIRECTOR ELECTIONS ISSUER 68140.000000 0 FOR 68140.000000 FOR S000030019 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Yon Y. Jorden DIRECTOR ELECTIONS ISSUER 68140.000000 0 FOR 68140.000000 FOR S000030019 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Luis A. Muller DIRECTOR ELECTIONS ISSUER 68140.000000 0 FOR 68140.000000 FOR S000030019 Cohu, Inc. 192576106 US1925761066 06/05/2024 Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 68140.000000 0 FOR 68140.000000 FOR S000030019 Cohu, Inc. 192576106 US1925761066 06/05/2024 Approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of Officers. CORPORATE GOVERNANCE ISSUER 68140.000000 0 FOR 68140.000000 FOR S000030019 Cohu, Inc. 192576106 US1925761066 06/05/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 68140.000000 0 FOR 68140.000000 FOR S000030019 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/05/2024 To elect each of our two Class III director nominees to our Board of Directors for a three-year term, to hold office until our 2027 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Wenbin Jiang, Ph.D. DIRECTOR ELECTIONS ISSUER 240523.000000 0 FOR 240523.000000 FOR S000030019 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/05/2024 To elect each of our two Class III director nominees to our Board of Directors for a three-year term, to hold office until our 2027 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Michael Holder DIRECTOR ELECTIONS ISSUER 240523.000000 0 FOR 240523.000000 FOR S000030019 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/05/2024 To vote, on an advisory basis, regarding the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 240523.000000 0 FOR 240523.000000 FOR S000030019 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/05/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 240523.000000 0 FOR 240523.000000 FOR S000030019 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Molly C. Campbell DIRECTOR ELECTIONS ISSUER 52349.000000 0 FOR 52349.000000 FOR S000030019 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Michael F. McNally DIRECTOR ELECTIONS ISSUER 52349.000000 0 FOR 52349.000000 FOR S000030019 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Laura M. Mullen DIRECTOR ELECTIONS ISSUER 52349.000000 0 FOR 52349.000000 FOR S000030019 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Advisory vote to approve executive compensation of the named executive executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 52349.000000 0 FOR 52349.000000 FOR S000030019 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 To approve the Granite Construction Incorporated 2024 Equity Incentive Plan COMPENSATION ISSUER 52349.000000 0 FOR 52349.000000 FOR S000030019 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 52349.000000 0 FOR 52349.000000 FOR S000030019 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Shareholder proposal regarding a report on the I-80 South Quarry Project ENVIRONMENT OR CLIMATE SECURITY HOLDER 52349.000000 0 AGAINST 52349.000000 FOR S000030019 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: David D. Petratis DIRECTOR ELECTIONS ISSUER 308209.000000 0 FOR 308209.000000 FOR S000030019 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 308209.000000 0 FOR 308209.000000 FOR S000030019 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 308209.000000 0 FOR 308209.000000 FOR S000030019 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Advisory resolution to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 308209.000000 0 FOR 308209.000000 FOR S000030019 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 308209.000000 0 FOR 308209.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Emma S. Battle DIRECTOR ELECTIONS ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Daniel W. Campbell DIRECTOR ELECTIONS ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Steven J. Lund DIRECTOR ELECTIONS ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Ryan S. Napierski DIRECTOR ELECTIONS ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Laura Nathanson DIRECTOR ELECTIONS ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Thomas R. Pisano DIRECTOR ELECTIONS ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Zheqing (Simon) Shen DIRECTOR ELECTIONS ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Edwina D. Woodbury DIRECTOR ELECTIONS ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Approval of our 2024 Omnibus Incentive Plan COMPENSATION ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 120143.000000 0 FOR 120143.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Roger Fradin DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Jay Geldmacher DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Paul Deninger DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Cynthia Hostetler DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Brian Kushner DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Jack Lazar DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Nina Richardson DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Andrew Teich DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Sharon Wienbar DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Kareem Yusuf DIRECTOR ELECTIONS ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. COMPENSATION ISSUER 356324.000000 0 FOR 356324.000000 FOR S000030019 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Shareholder Proposal Regarding Excessive Severance Pay. COMPENSATION SECURITY HOLDER 356324.000000 0 AGAINST 356324.000000 FOR S000030019 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/05/2024 Election of Director Nominees Named in the Proxy Statement: Zvi Lando DIRECTOR ELECTIONS ISSUER 84510.000000 0 FOR 84510.000000 FOR S000030019 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/05/2024 Election of Director Nominees Named in the Proxy Statement: Avery More DIRECTOR ELECTIONS ISSUER 84510.000000 0 FOR 84510.000000 FOR S000030019 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/05/2024 Election of Director Nominees Named in the Proxy Statement: Nadav Zafrir DIRECTOR ELECTIONS ISSUER 84510.000000 0 FOR 84510.000000 FOR S000030019 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/05/2024 Ratification of appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 84510.000000 0 FOR 84510.000000 FOR S000030019 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/05/2024 Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 84510.000000 0 FOR 84510.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Max Broden DIRECTOR ELECTIONS ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To approve the Trupanion 2024 Equity Incentive Plan. COMPENSATION ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To ratify the selection of Ernst& Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 26050.000000 19400.000000 FOR 26050.000000 FOR S000030019 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Marc D. Miller DIRECTOR ELECTIONS ISSUER 15959.000000 0 FOR 15959.000000 FOR S000030019 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Gayle L. Capozzalo DIRECTOR ELECTIONS ISSUER 15959.000000 0 FOR 15959.000000 FOR S000030019 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Advisory (nonbinding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15959.000000 0 FOR 15959.000000 FOR S000030019 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Proposal to approve an amendment to the Universal Health Realty Income Trust Amended and Restated 2007 Restricted Stock Plan. COMPENSATION ISSUER 15959.000000 0 FOR 15959.000000 FOR S000030019 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Proposal to ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15959.000000 0 FOR 15959.000000 FOR S000030019 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Steve Lawrence DIRECTOR ELECTIONS ISSUER 180832.000000 0 FOR 180832.000000 FOR S000030019 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Brian Marley DIRECTOR ELECTIONS ISSUER 180832.000000 0 FOR 180832.000000 FOR S000030019 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Tom Nealon DIRECTOR ELECTIONS ISSUER 180832.000000 0 FOR 180832.000000 FOR S000030019 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Chris Turner DIRECTOR ELECTIONS ISSUER 180832.000000 0 FOR 180832.000000 FOR S000030019 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 180832.000000 0 FOR 180832.000000 FOR S000030019 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Approval, by a non-binding advisory vote, the fiscal 2023 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180832.000000 0 FOR 180832.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: R. Dale Ezzell DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Elizabeth A. McCague DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Gloria A. O'Neal DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 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 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 160634.000000 0 FOR 160634.000000 FOR S000030019 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 160634.000000 0 ONE YEAR 160634.000000 FOR S000030019 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Kathryn Falberg DIRECTOR ELECTIONS ISSUER 78123.000000 0 FOR 78123.000000 FOR S000030019 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Linda Higgins, Ph.D. DIRECTOR ELECTIONS ISSUER 78123.000000 0 FOR 78123.000000 FOR S000030019 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Terry Rosen, Ph.D. DIRECTOR ELECTIONS ISSUER 78123.000000 0 FOR 78123.000000 FOR S000030019 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 78123.000000 0 FOR 78123.000000 FOR S000030019 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 To approve, on an advisory basis, the compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 78123.000000 0 FOR 78123.000000 FOR S000030019 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Robert J. Chersi DIRECTOR ELECTIONS ISSUER 31222.000000 0 FOR 31222.000000 FOR S000030019 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 31222.000000 0 FOR 31222.000000 FOR S000030019 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 31222.000000 0 FOR 31222.000000 FOR S000030019 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 31222.000000 0 FOR 31222.000000 FOR S000030019 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Suren Rana DIRECTOR ELECTIONS ISSUER 31222.000000 0 FOR 31222.000000 FOR S000030019 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. AUDIT-RELATED ISSUER 31222.000000 0 FOR 31222.000000 FOR S000030019 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31222.000000 0 FOR 31222.000000 FOR S000030019 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 Election of four Class I Directors to serve until the 2027 annual meeting of stockholders or until their successors are elected: Jason Glen Cahilly DIRECTOR ELECTIONS ISSUER 105833.000000 0 FOR 105833.000000 FOR S000030019 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 Election of four Class I Directors to serve until the 2027 annual meeting of stockholders or until their successors are elected: Sarah Mears Kim DIRECTOR ELECTIONS ISSUER 105833.000000 0 FOR 105833.000000 FOR S000030019 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 Election of four Class I Directors to serve until the 2027 annual meeting of stockholders or until their successors are elected: Andrew J. Paul DIRECTOR ELECTIONS ISSUER 105833.000000 0 FOR 105833.000000 FOR S000030019 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 Election of four Class I Directors to serve until the 2027 annual meeting of stockholders or until their successors are elected: Samuel R. Szteinbaum DIRECTOR ELECTIONS ISSUER 105833.000000 0 WITHHOLD 105833.000000 AGAINST S000030019 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 To ratify the selection, by the audit committee of our Board of Directors, of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 105833.000000 0 FOR 105833.000000 FOR S000030019 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, or a Say-on-Pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 105833.000000 0 FOR 105833.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: William H. Lenehan DIRECTOR ELECTIONS ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: John S. Moody DIRECTOR ELECTIONS ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Charles L. Jemley DIRECTOR ELECTIONS ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Barbara Jesuele DIRECTOR ELECTIONS ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Marran H. Ogilvie DIRECTOR ELECTIONS ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Toni Steele DIRECTOR ELECTIONS ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Liz Tennican DIRECTOR ELECTIONS ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/06/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123381.000000 0 FOR 123381.000000 FOR S000030019 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Mohammad Abu-Ghazaleh DIRECTOR ELECTIONS ISSUER 81668.000000 0 FOR 81668.000000 FOR S000030019 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Ahmad Abu-Ghazaleh DIRECTOR ELECTIONS ISSUER 81668.000000 0 FOR 81668.000000 FOR S000030019 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Dr. Ajai Puri DIRECTOR ELECTIONS ISSUER 81668.000000 0 FOR 81668.000000 FOR S000030019 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 81668.000000 0 FOR 81668.000000 FOR S000030019 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Approve, by non-binding advisory vote, the compensation of our named executive officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 81668.000000 0 FOR 81668.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Charles M. O'Neil DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Richard J. Osborne DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Steven G. Osgood DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The 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 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The conversion of the Company from a Maryland corporation to a Delaware corporation under the name "HA Sustainable Infrastructure Capital, Inc." in accordance with the Plan of Conversion attached to the proxy statement. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 276738.000000 0 FOR 276738.000000 FOR S000030019 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Richard Boucher DIRECTOR ELECTIONS ISSUER 287321.000000 0 FOR 287321.000000 FOR S000030019 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Norman Creighton DIRECTOR ELECTIONS ISSUER 287321.000000 0 FOR 287321.000000 FOR S000030019 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: William J. McMorrow DIRECTOR ELECTIONS ISSUER 287321.000000 0 FOR 287321.000000 FOR S000030019 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Kent Mouton DIRECTOR ELECTIONS ISSUER 287321.000000 0 FOR 287321.000000 FOR S000030019 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 To vote on an advisory (non-binding) proposal to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 287321.000000 0 FOR 287321.000000 FOR S000030019 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 287321.000000 0 FOR 287321.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 74791.000000 0 FOR 74791.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 74791.000000 0 FOR 74791.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: John A. Allison IV DIRECTOR ELECTIONS ISSUER 74791.000000 0 FOR 74791.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 74791.000000 0 FOR 74791.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 74791.000000 0 FOR 74791.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74791.000000 0 FOR 74791.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 To approve, on an advisory basis, the frequency (every 1, 2 or 3 years) of future advisory votes to approve the compensation of our Named Executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74791.000000 0 ONE YEAR 74791.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 2024 Moelis Omnibus Incentive Plan. COMPENSATION ISSUER 74791.000000 0 FOR 74791.000000 FOR S000030019 Moelis & Company 60786M105 US60786M1053 06/06/2024 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 74791.000000 0 FOR 74791.000000 FOR S000030019 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 Election of two Class I Directors to serve until the 2027 Annual Meeting of Stockholders: S. Louise Phanstiel DIRECTOR ELECTIONS ISSUER 110136.000000 0 FOR 110136.000000 FOR S000030019 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 Election of two Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Daniel M. Skovronsky, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 110136.000000 0 FOR 110136.000000 FOR S000030019 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 110136.000000 0 FOR 110136.000000 FOR S000030019 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 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 110136.000000 0 FOR 110136.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Leslie A. Beyer DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Gary M. Halverson DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: William A. Hendricks, Jr. DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Curtis W. Huff DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Cesar Jaime DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Janeen S. Judah DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Amy H. Nelson DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Julie J. Robertson DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: James C. Stewart DIRECTOR ELECTIONS ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval of the amendment to Patterson-UTl's 2021 Long-Term Incentive Plan. COMPENSATION ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval, on an advisory basis, of Patterson-UTl's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval of an amendment to Patterson-UTI's Restated Certificate of Incorporation to limit the liability of certain officers of Patterson-UTI as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 352735.000000 0 FOR 352735.000000 FOR S000030019 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 28698.000000 0 FOR 28698.000000 FOR S000030019 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Paul J. Hennessy DIRECTOR ELECTIONS ISSUER 28698.000000 0 FOR 28698.000000 FOR S000030019 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 28698.000000 0 FOR 28698.000000 FOR S000030019 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28698.000000 0 FOR 28698.000000 FOR S000030019 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To approve the Amended and Restated 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 28698.000000 0 FOR 28698.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Michael J. Kasbar DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Ken Bakshi DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Richard A. Kassar DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: John L. Manley DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Stephen K. Roddenberry DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Jill B. Smart DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Paul H. Stebbins DIRECTOR ELECTIONS ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 To approve, on a non-binding, advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 World Kinect Corporation 981475106 US9814751064 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 146854.000000 0 FOR 146854.000000 FOR S000030019 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 Election of Directors: Philip A. Garcia DIRECTOR ELECTIONS ISSUER 26578.000000 0 FOR 26578.000000 FOR S000030019 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 Election of Directors: Randall E. Roach DIRECTOR ELECTIONS ISSUER 26578.000000 0 FOR 26578.000000 FOR S000030019 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26578.000000 0 FOR 26578.000000 FOR S000030019 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 26578.000000 0 FOR 26578.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Mark C. Biderman DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Brenna Haysom DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Robert A. Kasdin DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Katherine G. Newman DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Scott S. Prince DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Stuart A. Rothstein DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Michael E. Salvati DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Carmencita N.M. Whonder DIRECTOR ELECTIONS ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Approval of the Apollo Commercial Real Estate Finance, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 121234.000000 0 FOR 121234.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Wendy G. Hannam DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 57389.000000 0 FOR 57389.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Carmel Galvin DIRECTOR ELECTIONS ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: J. Mark Howell DIRECTOR ELECTIONS ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Stefan Jacoby DIRECTOR ELECTIONS ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Peter Kelly DIRECTOR ELECTIONS ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Michael T. Kestner DIRECTOR ELECTIONS ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Sanjeev Mehra DIRECTOR ELECTIONS ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Mary Ellen Smith DIRECTOR ELECTIONS ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To approve, on an advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To approve an amendment and restatement of the KAR Auction Services, Inc. Amended and Restated 2009 Omnibus Stock and Incentive Plan. COMPENSATION ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 263508.000000 0 FOR 263508.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Martin S.J. Burvill DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Rodolpho C. Cardenuto DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Gregory M. Fischer DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Saar Gillai DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Hong Q. Hou DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Rockell N. Hankin DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Ye Jane Li DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paula LuPriore DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paul H. Pickle DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Julie Garcia Ruehl DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Sylvia Summers Couder DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paul V. Walsh, Jr. DIRECTOR ELECTIONS ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2025. AUDIT-RELATED ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Semtech Corporation 816850101 US8168501018 06/10/2024 Approval of the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 86233.000000 0 FOR 86233.000000 FOR S000030019 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: M. Jay Allison DIRECTOR ELECTIONS ISSUER 109518.000000 0 FOR 109518.000000 FOR S000030019 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Roland O. Burns DIRECTOR ELECTIONS ISSUER 109518.000000 0 FOR 109518.000000 FOR S000030019 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Elizabeth B. Davis DIRECTOR ELECTIONS ISSUER 109518.000000 0 FOR 109518.000000 FOR S000030019 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Morris E. Foster DIRECTOR ELECTIONS ISSUER 109518.000000 0 WITHHOLD 109518.000000 AGAINST S000030019 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Jim L. Turner DIRECTOR ELECTIONS ISSUER 109518.000000 0 FOR 109518.000000 FOR S000030019 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 109518.000000 0 FOR 109518.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Patrick Gallagher DIRECTOR ELECTIONS ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Nimrod Ben-Natan DIRECTOR ELECTIONS ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Deborah L. Clifford DIRECTOR ELECTIONS ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Stephanie Copeland DIRECTOR ELECTIONS ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Dana Crandall DIRECTOR ELECTIONS ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: David Krall DIRECTOR ELECTIONS ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Mitzi Reaugh DIRECTOR ELECTIONS ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 To approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 To approve an amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 400,000 shares. COMPENSATION ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 To approve an amendment to the 1995 Stock Plan to (i) increase the number of shares of common stock reserved for issuance thereunder by 5,000,000 shares and (ii) extend the term of the 1995 Stock Plan to March 1, 2030. COMPENSATION ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Harmonic Inc. 413160102 US4131601027 06/11/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 125398.000000 0 FOR 125398.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: DANIEL W. BROOKS DIRECTOR ELECTIONS ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: JANET P. FROETSCHER DIRECTOR ELECTIONS ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: CRAIG E. HOLMES DIRECTOR ELECTIONS ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: G. STACY SMITH DIRECTOR ELECTIONS ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: WILLIAM E. FAIR DIRECTOR ELECTIONS ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: DONALD L. POARCH DIRECTOR ELECTIONS ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: MICHAEL T. VIOLA DIRECTOR ELECTIONS ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ADVISORY APPROVAL OF SAY-ON-PAY FREQUENCY: A (non-binding) vote on the frequency of future votes regarding the compensation of the Company's named executive officers (Say-On-Pay Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 87326.000000 0 ONE YEAR 87326.000000 FOR S000030019 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 87326.000000 0 FOR 87326.000000 FOR S000030019 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: MICHAEL C. ARNOLD DIRECTOR ELECTIONS ISSUER 38551.000000 0 FOR 38551.000000 FOR S000030019 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: DAVID A. FOSTER DIRECTOR ELECTIONS ISSUER 38551.000000 0 FOR 38551.000000 FOR S000030019 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: RICHARD P. GRIMLEY DIRECTOR ELECTIONS ISSUER 38551.000000 0 FOR 38551.000000 FOR S000030019 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 38551.000000 0 FOR 38551.000000 FOR S000030019 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AUDIT-RELATED ISSUER 38551.000000 0 FOR 38551.000000 FOR S000030019 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 APPROVAL OF AMENDMENT AND RESTATEMENT OF KAISER ALUMINUM CORPORATION 2021 EQUITY AND INCENTIVE COMPENSATION PLAN COMPENSATION ISSUER 38551.000000 0 FOR 38551.000000 FOR S000030019 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Laura Brege DIRECTOR ELECTIONS ISSUER 112932.000000 0 WITHHOLD 112932.000000 AGAINST S000030019 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Froimson DIRECTOR ELECTIONS ISSUER 112932.000000 0 FOR 112932.000000 FOR S000030019 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Kronenfeld DIRECTOR ELECTIONS ISSUER 112932.000000 0 FOR 112932.000000 FOR S000030019 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Michael Yang DIRECTOR ELECTIONS ISSUER 112932.000000 0 FOR 112932.000000 FOR S000030019 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 112932.000000 0 FOR 112932.000000 FOR S000030019 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 112932.000000 0 FOR 112932.000000 FOR S000030019 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: R. Dirk Allison DIRECTOR ELECTIONS ISSUER 22510.000000 0 FOR 22510.000000 FOR S000030019 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: Mark L. First DIRECTOR ELECTIONS ISSUER 22510.000000 0 FOR 22510.000000 FOR S000030019 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: Darin J. Gordon DIRECTOR ELECTIONS ISSUER 22510.000000 0 FOR 22510.000000 FOR S000030019 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22510.000000 0 FOR 22510.000000 FOR S000030019 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 To approve, on an advisory, non-binding basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22510.000000 0 FOR 22510.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Matthew C. Blank DIRECTOR ELECTIONS ISSUER 73956.000000 0 FOR 73956.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Joseph M. Cohen DIRECTOR ELECTIONS ISSUER 73956.000000 0 FOR 73956.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Debra G. Perelman DIRECTOR ELECTIONS ISSUER 73956.000000 0 FOR 73956.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Leonard Tow DIRECTOR ELECTIONS ISSUER 73956.000000 0 FOR 73956.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 73956.000000 0 FOR 73956.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 73956.000000 0 FOR 73956.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Advisory vote on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 73956.000000 0 FOR 73956.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Advisory Vote on Frequency of the Stockholder Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 73956.000000 0 ONE YEAR 73956.000000 FOR S000030019 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee Directors COMPENSATION ISSUER 73956.000000 0 FOR 73956.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: George F. Allen DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: James A. Carroll DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: James C. Cherry DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: Dennis H. Gartman DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: Louis S. Haddad DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: Eva S. Hardy DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: Daniel A. Hoffler DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: A. Russell Kirk DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93367.000000 0 FOR 93367.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Jose Armario DIRECTOR ELECTIONS ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: L. Reade Fahs DIRECTOR ELECTIONS ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Virginia Hepner DIRECTOR ELECTIONS ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Naomi Kelman DIRECTOR ELECTIONS ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: D. Randolph Peeler DIRECTOR ELECTIONS ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Thomas V. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Advisory vote to approve the compensation of the named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Advisory vote on the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 190257.000000 0 ONE YEAR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Approval of amendment and restatement of the National Vision Holdings, Inc. 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 190257.000000 0 FOR 190257.000000 FOR S000030019 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: David A. Spector DIRECTOR ELECTIONS ISSUER 209887.000000 0 FOR 209887.000000 FOR S000030019 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: Doug Jones DIRECTOR ELECTIONS ISSUER 209887.000000 0 FOR 209887.000000 FOR S000030019 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: Catherine A. Lynch DIRECTOR ELECTIONS ISSUER 209887.000000 0 FOR 209887.000000 FOR S000030019 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 209887.000000 0 FOR 209887.000000 FOR S000030019 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 209887.000000 0 FOR 209887.000000 FOR S000030019 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Jude Bricker DIRECTOR ELECTIONS ISSUER 51925.000000 0 FOR 51925.000000 FOR S000030019 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Dave Davis DIRECTOR ELECTIONS ISSUER 51925.000000 0 FOR 51925.000000 FOR S000030019 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Kerry Philipovitch DIRECTOR ELECTIONS ISSUER 51925.000000 0 FOR 51925.000000 FOR S000030019 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 51925.000000 0 ONE YEAR 51925.000000 FOR S000030019 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 To vote, on a non-binding, advisory basis, to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 51925.000000 0 FOR 51925.000000 FOR S000030019 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 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 51925.000000 0 FOR 51925.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Frederic Cumenal DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Ronald M. Dickerman DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: A. Akiva Katz DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Nori Gerardo Lietz DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Victor MacFarlane DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Mahbod Nia DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Howard S. Stern DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Stephanie L. Williams DIRECTOR ELECTIONS ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To adopt the Company's 2024 Incentive Stock Plan. COMPENSATION ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 116203.000000 0 FOR 116203.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Farha Aslam DIRECTOR ELECTIONS ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Darrell K. Hughes DIRECTOR ELECTIONS ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Erin N. Kane DIRECTOR ELECTIONS ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Todd D. Karran DIRECTOR ELECTIONS ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Gena C. Lovett DIRECTOR ELECTIONS ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Daniel F. Sansone DIRECTOR ELECTIONS ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Sharon S. Spurlin DIRECTOR ELECTIONS ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Patrick S. Williams DIRECTOR ELECTIONS ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2024. AUDIT-RELATED ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65239.000000 0 FOR 65239.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Vikram A. Atal DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Danielle M. Brown DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Glenn P. Marino DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Peggy P. Turner DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95550.000000 0 FOR 95550.000000 FOR S000030019 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Trac Pham DIRECTOR ELECTIONS ISSUER 286702.000000 0 FOR 286702.000000 FOR S000030019 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Eileen Schloss DIRECTOR ELECTIONS ISSUER 286702.000000 0 FOR 286702.000000 FOR S000030019 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Tarim Wasim DIRECTOR ELECTIONS ISSUER 286702.000000 0 FOR 286702.000000 FOR S000030019 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 286702.000000 0 FOR 286702.000000 FOR S000030019 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 286702.000000 0 FOR 286702.000000 FOR S000030019 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Amer Akhtar DIRECTOR ELECTIONS ISSUER 74801.000000 0 FOR 74801.000000 FOR S000030019 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Bonnie Kintzer DIRECTOR ELECTIONS ISSUER 74801.000000 0 FOR 74801.000000 FOR S000030019 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Lauren Vaccarello DIRECTOR ELECTIONS ISSUER 74801.000000 0 FOR 74801.000000 FOR S000030019 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 74801.000000 0 FOR 74801.000000 FOR S000030019 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74801.000000 0 FOR 74801.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin, Jr. DIRECTOR ELECTIONS ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. Guinn DIRECTOR ELECTIONS ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. Marvin DIRECTOR ELECTIONS ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. Rachesky, M.D. DIRECTOR ELECTIONS ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. Reitz DIRECTOR ELECTIONS ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. Soave DIRECTOR ELECTIONS ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2024. AUDIT-RELATED ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To approve, in a non-binding advisory vote, the 2023 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123652.000000 0 FOR 123652.000000 FOR S000030019 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 Stockholder proposal regarding a sale, merger or other disposition of the Company. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 123652.000000 0 AGAINST 123652.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Donna James DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Irene Chang Britt DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Sarah Davis DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Jacqueline Hernandez DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Rod Little DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Mariam Naficy DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Lauren Peters DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Anne Sheehan DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Martin Waters DIRECTOR ELECTIONS ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of our officers as permitted by Delaware law; CORPORATE GOVERNANCE ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve an amendment to the Victoria's Secret & Co. 2021 Stock Option and Performance Incentive Plan to increase the number of shares available for issuance under the plan by 4,800,000 shares; COMPENSATION ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 188274.000000 0 FOR 188274.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Bassil I. Dahiyat DIRECTOR ELECTIONS ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Ellen G. Feigal DIRECTOR ELECTIONS ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Kevin C. Gorman DIRECTOR ELECTIONS ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Kurt A. Gustafson DIRECTOR ELECTIONS ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Barbara Klencke DIRECTOR ELECTIONS ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. A. Bruce Montgomery DIRECTOR ELECTIONS ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Richard J. Ranieri DIRECTOR ELECTIONS ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Ms. Dagmar Rosa-Bjorkeson DIRECTOR ELECTIONS ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed in the accompanying Proxy Statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 70788.000000 0 FOR 70788.000000 FOR S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 73054.000000 0 FOR 73054.000000 FOR S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Matthew R. Barger DIRECTOR ELECTIONS ISSUER 73054.000000 0 FOR 73054.000000 FOR S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Eric R. Colson DIRECTOR ELECTIONS ISSUER 73054.000000 0 FOR 73054.000000 FOR S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Tench Coxe DIRECTOR ELECTIONS ISSUER 73054.000000 0 WITHHOLD 73054.000000 AGAINST S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 73054.000000 0 FOR 73054.000000 FOR S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 73054.000000 0 FOR 73054.000000 FOR S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Saloni S. Multani DIRECTOR ELECTIONS ISSUER 73054.000000 0 FOR 73054.000000 FOR S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73054.000000 0 FOR 73054.000000 FOR S000030019 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 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 73054.000000 0 FOR 73054.000000 FOR S000030019 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: David R. Little DIRECTOR ELECTIONS ISSUER 32037.000000 0 FOR 32037.000000 FOR S000030019 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Kent Yee DIRECTOR ELECTIONS ISSUER 32037.000000 0 FOR 32037.000000 FOR S000030019 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Joseph R. Mannes DIRECTOR ELECTIONS ISSUER 32037.000000 0 FOR 32037.000000 FOR S000030019 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Timothy P. Halter DIRECTOR ELECTIONS ISSUER 32037.000000 0 FOR 32037.000000 FOR S000030019 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: David Patton DIRECTOR ELECTIONS ISSUER 32037.000000 0 FOR 32037.000000 FOR S000030019 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Karen Hoffman DIRECTOR ELECTIONS ISSUER 32037.000000 0 FOR 32037.000000 FOR S000030019 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Approve, on a non-binding, advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32037.000000 0 FOR 32037.000000 FOR S000030019 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Ratify the appointment of PricewaterhouseCoopers LLP, as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 32037.000000 0 FOR 32037.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Todd C. Davis DIRECTOR ELECTIONS ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason Haas DIRECTOR ELECTIONS ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John L. LaMattina, Ph.D. DIRECTOR ELECTIONS ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Stephen L. Sabba, M.D.. DIRECTOR ELECTIONS ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Martine Zimmermann, Pharm.D. DIRECTOR ELECTIONS ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm AUDIT-RELATED ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Approval of an amendment and restatement of Ligand's 2002 Stock Incentive Plan COMPENSATION ISSUER 39678.000000 0 FOR 39678.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Laurie B. Burns DIRECTOR ELECTIONS ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Robert E. Cramer DIRECTOR ELECTIONS ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Donna D. Fraiche DIRECTOR ELECTIONS ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): John L. Harrington DIRECTOR ELECTIONS ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): William A. Lamkin DIRECTOR ELECTIONS ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Rajan C. Penkar DIRECTOR ELECTIONS ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Managing Trustee): John G. Murray DIRECTOR ELECTIONS ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Managing Trustee): Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 412668.000000 0 FOR 412668.000000 FOR S000030019 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Georges Gemayel, Ph.D. DIRECTOR ELECTIONS ISSUER 79484.000000 0 FOR 79484.000000 FOR S000030019 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Bethany L. Sensenig DIRECTOR ELECTIONS ISSUER 79484.000000 0 FOR 79484.000000 FOR S000030019 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 to approve, on a non-binding basis, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 79484.000000 0 FOR 79484.000000 FOR S000030019 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 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 79484.000000 0 FOR 79484.000000 FOR S000030019 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 to consider and act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan and make certain technical updates; and COMPENSATION ISSUER 79484.000000 0 FOR 79484.000000 FOR S000030019 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Mark A. DiPaolo, Esq. DIRECTOR ELECTIONS ISSUER 68402.000000 0 FOR 68402.000000 FOR S000030019 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jules Haimovitz DIRECTOR ELECTIONS ISSUER 68402.000000 0 FOR 68402.000000 FOR S000030019 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Odysseas D. Kostas, M.D. DIRECTOR ELECTIONS ISSUER 68402.000000 0 FOR 68402.000000 FOR S000030019 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Sarah J. Schlesinger, M.D. DIRECTOR ELECTIONS ISSUER 68402.000000 0 FOR 68402.000000 FOR S000030019 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Sapna Srivastava, Ph.D. DIRECTOR ELECTIONS ISSUER 68402.000000 0 FOR 68402.000000 FOR S000030019 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Derek A. Small DIRECTOR ELECTIONS ISSUER 68402.000000 0 FOR 68402.000000 FOR S000030019 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Approval of a non-binding advisory resolution regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68402.000000 0 FOR 68402.000000 FOR S000030019 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 68402.000000 0 FOR 68402.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Bernard J. Bulkin DIRECTOR ELECTIONS ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Richard J. Ganong DIRECTOR ELECTIONS ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: April V. Henry DIRECTOR ELECTIONS ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Derek G. Hudson DIRECTOR ELECTIONS ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Patricia A. Jacobs DIRECTOR ELECTIONS ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Pamela F. Lenehan DIRECTOR ELECTIONS ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Brad W. Martin DIRECTOR ELECTIONS ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Michael T. Prior DIRECTOR ELECTIONS ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To hold an advisory vote (known as a "Say on Pay" vote) on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24843.000000 0 FOR 24843.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: BINA CHAURASIA DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JAMES A. DAL POZZO DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: NOAH A. ELBOGEN DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY S. LEVIN DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: LEA ANNE S. OTTINGER DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: C. BRADFORD RICHMOND DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JULIUS W. ROBINSON, JR. DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JANET M. SHERLOCK DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY A. TROJAN DIRECTOR ELECTIONS ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification and approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Approval, on an advisory and non-binding basis, of the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 56216.000000 0 FOR 56216.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Morris Goldfarb DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Sammy Aaron DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Thomas J. Brosig DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Dr. Joyce F. Brown DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Jeffrey Goldfarb DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Victor Herrero DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Patti H. Ongman DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Laura Pomerantz DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Michael Shaffer DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Cheryl Vitali DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Richard White DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Andrew Yaeger DIRECTOR ELECTIONS ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Advisory vote to approve the compensation of named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 98821.000000 0 AGAINST 98821.000000 AGAINST S000030019 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Proposal to ratify the appointment of Ernst & Young LLP: AUDIT-RELATED ISSUER 98821.000000 0 FOR 98821.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Mark Currie, Ph.D. DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Alexander Denner, Ph.D. DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Andrew Dreyfus DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jon Duane DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Marla Kessler DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Thomas McCourt DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Julie McHugh DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Catherine Moukheibir DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jay Shepard DIRECTOR ELECTIONS ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Approval, by non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Ratification of the selection of Ernst & Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 143412.000000 0 FOR 143412.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Dickerson Wright DIRECTOR ELECTIONS ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Richard Tong DIRECTOR ELECTIONS ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: MaryJo E. O'Brien DIRECTOR ELECTIONS ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: William D. Pruitt DIRECTOR ELECTIONS ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Francois Tardan DIRECTOR ELECTIONS ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Denise Dickins DIRECTOR ELECTIONS ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Brian C. Freckmann DIRECTOR ELECTIONS ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To approve an amendment to our amended and restated Certificate of Incorporation to provide for exculpation of our officers to the extent provided by recent amendments to applicable Delaware law. CORPORATE GOVERNANCE ISSUER 30929.000000 0 FOR 30929.000000 FOR S000030019 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Ramy Farid DIRECTOR ELECTIONS ISSUER 58014.000000 0 FOR 58014.000000 FOR S000030019 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Gary Ginsberg DIRECTOR ELECTIONS ISSUER 58014.000000 0 FOR 58014.000000 FOR S000030019 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Arun Oberoi DIRECTOR ELECTIONS ISSUER 58014.000000 0 FOR 58014.000000 FOR S000030019 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 58014.000000 0 FOR 58014.000000 FOR S000030019 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an amendment to the Schrodinger, Inc. 2022 Equity Incentive Plan to increase the number of shares of our common stock available for issuance thereunder by 5,000,000 shares. COMPENSATION ISSUER 58014.000000 0 FOR 58014.000000 FOR S000030019 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an amendment to the Schrodinger, Inc. 2020 Employee Stock Purchase Plan to increase the number of shares of our common stock available for issuance thereunder by 413,155 shares. COMPENSATION ISSUER 58014.000000 0 FOR 58014.000000 FOR S000030019 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an amendment to the Schrodinger, Inc. Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 58014.000000 0 FOR 58014.000000 FOR S000030019 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 58014.000000 0 FOR 58014.000000 FOR S000030019 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Katherine August-deWilde DIRECTOR ELECTIONS ISSUER 527311.000000 0 FOR 527311.000000 FOR S000030019 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Sonita Lontoh DIRECTOR ELECTIONS ISSUER 527311.000000 0 FOR 527311.000000 FOR S000030019 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Gerald Risk DIRECTOR ELECTIONS ISSUER 527311.000000 0 FOR 527311.000000 FOR S000030019 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Advisory proposal of the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 527311.000000 0 FOR 527311.000000 FOR S000030019 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 527311.000000 0 FOR 527311.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Daniel R. Chard DIRECTOR ELECTIONS ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Elizabeth A. Geary DIRECTOR ELECTIONS ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Michael A. Hoer DIRECTOR ELECTIONS ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Scott Schlackman DIRECTOR ELECTIONS ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Andrea B. Thomas DIRECTOR ELECTIONS ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Ming Xian DIRECTOR ELECTIONS ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Approve the Amended and Restated 2012 Stock Incentive Plan. COMPENSATION ISSUER 26074.000000 0 FOR 26074.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Declassification Amendment - To approve an amendment and restatement of the Company's Current Certificate, to eliminate the classified structure of the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Terence Connors DIRECTOR ELECTIONS ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Ted Lundberg DIRECTOR ELECTIONS ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Joshua Parnes DIRECTOR ELECTIONS ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: David Williams III DIRECTOR ELECTIONS ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Exculpation Amendment - To approve the amendment and restatement of the Company's Current Certificate to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Amendment and Restatement of 2019 Stock Incentive Plan - To approve the amendment and restatement of the 2019 Stock Incentive Plan. COMPENSATION ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 199502.000000 0 FOR 199502.000000 FOR S000030019 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 29341.000000 0 FOR 29341.000000 FOR S000030019 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 29341.000000 0 FOR 29341.000000 FOR S000030019 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 29341.000000 0 FOR 29341.000000 FOR S000030019 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 29341.000000 0 FOR 29341.000000 FOR S000030019 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED (2024) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 150,000 TO 300,000. COMPENSATION ISSUER 29341.000000 0 FOR 29341.000000 FOR S000030019 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2025. AUDIT-RELATED ISSUER 29341.000000 0 FOR 29341.000000 FOR S000030019 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Daniel Knutson DIRECTOR ELECTIONS ISSUER 34333.000000 0 FOR 34333.000000 FOR S000030019 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Joyce Lee DIRECTOR ELECTIONS ISSUER 34333.000000 0 FOR 34333.000000 FOR S000030019 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Olivier Rigaud DIRECTOR ELECTIONS ISSUER 34333.000000 0 FOR 34333.000000 FOR S000030019 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Monica Vicente DIRECTOR ELECTIONS ISSUER 34333.000000 0 FOR 34333.000000 FOR S000030019 Balchem Corporation 057665200 US0576652004 06/20/2024 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 34333.000000 0 FOR 34333.000000 FOR S000030019 Balchem Corporation 057665200 US0576652004 06/20/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34333.000000 0 FOR 34333.000000 FOR S000030019 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Jay L. Schottenstein DIRECTOR ELECTIONS ISSUER 103585.000000 0 FOR 103585.000000 FOR S000030019 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Joanne Zaiac DIRECTOR ELECTIONS ISSUER 103585.000000 0 FOR 103585.000000 FOR S000030019 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Richard A. Paul DIRECTOR ELECTIONS ISSUER 103585.000000 0 FOR 103585.000000 FOR S000030019 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 103585.000000 0 FOR 103585.000000 FOR S000030019 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 3, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 103585.000000 0 FOR 103585.000000 FOR S000030019 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Approval of an amendment and restatement of the Designer Brands Inc. 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 103585.000000 0 FOR 103585.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Peter A. Bridgman DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Alex Grinberg DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Efraim Grinberg DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Alan H. Howard DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Richard Isserman DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Ann Kirschner DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Maya Peterson DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Stephen Sadove DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 Movado Group, Inc. 624580106 US6245801062 06/20/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". SECTION 14A SAY-ON-PAY VOTES ISSUER 37779.000000 0 FOR 37779.000000 FOR S000030019 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): James Costos DIRECTOR ELECTIONS ISSUER 23209.000000 0 FOR 23209.000000 FOR S000030019 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): Grace R. Skaugen DIRECTOR ELECTIONS ISSUER 23209.000000 0 FOR 23209.000000 FOR S000030019 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): Kenneth C. Whitney DIRECTOR ELECTIONS ISSUER 23209.000000 0 FOR 23209.000000 FOR S000030019 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 23209.000000 0 FOR 23209.000000 FOR S000030019 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To approve, on an advisory basis, the frequency (every one, two or three years) of advisory votes to approve the compensation of our Named Executive Officers (Proposal 3). SECTION 14A SAY-ON-PAY VOTES ISSUER 23209.000000 0 ONE YEAR 23209.000000 FOR S000030019 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 (Proposal 4). AUDIT-RELATED ISSUER 23209.000000 0 FOR 23209.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: C. Guardino DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: M. Hanley DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: H. Hunt DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: R. A. Klein DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: D. L. Kruger DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: G. P. Landis DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: D. B. More DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: E. W. Thornburg DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: C. P. Wallace DIRECTOR ELECTIONS ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 To approve an Amendment of the Company's Certificate of Incorporation to Permit Officer Exculpation; CORPORATE GOVERNANCE ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 To approve an Amendment of the Company's Certificate of Incorporation to Adopt a Federal Forum Selection Provision; and SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 SJW Group 784305104 US7843051043 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 40355.000000 0 FOR 40355.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Arthur C. Butcher DIRECTOR ELECTIONS ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Stephen C. Farrell DIRECTOR ELECTIONS ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Thomas G. Frinzi DIRECTOR ELECTIONS ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Wei Jiang DIRECTOR ELECTIONS ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Aimee S. Weisner DIRECTOR ELECTIONS ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Elizabeth Yeu, MD DIRECTOR ELECTIONS ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Lilian Zhou DIRECTOR ELECTIONS ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Approval of an amendment to our Amended and Restated Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan. COMPENSATION ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 27, 2024. AUDIT-RELATED ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45993.000000 0 FOR 45993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Robert L. Antin DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Tammy Brandt DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Robert D'Agostino DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Michael J. Sheldon DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1993.000000 37800.000000 FOR 1993.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Timothy S. Johnson DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Katharine A. Keenan DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Thomas E. Dobrowski DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Nnenna Lynch DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Michael B. Nash DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Henry N. Nassau DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 220353.000000 198500.000000 FOR 220353.000000 FOR S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Samuel J. Anderson DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: M. Michael Ansour DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jason L. Carlson DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Philip D. Davies DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Andrew T. D'Amico DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Estia J. Eichten DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Zmira Lavie DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Michael S. McNamara DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: James F. Schmidt DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: John Shen DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Claudio Tuozzolo DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Patrizio Vinciarelli DIRECTOR ELECTIONS ISSUER 25637.000000 0 WITHHOLD 25637.000000 AGAINST S000030019 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 Election of Directors: Charles B. Tomm DIRECTOR ELECTIONS ISSUER 43586.000000 0 FOR 43586.000000 FOR S000030019 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 Election of Directors: Mark J. Worden DIRECTOR ELECTIONS ISSUER 43586.000000 0 FOR 43586.000000 FOR S000030019 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43586.000000 0 FOR 43586.000000 FOR S000030019 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2024. AUDIT-RELATED ISSUER 43586.000000 0 FOR 43586.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Maurice J. Gallagher, Jr. DIRECTOR ELECTIONS ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Montie Brewer DIRECTOR ELECTIONS ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Gary Elmer DIRECTOR ELECTIONS ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Ponder Harrison DIRECTOR ELECTIONS ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Linda A. Marvin DIRECTOR ELECTIONS ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Sandra Morgan DIRECTOR ELECTIONS ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Charles W. Pollard DIRECTOR ELECTIONS ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of Allegiant Travel Company 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Ratification of KPMG LLP as independent registered public accountants. AUDIT-RELATED ISSUER 34836.000000 0 FOR 34836.000000 FOR S000030019