IVERIC bio, Inc. 46583P102 US46583P1021 07/06/2023 To adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated April 28, 2023, by and among IVERIC bio, Inc. ("IVERIC"), Astellas US Holding, Inc. ("Parent"), Berry Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and Solely as provided by Section 8.10(b) of the Merger Agreement, Astellas Pharma Inc., pursuant to which Merger Sub will merge with and into IVERIC, and IVERIC will become a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 109153.000000 0 FOR 109153.000000 FOR S000030005 IVERIC bio, Inc. 46583P102 US46583P1021 07/06/2023 To approve, by non-binding, advisory vote, compensation that may be paid or become payable by IVERIC to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 109153.000000 0 AGAINST 109153.000000 AGAINST S000030005 IVERIC bio, Inc. 46583P102 US46583P1021 07/06/2023 To approve the adjournment of 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 109153.000000 0 FOR 109153.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Terry Jimenez DIRECTOR ELECTIONS ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: L. Gregory Ballard DIRECTOR ELECTIONS ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Katherine L. Scherping DIRECTOR ELECTIONS ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Julia W. Sze DIRECTOR ELECTIONS ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Michelle D. Wilson DIRECTOR ELECTIONS ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Andrew Wolfe, Ph.D. DIRECTOR ELECTIONS ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: William Wyatt DIRECTOR ELECTIONS ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: To approve an amendment to the Company's 2013 Stock-Based Incentive Compensation Plan, to increase the total number of shares of Common Stock authorized for grant under the 2013 Plan from 5,277,353 shares to 6,326,353 shares. COMPENSATION ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: An advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9227.000000 0 FOR 9227.000000 FOR S000030005 Momentus Inc. 60879E200 US60879E2000 07/07/2023 To elect to the Board of Directors the two nominees set forth in the accompanying proxy materiais for a three-year term, or until their successors are duly elected and qualified: Chris Hadfield DIRECTOR ELECTIONS ISSUER 176.000000 14098.000000 FOR 176.000000 FOR S000030005 Momentus Inc. 60879E200 US60879E2000 07/07/2023 To elect to the Board of Directors the two nominees set forth in the accompanying proxy materials for a three-year term, or until their successors are duly elected and qualified: John C. Rood DIRECTOR ELECTIONS ISSUER 176.000000 14098.000000 FOR 176.000000 FOR S000030005 Momentus Inc. 60879E200 US60879E2000 07/07/2023 To ratify the appointment of Armanino LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 176.000000 14098.000000 FOR 176.000000 FOR S000030005 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 To elect the following individuals to serve on the board of directors of Planet Labs PBC in the class indicated below, until the annual meeting of stockholders indicated below and until their respective successors shall have been duly elected and qualified: Niccolo de Masi (Class II, with term ending at the 2026 annual meeting of stockholders) DIRECTOR ELECTIONS ISSUER 135987.000000 0 FOR 135987.000000 FOR S000030005 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 To elect the following individuals to serve on the board of directors of Planet Labs PBC in the class indicated below, until the annual meeting of stockholders indicated below and until their respective successors shall have been duly elected and qualified: Vijaya Gadde (Class II, with term ending at the 2026 annual meeting of stockholders) DIRECTOR ELECTIONS ISSUER 135987.000000 0 FOR 135987.000000 FOR S000030005 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. AUDIT-RELATED ISSUER 135987.000000 0 FOR 135987.000000 FOR S000030005 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 135987.000000 0 FOR 135987.000000 FOR S000030005 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 To approve, on an advisory (non-binding) basis, the frequency of Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 135987.000000 0 ONE YEAR 135987.000000 FOR S000030005 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 Election of Directors: Blaise Judja-Sato DIRECTOR ELECTIONS ISSUER 271.000000 17378.000000 FOR 271.000000 FOR S000030005 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 Election of Directors: Peter Lee DIRECTOR ELECTIONS ISSUER 271.000000 17378.000000 FOR 271.000000 FOR S000030005 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 Ratification of the appointment of Marcum LLP as the Independent Auditors. AUDIT-RELATED ISSUER 271.000000 17378.000000 FOR 271.000000 FOR S000030005 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock by a ratio of not less than 1-for-10 and not more than 1-for-25, with the exact ratio to be set by the Company's Board of Directors within the above range in its sole discretion. CAPITAL STRUCTURE ISSUER 271.000000 17378.000000 FOR 271.000000 FOR S000030005 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 To approve one or more adjournments of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 271.000000 17378.000000 FOR 271.000000 FOR S000030005 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/12/2023 Election of Class II Directors to serve until our 2026 Annual Meeting of Stockholders: Scott Friend DIRECTOR ELECTIONS ISSUER 603.000000 35685.000000 FOR 603.000000 FOR S000030005 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/12/2023 Election of Class II Directors to serve until our 2026 Annual Meeting of Stockholders: Melanie Harris DIRECTOR ELECTIONS ISSUER 603.000000 35685.000000 FOR 603.000000 FOR S000030005 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/12/2023 Election of Class II Directors to serve until our 2026 Annual Meeting of Stockholders: Dan Nova DIRECTOR ELECTIONS ISSUER 603.000000 35685.000000 FOR 603.000000 FOR S000030005 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/12/2023 Election of Class II Directors to serve until our 2026 Annual Meeting of Stockholders: Mike Roth DIRECTOR ELECTIONS ISSUER 603.000000 35685.000000 FOR 603.000000 FOR S000030005 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/12/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as Rent the Runway's independent registered public accounting firm for the fiscal year ending January 31, 2024. AUDIT-RELATED ISSUER 603.000000 35685.000000 FOR 603.000000 FOR S000030005 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To consider and vote upon the election of three Class I Directors: Richard D. Booth DIRECTOR ELECTIONS ISSUER 5509.000000 0 FOR 5509.000000 FOR S000030005 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To consider and vote upon the election of three Class I Directors: William F. Concannon DIRECTOR ELECTIONS ISSUER 5509.000000 0 FOR 5509.000000 FOR S000030005 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To consider and vote upon the election of three Class I Directors: Christine R. Detrick DIRECTOR ELECTIONS ISSUER 5509.000000 0 FOR 5509.000000 FOR S000030005 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2023 meeting of its shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 5509.000000 0 FOR 5509.000000 FOR S000030005 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To approve, on an advisory basis, the preferred frequency of holding advisory shareholder votes to approve the compensation paid to CRA's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5509.000000 0 ONE YEAR 5509.000000 FOR S000030005 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To approve amendments to CRA's Amended and Restated 2006 Equity Incentive Plan that, among other things, would increase the number of shares issuable under the plan by 500,000 shares; and to approve the entire plan, as so amended, for purposes of French law. COMPENSATION ISSUER 5509.000000 0 FOR 5509.000000 FOR S000030005 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 30, 2023. AUDIT-RELATED ISSUER 5509.000000 0 FOR 5509.000000 FOR S000030005 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 13312.000000 0 FOR 13312.000000 FOR S000030005 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Juliane T. Park DIRECTOR ELECTIONS ISSUER 13312.000000 0 FOR 13312.000000 FOR S000030005 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Janet D. Widmann DIRECTOR ELECTIONS ISSUER 13312.000000 0 FOR 13312.000000 FOR S000030005 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Taylor Harris DIRECTOR ELECTIONS ISSUER 13312.000000 0 FOR 13312.000000 FOR S000030005 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Kevin Cameron DIRECTOR ELECTIONS ISSUER 13312.000000 0 FOR 13312.000000 FOR S000030005 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Nicholas Lewin DIRECTOR ELECTIONS ISSUER 13312.000000 0 FOR 13312.000000 FOR S000030005 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Keith Sullivan DIRECTOR ELECTIONS ISSUER 13312.000000 0 FOR 13312.000000 FOR S000030005 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 13312.000000 0 FOR 13312.000000 FOR S000030005 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 13312.000000 0 FOR 13312.000000 FOR S000030005 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 13312.000000 0 ONE YEAR 13312.000000 FOR S000030005 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 13312.000000 0 FOR 13312.000000 FOR S000030005 Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve the proposal to adopt the Agreement and Plan of Merger, dated as of February 27, 2023, by and among Ferdinand FFP Acquisition, LLC, a Delaware limited liability company ("Parent"), Ferdinand FFP Merger Sub 1, Inc., a Delaware corporation ("Company Merger Sub"), Ferdinand FFP Merger Sub 2, LLC, a Delaware limited liability company ("LLC Merger Sub"), Focus Financial Partners, LLC, a Delaware limited liability company ("Focus LLC") and Focus Financial Partners Inc., a Delaware corporation (the "Company"), pursuant to which, among other things (a) LLC Merger Sub will merger with and into Focus LLC (the "LLC Merger"), with Focus LLC surviving the LLC Merger and (b) immediately following the LLC Merger, Company Merger Sub will merge with and into the Company (the "Company Merger', and collectively with the LLC Merger, the "Mergers") with the Company surviving the Company Merger as a wholly-owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 46345.000000 0 FOR 46345.000000 FOR S000030005 Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve on one or more proposals to adjourn the Special Meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. CORPORATE GOVERNANCE ISSUER 46345.000000 0 FOR 46345.000000 FOR S000030005 Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve, by non-binding, advisory vote, certain compensation, arrangements for the Company's named executive officers in connection with the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46345.000000 0 AGAINST 46345.000000 AGAINST S000030005 Liberty Media Corporation 531229706 US5312297063 07/17/2023 To Approve The Redemption By Liberty Media Corporation (Liberty Media) Of Each Outstanding Share Of Liberty Media's Series A, Series B And Series C Liberty Braves Common Stock In Exchange For One Share Of The Corresponding Series Of The Common Stock Of A Newly Formed, Wholly Owned Subsidiary Of Liberty Media, Atlanta Braves Holdings, Inc. (the Split-off). EXTRAORDINARY TRANSACTIONS ISSUER 7452.000000 0 FOR 7452.000000 FOR S000030005 Liberty Media Corporation 531229706 US5312297063 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation To, Among Other Things, Following The Completion Of The Split-off, Reclassify Liberty Media S Then Outstanding Common Stock Into Three New Tracking Stocks To Be Designated The Liberty Siriusxm Common Stock, The Liberty Formula One Common Stock And The Liberty Live Common Stock. CAPITAL STRUCTURE ISSUER 7452.000000 0 FOR 7452.000000 FOR S000030005 Liberty Media Corporation 531229706 US5312297063 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation, In Connection With Proposal 2, To Reclassify Each Outstanding Share Of Liberty Siriusxm Common Stock Into The Corresponding Series Of New Liberty Siriusxm Common Stock And New Liberty Live Common Stock As Described In The Proxy Statement. CAPITAL STRUCTURE ISSUER 7452.000000 0 FOR 7452.000000 FOR S000030005 Liberty Media Corporation 531229706 US5312297063 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation, In Connection With Proposal 2, To Reclassify Each Outstanding Share Of Liberty Formula One Common Stock Into The Corresponding Series Of New Liberty Formula One Common Stock And New Liberty Live Common Stock As Described In The Proxy Statement. CAPITAL STRUCTURE ISSUER 7452.000000 0 FOR 7452.000000 FOR S000030005 Liberty Media Corporation 531229706 US5312297063 07/17/2023 To Approve The Adjournment Of The Special Meeting By Liberty Media From Time To Time To Solicit Additional Proxies In Favor Of Any Of The Above Listed Proposals If There Are Insufficient Votes At The Time Of Such Adjournment To Approve The Above Listed Proposals Or If Otherwise Determined By The Chairperson Of The Meeting To Be Necessary Or Appropriate CORPORATE GOVERNANCE ISSUER 7452.000000 0 FOR 7452.000000 FOR S000030005 Liberty Media Corporation 531229888 US5312298889 07/17/2023 To Approve The Redemption By Liberty Media Corporation (Liberty Media) Of Each Outstanding Share Of Liberty Media's Series A, Series B And Series C Liberty Braves Common Stock In Exchange For One Share Of The Corresponding Series Of The Common Stock Of A Newly Formed, Wholly Owned Subsidiary Of Liberty Media, Atlanta Braves Holdings, Inc. (the Split-off). EXTRAORDINARY TRANSACTIONS ISSUER 28832.000000 0 FOR 28832.000000 FOR S000030005 Liberty Media Corporation 531229888 US5312298889 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation To, Among Other Things, Following The Completion Of The Split-off, Reclassify Liberty Media S Then Outstanding Common Stock Into Three New Tracking Stocks To Be Designated The Liberty Siriusxm Common Stock, The Liberty Formula One Common Stock And The Liberty Live Common Stock. CAPITAL STRUCTURE ISSUER 28832.000000 0 FOR 28832.000000 FOR S000030005 Liberty Media Corporation 531229888 US5312298889 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation, In Connection With Proposal 2, To Reclassify Each Outstanding Share Of Liberty Siriusxm Common Stock Into The Corresponding Series Of New Liberty Siriusxm Common Stock And New Liberty Live Common Stock As Described In The Proxy Statement. CAPITAL STRUCTURE ISSUER 28832.000000 0 FOR 28832.000000 FOR S000030005 Liberty Media Corporation 531229888 US5312298889 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation, In Connection With Proposal 2, To Reclassify Each Outstanding Share Of Liberty Formula One Common Stock Into The Corresponding Series Of New Liberty Formula One Common Stock And New Liberty Live Common Stock As Described In The Proxy Statement. CAPITAL STRUCTURE ISSUER 28832.000000 0 FOR 28832.000000 FOR S000030005 Liberty Media Corporation 531229888 US5312298889 07/17/2023 To Approve The Adjournment Of The Special Meeting By Liberty Media From Time To Time To Solicit Additional Proxies In Favor Of Any Of The Above Listed Proposals If There Are Insufficient Votes At The Time Of Such Adjournment To Approve The Above Listed Proposals Or If Otherwise Determined By The Chairperson Of The Meeting To Be Necessary Or Appropriate CORPORATE GOVERNANCE ISSUER 28832.000000 0 FOR 28832.000000 FOR S000030005 Berkshire Grey, Inc. 084656107 US0846561076 07/18/2023 To approve and adopt the Agreement and Plan of Merger, dated as of March 24, 2023 (as it may be amended from time to time), by and among Berkshire Grey, Inc. ("Berkshire Grey"), SoftBank Group Corp., a Japanese kabushiki kaisha ("SoftBank") and Backgammon Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of SoftBank ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Berkshire Grey, with Berkshire Grey surviving the Merger as a wholly-owned subsidiary of SoftBank (the "Merger Agreement Proposal") EXTRAORDINARY TRANSACTIONS ISSUER 39164.000000 0 FOR 39164.000000 FOR S000030005 Berkshire Grey, Inc. 084656107 US0846561076 07/18/2023 To approve and adopt an amendment to Berkshire Grey's Third Amended and Restated Certificate of Incorporation, dated July 21, 2021, to (a) increase the number of authorized shares of the Class A common stock, par value $0.0001 per share, of the Company, from 385,000,000 to 700,000,000 and (b) increase the number of authorized shares of Company common stock from 400,000,000 to 715,000,000 (the "Charter Amendment Proposal") CAPITAL STRUCTURE ISSUER 39164.000000 0 FOR 39164.000000 FOR S000030005 Berkshire Grey, Inc. 084656107 US0846561076 07/18/2023 To adjourn the Special Meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal or the Charter Amendment Proposal. CORPORATE GOVERNANCE ISSUER 39164.000000 0 FOR 39164.000000 FOR S000030005 NeoGames SA L6673X107 LU2263803020 07/18/2023 Approve Transfer of Registered Office from Luxembourg to the Cayman Islands and Change of its Legal Form as a Luxembourg Law Governed Public Limited Liability Company to a Cayman Islands Exempted Company CORPORATE GOVERNANCE ISSUER 10389.000000 0 FOR 10389.000000 FOR S000030005 NeoGames SA L6673X107 LU2263803020 07/18/2023 Approve Merger Agreement by and Among Aristocrat Leisure Limited, Anaxi Investments Limited, and the Company, and De-list the Company Shares from the Nasdaq Global Market EXTRAORDINARY TRANSACTIONS ISSUER 10389.000000 0 FOR 10389.000000 FOR S000030005 NeoGames SA L6673X107 LU2263803020 07/18/2023 Approve Adoption of Statutory Plan of Merger Proposal EXTRAORDINARY TRANSACTIONS ISSUER 10389.000000 0 FOR 10389.000000 FOR S000030005 NeoGames SA L6673X107 LU2263803020 07/18/2023 Approve Waiver Proposal of Holding and Convening a Shareholder Meeting of the Company in the Cayman Islands to Approve the Merger EXTRAORDINARY TRANSACTIONS ISSUER 10389.000000 0 FOR 10389.000000 FOR S000030005 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Election of four Class II directors: Charles Drucker DIRECTOR ELECTIONS ISSUER 584.000000 49508.000000 FOR 584.000000 FOR S000030005 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Election of four Class II directors: Kathleen B. Fish DIRECTOR ELECTIONS ISSUER 584.000000 49508.000000 FOR 584.000000 FOR S000030005 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Election of four Class II directors: R. Tony Tripeny DIRECTOR ELECTIONS ISSUER 584.000000 49508.000000 FOR 584.000000 FOR S000030005 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Election of four Class II directors: Rich Riley DIRECTOR ELECTIONS ISSUER 584.000000 49508.000000 FOR 584.000000 FOR S000030005 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered accounting firm for our fiscal year ending December 31, 2023; and AUDIT-RELATED ISSUER 584.000000 49508.000000 FOR 584.000000 FOR S000030005 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 584.000000 49508.000000 FOR 584.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Amir Adnani DIRECTOR ELECTIONS ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Spencer Abraham DIRECTOR ELECTIONS ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: David Kong DIRECTOR ELECTIONS ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Vincent Della Volpe DIRECTOR ELECTIONS ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Gloria Ballesta DIRECTOR ELECTIONS ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Trecia Canty DIRECTOR ELECTIONS ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 To approve the Company's 2023 Stock Incentive Plan. COMPENSATION ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 To approve, a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119939.000000 164888.000000 FOR 119939.000000 FOR S000030005 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 To approve, on a non-binding advisory basis, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 119939.000000 164888.000000 ONE YEAR 119939.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Michael Rice DIRECTOR ELECTIONS ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Joydeep Goswami DIRECTOR ELECTIONS ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Joseph C. Schick DIRECTOR ELECTIONS ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Amy DuRoss DIRECTOR ELECTIONS ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Rachel Ellingson DIRECTOR ELECTIONS ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Timothy L. Moore DIRECTOR ELECTIONS ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Roderick de Greef DIRECTOR ELECTIONS ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To ratify the appointment by the Board of Grant Thornton LLP as the Company's independent registered public accounting firm for the Fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To approve the BioLife Solutions, Inc. 2023 Omnibus Performance Incentive Plan. COMPENSATION ISSUER 1917.000000 0 FOR 1917.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Ritsaart J.M. van Montfrans DIRECTOR ELECTIONS ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Brendan S. Jones DIRECTOR ELECTIONS ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Aviv Hillo DIRECTOR ELECTIONS ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Mahidhar (Mahi) Reddy DIRECTOR ELECTIONS ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Jack Levine DIRECTOR ELECTIONS ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Kristina A. Peterson DIRECTOR ELECTIONS ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Cedric L. Richmond DIRECTOR ELECTIONS ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Approve an amendment to the 2018 Incentive Compensation Plan increasing the number of shares of common stock reserved for issuance by 2,000,000 shares. COMPENSATION ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 2397.000000 32695.000000 FOR 2397.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 07/24/2023 Election of Class II Directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Amir Bacchus, M.D. DIRECTOR ELECTIONS ISSUER 168.000000 11407.000000 FOR 168.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 07/24/2023 Election of Class II Directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Mark Thierer DIRECTOR ELECTIONS ISSUER 168.000000 11407.000000 FOR 168.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 07/24/2023 Election of Class II Directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Lawrence B. Leisure DIRECTOR ELECTIONS ISSUER 168.000000 11407.000000 FOR 168.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 07/24/2023 Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 168.000000 11407.000000 FOR 168.000000 FOR S000030005 Veru Inc. 92536C103 US92536C1036 07/24/2023 To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock of the Company from 154,000,000 to 308,000,000. CAPITAL STRUCTURE ISSUER 21649.000000 28760.000000 FOR 21649.000000 FOR S000030005 Veru Inc. 92536C103 US92536C1036 07/24/2023 To approve the adjournment of the special meeting if necessary or appropriate in the view of the Company's board of directors, including to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 21649.000000 28760.000000 FOR 21649.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 ONE YEAR 15996.000000 FOR S000030005 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of the Company's 2023 Management Incentive Plan. COMPENSATION ISSUER 15996.000000 0 FOR 15996.000000 FOR S000030005 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 15996.000000 0 AGAINST 15996.000000 FOR S000030005 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Election of Directors: Michael S. Liebowitz DIRECTOR ELECTIONS ISSUER 4173.000000 0 FOR 4173.000000 FOR S000030005 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Election of Directors: Mark D. Zeitchick DIRECTOR ELECTIONS ISSUER 4173.000000 0 FOR 4173.000000 FOR S000030005 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 4173.000000 0 FOR 4173.000000 FOR S000030005 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 4173.000000 0 FOR 4173.000000 FOR S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Keith Anderson DIRECTOR ELECTIONS ISSUER 42610.000000 0 WITHHOLD 42610.000000 AGAINST S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Berman DIRECTOR ELECTIONS ISSUER 42610.000000 0 WITHHOLD 42610.000000 AGAINST S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie Capel DIRECTOR ELECTIONS ISSUER 42610.000000 0 FOR 42610.000000 FOR S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Kaufman DIRECTOR ELECTIONS ISSUER 42610.000000 0 WITHHOLD 42610.000000 AGAINST S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn Kelley DIRECTOR ELECTIONS ISSUER 42610.000000 0 FOR 42610.000000 FOR S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan Nelson DIRECTOR ELECTIONS ISSUER 42610.000000 0 FOR 42610.000000 FOR S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul Patel DIRECTOR ELECTIONS ISSUER 42610.000000 0 FOR 42610.000000 FOR S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Gary E. Robinette DIRECTOR ELECTIONS ISSUER 42610.000000 0 WITHHOLD 42610.000000 AGAINST S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mark Yost DIRECTOR ELECTIONS ISSUER 42610.000000 0 FOR 42610.000000 FOR S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. AUDIT-RELATED ISSUER 42610.000000 0 FOR 42610.000000 FOR S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42610.000000 0 FOR 42610.000000 FOR S000030005 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42610.000000 0 ONE YEAR 42610.000000 FOR S000030005 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Jaswinder Pal Singh DIRECTOR ELECTIONS ISSUER 90296.000000 0 FOR 90296.000000 FOR S000030005 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Monique Bonner DIRECTOR ELECTIONS ISSUER 90296.000000 0 FOR 90296.000000 FOR S000030005 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Todd Ford DIRECTOR ELECTIONS ISSUER 90296.000000 0 FOR 90296.000000 FOR S000030005 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Alison Gleeson DIRECTOR ELECTIONS ISSUER 90296.000000 0 FOR 90296.000000 FOR S000030005 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 90296.000000 0 FOR 90296.000000 FOR S000030005 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Elizabeth Theophille DIRECTOR ELECTIONS ISSUER 90296.000000 0 FOR 90296.000000 FOR S000030005 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Samuel Wilson DIRECTOR ELECTIONS ISSUER 90296.000000 0 FOR 90296.000000 FOR S000030005 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 90296.000000 0 FOR 90296.000000 FOR S000030005 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 90296.000000 0 FOR 90296.000000 FOR S000030005 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 90296.000000 0 ONE YEAR 90296.000000 FOR S000030005 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: Susan L. Blount DIRECTOR ELECTIONS ISSUER 6966.000000 0 FOR 6966.000000 FOR S000030005 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: William C. Boor DIRECTOR ELECTIONS ISSUER 6966.000000 0 FOR 6966.000000 FOR S000030005 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6966.000000 0 FOR 6966.000000 FOR S000030005 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6966.000000 0 ONE YEAR 6966.000000 FOR S000030005 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Approval of the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 6966.000000 0 FOR 6966.000000 FOR S000030005 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2024 AUDIT-RELATED ISSUER 6966.000000 0 FOR 6966.000000 FOR S000030005 Chinook Therapeutics, Inc. 16961L106 US16961L1061 08/02/2023 To consider and vote upon the proposal to adopt the Agreement and Plan of Merger, dated as of June 11, 2023 (which, as it may be amended from time to time, we refer to as the "Merger Agreement"), by and among Chinook Therapeutics, Inc., a Delaware corporation (the "Company") Novartis AG, a company organized under the laws of Switzerland ("Novartis"), and Cherry Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Novartis ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company to survive the Merger as an indirect wholly owned subsidiary of Novartis. EXTRAORDINARY TRANSACTIONS ISSUER 14025.000000 0 FOR 14025.000000 FOR S000030005 Chinook Therapeutics, Inc. 16961L106 US16961L1061 08/02/2023 To consider and vote upon the proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Chinook's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 14025.000000 0 AGAINST 14025.000000 AGAINST S000030005 Chinook Therapeutics, Inc. 16961L106 US16961L1061 08/02/2023 To consider and vote upon the proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 14025.000000 0 FOR 14025.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: James A. Faulconbridge DIRECTOR ELECTIONS ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Patrick H. Hawkins DIRECTOR ELECTIONS ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Yi "Faith" Tang DIRECTOR ELECTIONS ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Mary J. Schumacher DIRECTOR ELECTIONS ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Daniel J. Stauber DIRECTOR ELECTIONS ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: James T. Thompson DIRECTOR ELECTIONS ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Jeffrey L. Wright DIRECTOR ELECTIONS ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Jeffrey E. Spethmann DIRECTOR ELECTIONS ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Non-binding advisory vote to approve executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 9084.000000 0 FOR 9084.000000 FOR S000030005 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Non-binding advisory vote to recommend the frequency of votes to approve executive compensation ("say-when-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 9084.000000 0 ONE YEAR 9084.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Harvey S. Kanter DIRECTOR ELECTIONS ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Carmen R. Bauza DIRECTOR ELECTIONS ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Jack Boyle DIRECTOR ELECTIONS ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Lionel F. Conacher DIRECTOR ELECTIONS ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Ivy Ross DIRECTOR ELECTIONS ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Elaine K. Rubin DIRECTOR ELECTIONS ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 To approve, on an advisory basis, the frequency for advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25409.000000 0 ONE YEAR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending February 3, 2024. AUDIT-RELATED ISSUER 25409.000000 0 FOR 25409.000000 FOR S000030005 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Caroline Chan DIRECTOR ELECTIONS ISSUER 3709.000000 0 FOR 3709.000000 FOR S000030005 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Steven M. Fludder DIRECTOR ELECTIONS ISSUER 3709.000000 0 FOR 3709.000000 FOR S000030005 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Paul J. Tufano DIRECTOR ELECTIONS ISSUER 3709.000000 0 FOR 3709.000000 FOR S000030005 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Rudolph Wynter DIRECTOR ELECTIONS ISSUER 3709.000000 0 FOR 3709.000000 FOR S000030005 EnerSys 29275Y102 US29275Y1029 08/03/2023 Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan; COMPENSATION ISSUER 3709.000000 0 FOR 3709.000000 FOR S000030005 EnerSys 29275Y102 US29275Y1029 08/03/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2024; and AUDIT-RELATED ISSUER 3709.000000 0 FOR 3709.000000 FOR S000030005 EnerSys 29275Y102 US29275Y1029 08/03/2023 An advisory vote to approve the compensation of EnerSys' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3709.000000 0 FOR 3709.000000 FOR S000030005 Heliogen, Inc. 42329E204 US42329E2046 08/03/2023 Election of Directors: Stacey Abrams DIRECTOR ELECTIONS ISSUER 69940.000000 0 FOR 69940.000000 FOR S000030005 Heliogen, Inc. 42329E204 US42329E2046 08/03/2023 Election of Directors: Barbara Burger DIRECTOR ELECTIONS ISSUER 69940.000000 0 FOR 69940.000000 FOR S000030005 Heliogen, Inc. 42329E204 US42329E2046 08/03/2023 Approval of an amendment to the Company's second amended and restated certificate of incorporation to effect a reverse stock split of our common stock, par value $0.0001 per share (the "Common Stock") at a ratio in the range of one-for-ten to one-for-forty of our Common Stock, with the exact ratio to be determined in the discretion of our board of directors and with such reverse stock split to be effected at such time and date, if at all, as determined by our board of directors in its sole discretion. CAPITAL STRUCTURE ISSUER 69940.000000 0 FOR 69940.000000 FOR S000030005 Heliogen, Inc. 42329E204 US42329E2046 08/03/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 69940.000000 0 FOR 69940.000000 FOR S000030005 Heliogen, Inc. 42329E204 US42329E2046 08/03/2023 Approval, on an advisory basis, to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2. CORPORATE GOVERNANCE ISSUER 69940.000000 0 FOR 69940.000000 FOR S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To elect two Class II Directors to serve for a three-year term ending as of the annual meeting in 2026; Nominees: Kent Puckett DIRECTOR ELECTIONS ISSUER 334.000000 33025.000000 WITHHOLD 334.000000 AGAINST S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To elect two Class II Directors to serve for a three-year term ending as of the annual meeting in 2026; Nominees: Mark Betor DIRECTOR ELECTIONS ISSUER 334.000000 33025.000000 WITHHOLD 334.000000 AGAINST S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To approve amendments to the Company's 2022 Equity Incentive Stock Plan (the "2022 Plan") to increase the number of shares of Common Stock authorized for issuance under the 2022 Plan by 52,000,000 shares; COMPENSATION ISSUER 334.000000 33025.000000 AGAINST 334.000000 AGAINST S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To approve the amendment of the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding common stock at an exchange ratio between 1-for-2 to 1-for-100, as determined by the Company's Board of Directors; CAPITAL STRUCTURE ISSUER 334.000000 33025.000000 FOR 334.000000 FOR S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To approve the conversion of Mullen Automotive Inc. from a Delaware Corporation to a Maryland Corporation; EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 334.000000 33025.000000 AGAINST 334.000000 AGAINST S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 334.000000 33025.000000 AGAINST 334.000000 AGAINST S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To select, on a non-binding advisory basis, whether future advisory votes on the compensation of our named executive officers should be every one, two or three years; SECTION 14A SAY-ON-PAY VOTES ISSUER 334.000000 33025.000000 ONE YEAR 334.000000 AGAINST S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To approve, for purposes of complying with Nasdaq Listing Rule 5635(c), of the issuance of shares of Common Stock to our Chief Executive Officer pursuant to a Performance Stock Award Agreement; COMPENSATION ISSUER 334.000000 33025.000000 AGAINST 334.000000 AGAINST S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), amendments to a securities purchase agreement to provide for the issuance of $7 million in additional shares of Common Stock and warrants exercisable into shares of Common Stock, and any future adjustments of the exercise price of the warrants; CAPITAL STRUCTURE ISSUER 334.000000 33025.000000 FOR 334.000000 FOR S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To ratify the appointment of RBSM LLP as the independent registered public accounting firm of the Company for the fiscal year ending September 30, 2023; AUDIT-RELATED ISSUER 334.000000 33025.000000 FOR 334.000000 FOR S000030005 Mullen Automotive, Inc. 62526P406 US62526P4063 08/03/2023 To adjourn the Annual Meeting from time to time, to a later date or dates, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor one or more of the foregoing proposals, in the event the Company does not receive the requisite stockholder vote to approve such proposal(s) and/or establish a quorum; CORPORATE GOVERNANCE ISSUER 334.000000 33025.000000 AGAINST 334.000000 AGAINST S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Michael Lohscheller DIRECTOR ELECTIONS ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Stephen J. Girsky DIRECTOR ELECTIONS ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Michael L. Mansuetti DIRECTOR ELECTIONS ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Mary L. Petrovich DIRECTOR ELECTIONS ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Steven M. Shindler DIRECTOR ELECTIONS ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Bruce L. Smith DIRECTOR ELECTIONS ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Andrew M. Vesey DIRECTOR ELECTIONS ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The approval of an amendment to the Second Amended and Restated Certificate of Incorporation (the "Restated Certificate") to increase the number of authorized shares of our common stack from 800,000,000 to 1,600,000,000. CAPITAL STRUCTURE ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The approval of the issuance of our common stock upon the conversion of our 8.00% / 11.00% Series B Convertible Senior PIK Toggle Notes due 2026 and related change of control, for purposes of complying with Nasdaq listing rule 5635, which is contingent on the approval of Proposal 2. CAPITAL STRUCTURE ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The approval of an amendment to the Nikola Corporation 2020 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 30,000,000 shares, which is contingent on the approval of Proposal 2. COMPENSATION ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 249142.000000 S000030005 Nikola Corporation 654110303 US6541103031 08/03/2023 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 0.000000 249142.000000 S000030005 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 4365.000000 8215.000000 FOR 4365.000000 FOR S000030005 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Sandra Y. Campos DIRECTOR ELECTIONS ISSUER 4365.000000 8215.000000 FOR 4365.000000 FOR S000030005 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Gian M. Fulgoni DIRECTOR ELECTIONS ISSUER 4365.000000 8215.000000 FOR 4365.000000 FOR S000030005 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Mathew N. Hulett DIRECTOR ELECTIONS ISSUER 4365.000000 8215.000000 FOR 4365.000000 FOR S000030005 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Diana Garvis Purcel DIRECTOR ELECTIONS ISSUER 4365.000000 8215.000000 FOR 4365.000000 FOR S000030005 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 4365.000000 8215.000000 FOR 4365.000000 FOR S000030005 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 4365.000000 8215.000000 ONE YEAR 4365.000000 FOR S000030005 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 4365.000000 8215.000000 FOR 4365.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 Election of six directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal: Tracey Figurelli DIRECTOR ELECTIONS ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 Election of six directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal: Matthew Krepsik DIRECTOR ELECTIONS ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 Election of six directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal: Robert McDonald DIRECTOR ELECTIONS ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 Election of six directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal: Joseph Reece DIRECTOR ELECTIONS ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 Election of six directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal: Kate Vanek DIRECTOR ELECTIONS ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 Election of six directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal: Michael Wargotz DIRECTOR ELECTIONS ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 To approve Quotient Technology Inc.'s 2023 Equity Incentive Plan. COMPENSATION ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young LLP as Quotient Technology Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 8426.000000 0 FOR 8426.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40039.000000 0 ONE YEAR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve an amendment and restatement of the Haemonetics Corporation 2019 Long term Incentive Compensation Plan. COMPENSATION ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 40039.000000 0 FOR 40039.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Morgan E. O'Brien DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Robert H. Schwartz DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Jeffrey A. Altman DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Leslie B. Daniels DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Gregory A. Haller DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Singleton B. McAllister DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Gregory A. Pratt DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Paul Saleh DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To elect nine directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Mahvash Yazdi DIRECTOR ELECTIONS ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To approve the Anterix Inc. 2023 Stock Plan. COMPENSATION ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 4159.000000 0 FOR 4159.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To set the maximum number of Directors to be not more than Seven. CORPORATE GOVERNANCE ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit. CORPORATE GOVERNANCE ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Tor Olav Troim as a Director of the Company. DIRECTOR ELECTIONS ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Daniel Rabun as a Director of the Company. DIRECTOR ELECTIONS ISSUER 4549.000000 0 AGAINST 4549.000000 AGAINST S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Thorleif Egeli as a Director of the Company. DIRECTOR ELECTIONS ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Carl Steen as a Director of the Company. DIRECTOR ELECTIONS ISSUER 4549.000000 0 AGAINST 4549.000000 AGAINST S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Niels Stolt-Nielsen as a Director of the Company. DIRECTOR ELECTIONS ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Lori Wheeler Naess as a Director of the Company. DIRECTOR ELECTIONS ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Georgina Sousa as a Director of the Company. DIRECTOR ELECTIONS ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration. AUDIT-RELATED ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$2,050,000.00 for the year ended 31st December, 2023. COMPENSATION ISSUER 4549.000000 0 FOR 4549.000000 FOR S000030005 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 6974.000000 0 FOR 6974.000000 FOR S000030005 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 6974.000000 0 FOR 6974.000000 FOR S000030005 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 6974.000000 0 FOR 6974.000000 FOR S000030005 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 6974.000000 0 WITHHOLD 6974.000000 AGAINST S000030005 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 6974.000000 0 FOR 6974.000000 FOR S000030005 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 6974.000000 0 FOR 6974.000000 FOR S000030005 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 6974.000000 0 FOR 6974.000000 FOR S000030005 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 6974.000000 0 FOR 6974.000000 FOR S000030005 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 6974.000000 0 ONE YEAR 6974.000000 AGAINST S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Fix Number of Directors at Seven CORPORATE GOVERNANCE ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Authorize Board to Fill Vacancies Up to the Maximum Number of Directors CORPORATE GOVERNANCE ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Bjorn Isaksen as Director DIRECTOR ELECTIONS ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Carl Erik Steen as Director DIRECTOR ELECTIONS ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Georgina E. Sousa as Director DIRECTOR ELECTIONS ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Mi Hong Yoon as Director DIRECTOR ELECTIONS ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Ms Jehan Mawjee as Director DIRECTOR ELECTIONS ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Ratify PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Approve Remuneration of Directors in a Total Amount Not Exceeding USD 370,000 COMPENSATION ISSUER 4059.000000 0 FOR 4059.000000 FOR S000030005 Reservoir Media, Inc. 76119X105 US76119X1054 08/10/2023 Election of Directors: Stephen Cook DIRECTOR ELECTIONS ISSUER 1010.000000 14567.000000 FOR 1010.000000 FOR S000030005 Reservoir Media, Inc. 76119X105 US76119X1054 08/10/2023 Election of Directors: Jennifer Koss DIRECTOR ELECTIONS ISSUER 1010.000000 14567.000000 FOR 1010.000000 FOR S000030005 Reservoir Media, Inc. 76119X105 US76119X1054 08/10/2023 Election of Directors: Adam Rothstein DIRECTOR ELECTIONS ISSUER 1010.000000 14567.000000 FOR 1010.000000 FOR S000030005 Reservoir Media, Inc. 76119X105 US76119X1054 08/10/2023 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm AUDIT-RELATED ISSUER 1010.000000 14567.000000 FOR 1010.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 08/10/2023 To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the Company. CAPITAL STRUCTURE ISSUER 1334.000000 0 AGAINST 1334.000000 AGAINST S000030005 StoneX Group Inc. 861896108 US8618961085 08/10/2023 To approve the advisory (non-binding) vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1334.000000 0 ONE YEAR 1334.000000 FOR S000030005 Allied Motion Technologies, Inc. 019330109 US0193301092 08/11/2023 To Approve an Amendment to the Company's Articles of Incorporation to Change the Company's name to Allient Inc. CORPORATE GOVERNANCE ISSUER 9734.000000 0 FOR 9734.000000 FOR S000030005 Aterian, Inc. 02156U200 US02156U2006 08/11/2023 To elect Bari A. Harlam as Class I directors to serve until our 2026 Annual Meeting of Stockholders. DIRECTOR ELECTIONS ISSUER 121.000000 3790.000000 FOR 121.000000 FOR S000030005 Aterian, Inc. 02156U200 US02156U2006 08/11/2023 To elect William Kurtz as Class I directors to serve until our 2026 Annual Meeting of Stockholders. DIRECTOR ELECTIONS ISSUER 121.000000 3790.000000 FOR 121.000000 FOR S000030005 Aterian, Inc. 02156U200 US02156U2006 08/11/2023 To grant discretionary authority to our board of directors to (A) amend our Amended and Restated Certificate of Incorporation to effect one or more consolidations of the issued and outstanding shares of our common stock, par value $0.0001 per share ("Common Stock"), pursuant to which the shares of Common Stock would be combined and reclassified at ratios within the range from 1-for-2 up to 1-for-30 (the "Reverse Stock Split") and (B) determine whether to arrange for the disposition of fractional interests by stockholders entitled thereto, to pay in cash the fair value of fractions of a share of Common Stock as of the time when those entitled to receive such fractions are determined, or to entitle stockholders to receive from our transfer agent, in lieu of any fractional share, the number of shares of Common Stock rounded up to the next whole number, and to amend our Amended and Restated Certificate of Incorporation in connection therewith, provided that any Reverse Stock Split must be completed on or before the day immediately prior to the date of the 2024 Annual Meeting of Stockholders; CAPITAL STRUCTURE ISSUER 121.000000 3790.000000 FOR 121.000000 FOR S000030005 Aterian, Inc. 02156U200 US02156U2006 08/11/2023 To adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are insufficient votes to approve the Reverse Stock Split; CORPORATE GOVERNANCE ISSUER 121.000000 3790.000000 FOR 121.000000 FOR S000030005 Aterian, Inc. 02156U200 US02156U2006 08/11/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 121.000000 3790.000000 FOR 121.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Adrienne Elsner DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: DeAnn Brunts DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: J. Stephan Dolezalek DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Daniel Jacobi DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: David J. Lee DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Molly Montgomery DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Craig Rohr DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Linda Whitley-Taylor DIRECTOR ELECTIONS ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Benson Hill, Inc. for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 69283.000000 0 FOR 69283.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Gregory Freitag DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: William Burke DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: John H. Johnson DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Alan M. Levine DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Guido Neels DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Paul Thomas DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Amy Wendell DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Joseph Tyndall, MD, MPH, FACEP DIRECTOR ELECTIONS ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve the Axogen, Inc. Amended and Restated 2017 Employee Stock Purchase Plan. COMPENSATION ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve an amendment to the Axogen, Inc. Amended and Restated Bylaws to set the range of the number of directors on our Board of Directors to be between 7 to 11 members and allow our Board of Directors to set the specific number of directors within the range CORPORATE GOVERNANCE ISSUER 34605.000000 0 FOR 34605.000000 FOR S000030005 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-90, with such ratio to be determined in the discretion of the board of directors of the Company and with such action to be effected at such time and date, if at all, as determined by the board of directors of the Company within one year after the conclusion of the Special Meeting (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 2241.000000 221851.000000 FOR 2241.000000 FOR S000030005 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve, if and only if the Reverse Stock Split Proposal is approved and the Reverse Stock Split is implemented at a ratio of 1-for-8 or greater, an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended, if necessary to reduce the number of authorized shares of the Company's common stock to a number equal to 12,355,000,000 divided by the reverse stock split ratio determined by the Board (the "Authorized Share Cap Proposal"). CAPITAL STRUCTURE ISSUER 2241.000000 221851.000000 FOR 2241.000000 FOR S000030005 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve, as is required by the applicable rules and regulations of the Nasdaq Stock Market, transactions involving notes and warrants of the Company issued or to be issued pursuant to the Securities Purchase Agreement, dated May 8, 2023, (as amend, supplemented or otherwise modified) among the Company and the purchasers party thereto, including the issuance of any shares in excess of 19.99% of the issued and outstanding shares of the Company's common stock in respect of such notes and warrants (the "Share Issuance Proposal"). CAPITAL STRUCTURE ISSUER 2241.000000 221851.000000 FOR 2241.000000 FOR S000030005 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve an amendment to the Faraday Future Intelligent Electric Inc. Amended and Restated 2021 Stock Incentive Plan (the "2021 Plan") in order to increase the number of shares of Class A Common Stock available for issuance under the 2021 Plan by an additional 206,785,991 shares, subject to approval by the Company's stockholders (the "2021 Plan Proposal"). COMPENSATION ISSUER 2241.000000 221851.000000 AGAINST 2241.000000 AGAINST S000030005 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve one or more adjournments of the Special Meeting by the Company from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the Special Meeting to approve the Reverse Stock Split Proposal at the time of such adjournment or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 2241.000000 221851.000000 FOR 2241.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Julien R. Mininberg DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Timothy F. Meeker DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Krista L. Berry DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Vincent D. Carson DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Thurman K. Case DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Tabata L. Gomez DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Elena B. Otero DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Beryl B. Raff DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Darren G. Woody DIRECTOR ELECTIONS ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To provide advisory approval of the frequency of Conducting the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19105.000000 0 ONE YEAR 19105.000000 FOR S000030005 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2024 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. AUDIT-RELATED ISSUER 19105.000000 0 FOR 19105.000000 FOR S000030005 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Ken R. Bramlett, Jr. DIRECTOR ELECTIONS ISSUER 222.000000 0 FOR 222.000000 FOR S000030005 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: R. Chad Prashad DIRECTOR ELECTIONS ISSUER 222.000000 0 FOR 222.000000 FOR S000030005 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 222.000000 0 FOR 222.000000 FOR S000030005 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Charles D. Way DIRECTOR ELECTIONS ISSUER 222.000000 0 FOR 222.000000 FOR S000030005 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Darrell E. Whitaker DIRECTOR ELECTIONS ISSUER 222.000000 0 FOR 222.000000 FOR S000030005 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Elizabeth R. Neuhoff DIRECTOR ELECTIONS ISSUER 222.000000 0 FOR 222.000000 FOR S000030005 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Benjamin E. Robinson III DIRECTOR ELECTIONS ISSUER 222.000000 0 FOR 222.000000 FOR S000030005 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 222.000000 0 FOR 222.000000 FOR S000030005 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 222.000000 0 ONE YEAR 222.000000 FOR S000030005 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 222.000000 0 FOR 222.000000 FOR S000030005 Franchise Group, Inc. 35180X105 US35180X1054 08/17/2023 To adopt the Agreement and Plan of Merger, dated as May 10, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Freedom VCM, Inc., a Delaware corporation ("Parent"), Freedom VCM Subco, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Franchise Group, Inc. (the "Company"), 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 (such proposal, the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 18334.000000 0 FOR 18334.000000 FOR S000030005 Franchise Group, Inc. 35180X105 US35180X1054 08/17/2023 To adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (such proposal, the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 18334.000000 0 FOR 18334.000000 FOR S000030005 Franchise Group, Inc. 35180X105 US35180X1054 08/17/2023 To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger (such proposal, the "Merger-Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 18334.000000 0 FOR 18334.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Election of Directors: Bruce G. Bodaken DIRECTOR ELECTIONS ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Election of Directors: Elizabeth Burr DIRECTOR ELECTIONS ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Election of Directors: Bari Harlam DIRECTOR ELECTIONS ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Election of Directors: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Election of Directors: Arun Nayar DIRECTOR ELECTIONS ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Election of Directors: Kate B. Quinn DIRECTOR ELECTIONS ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 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 4379.000000 19252.000000 ONE YEAR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Approve amendments to the Rite Aid Corporation Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 4379.000000 19252.000000 FOR 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Consider a stockholder proposal, if properly presented at the Annual Meeting, to require an annual advisory vote on the compensation of Rite Aid's directors. COMPENSATION SECURITY HOLDER 4379.000000 19252.000000 AGAINST 4379.000000 FOR S000030005 Rite Aid Corporation 767754872 US7677548726 08/18/2023 Consider a stockholder proposal, if properly presented at the Annual Meeting, to adopt an executive compensation adjustment policy. COMPENSATION SECURITY HOLDER 4379.000000 19252.000000 AGAINST 4379.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Donald A. Colvin DIRECTOR ELECTIONS ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Dana Jones DIRECTOR ELECTIONS ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Jerry Jones DIRECTOR ELECTIONS ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Michael A. Kaufman DIRECTOR ELECTIONS ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Melvin L. Keating DIRECTOR ELECTIONS ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: John Mutch DIRECTOR ELECTIONS ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Ramesh Srinivasan DIRECTOR ELECTIONS ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Approval of an amendment to the Company's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Advisory vote regarding frequency of advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15964.000000 0 ONE YEAR 15964.000000 FOR S000030005 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 15964.000000 0 FOR 15964.000000 FOR S000030005 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: H. Allan Dow DIRECTOR ELECTIONS ISSUER 21311.000000 0 FOR 21311.000000 FOR S000030005 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: W. Dennis Hogue DIRECTOR ELECTIONS ISSUER 21311.000000 0 FOR 21311.000000 FOR S000030005 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: Thomas L. Newberry, V DIRECTOR ELECTIONS ISSUER 21311.000000 0 FOR 21311.000000 FOR S000030005 American Software, Inc. 029683109 US0296831094 08/22/2023 To ratify the appointment by the Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 21311.000000 0 FOR 21311.000000 FOR S000030005 American Software, Inc. 029683109 US0296831094 08/22/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21311.000000 0 FOR 21311.000000 FOR S000030005 American Software, Inc. 029683109 US0296831094 08/22/2023 To vote on an advisory basis to determine the frequency of future advisory voting on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21311.000000 0 ONE YEAR 21311.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Patrick J. McEnany as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Richard J. Daly as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Donald A. Denkhaus as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Molly Harper as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until her earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Charles B. O'Keeffe as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Tamar Thompson as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until her earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect David S. Tierney, M.D. as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL TWO - To approve an amendment to our 2018 Stock Incentive Plan to increase the shares available for issuance by 3 million shares. COMPENSATION ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL THREE - To approve, on an advisory basis, the 2022 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL FOUR - To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 82089.000000 0 FOR 82089.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL FIVE - To transact such other business as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 82089.000000 0 AGAINST 82089.000000 AGAINST S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: George H. Bristol DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Darnell Dent DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Jeffrey H. Margolis DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Geraldine McGinty DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Morris Panner DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Pamela Puryear DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: David Sides DIRECTOR ELECTIONS ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Advisory vote to approve the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan. COMPENSATION ISSUER 26341.000000 0 FOR 26341.000000 FOR S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Adopt Financial Statements and Directors' and Auditors' Reports CORPORATE GOVERNANCE ISSUER 145.000000 14337.000000 FOR 145.000000 FOR S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Sean S J Wang as Director DIRECTOR ELECTIONS ISSUER 145.000000 14337.000000 AGAINST 145.000000 AGAINST S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Xu, Luoluo as Director DIRECTOR ELECTIONS ISSUER 145.000000 14337.000000 AGAINST 145.000000 AGAINST S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect William Patrick Mulligan III as Director DIRECTOR ELECTIONS ISSUER 145.000000 14337.000000 AGAINST 145.000000 AGAINST S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Shen, Haoping as Director DIRECTOR ELECTIONS ISSUER 145.000000 14337.000000 AGAINST 145.000000 AGAINST S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 145.000000 14337.000000 FOR 145.000000 FOR S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights CAPITAL STRUCTURE ISSUER 145.000000 14337.000000 FOR 145.000000 FOR S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Renewal of FPTC Share Purchase Mandate CAPITAL STRUCTURE ISSUER 145.000000 14337.000000 FOR 145.000000 FOR S000030005 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Renewal of MLI Share Buyback Mandate CAPITAL STRUCTURE ISSUER 145.000000 14337.000000 FOR 145.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve the American Woodmark Corporation 2023 Stock Incentive Plan. COMPENSATION ISSUER 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 FOR 721.000000 FOR S000030005 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 721.000000 0 ONE YEAR 721.000000 FOR S000030005 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 13728.000000 0 FOR 13728.000000 FOR S000030005 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 13728.000000 0 FOR 13728.000000 FOR S000030005 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 13728.000000 0 FOR 13728.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Joseph Armes DIRECTOR ELECTIONS ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Michael Gambrell DIRECTOR ELECTIONS ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Bobby Griffin DIRECTOR ELECTIONS ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Terry Johnston DIRECTOR ELECTIONS ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Linda Livingstone DIRECTOR ELECTIONS ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Anne Motsenbocker DIRECTOR ELECTIONS ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Robert Swartz DIRECTOR ELECTIONS ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Kent Sweezey DIRECTOR ELECTIONS ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Approval, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 13255.000000 0 FOR 13255.000000 FOR S000030005 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Kenny Mitchell DIRECTOR ELECTIONS ISSUER 42854.000000 0 FOR 42854.000000 FOR S000030005 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Gayle Tait DIRECTOR ELECTIONS ISSUER 42854.000000 0 FOR 42854.000000 FOR S000030005 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Maureen Watson DIRECTOR ELECTIONS ISSUER 42854.000000 0 FOR 42854.000000 FOR S000030005 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42854.000000 0 FOR 42854.000000 FOR S000030005 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 42854.000000 0 FOR 42854.000000 FOR S000030005 Triton International Limited G9078F107 BMG9078F1077 08/24/2023 Merger Proposal - to approve and adopt (a) the Agreement and Plan of Merger (as it may be amended from time to time), by and among Triton International Limited ("Triton"), Brookfield Infrastructure Corporation ("BIPC"), Thanos Holdings Limited ("Parent"), and Thanos MergerSub Limited ("Merger Sub"), (b) the form of Statutory Merger Agreement (as it may be amended from time to time), by and among Triton, BIPC, Parent, and Merger Sub, pursuant to which Merger Sub will merge with and into Triton (the "Merger"), and (c) the transactions contemplated thereby, including the Merger. EXTRAORDINARY TRANSACTIONS ISSUER 7074.000000 0 FOR 7074.000000 FOR S000030005 Triton International Limited G9078F107 BMG9078F1077 08/24/2023 Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Triton's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 7074.000000 0 FOR 7074.000000 FOR S000030005 Triton International Limited G9078F107 BMG9078F1077 08/24/2023 Adjournment Proposal - To adjourn the Special General Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal at the Special General Meeting CORPORATE GOVERNANCE ISSUER 7074.000000 0 FOR 7074.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Alltoft DIRECTOR ELECTIONS ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Ladiwala DIRECTOR ELECTIONS ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Hall DIRECTOR ELECTIONS ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: T. Tripeny DIRECTOR ELECTIONS ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: G. Owens DIRECTOR ELECTIONS ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Sullivan DIRECTOR ELECTIONS ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 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 4387.000000 0 FOR 4387.000000 FOR S000030005 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 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve the Amendment to the 2021 Equity Plan. COMPENSATION ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Remove the specific purposes of the Company. CORPORATE GOVERNANCE ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Amend the director exculpation provisions. CORPORATE GOVERNANCE ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Make certain non-substantive amendments to eliminate provisions that are no longer necessary. CORPORATE GOVERNANCE ISSUER 4387.000000 0 FOR 4387.000000 FOR S000030005 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 4387.000000 0 AGAINST 4387.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Eric S. Langan DIRECTOR ELECTIONS ISSUER 7335.000000 0 FOR 7335.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Travis Reese DIRECTOR ELECTIONS ISSUER 7335.000000 0 FOR 7335.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Luke Lirot DIRECTOR ELECTIONS ISSUER 7335.000000 0 FOR 7335.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Yura Barabash DIRECTOR ELECTIONS ISSUER 7335.000000 0 FOR 7335.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Elaine J. Martin DIRECTOR ELECTIONS ISSUER 7335.000000 0 FOR 7335.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Arthur Allan Priaulx DIRECTOR ELECTIONS ISSUER 7335.000000 0 FOR 7335.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 PROPOSAL TO RATIFY THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. AUDIT-RELATED ISSUER 7335.000000 0 FOR 7335.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 RESOLVED, THAT THE COMPENSATION PAID TO RCI HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 7335.000000 0 FOR 7335.000000 FOR S000030005 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. SECTION 14A SAY-ON-PAY VOTES ISSUER 7335.000000 0 ONE YEAR 7335.000000 AGAINST S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Martha Bejar DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Keith Geeslin DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Charles Moran DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Allison Pickens DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Shane Sanders DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To vote to amend Commvault's Amended and Restated Certificate of Incorporation to include officer exculpation; CORPORATE GOVERNANCE ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To approve, on an advisory basis, Commvault's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To vote, on an advisory basis, on the frequency of future advisory votes on Commvault's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 36151.000000 0 ONE YEAR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To approve additional shares to be available for issuance under Commvault's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 36151.000000 0 FOR 36151.000000 FOR S000030005 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Roy H. Chestnutt DIRECTOR ELECTIONS ISSUER 20951.000000 0 FOR 20951.000000 FOR S000030005 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Robert Deutschman DIRECTOR ELECTIONS ISSUER 20951.000000 0 FOR 20951.000000 FOR S000030005 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Holly Hess Groos DIRECTOR ELECTIONS ISSUER 20951.000000 0 FOR 20951.000000 FOR S000030005 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mohan S. Gyani DIRECTOR ELECTIONS ISSUER 20951.000000 0 FOR 20951.000000 FOR S000030005 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Jeffrey Karish DIRECTOR ELECTIONS ISSUER 20951.000000 0 FOR 20951.000000 FOR S000030005 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mollie V. Spilman DIRECTOR ELECTIONS ISSUER 20951.000000 0 FOR 20951.000000 FOR S000030005 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Michelle Sterling DIRECTOR ELECTIONS ISSUER 20951.000000 0 FOR 20951.000000 FOR S000030005 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: William G. Stone III DIRECTOR ELECTIONS ISSUER 20951.000000 0 FOR 20951.000000 FOR S000030005 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 20951.000000 0 FOR 20951.000000 FOR S000030005 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 20951.000000 0 FOR 20951.000000 FOR S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 CORPORATE GOVERNANCE ISSUER 150690.000000 0 FOR 150690.000000 FOR S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 150690.000000 0 FOR 150690.000000 FOR S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF CONRADO ENGEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF MAURICIO LUIS LUCHETTI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF PATRICIA REGINA VERDERESI SCHINDLER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF THIAGO DOS SANTOS PIAU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF LUIZ ANDRE BARROSO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF SILVIO JOSE MORAIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 150690.000000 0 AGAINST 150690.000000 AGAINST S000030005 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 25345.000000 0 FOR 25345.000000 FOR S000030005 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 25345.000000 0 FOR 25345.000000 FOR S000030005 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 25345.000000 0 FOR 25345.000000 FOR S000030005 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 25345.000000 0 FOR 25345.000000 FOR S000030005 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 25345.000000 0 FOR 25345.000000 FOR S000030005 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 25345.000000 0 FOR 25345.000000 FOR S000030005 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 25345.000000 0 FOR 25345.000000 FOR S000030005 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 25345.000000 0 FOR 25345.000000 FOR S000030005 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 25345.000000 0 FOR 25345.000000 FOR S000030005 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 25345.000000 0 FOR 25345.000000 FOR S000030005 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To approve, for purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the Company's outstanding shares of Class A Common Stock, par value $0.00001 per share (the "Class A Common Stock"), in the Transaction. CAPITAL STRUCTURE ISSUER 5379.000000 162467.000000 FOR 5379.000000 FOR S000030005 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To adopt an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 750,000,000 shares to 1,250,000,000 shares. CAPITAL STRUCTURE ISSUER 5379.000000 162467.000000 FOR 5379.000000 FOR S000030005 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To approve an amendment to the Company's Charter to allow stockholders to act by written consent. CORPORATE GOVERNANCE ISSUER 5379.000000 162467.000000 AGAINST 5379.000000 AGAINST S000030005 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 23133.000000 0 FOR 23133.000000 FOR S000030005 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 23133.000000 0 FOR 23133.000000 FOR S000030005 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 23133.000000 0 FOR 23133.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Fix Maximum Number of Directors at Seven CORPORATE GOVERNANCE ISSUER 147178.000000 47049.000000 FOR 147178.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Authorize Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 147178.000000 47049.000000 FOR 147178.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Tor Olav Troim as Director DIRECTOR ELECTIONS ISSUER 147178.000000 47049.000000 FOR 147178.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Alexandra Kate Blankenship as Director DIRECTOR ELECTIONS ISSUER 147178.000000 47049.000000 FOR 147178.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Neil J. Glass as Director DIRECTOR ELECTIONS ISSUER 147178.000000 47049.000000 FOR 147178.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Mi Hong Yoon as Director DIRECTOR ELECTIONS ISSUER 147178.000000 47049.000000 FOR 147178.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Daniel Rabun as Director DIRECTOR ELECTIONS ISSUER 147178.000000 47049.000000 FOR 147178.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Ratify PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 147178.000000 47049.000000 FOR 147178.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Approve Remuneration of Directors in the Aggregate Amount of USD 1.2 Millions COMPENSATION ISSUER 147178.000000 47049.000000 AGAINST 147178.000000 AGAINST S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Alfred D. Kingsley DIRECTOR ELECTIONS ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Dipti Amin DIRECTOR ELECTIONS ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Deborah Andrews DIRECTOR ELECTIONS ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Don M. Bailey DIRECTOR ELECTIONS ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Neal C. Bradsher DIRECTOR ELECTIONS ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Brian M. Culley DIRECTOR ELECTIONS ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Anula Jayasuriya DIRECTOR ELECTIONS ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Michael H. Mulroy DIRECTOR ELECTIONS ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Angus C. Russell DIRECTOR ELECTIONS ISSUER 109816.000000 0 WITHHOLD 109816.000000 AGAINST S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To indicate, on an advisory basis, the preferred frequency of holding an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 109816.000000 0 ONE YEAR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To approve an amendment to the Lineage Cell Therapeutics, Inc. 2021 Equity Incentive Plan to increase the number of common shares available thereunder by 19,500,000. COMPENSATION ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 To approve an amendment to our articles of incorporation to increase the number of our authorized common shares from 250,000,000 to 450,000,000. CAPITAL STRUCTURE ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 09/06/2023 to approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposal 6 if there are not sufficient votes to approve Proposal 6. CORPORATE GOVERNANCE ISSUER 109816.000000 0 FOR 109816.000000 FOR S000030005 Transcat, Inc. 893529107 US8935291075 09/06/2023 Election of Directors Nominees: Christopher P. Gillette DIRECTOR ELECTIONS ISSUER 6288.000000 0 FOR 6288.000000 FOR S000030005 Transcat, Inc. 893529107 US8935291075 09/06/2023 Election of Directors Nominees: Gary J. Haseley DIRECTOR ELECTIONS ISSUER 6288.000000 0 FOR 6288.000000 FOR S000030005 Transcat, Inc. 893529107 US8935291075 09/06/2023 Election of Directors Nominees: Mbago M. Kaniki DIRECTOR ELECTIONS ISSUER 6288.000000 0 WITHHOLD 6288.000000 AGAINST S000030005 Transcat, Inc. 893529107 US8935291075 09/06/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6288.000000 0 FOR 6288.000000 FOR S000030005 Transcat, Inc. 893529107 US8935291075 09/06/2023 To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 23, 2024. AUDIT-RELATED ISSUER 6288.000000 0 FOR 6288.000000 FOR S000030005 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: David J. Berkman DIRECTOR ELECTIONS ISSUER 18394.000000 0 WITHHOLD 18394.000000 AGAINST S000030005 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: O. Griffith Sexton DIRECTOR ELECTIONS ISSUER 18394.000000 0 WITHHOLD 18394.000000 AGAINST S000030005 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18394.000000 0 FOR 18394.000000 FOR S000030005 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to provide for the exculpation of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 18394.000000 0 FOR 18394.000000 FOR S000030005 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to amend the exclusive forum provision SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 18394.000000 0 FOR 18394.000000 FOR S000030005 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 18394.000000 0 FOR 18394.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Joe Bergera DIRECTOR ELECTIONS ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Gary Hall DIRECTOR ELECTIONS ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Gerard M. Mooney DIRECTOR ELECTIONS ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Laura L. Siegal DIRECTOR ELECTIONS ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Thomas L. Thomas DIRECTOR ELECTIONS ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Kimberly Valentine-Poska DIRECTOR ELECTIONS ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Dennis W. Zank DIRECTOR ELECTIONS ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 To approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 19756.000000 0 FOR 19756.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 09/07/2023 To approve the issuance of an aggregate of up to 14,830,994 shares of the Company's common stock, par value $0.0001 per share ("Common Stock"), which, combined with the 8,026,165 shares of Common Stock issued on June 14, 2023 and 22,072,103 shares of Common Stock issued on July 27, 2023, would result in the issuance of more than 20% of our outstanding Common Stock at a discount to the "Minimum Price," as defined under the applicable rules of the Nasdaq Stock Market LLC ("Nasdaq"), which under Nasdaq rules requires us to obtain stockholder approval (the "Private Placement Proposal); and CAPITAL STRUCTURE ISSUER 443.000000 25768.000000 FOR 443.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 09/07/2023 To approve the adjournment of the Special Meeting by the chairman thereof to a later date, if necessary, for the purpose of soliciting additional proxies in favor of the Private Placement Proposal, in the event the Company does not receive the requisite stockholder votes to approve the Private Placement Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 443.000000 25768.000000 FOR 443.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Erez Gissin DIRECTOR ELECTIONS ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Elliot Noss DIRECTOR ELECTIONS ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Jeffrey Schwartz DIRECTOR ELECTIONS ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Allen Karp DIRECTOR ELECTIONS ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Robin Chase DIRECTOR ELECTIONS ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Marlene Carl DIRECTOR ELECTIONS ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Lee Matheson DIRECTOR ELECTIONS ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified: Gigi Sohn DIRECTOR ELECTIONS ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Approve, on a non-binding basis, named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Approve, on a non-binding basis, the frequency of the vote on named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 34.000000 3355.000000 ONE YEAR 34.000000 AGAINST S000030005 Tucows Inc. 898697206 US8986972060 09/07/2023 Ratify the appointment of Deloitte LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023. AUDIT-RELATED ISSUER 34.000000 3355.000000 FOR 34.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Arie Belldegrun DIRECTOR ELECTIONS ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Elizabeth Barrett DIRECTOR ELECTIONS ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Cynthia M. Butitta DIRECTOR ELECTIONS ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Fred E. Cohen DIRECTOR ELECTIONS ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Stuart Holden DIRECTOR ELECTIONS ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: James A. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Leana S. Wen DIRECTOR ELECTIONS ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Daniel Wildman DIRECTOR ELECTIONS ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 To approve an amendment to the Company's 2017 Equity Incentive Plan to increase the number of ordinary shares authorized for issuance under the plan by 450,000 shares. COMPENSATION ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 To approve a grant of Performance Stock Units to the Company's CEO under the Company's 2017 Equity Incentive Plan. COMPENSATION ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 I confirm that I do not have a personal interest in the resolution under Proposal 3 and I am not a controlling shareholder of the Company. OTHER Procedural matter ISSUER 8161.000000 5600.000000 FOR 8161.000000 NONE S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 To approve the engagement of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's independent auditor until our 2024 Annual Meeting of Shareholders. AUDIT-RELATED ISSUER 8161.000000 5600.000000 FOR 8161.000000 FOR S000030005 Genelux Corporation 36870H103 US36870H1032 09/11/2023 Election of Class I Director: John Smither DIRECTOR ELECTIONS ISSUER 7.000000 596.000000 FOR 7.000000 FOR S000030005 Genelux Corporation 36870H103 US36870H1032 09/11/2023 To ratify the selection by the Audit Committee of the Board of Directors of Weinberg & Company, P.A. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 7.000000 596.000000 FOR 7.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: John D. Buck DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Meenu Agarwal DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Alex N. Blanco DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Jody H. Feragen DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Robert C. Frenzel DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Philip G.J. McKoy DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Donald J. Zurbay DIRECTOR ELECTIONS ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 Advisory vote on frequency of shareholder votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16238.000000 0 ONE YEAR 16238.000000 FOR S000030005 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2024. AUDIT-RELATED ISSUER 16238.000000 0 FOR 16238.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Robert J. Eide DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Eric Gatoff DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Brian S. Genson DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Barry Leistner DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Andrew Levine DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 WITHHOLD 1893.000000 AGAINST S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Wayne Norbitz DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: A. F. Petrocelli DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Joanne Podell DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Charles Raich DIRECTOR ELECTIONS ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Adoption, on an advisory basis, of a non-binding resolution approving 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 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Selection, on an advisory basis, of the frequency of the advisory stockholder vote on the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1893.000000 274.000000 ONE YEAR 1893.000000 AGAINST S000030005 Nathan's Famous, Inc. 632347100 US6323471002 09/12/2023 Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2024. AUDIT-RELATED ISSUER 1893.000000 274.000000 FOR 1893.000000 FOR S000030005 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Nominees for a term of three years: Christina Tan DIRECTOR ELECTIONS ISSUER 16151.000000 0 FOR 16151.000000 FOR S000030005 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Nominees for a term of three years: Marit Lunde DIRECTOR ELECTIONS ISSUER 16151.000000 0 FOR 16151.000000 FOR S000030005 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 16151.000000 0 FOR 16151.000000 FOR S000030005 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16151.000000 0 FOR 16151.000000 FOR S000030005 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, 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, removal, retirement or disqualification: Scott W. Hart DIRECTOR ELECTIONS ISSUER 46064.000000 0 WITHHOLD 46064.000000 AGAINST S000030005 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, 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, removal, retirement or disqualification: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 46064.000000 0 FOR 46064.000000 FOR S000030005 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, 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, removal, retirement or disqualification: Anne L. Raymond DIRECTOR ELECTIONS ISSUER 46064.000000 0 FOR 46064.000000 FOR S000030005 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To 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 46064.000000 0 FOR 46064.000000 FOR S000030005 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 46064.000000 0 FOR 46064.000000 FOR S000030005 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve the StepStone Group Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 46064.000000 0 FOR 46064.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: RENEE BERGERON DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BRUCE M. BOWEN DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: JOHN E. CALLIES DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: C. THOMAS FAULDERS, III DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: ERIC D. HOVDE DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: IRA A. HUNT, III DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MARK P. MARRON DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MAUREEN F. MORRISON DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BEN XIANG DIRECTOR ELECTIONS ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 ePlus inc. 294268107 US2942681071 09/14/2023 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1273.000000 0 FOR 1273.000000 FOR S000030005 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 1273.000000 0 FOR 1273.000000 FOR S000030005 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 1273.000000 0 FOR 1273.000000 FOR S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Jean Madar DIRECTOR ELECTIONS ISSUER 15649.000000 0 WITHHOLD 15649.000000 AGAINST S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Benacin DIRECTOR ELECTIONS ISSUER 15649.000000 0 WITHHOLD 15649.000000 AGAINST S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Santi DIRECTOR ELECTIONS ISSUER 15649.000000 0 WITHHOLD 15649.000000 AGAINST S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 15649.000000 0 WITHHOLD 15649.000000 AGAINST S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 15649.000000 0 WITHHOLD 15649.000000 AGAINST S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 15649.000000 0 WITHHOLD 15649.000000 AGAINST S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 15649.000000 0 FOR 15649.000000 FOR S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Michel Atwood DIRECTOR ELECTIONS ISSUER 15649.000000 0 WITHHOLD 15649.000000 AGAINST S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 15649.000000 0 WITHHOLD 15649.000000 AGAINST S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15649.000000 0 FOR 15649.000000 FOR S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15649.000000 0 ONE YEAR 15649.000000 FOR S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors. COMPENSATION ISSUER 15649.000000 0 FOR 15649.000000 FOR S000030005 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year. AUDIT-RELATED ISSUER 15649.000000 0 FOR 15649.000000 FOR S000030005 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Zhaohui Deng DIRECTOR ELECTIONS ISSUER 4268.000000 5846.000000 FOR 4268.000000 FOR S000030005 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Erke Huang DIRECTOR ELECTIONS ISSUER 4268.000000 5846.000000 FOR 4268.000000 FOR S000030005 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Ichi Shih DIRECTOR ELECTIONS ISSUER 4268.000000 5846.000000 FOR 4268.000000 FOR S000030005 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Yan Xiong DIRECTOR ELECTIONS ISSUER 4268.000000 5846.000000 FOR 4268.000000 FOR S000030005 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Brock Pierce DIRECTOR ELECTIONS ISSUER 4268.000000 5846.000000 FOR 4268.000000 FOR S000030005 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Approval of the 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 4268.000000 5846.000000 FOR 4268.000000 FOR S000030005 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Ratification of the appointment of the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 4268.000000 5846.000000 FOR 4268.000000 FOR S000030005 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Paul Lundstrom DIRECTOR ELECTIONS ISSUER 37332.000000 0 WITHHOLD 37332.000000 AGAINST S000030005 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Scott Offer DIRECTOR ELECTIONS ISSUER 37332.000000 0 WITHHOLD 37332.000000 AGAINST S000030005 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Daniel Shugar DIRECTOR ELECTIONS ISSUER 37332.000000 0 FOR 37332.000000 FOR S000030005 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: William Watkins DIRECTOR ELECTIONS ISSUER 37332.000000 0 WITHHOLD 37332.000000 AGAINST S000030005 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 37332.000000 0 FOR 37332.000000 FOR S000030005 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 37332.000000 0 FOR 37332.000000 FOR S000030005 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 One year, on an advisory basis, as the frequency of future shareholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37332.000000 0 ONE YEAR 37332.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 09/26/2023 Approve the amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock by 150,000,000 shares. CAPITAL STRUCTURE ISSUER 20904.000000 0 FOR 20904.000000 FOR S000030005 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Philip S. Davidson DIRECTOR ELECTIONS ISSUER 21555.000000 0 FOR 21555.000000 FOR S000030005 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Mary Beth Long DIRECTOR ELECTIONS ISSUER 21555.000000 0 FOR 21555.000000 FOR S000030005 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Stephen F. Page DIRECTOR ELECTIONS ISSUER 21555.000000 0 FOR 21555.000000 FOR S000030005 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2024 AUDIT-RELATED ISSUER 21555.000000 0 FOR 21555.000000 FOR S000030005 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Non-binding advisory vote on the compensation of the company's Named Executive Officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 21555.000000 0 FOR 21555.000000 FOR S000030005 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Non-binding advisory vote on the frequency of future non-binding advisory votes on the compensation of our Named Executive Officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 21555.000000 0 ONE YEAR 21555.000000 FOR S000030005 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Approve the AeroVironment, Inc. 2023 Employee Stock Purchase Plan: COMPENSATION ISSUER 21555.000000 0 FOR 21555.000000 FOR S000030005 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Advisory vote on stockholder proposal seeking declassification of the Board of Directors: SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 21555.000000 0 FOR 21555.000000 AGAINST S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 09/29/2023 To approve an increase in the number of shares available in the Company's 2018 Equity Incentive Plan by 15,000,000 shares. COMPENSATION ISSUER 74463.000000 72200.000000 FOR 74463.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 09/29/2023 To transact such other business as may be properly brought before the 2023 Special Meeting and any adjournments thereof. CORPORATE GOVERNANCE ISSUER 74463.000000 72200.000000 AGAINST 74463.000000 AGAINST S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Scipio "Max" Carnecchia DIRECTOR ELECTIONS ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Scott Carter DIRECTOR ELECTIONS ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Rahul Gupta DIRECTOR ELECTIONS ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: James C. Hale DIRECTOR ELECTIONS ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Susan J. Repo DIRECTOR ELECTIONS ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Kim S. Stevenson DIRECTOR ELECTIONS ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Donna C. Wells DIRECTOR ELECTIONS ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To approve the amendment and restatement of the Mitek Systems, Inc. 2020 Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,108,000 shares; COMPENSATION ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation; and CORPORATE GOVERNANCE ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for the fiscal year ending September 30, 2023; AUDIT-RELATED ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice; SECTION 14A SAY-ON-PAY VOTES ISSUER 34426.000000 0 FOR 34426.000000 FOR S000030005 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To approve, on an advisory (non-binding) basis, the frequency of future advisory stockholder votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34426.000000 0 ONE YEAR 34426.000000 FOR S000030005 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Michael G. McCaffery DIRECTOR ELECTIONS ISSUER 5299.000000 33119.000000 FOR 5299.000000 FOR S000030005 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Condoleezza Rice DIRECTOR ELECTIONS ISSUER 5299.000000 33119.000000 FOR 5299.000000 FOR S000030005 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Jim H. Snabe DIRECTOR ELECTIONS ISSUER 5299.000000 33119.000000 FOR 5299.000000 FOR S000030005 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Stephen M. Ward, Jr. DIRECTOR ELECTIONS ISSUER 5299.000000 33119.000000 WITHHOLD 5299.000000 AGAINST S000030005 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5299.000000 33119.000000 AGAINST 5299.000000 AGAINST S000030005 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Approval of the Company's 2020 Equity Incentive Plan, as amended, to increase the maximum number of shares that may be automatically added to the share reserve on May 1 of each year from May 1, 2024 through May 1, 2030 from 5.0% to 7.0% of the total number of shares of our capital stock outstanding on April 30 of the immediately preceding fiscal year. COMPENSATION ISSUER 5299.000000 33119.000000 AGAINST 5299.000000 AGAINST S000030005 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 5299.000000 33119.000000 FOR 5299.000000 FOR S000030005 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: Jill Layfield DIRECTOR ELECTIONS ISSUER 54644.000000 0 FOR 54644.000000 FOR S000030005 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: James Miller DIRECTOR ELECTIONS ISSUER 54644.000000 0 FOR 54644.000000 FOR S000030005 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 54644.000000 0 FOR 54644.000000 FOR S000030005 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Advisory approval of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 54644.000000 0 FOR 54644.000000 FOR S000030005 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 54644.000000 0 ONE YEAR 54644.000000 FOR S000030005 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Approval of an amendment to the 2019 Stock Incentive Plan to increase the number of shares available for issuance COMPENSATION ISSUER 54644.000000 0 FOR 54644.000000 FOR S000030005 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Approval of an amendment to the 2019 Employee Stock Purchase Plan to increase the number of shares available for issuance COMPENSATION ISSUER 54644.000000 0 FOR 54644.000000 FOR S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 30868.000000 0 WITHHOLD 30868.000000 AGAINST S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 30868.000000 0 FOR 30868.000000 FOR S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 30868.000000 0 WITHHOLD 30868.000000 AGAINST S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 30868.000000 0 FOR 30868.000000 FOR S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 30868.000000 0 WITHHOLD 30868.000000 AGAINST S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 30868.000000 0 WITHHOLD 30868.000000 AGAINST S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 30868.000000 0 WITHHOLD 30868.000000 AGAINST S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30868.000000 0 FOR 30868.000000 FOR S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote regarding the frequency of future votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30868.000000 0 ONE YEAR 30868.000000 AGAINST S000030005 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 30868.000000 0 FOR 30868.000000 FOR S000030005 Chase Corporation 16150R104 US16150R1041 10/06/2023 A proposal to approve and adopt the Agreement and Plan of Merger, dated as of July 21, 2023, by and among Chase Corporation, a Massachusetts corporation ("Chase"), Formulations Parent Corporation, a Delaware corporation ("Parent"), and Formulations Merger Sub Corporation, a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged will be merged with and into Chase, with Chase surviving the merger as a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 5620.000000 0 FOR 5620.000000 FOR S000030005 Chase Corporation 16150R104 US16150R1041 10/06/2023 A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Chase to its named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 5620.000000 0 FOR 5620.000000 FOR S000030005 Chase Corporation 16150R104 US16150R1041 10/06/2023 A proposal to approve an adjournment of the Special Meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment. CORPORATE GOVERNANCE ISSUER 5620.000000 0 FOR 5620.000000 FOR S000030005 National Beverage Corp. 635017106 US6350171061 10/06/2023 Election of Director: Nick A. Caporella DIRECTOR ELECTIONS ISSUER 20394.000000 0 WITHHOLD 20394.000000 AGAINST S000030005 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 20394.000000 0 AGAINST 20394.000000 AGAINST S000030005 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 20394.000000 0 ONE YEAR 20394.000000 AGAINST S000030005 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: H.A. Brecher DIRECTOR ELECTIONS ISSUER 699.000000 0 WITHHOLD 699.000000 AGAINST S000030005 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: S.R. Anastasio DIRECTOR ELECTIONS ISSUER 699.000000 0 WITHHOLD 699.000000 AGAINST S000030005 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: M. Bernstein DIRECTOR ELECTIONS ISSUER 699.000000 0 WITHHOLD 699.000000 AGAINST S000030005 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: A.R. Fiore DIRECTOR ELECTIONS ISSUER 699.000000 0 WITHHOLD 699.000000 AGAINST S000030005 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: S.P. Davis DIRECTOR ELECTIONS ISSUER 699.000000 0 WITHHOLD 699.000000 AGAINST S000030005 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: G.J. Muenzer DIRECTOR ELECTIONS ISSUER 699.000000 0 WITHHOLD 699.000000 AGAINST S000030005 Value Line, Inc. 920437100 US9204371002 10/06/2023 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 699.000000 0 FOR 699.000000 FOR S000030005 Value Line, Inc. 920437100 US9204371002 10/06/2023 ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 699.000000 0 ONE YEAR 699.000000 AGAINST S000030005 Heritage-Crystal Clean, Inc. 42726M106 US42726M1062 10/10/2023 To adopt the Agreement and Plan of Merger, dated as of July 19, 2023 (the "Merger Agreement"), by and among JFL-Tiger Acquisition Co., Inc., a Delaware corporation, JFL-Tiger Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of JFL-Tiger Acquisition Co., Inc., and Heritage-Crystal Clean, Inc. (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and the Company will become a wholly-owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 2174.000000 0 FOR 2174.000000 FOR S000030005 Heritage-Crystal Clean, Inc. 42726M106 US42726M1062 10/10/2023 To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 2174.000000 0 AGAINST 2174.000000 AGAINST S000030005 Heritage-Crystal Clean, Inc. 42726M106 US42726M1062 10/10/2023 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, 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. CORPORATE GOVERNANCE ISSUER 2174.000000 0 FOR 2174.000000 FOR S000030005 Transphorm, Inc. 89386L100 US89386L1008 10/10/2023 Election of Class III Directors: Primit Parikh DIRECTOR ELECTIONS ISSUER 23102.000000 0 FOR 23102.000000 FOR S000030005 Transphorm, Inc. 89386L100 US89386L1008 10/10/2023 Election of Class III Directors: Kelly Smales DIRECTOR ELECTIONS ISSUER 23102.000000 0 FOR 23102.000000 FOR S000030005 Transphorm, Inc. 89386L100 US89386L1008 10/10/2023 The ratification of the appointment of KPMG LLP as Transphorm, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 23102.000000 0 FOR 23102.000000 FOR S000030005 Transphorm, Inc. 89386L100 US89386L1008 10/10/2023 The approval of the Transphorm, Inc. Outside Director Compensation Policy. COMPENSATION ISSUER 23102.000000 0 FOR 23102.000000 FOR S000030005 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 21394.000000 0 FOR 21394.000000 FOR S000030005 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 21394.000000 0 FOR 21394.000000 FOR S000030005 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 21394.000000 0 FOR 21394.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 10/12/2023 To approve an amendment to the Summit Therapeutics Inc. 2020 Stock Incentive Plan to increase the number of shares of the Company's common stock issuable under the Plan by 70,000,000 shares. COMPENSATION ISSUER 35594.000000 66300.000000 AGAINST 35594.000000 AGAINST S000030005 Sovos Brands, Inc. 84612U107 US84612U1079 10/16/2023 A proposal to adopt the Agreement and Plan of Merger, dated as of August 7, 2023 entered into among Sovos Brands, Inc., a Delaware corporation (the "Company"), Campbell Soup Company, a New Jersey corporation ("Campbell") and Premium Products Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Campbell ("Merger Sub"), as may be amended from time to time (the "merger agreement"), pursuant to which Campbell will acquire the Company by means of a merger of Merger Sub with and into the Company, with the Company continuing as the surviving entity following the merger as a wholly owned subsidiary of Campbell. EXTRAORDINARY TRANSACTIONS ISSUER 34585.000000 0 FOR 34585.000000 FOR S000030005 Sovos Brands, Inc. 84612U107 US84612U1079 10/16/2023 A proposal to adjourn 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 adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 34585.000000 0 FOR 34585.000000 FOR S000030005 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 Election of Class II Directors to serve until the 2026 Annual General Meeting: Pantas Sutardja DIRECTOR ELECTIONS ISSUER 83882.000000 0 FOR 83882.000000 FOR S000030005 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 Election of Class II Directors to serve until the 2026 Annual General Meeting: David Zinsner DIRECTOR ELECTIONS ISSUER 83882.000000 0 FOR 83882.000000 FOR S000030005 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 Election of Class II Directors to serve until the 2026 Annual General Meeting: Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 83882.000000 0 FOR 83882.000000 FOR S000030005 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 To conduct an advisory (non-binding) vote on the frequency of holding an advisory shareholder vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83882.000000 0 ONE YEAR 83882.000000 FOR S000030005 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 Ratification of selection of Ernst & Young LLP as the independent registered public accounting firm for Credo Technology Group Holding Ltd for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 83882.000000 0 FOR 83882.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Jaclyn Baumgarten DIRECTOR ELECTIONS ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Frederick A. Brightbill DIRECTOR ELECTIONS ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Donald C. Campion DIRECTOR ELECTIONS ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Jennifer Deason DIRECTOR ELECTIONS ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Roch Lambert DIRECTOR ELECTIONS ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Peter G. Leemputte DIRECTOR ELECTIONS ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Kamilah Mitchell-Thomas DIRECTOR ELECTIONS ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15181.000000 0 FOR 15181.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John C. Turner, Jr. DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 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 11449.000000 0 FOR 11449.000000 FOR S000030005 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 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 11449.000000 0 ONE YEAR 11449.000000 FOR S000030005 Semler Scientific, Inc. 81684M104 US81684M1045 10/19/2023 To elect the following nominee to Class II of our board of directors: Eric Semler DIRECTOR ELECTIONS ISSUER 4275.000000 0 FOR 4275.000000 FOR S000030005 Semler Scientific, Inc. 81684M104 US81684M1045 10/19/2023 Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4275.000000 0 FOR 4275.000000 FOR S000030005 Semler Scientific, Inc. 81684M104 US81684M1045 10/19/2023 Approve an amendment to our amended and restated certificate of incorporation to limit the liability of certain company officers as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 4275.000000 0 FOR 4275.000000 FOR S000030005 Semler Scientific, Inc. 81684M104 US81684M1045 10/19/2023 To ratify the selection by the Audit Committee of our board of directors of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 4275.000000 0 FOR 4275.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Rhea J. Posedel DIRECTOR ELECTIONS ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Gayn Erickson DIRECTOR ELECTIONS ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Fariba Danesh DIRECTOR ELECTIONS ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Laura Oliphant DIRECTOR ELECTIONS ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Geoffrey G. Scott DIRECTOR ELECTIONS ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Howard T. Slayen DIRECTOR ELECTIONS ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Proposal to approve the adoption of the Company's 2023 Equity Incentive Plan to replace the Company's 2016 Equity Incentive Plan and provide a reserve for issuance of 1,500,000 shares of common stock of the Company. COMPENSATION ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Proposal to ratify the appointment of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2024. AUDIT-RELATED ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22418.000000 0 FOR 22418.000000 FOR S000030005 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Esther M. Alegria, PhD DIRECTOR ELECTIONS ISSUER 54055.000000 0 FOR 54055.000000 FOR S000030005 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Joseph Carleone, PhD DIRECTOR ELECTIONS ISSUER 54055.000000 0 FOR 54055.000000 FOR S000030005 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Nicholas S. Green DIRECTOR ELECTIONS ISSUER 54055.000000 0 FOR 54055.000000 FOR S000030005 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Richard B. Hancock DIRECTOR ELECTIONS ISSUER 54055.000000 0 FOR 54055.000000 FOR S000030005 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Catherine J. Mackey, PhD DIRECTOR ELECTIONS ISSUER 54055.000000 0 FOR 54055.000000 FOR S000030005 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Gregory P. Sargen DIRECTOR ELECTIONS ISSUER 54055.000000 0 FOR 54055.000000 FOR S000030005 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 54055.000000 0 FOR 54055.000000 FOR S000030005 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 54055.000000 0 FOR 54055.000000 FOR S000030005 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 54055.000000 0 FOR 54055.000000 FOR S000030005 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 54055.000000 0 ONE YEAR 54055.000000 FOR S000030005 Amprius Technologies, Inc. 03214Q108 US03214Q1085 10/24/2023 To consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger and Reorganization, dated as of May 9, 2023, which we refer to as the "merger agreement," a copy of which is attached as Annex A to this proxy statement/prospectus, by and among Amprius, Amprius, Inc., which we refer to as "Holdco," Combine Merger Sub, Inc., a wholly owned direct subsidiary of Amprius, which we refer to as "Merger Sub I," and Combine Merger Sub, LLC, a wholly owned direct subsidiary of Amprius, which we refer to as "Merger Sub II" and, together with Merger Sub I, the "Merger Subs," pursuant to which Merger Sub I will merge with and into Holdco (with Holdco surviving the merger as a wholly owned subsidiary of Amprius), which we refer to as the "first merger," and then Holdco (as the surviving entity of the first merger) will merge with and into Merger Sub II, which we refer to as the "second merger" and, together with the first merger and the other transactions contemplated by the merger agreement, the "mergers," and the transactions contemplated thereby, including the mergers and the issuance of shares of Amprius' common stock and non-voting common stock to Holdco's stockholders, options to purchase shares of Amprius' common stock to Holdco's option holders and warrants exercisable for shares of Amprius' common stock to Holdco's warrant holder pursuant to the terms of the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 1898.000000 2700.000000 FOR 1898.000000 FOR S000030005 Amprius Technologies, Inc. 03214Q108 US03214Q1085 10/24/2023 To approve and adopt the amended and restated certificate of incorporation of Amprius, which we refer to as the "proposed charter," in the form attached as Annex B to this proxy statement/prospectus, to authorize a new class of non-voting common stock. CAPITAL STRUCTURE ISSUER 1898.000000 2700.000000 FOR 1898.000000 FOR S000030005 Amprius Technologies, Inc. 03214Q108 US03214Q1085 10/24/2023 To consider and, if necessary, vote upon an adjournment of the Amprius special meeting to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 and 2. CORPORATE GOVERNANCE ISSUER 1898.000000 2700.000000 FOR 1898.000000 FOR S000030005 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 33632.000000 0 FOR 33632.000000 FOR S000030005 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 33632.000000 0 FOR 33632.000000 FOR S000030005 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 33632.000000 0 FOR 33632.000000 FOR S000030005 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33632.000000 0 FOR 33632.000000 FOR S000030005 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Say on Pay Frequency - To approve, through a nonbinding advisory vote, the frequency of the advisory vote on the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33632.000000 0 ONE YEAR 33632.000000 FOR S000030005 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Approval of the 2023 Long-Term Performance Plan. COMPENSATION ISSUER 33632.000000 0 FOR 33632.000000 FOR S000030005 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 33632.000000 0 FOR 33632.000000 FOR S000030005 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 8295.000000 0 FOR 8295.000000 FOR S000030005 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: David Dunbar (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 8295.000000 0 FOR 8295.000000 FOR S000030005 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: Michael A. Hickey (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 8295.000000 0 FOR 8295.000000 FOR S000030005 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 8295.000000 0 FOR 8295.000000 FOR S000030005 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 8295.000000 0 FOR 8295.000000 FOR S000030005 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Election of Directors: Nelson Chan DIRECTOR ELECTIONS ISSUER 2788.000000 0 FOR 2788.000000 FOR S000030005 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Election of Directors: Susan Hardman DIRECTOR ELECTIONS ISSUER 2788.000000 0 FOR 2788.000000 FOR S000030005 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2788.000000 0 FOR 2788.000000 FOR S000030005 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to vote, on an advisory basis, on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2788.000000 0 ONE YEAR 2788.000000 FOR S000030005 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 29, 2024. AUDIT-RELATED ISSUER 2788.000000 0 FOR 2788.000000 FOR S000030005 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 2788.000000 0 FOR 2788.000000 FOR S000030005 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve the amendment and restatement of the Company's certificate of incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2788.000000 0 FOR 2788.000000 FOR S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Janet Dillione DIRECTOR ELECTIONS ISSUER 35408.000000 0 WITHHOLD 35408.000000 AGAINST S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Gregory Duncan DIRECTOR ELECTIONS ISSUER 35408.000000 0 FOR 35408.000000 FOR S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Alan W. Dunton DIRECTOR ELECTIONS ISSUER 35408.000000 0 FOR 35408.000000 FOR S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Myron Kaplan DIRECTOR ELECTIONS ISSUER 35408.000000 0 WITHHOLD 35408.000000 AGAINST S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Steven Lefkowitz DIRECTOR ELECTIONS ISSUER 35408.000000 0 FOR 35408.000000 FOR S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Robert Stewart DIRECTOR ELECTIONS ISSUER 35408.000000 0 FOR 35408.000000 FOR S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Joseph Todisco DIRECTOR ELECTIONS ISSUER 35408.000000 0 WITHHOLD 35408.000000 AGAINST S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 To approve on a non-binding advisory basis the compensation of our named executive officers for 2022. SECTION 14A SAY-ON-PAY VOTES ISSUER 35408.000000 0 FOR 35408.000000 FOR S000030005 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 35408.000000 0 FOR 35408.000000 FOR S000030005 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Ivar S. Chhina DIRECTOR ELECTIONS ISSUER 10940.000000 0 FOR 10940.000000 FOR S000030005 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael J. Connolly DIRECTOR ELECTIONS ISSUER 10940.000000 0 FOR 10940.000000 FOR S000030005 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Mark W. Lanigan DIRECTOR ELECTIONS ISSUER 10940.000000 0 FOR 10940.000000 FOR S000030005 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 10940.000000 0 FOR 10940.000000 FOR S000030005 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 10940.000000 0 FOR 10940.000000 FOR S000030005 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Asmau Ahmed DIRECTOR ELECTIONS ISSUER 45279.000000 0 FOR 45279.000000 FOR S000030005 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Matthew Glickman DIRECTOR ELECTIONS ISSUER 45279.000000 0 FOR 45279.000000 FOR S000030005 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Hillary Smith DIRECTOR ELECTIONS ISSUER 45279.000000 0 FOR 45279.000000 FOR S000030005 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 45279.000000 0 FOR 45279.000000 FOR S000030005 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 45279.000000 0 FOR 45279.000000 FOR S000030005 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 45279.000000 0 ONE YEAR 45279.000000 FOR S000030005 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the issuance of shares of Permian Resources Class A common stock and Permian Resources Class C common stock to stockholders of Earthstone Energy, Inc., in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of August 21, 2023, by and among Permian Resources, Smits Merger Sub I Inc., Smits Merger Sub II LLC, Permian Resources Operating, LLC, Earthstone Energy, Inc. and Earthstone Energy Holdings, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 33613.000000 0 FOR 33613.000000 FOR S000030005 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there are not sufficient votes at the time of the Permian Resources special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 33613.000000 0 FOR 33613.000000 FOR S000030005 Denbury Inc. 24790A101 US24790A1016 10/31/2023 The Merger Agreement Proposal: To approve and adopt the Agreement and Plan of Merger, dated July 13, 2023, pursuant to which, among other things, EMPF Corporation, a wholly owned subsidiary of Exxon Mobil Corporation ("ExxonMobil"), will merge with and into Denbury Inc. ("Denbury"), and each outstanding share of Denbury common stock, par value $0.001 per share, will be converted into the right to receive 0.840 shares of ExxonMobil common stock, without par value (the "Merger"); and EXTRAORDINARY TRANSACTIONS ISSUER 42313.000000 0 FOR 42313.000000 FOR S000030005 Denbury Inc. 24790A101 US24790A1016 10/31/2023 The Advisory Compensation Proposal: To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Denbury's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 42313.000000 0 FOR 42313.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Robert P. Beech DIRECTOR ELECTIONS ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ronald D. Brown DIRECTOR ELECTIONS ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: James A. Clark DIRECTOR ELECTIONS ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Amy L. Hanson DIRECTOR ELECTIONS ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Chantel E. Lenard DIRECTOR ELECTIONS ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ernest W. Marshall, Jr. DIRECTOR ELECTIONS ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Wilfred T. O'Gara DIRECTOR ELECTIONS ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 17282.000000 0 FOR 17282.000000 FOR S000030005 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Advisory vote on the frequency of the advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17282.000000 0 ONE YEAR 17282.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Steven P. DenBaars DIRECTOR ELECTIONS ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Arthur E. Geiss DIRECTOR ELECTIONS ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: J. Michael McGuire DIRECTOR ELECTIONS ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Jeffrey K. McMahon DIRECTOR ELECTIONS ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Jerry D. Neal DIRECTOR ELECTIONS ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Michelle L. Petock DIRECTOR ELECTIONS ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Suzanne B. Rudy DIRECTOR ELECTIONS ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Jeffrey B. Shealy DIRECTOR ELECTIONS ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Proposal to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Proposal to approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock 125,000,000 to 175,000,000 shares. CAPITAL STRUCTURE ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Proposal to approve an amendment to the Company's Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 500,000 to 1,000,000 shares. COMPENSATION ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 59356.000000 0 FOR 59356.000000 FOR S000030005 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 20817.000000 0 FOR 20817.000000 FOR S000030005 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 20817.000000 0 FOR 20817.000000 FOR S000030005 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 20817.000000 0 FOR 20817.000000 FOR S000030005 Cano Health, Inc. 13781Y202 US13781Y2028 11/02/2023 To vote on the amendment to the Company's Certificate of Incorporation to effect the Reverse Stock Split. CAPITAL STRUCTURE ISSUER 14856.000000 0 FOR 14856.000000 FOR S000030005 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 7810.000000 0 FOR 7810.000000 FOR S000030005 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Mercedes Romero DIRECTOR ELECTIONS ISSUER 7810.000000 0 FOR 7810.000000 FOR S000030005 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Ellen C. Taaffe DIRECTOR ELECTIONS ISSUER 7810.000000 0 FOR 7810.000000 FOR S000030005 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 7810.000000 0 FOR 7810.000000 FOR S000030005 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7810.000000 0 FOR 7810.000000 FOR S000030005 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 7810.000000 0 ONE YEAR 7810.000000 FOR S000030005 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Approval of the John B. Sanfilippo & Son, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 7810.000000 0 FOR 7810.000000 FOR S000030005 Greene County Bancorp, Inc. 394357107 US3943571071 11/04/2023 Election of Directors: Peter W. Hogan DIRECTOR ELECTIONS ISSUER 3126.000000 0 FOR 3126.000000 FOR S000030005 Greene County Bancorp, Inc. 394357107 US3943571071 11/04/2023 Election of Directors: Stephen E. Nelson DIRECTOR ELECTIONS ISSUER 3126.000000 0 WITHHOLD 3126.000000 AGAINST S000030005 Greene County Bancorp, Inc. 394357107 US3943571071 11/04/2023 The ratification of the appointment of Bonadio & Co, LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 3126.000000 0 FOR 3126.000000 FOR S000030005 Greene County Bancorp, Inc. 394357107 US3943571071 11/04/2023 To consider and approve a non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3126.000000 0 FOR 3126.000000 FOR S000030005 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Daniel M. Bendheim DIRECTOR ELECTIONS ISSUER 5003.000000 0 WITHHOLD 5003.000000 AGAINST S000030005 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Jonathan Bendheim DIRECTOR ELECTIONS ISSUER 5003.000000 0 WITHHOLD 5003.000000 AGAINST S000030005 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Sam Gejdenson DIRECTOR ELECTIONS ISSUER 5003.000000 0 WITHHOLD 5003.000000 AGAINST S000030005 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 5003.000000 0 FOR 5003.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 11/07/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of September 5, 2023, by and among NextGen Healthcare, Inc. ("NextGen"), Next Holdco, LLC ("Parent") and Next Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the "Merger"); EXTRAORDINARY TRANSACTIONS ISSUER 26449.000000 0 FOR 26449.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 11/07/2023 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen's named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 26449.000000 0 FOR 26449.000000 FOR S000030005 NextGen Healthcare, Inc. 65343C102 US65343C1027 11/07/2023 To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 26449.000000 0 FOR 26449.000000 FOR S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To elect seven (7) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Jim Lang DIRECTOR ELECTIONS ISSUER 32.000000 2740.000000 WITHHOLD 32.000000 AGAINST S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To elect seven (7) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Cuong Do DIRECTOR ELECTIONS ISSUER 32.000000 2740.000000 FOR 32.000000 FOR S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To elect seven (7) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Michael Sherman DIRECTOR ELECTIONS ISSUER 32.000000 2740.000000 FOR 32.000000 FOR S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To elect seven (7) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Richard J. Berman DIRECTOR ELECTIONS ISSUER 32.000000 2740.000000 FOR 32.000000 FOR S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To elect seven (7) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Steve Gorlin DIRECTOR ELECTIONS ISSUER 32.000000 2740.000000 FOR 32.000000 FOR S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To elect seven (7) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Robert Hariri, M.D. Ph.D. DIRECTOR ELECTIONS ISSUER 32.000000 2740.000000 WITHHOLD 32.000000 AGAINST S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To elect seven (7) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Sigmund Rogich DIRECTOR ELECTIONS ISSUER 32.000000 2740.000000 FOR 32.000000 FOR S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To ratify the appointment of EisnerAmper LLP as BioVie's independent registered public accounting firm for the 2024 fiscal year (the "Auditor Ratification Proposal"); and AUDIT-RELATED ISSUER 32.000000 2740.000000 FOR 32.000000 FOR S000030005 BioVie Inc. 09074F405 US09074F4054 11/08/2023 To transact any business that may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 32.000000 2740.000000 AGAINST 32.000000 AGAINST S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Ingrid J. Burton DIRECTOR ELECTIONS ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Charles P. Carinalli DIRECTOR ELECTIONS ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Kathleen M. Holmgren DIRECTOR ELECTIONS ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Edward H. Kennedy DIRECTOR ELECTIONS ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Rajendra Khanna DIRECTOR ELECTIONS ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Edward B. Meyercord DIRECTOR ELECTIONS ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: John C. Shoemaker DIRECTOR ELECTIONS ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Advisory vote to approve our named executive officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 109987.000000 0 ONE YEAR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 5,000,000 shares of our common stock to those reserved for issuance under the plan; and COMPENSATION ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Approve the Company's Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 109987.000000 0 FOR 109987.000000 FOR S000030005 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. Robert L. Fox DIRECTOR ELECTIONS ISSUER 17034.000000 0 FOR 17034.000000 FOR S000030005 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. John B. Gerlach, Jr. DIRECTOR ELECTIONS ISSUER 17034.000000 0 FOR 17034.000000 FOR S000030005 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. Robert P. Ostryniec DIRECTOR ELECTIONS ISSUER 17034.000000 0 FOR 17034.000000 FOR S000030005 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To approve, by non-binding vote, the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17034.000000 0 FOR 17034.000000 FOR S000030005 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To recommend, by non-binding vote, the frequency of future non-binding votes on the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17034.000000 0 ONE YEAR 17034.000000 FOR S000030005 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2024. AUDIT-RELATED ISSUER 17034.000000 0 FOR 17034.000000 FOR S000030005 Revolution Medicines, Inc. 76155X100 US76155X1000 11/08/2023 To approve the issuance of shares of Revolution Medicines common stock (including securities convertible into or exercisable for shares of Revolution Medicines common stock) to certain equityholders of EQRX, Inc., which is referred to as EQRX, pursuant to the Agreement and Plan of Merger, dated as of July 31, 2023 (as it may be amended from time to time), by and among Revolution Medicines, Equinox Merger Sub I, Inc., Equinox Merger Sub II LLC, and EQRX, which proposal is referred to as the Revolution Medicines share issuance proposal; and EXTRAORDINARY TRANSACTIONS ISSUER 84244.000000 0 FOR 84244.000000 FOR S000030005 Revolution Medicines, Inc. 76155X100 US76155X1000 11/08/2023 To approve the adjournment of the Revolution Medicines special meeting, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Revolution Medicines special meeting to approve the Revolution Medicines share issuance proposal. CORPORATE GOVERNANCE ISSUER 84244.000000 0 FOR 84244.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Richard E. Belluzzo DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Laura Black DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Tor Braham DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Donald Colvin DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Douglas Gilstrap DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Masood Jabbar DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Oleg Khaykin DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Joanne Solomon DIRECTOR ELECTIONS ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 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 151171.000000 0 FOR 151171.000000 FOR S000030005 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 151171.000000 0 FOR 151171.000000 FOR S000030005 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 151171.000000 0 ONE YEAR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval of the Amendment and Restatement of the 2003 Equity Incentive Plan COMPENSATION ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval of the Amendment and Restatement of the Employee Stock Purchase Plan COMPENSATION ISSUER 151171.000000 0 FOR 151171.000000 FOR S000030005 Accuray Incorporated 004397105 US0043971052 11/09/2023 Election of Directors: Beverly A. Huss DIRECTOR ELECTIONS ISSUER 77303.000000 0 FOR 77303.000000 FOR S000030005 Accuray Incorporated 004397105 US0043971052 11/09/2023 Election of Directors: Mika Nishimura DIRECTOR ELECTIONS ISSUER 77303.000000 0 FOR 77303.000000 FOR S000030005 Accuray Incorporated 004397105 US0043971052 11/09/2023 Election of Directors: Byron C. Scott DIRECTOR ELECTIONS ISSUER 77303.000000 0 FOR 77303.000000 FOR S000030005 Accuray Incorporated 004397105 US0043971052 11/09/2023 To approve an amendment to our 2016 Equity Incentive Plan. COMPENSATION ISSUER 77303.000000 0 FOR 77303.000000 FOR S000030005 Accuray Incorporated 004397105 US0043971052 11/09/2023 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77303.000000 0 FOR 77303.000000 FOR S000030005 Accuray Incorporated 004397105 US0043971052 11/09/2023 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77303.000000 0 ONE YEAR 77303.000000 FOR S000030005 Accuray Incorporated 004397105 US0043971052 11/09/2023 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 77303.000000 0 FOR 77303.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Wes Cummins DIRECTOR ELECTIONS ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Douglas Miller DIRECTOR ELECTIONS ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Kelli McDonald DIRECTOR ELECTIONS ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Virginia Moore DIRECTOR ELECTIONS ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Chuck Hastings DIRECTOR ELECTIONS ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Richard Nottenburg DIRECTOR ELECTIONS ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Kate Reed DIRECTOR ELECTIONS ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Ratify the appointment of Marcum, LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2024. AUDIT-RELATED ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59417.000000 0 FOR 59417.000000 FOR S000030005 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Tamara N. Bohlig DIRECTOR ELECTIONS ISSUER 5963.000000 0 FOR 5963.000000 FOR S000030005 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Nicholas A. Mosich DIRECTOR ELECTIONS ISSUER 5963.000000 0 FOR 5963.000000 FOR S000030005 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Edward J. Ratinoff DIRECTOR ELECTIONS ISSUER 5963.000000 0 FOR 5963.000000 FOR S000030005 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 5963.000000 0 FOR 5963.000000 FOR S000030005 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 5963.000000 0 ONE YEAR 5963.000000 AGAINST S000030005 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To approve the Amended and Restated 2014 Stock Incentive Plan. COMPENSATION ISSUER 5963.000000 0 FOR 5963.000000 FOR S000030005 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 5963.000000 0 FOR 5963.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To increase the number of shares of common stock issuable under the Company's 2018 Equity Incentive Plan by 15,000,000. COMPENSATION ISSUER 27298.000000 116600.000000 FOR 27298.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To provide the Board of Directors with the discretion to amend its Articles of Incorporation to change the name of the Company to MARA Holdings, Inc. CORPORATE GOVERNANCE ISSUER 27298.000000 116600.000000 FOR 27298.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To provide the Board of Directors with the discretion to reincorporate the Company in the State of Delaware. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 27298.000000 116600.000000 FOR 27298.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 11/13/2023 The election of three directors: Robert E. James, Jr. DIRECTOR ELECTIONS ISSUER 2952.000000 0 FOR 2952.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 11/13/2023 The election of three directors: Craig C. Koontz DIRECTOR ELECTIONS ISSUER 2952.000000 0 FOR 2952.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 11/13/2023 The election of three directors: F. K. McFarland, III DIRECTOR ELECTIONS ISSUER 2952.000000 0 FOR 2952.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 11/13/2023 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2952.000000 0 FOR 2952.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 11/13/2023 The ratification of the appointment of FORVIS, LLP as the Company's independent auditors for the six-month transition period ending December 31, 2023. AUDIT-RELATED ISSUER 2952.000000 0 FOR 2952.000000 FOR S000030005 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 130604.000000 0 WITHHOLD 130604.000000 AGAINST S000030005 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: David P. Richards DIRECTOR ELECTIONS ISSUER 130604.000000 0 WITHHOLD 130604.000000 AGAINST S000030005 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Arthur U. Mbanefo DIRECTOR ELECTIONS ISSUER 130604.000000 0 WITHHOLD 130604.000000 AGAINST S000030005 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Linda A. Bell DIRECTOR ELECTIONS ISSUER 130604.000000 0 WITHHOLD 130604.000000 AGAINST S000030005 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 130604.000000 0 FOR 130604.000000 FOR S000030005 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Approval of the ratification of Emst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. AUDIT-RELATED ISSUER 130604.000000 0 FOR 130604.000000 FOR S000030005 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 130604.000000 0 AGAINST 130604.000000 AGAINST S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Brad Juneau DIRECTOR ELECTIONS ISSUER 1480.000000 0 FOR 1480.000000 FOR S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Rick Van Nieuwenhuyse DIRECTOR ELECTIONS ISSUER 1480.000000 0 FOR 1480.000000 FOR S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Joseph S. Compofelice DIRECTOR ELECTIONS ISSUER 1480.000000 0 AGAINST 1480.000000 AGAINST S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Richard A. Shortz DIRECTOR ELECTIONS ISSUER 1480.000000 0 AGAINST 1480.000000 AGAINST S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Curtis J. Freeman DIRECTOR ELECTIONS ISSUER 1480.000000 0 AGAINST 1480.000000 AGAINST S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 To approve the 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 1480.000000 0 FOR 1480.000000 FOR S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 To ratify the appointment of Moss Adams LLP as the independent auditors of the Company for the year ending June 30, 2024. AUDIT-RELATED ISSUER 1480.000000 0 FOR 1480.000000 FOR S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 To conduct a non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1480.000000 0 FOR 1480.000000 FOR S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 To approve the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposals 1-4. CORPORATE GOVERNANCE ISSUER 1480.000000 0 AGAINST 1480.000000 AGAINST S000030005 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 To conduct any other business that is properly raised at the Annual Meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 1480.000000 0 AGAINST 1480.000000 AGAINST S000030005 Intapp, Inc. 45827U109 US45827U1097 11/14/2023 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2026 and until his successor is duly elected and qualified: Martin Fichtner DIRECTOR ELECTIONS ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Intapp, Inc. 45827U109 US45827U1097 11/14/2023 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2026 and until his successor is duly elected and qualified: Chris Gaffney DIRECTOR ELECTIONS ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Intapp, Inc. 45827U109 US45827U1097 11/14/2023 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2026 and until his successor is duly elected and qualified: John Hall DIRECTOR ELECTIONS ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Intapp, Inc. 45827U109 US45827U1097 11/14/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Joseph M. DePinto DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Frances L. Allen DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Cynthia L. Davis DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: William T. Giles DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Kevin D. Hochman DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Ramona T. Hood DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: James C. Katzman DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Prashant N. Ranade DIRECTOR ELECTIONS ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 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 35125.000000 0 FOR 35125.000000 FOR S000030005 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35125.000000 0 FOR 35125.000000 FOR S000030005 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 35125.000000 0 ONE YEAR 35125.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Thomas H. Barr DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gilbert R. Davila DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Julie Masino DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: William M. Moreton DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Darryl L. Wade DIRECTOR ELECTIONS ISSUER 18269.000000 0 FOR 18269.000000 FOR S000030005 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 18269.000000 0 FOR 18269.000000 FOR S000030005 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 18269.000000 0 ONE YEAR 18269.000000 FOR S000030005 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 18269.000000 0 FOR 18269.000000 FOR S000030005 Sculptor Capital Management, Inc. 811246107 US8112461079 11/16/2023 To adopt the Agreement and Plan of Merger, dated as of July 23, 2023 (as amended on October 12, 2023 by Amendment No. 1 to Agreement. and Plan of Merger, and as it may be amended from time to time, the "Merger Agreement"), by and among Sculptor Capital Management, Inc., a Delaware corporation (the "Company"), Sculptor Capital LP, a Delaware limited partnership and subsidiary of the Company ("Capital LP"), Sculptor Capital Advisors LP, a Delaware limited partnership and subsidiary of the Company ("Advisors LP"), Sculptor Capital Advisors II LP, a Delaware limited partnership and subsidiary of the Company ("Advisors II LP"), Rithm Capital Corp., a Delaware corporation ("Parent"), Calder Sub, Inc., a Delaware corporation and subsidiary of Parent("Merger Sub Inc."), Calder Sub, LP, a Delaware limited partnership and subsidiary of Parent("Merger Sub I"), Calder Sub II, LP, a Delaware limited partnership and subsidiary of Parent ("Merger Sub II"), and Calder Sub III, LP, a Delaware limited partnership and subsidiary of Parent ("Merger Sub III"), thereby approving the transactions contemplated by the Merger Agreement, including the mergers of (i) Merger Sub Inc. with and into the Company, (ii) Merger Sub I with and into Capital LP, (iii) Merger Sub II with and into Advisors LP and (iv) Merger Sub III with and into Advisors II LP (collectively, the "Mergers"), after the completion of which each of the Company, Capital LP, Advisors LP and Advisors II LP will survive such merger and become a direct or indirect subsidiary of Parent (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 10020.000000 0 FOR 10020.000000 FOR S000030005 Sculptor Capital Management, Inc. 811246107 US8112461079 11/16/2023 To approve, by non-binding, advisory vote, certain compensation that will or may become payable by the Company to its named executive officers in connection with the Mergers (the "Non-Binding Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 10020.000000 0 FOR 10020.000000 FOR S000030005 Sculptor Capital Management, Inc. 811246107 US8112461079 11/16/2023 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 10020.000000 0 FOR 10020.000000 FOR S000030005 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 5045.000000 0 FOR 5045.000000 FOR S000030005 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Richard D. Phillips DIRECTOR ELECTIONS ISSUER 5045.000000 0 FOR 5045.000000 FOR S000030005 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Gregory A. Thaxton DIRECTOR ELECTIONS ISSUER 5045.000000 0 FOR 5045.000000 FOR S000030005 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 To approve the Kimball Electronics, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 5045.000000 0 FOR 5045.000000 FOR S000030005 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 5045.000000 0 FOR 5045.000000 FOR S000030005 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5045.000000 0 FOR 5045.000000 FOR S000030005 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal to adopt the Agreement and Plan of Merger, dated as of September 9, 2023 (as may be amended from time to time, the "merger agreement") by and among Avantax, Inc., Aretec Group, Inc. and C2023 Sub Corp.: EXTRAORDINARY TRANSACTIONS ISSUER 28626.000000 0 FOR 28626.000000 FOR S000030005 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avantax, Inc.'s named executive officers that is based on, or otherwise relates to, the merger of C2023 Sub Corp. with and into Avantax, Inc., as contemplated by the merger agreement: SECTION 14A SAY-ON-PAY VOTES ISSUER 28626.000000 0 FOR 28626.000000 FOR S000030005 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal 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 28626.000000 0 FOR 28626.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Michael Burns DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Mignon Clyburn DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Gordon Crawford DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Jon Feltheimer DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Emily Fine DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Michael T. Fries DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: John D. Harkey, Jr. DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Susan McCaw DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Yvette Ostolaza DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Mark H. Rachesky, M.D. DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Daryl Simm DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Hardwick Simmons DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2024 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting firm" in the Notice and Proxy Statement. AUDIT-RELATED ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advisory resolution to approve the frequency of future advisory resolutions to approve the compensation of Company's Named Executive Officers. See the section entitled "Proposal 4: Advisory Vote on the frequency of Future Advisory Votes on Executive Compensation" in the Notice and Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24649.000000 0 ONE YEAR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Lions Gate Entertainment Corp. 2023 Performance Incentive Plan: To approve the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan. See the section entitled: "Proposal 5: Approval of the Lions Gate Entertainment Corp. 2023 Performance incentive Plan" in the Notice and Proxy Statement. COMPENSATION ISSUER 24649.000000 0 FOR 24649.000000 FOR S000030005 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Vote on a Shareholder Proposal: To request that the Board of Directors of the Company take all reasonable and necessary steps (excluding those steps that must be taken by shareholders) to adopt a plan of arrangement or other recapitalization plan that would eliminate the dual-class share structure of the Company and any subsidiary or company that it intends to separate into a new public company and to ensure that each outstanding share of common stock has one vote. See the Section entitled: "Proposal 6. Shareholder Proposal" in the Notice and Proxy Statement. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 24649.000000 0 FOR 24649.000000 NONE S000030005 Dragonfly Energy Holdings Corp. 26145B106 US26145B1061 11/29/2023 To elect two directors to the Company's Board of Directors to hold office until the 2026 annual meeting of stockholders: Rick Parod DIRECTOR ELECTIONS ISSUER 12943.000000 10200.000000 FOR 12943.000000 FOR S000030005 Dragonfly Energy Holdings Corp. 26145B106 US26145B1061 11/29/2023 To elect two directors to the Company's Board of Directors to hold office until the 2026 annual meeting of stockholders: Karina Montilla Edmonds DIRECTOR ELECTIONS ISSUER 12943.000000 10200.000000 FOR 12943.000000 FOR S000030005 Dragonfly Energy Holdings Corp. 26145B106 US26145B1061 11/29/2023 To approve an amendment to the Company's Articles of Incorporation to increase the number of shares of common stock authorized for issuance thereunder from 170,000,000 to 250,000,000 ("Proposal 2"). CAPITAL STRUCTURE ISSUER 12943.000000 10200.000000 FOR 12943.000000 FOR S000030005 Dragonfly Energy Holdings Corp. 26145B106 US26145B1061 11/29/2023 To approve the adjournment of the 2023 Annual Meeting in the event that the number of shares of common stock present or represented by proxy at the Annual Meeting and voting "FOR" the adoption of Proposal 2 are insufficient. CORPORATE GOVERNANCE ISSUER 12943.000000 10200.000000 FOR 12943.000000 FOR S000030005 Actinium Pharmaceuticals, Inc. 00507W206 US00507W2061 11/30/2023 To elect two directors to serve as Class I directors on our Board of Directors until our 2026 Annual Meeting of Stockholders, or until their successor is elected and qualified or until their earlier resignation or removal: David Nicholson DIRECTOR ELECTIONS ISSUER 20719.000000 0 WITHHOLD 20719.000000 AGAINST S000030005 Actinium Pharmaceuticals, Inc. 00507W206 US00507W2061 11/30/2023 To elect two directors to serve as Class I directors on our Board of Directors until our 2026 Annual Meeting of Stockholders, or until their successor is elected and qualified or until their earlier resignation or removal: Richard I. Steinhart DIRECTOR ELECTIONS ISSUER 20719.000000 0 FOR 20719.000000 FOR S000030005 Actinium Pharmaceuticals, Inc. 00507W206 US00507W2061 11/30/2023 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 20719.000000 0 FOR 20719.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Douglas G. Bergeron DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Lisa P. Baird DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Ian Harris DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Jacob Lamm DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Michael K. Passilla DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Ellen Richey DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Anne M. Smalling DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Ravi Venkatesan DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Election of nine directors nominated by the Company's Board of Directors to serve until the next Annual Meeting of Shareholders: Shannon S. Warren DIRECTOR ELECTIONS ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 Cantaloupe, Inc. 138103106 US1381031061 11/30/2023 Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 32758.000000 0 FOR 32758.000000 FOR S000030005 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Ashutosh Roy DIRECTOR ELECTIONS ISSUER 17803.000000 0 FOR 17803.000000 FOR S000030005 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Gunjan Sinha DIRECTOR ELECTIONS ISSUER 17803.000000 0 FOR 17803.000000 FOR S000030005 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Phiroz P. Darukhanavala, Ph.D. DIRECTOR ELECTIONS ISSUER 17803.000000 0 FOR 17803.000000 FOR S000030005 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Brett Shockley DIRECTOR ELECTIONS ISSUER 17803.000000 0 FOR 17803.000000 FOR S000030005 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Christine Russell DIRECTOR ELECTIONS ISSUER 17803.000000 0 FOR 17803.000000 FOR S000030005 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval of the amendment and restatement to the Amended and Restated 2005 Stock Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder by 1,000,000 shares to 8,460,000 shares and to extend the term thereof through October 11, 2033. COMPENSATION ISSUER 17803.000000 0 FOR 17803.000000 FOR S000030005 eGain Corporation 28225C806 US28225C8064 12/05/2023 Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17803.000000 0 FOR 17803.000000 FOR S000030005 eGain Corporation 28225C806 US28225C8064 12/05/2023 Ratification of the appointment of BPM LLP, as the Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 17803.000000 0 FOR 17803.000000 FOR S000030005 Bright Green Corporation 10920G100 US10920G1004 12/06/2023 The approval of the election of the following individuals to the board of directors of the Company, to serve until the next annual meeting of stockholders: Terry Rafih DIRECTOR ELECTIONS ISSUER 50405.000000 0 FOR 50405.000000 FOR S000030005 Bright Green Corporation 10920G100 US10920G1004 12/06/2023 The approval of the election of the following individuals to the board of directors of the Company, to serve until the next annual meeting of stockholders: Dr. Alfie Morgan DIRECTOR ELECTIONS ISSUER 50405.000000 0 FOR 50405.000000 FOR S000030005 Bright Green Corporation 10920G100 US10920G1004 12/06/2023 The approval of the election of the following individuals to the board of directors of the Company, to serve until the next annual meeting of stockholders: Lynn Stockwell DIRECTOR ELECTIONS ISSUER 50405.000000 0 FOR 50405.000000 FOR S000030005 Bright Green Corporation 10920G100 US10920G1004 12/06/2023 The approval of the election of the following individuals to the board of directors of the Company, to serve until the next annual meeting of stockholders: Dean Valore DIRECTOR ELECTIONS ISSUER 50405.000000 0 FOR 50405.000000 FOR S000030005 Bright Green Corporation 10920G100 US10920G1004 12/06/2023 The approval of the election of the following individuals to the board of directors of the Company, to serve until the next annual meeting of stockholders: Robert Arnone DIRECTOR ELECTIONS ISSUER 50405.000000 0 FOR 50405.000000 FOR S000030005 Bright Green Corporation 10920G100 US10920G1004 12/06/2023 The ratification of the appointment of SRCO, C.P.A., Professional Corporation as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 50405.000000 0 FOR 50405.000000 FOR S000030005 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 12/06/2023 A proposal to approve the Agreement and Plan of Reorganization and accompanying Plan of Merger, dated as of August 24, 2023, by and between Burke & Herbert and Summit, and the other transactions contemplated by the merger agreement, pursuant to which Summit will merge with and into Burke & Herbert, as more fully described in the accompanying joint proxy statement/prospectus (the "Burke & Herbert merger proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 403.000000 0 FOR 403.000000 FOR S000030005 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 12/06/2023 A proposal to adjourn the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock (the "Burke & Herbert adjournment proposal"). CORPORATE GOVERNANCE ISSUER 403.000000 0 FOR 403.000000 FOR S000030005 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 To set the number of Directors at a maximum of eight (8). CORPORATE GOVERNANCE ISSUER 9366.000000 0 FOR 9366.000000 FOR S000030005 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: Mohammed Khaishgi DIRECTOR ELECTIONS ISSUER 9366.000000 0 AGAINST 9366.000000 AGAINST S000030005 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: Shuja Keen DIRECTOR ELECTIONS ISSUER 9366.000000 0 AGAINST 9366.000000 AGAINST S000030005 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: John Leone DIRECTOR ELECTIONS ISSUER 9366.000000 0 FOR 9366.000000 FOR S000030005 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 To approve the appointment of Deloitte & Touche LLP as the Company's auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2024. AUDIT-RELATED ISSUER 9366.000000 0 FOR 9366.000000 FOR S000030005 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Martin Bandier DIRECTOR ELECTIONS ISSUER 31011.000000 0 FOR 31011.000000 FOR S000030005 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Donna M. Coleman DIRECTOR ELECTIONS ISSUER 31011.000000 0 FOR 31011.000000 FOR S000030005 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 31011.000000 0 FOR 31011.000000 FOR S000030005 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 31011.000000 0 FOR 31011.000000 FOR S000030005 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Employee Stock Plan. COMPENSATION ISSUER 31011.000000 0 FOR 31011.000000 FOR S000030005 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Stock Plan for Non-Employee Directors. COMPENSATION ISSUER 31011.000000 0 FOR 31011.000000 FOR S000030005 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31011.000000 0 FOR 31011.000000 FOR S000030005 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31011.000000 0 ONE YEAR 31011.000000 AGAINST S000030005 Presto Automation Inc. 74113T105 US74113T1051 12/06/2023 To elect three Class I director nominees to hold office until the 2026 Annual Meeting of Stockholders. Krishna K. Gupta DIRECTOR ELECTIONS ISSUER 2651.000000 0 FOR 2651.000000 FOR S000030005 Presto Automation Inc. 74113T105 US74113T1051 12/06/2023 To elect three Class I director nominees to hold office until the 2026 Annual Meeting of Stockholders. Keith Kravcik DIRECTOR ELECTIONS ISSUER 2651.000000 0 FOR 2651.000000 FOR S000030005 Presto Automation Inc. 74113T105 US74113T1051 12/06/2023 To elect three Class I director nominees to hold office until the 2026 Annual Meeting of Stockholders. Edward Scheetz DIRECTOR ELECTIONS ISSUER 2651.000000 0 WITHHOLD 2651.000000 AGAINST S000030005 Presto Automation Inc. 74113T105 US74113T1051 12/06/2023 To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 2651.000000 0 FOR 2651.000000 FOR S000030005 Presto Automation Inc. 74113T105 US74113T1051 12/06/2023 To approve the amendment and restatement of the Presto Automation Inc. 2022 Incentive Award Plan (the "2022 Plan") to provide for an increase in the number of shares currently available under the 2022 Plan and to amend the evergreen provision. COMPENSATION ISSUER 2651.000000 0 AGAINST 2651.000000 AGAINST S000030005 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Myra C. Bierria DIRECTOR ELECTIONS ISSUER 25217.000000 0 FOR 25217.000000 FOR S000030005 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Edward J. DiPaolo DIRECTOR ELECTIONS ISSUER 25217.000000 0 FOR 25217.000000 FOR S000030005 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: William E. Dozier DIRECTOR ELECTIONS ISSUER 25217.000000 0 FOR 25217.000000 FOR S000030005 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Marjorie A. Hargrave DIRECTOR ELECTIONS ISSUER 25217.000000 0 FOR 25217.000000 FOR S000030005 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS ISSUER 25217.000000 0 FOR 25217.000000 FOR S000030005 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Kelly W. Loyd DIRECTOR ELECTIONS ISSUER 25217.000000 0 FOR 25217.000000 FOR S000030005 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 25217.000000 0 FOR 25217.000000 FOR S000030005 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25217.000000 0 FOR 25217.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Aida M. Alvarez DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Craig R. Barrett DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert L. Cohen DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Steven B. Fink DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Allison Lawrence DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Liza McFadden DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: James J. Rhyu DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Ralph Smith DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Joseph A. Verbrugge DIRECTOR ELECTIONS ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Ratification of the appointment of BDO USA, P.C., as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 35814.000000 0 FOR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 To recommend, on an advisory basis, the frequency of future advisory votes to approve the compensation of named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 35814.000000 0 ONE YEAR 35814.000000 FOR S000030005 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval of the stockholder proposal regarding a report on lobbying; and OTHER SOCIAL ISSUES SECURITY HOLDER 35814.000000 0 AGAINST 35814.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Robert J. Bass DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Brett I. Parker DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Alberto Perlman DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Thomas F. Shannon DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Rachael A. Wagner DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michelle Wilson DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: John A. Young DIRECTOR ELECTIONS ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 The ratification of the appointment of Deloitte & Touche LLP as Bowlero's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 217.000000 21232.000000 FOR 217.000000 FOR S000030005 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Election of Directors: Seamus Grady DIRECTOR ELECTIONS ISSUER 31122.000000 0 FOR 31122.000000 FOR S000030005 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Election of Directors: Thomas F. Kelly DIRECTOR ELECTIONS ISSUER 31122.000000 0 FOR 31122.000000 FOR S000030005 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2024. AUDIT-RELATED ISSUER 31122.000000 0 FOR 31122.000000 FOR S000030005 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31122.000000 0 FOR 31122.000000 FOR S000030005 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Approval, on a non-binding, advisory basis, of the frequency of holding future stockholder advisory votes on the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31122.000000 0 ONE YEAR 31122.000000 FOR S000030005 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 ELECTION OF DIRECTORS: Andrew J. Wilder DIRECTOR ELECTIONS ISSUER 26699.000000 0 FOR 26699.000000 FOR S000030005 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 ELECTION OF DIRECTORS: Robert A. Ungar DIRECTOR ELECTIONS ISSUER 26699.000000 0 FOR 26699.000000 FOR S000030005 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S 2024 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AUDIT-RELATED ISSUER 26699.000000 0 FOR 26699.000000 FOR S000030005 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Deepak Chopra DIRECTOR ELECTIONS ISSUER 13411.000000 0 FOR 13411.000000 FOR S000030005 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: William F. Ballhaus DIRECTOR ELECTIONS ISSUER 13411.000000 0 FOR 13411.000000 FOR S000030005 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Kelli Bernard DIRECTOR ELECTIONS ISSUER 13411.000000 0 FOR 13411.000000 FOR S000030005 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Gerald Chizever DIRECTOR ELECTIONS ISSUER 13411.000000 0 FOR 13411.000000 FOR S000030005 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: James B. Hawkins DIRECTOR ELECTIONS ISSUER 13411.000000 0 FOR 13411.000000 FOR S000030005 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Meyer Luskin DIRECTOR ELECTIONS ISSUER 13411.000000 0 FOR 13411.000000 FOR S000030005 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 13411.000000 0 FOR 13411.000000 FOR S000030005 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 13411.000000 0 FOR 13411.000000 FOR S000030005 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 13411.000000 0 FOR 13411.000000 FOR S000030005 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 13411.000000 0 ONE YEAR 13411.000000 FOR S000030005 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Election of Directors: Matt Baer DIRECTOR ELECTIONS ISSUER 34492.000000 0 FOR 34492.000000 FOR S000030005 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Election of Directors: J. William Gurley DIRECTOR ELECTIONS ISSUER 34492.000000 0 FOR 34492.000000 FOR S000030005 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34492.000000 0 FOR 34492.000000 FOR S000030005 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024. AUDIT-RELATED ISSUER 34492.000000 0 FOR 34492.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 WD-40 Company 929236107 US9292361071 12/12/2023 To hold an advisory vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 ONE YEAR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 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 11483.000000 0 FOR 11483.000000 FOR S000030005 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Henry M. Nahmad DIRECTOR ELECTIONS ISSUER 3369.000000 0 WITHHOLD 3369.000000 AGAINST S000030005 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Dennis Mack DIRECTOR ELECTIONS ISSUER 3369.000000 0 WITHHOLD 3369.000000 AGAINST S000030005 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: David Blyer DIRECTOR ELECTIONS ISSUER 3369.000000 0 WITHHOLD 3369.000000 AGAINST S000030005 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Glen Kruger DIRECTOR ELECTIONS ISSUER 3369.000000 0 WITHHOLD 3369.000000 AGAINST S000030005 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Timothy P. LaMacchia DIRECTOR ELECTIONS ISSUER 3369.000000 0 WITHHOLD 3369.000000 AGAINST S000030005 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Hal M. Lucas DIRECTOR ELECTIONS ISSUER 3369.000000 0 WITHHOLD 3369.000000 AGAINST S000030005 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Michael Chenkin DIRECTOR ELECTIONS ISSUER 10241.000000 0 AGAINST 10241.000000 AGAINST S000030005 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Eric F. Cosentino DIRECTOR ELECTIONS ISSUER 10241.000000 0 AGAINST 10241.000000 AGAINST S000030005 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Howard S. Jonas DIRECTOR ELECTIONS ISSUER 10241.000000 0 FOR 10241.000000 FOR S000030005 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Judah Schorr DIRECTOR ELECTIONS ISSUER 10241.000000 0 AGAINST 10241.000000 AGAINST S000030005 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Elaine S. Yatzkan DIRECTOR ELECTIONS ISSUER 10241.000000 0 FOR 10241.000000 FOR S000030005 IDT Corporation 448947507 US4489475073 12/13/2023 To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 250,000. COMPENSATION ISSUER 10241.000000 0 FOR 10241.000000 FOR S000030005 IDT Corporation 448947507 US4489475073 12/13/2023 To approve the 2024 IDT Corporation Equity Incentive Plan COMPENSATION ISSUER 10241.000000 0 AGAINST 10241.000000 AGAINST S000030005 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: John Ellis Bush DIRECTOR ELECTIONS ISSUER 15822.000000 0 FOR 15822.000000 FOR S000030005 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Patricia Fontneau DIRECTOR ELECTIONS ISSUER 15822.000000 0 FOR 15822.000000 FOR S000030005 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Ted Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 15822.000000 0 WITHHOLD 15822.000000 AGAINST S000030005 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending June 30, 2024. AUDIT-RELATED ISSUER 15822.000000 0 FOR 15822.000000 FOR S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 1067.000000 0 WITHHOLD 1067.000000 AGAINST S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Paul M. Hindsley DIRECTOR ELECTIONS ISSUER 1067.000000 0 WITHHOLD 1067.000000 AGAINST S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Daniel S. Jaffee DIRECTOR ELECTIONS ISSUER 1067.000000 0 FOR 1067.000000 FOR S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Michael A. Nemeroff DIRECTOR ELECTIONS ISSUER 1067.000000 0 WITHHOLD 1067.000000 AGAINST S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: George C. Roeth DIRECTOR ELECTIONS ISSUER 1067.000000 0 FOR 1067.000000 FOR S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Amy L. Ryan DIRECTOR ELECTIONS ISSUER 1067.000000 0 WITHHOLD 1067.000000 AGAINST S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Patricia J. Schmeda DIRECTOR ELECTIONS ISSUER 1067.000000 0 FOR 1067.000000 FOR S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Allan H. Selig DIRECTOR ELECTIONS ISSUER 1067.000000 0 FOR 1067.000000 FOR S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Lawrence E. Washow DIRECTOR ELECTIONS ISSUER 1067.000000 0 WITHHOLD 1067.000000 AGAINST S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 1067.000000 0 FOR 1067.000000 FOR S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Approval, on an advisory basis, of the compensation of the named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1067.000000 0 FOR 1067.000000 FOR S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Selection, on advisory basis, the frequency of future advisory votes on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1067.000000 0 ONE YEAR 1067.000000 AGAINST S000030005 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Approval of the Amended and Restated Oil-Dri Corporation of America 2006 Long Term Incentive Plan which, among other modifications, increases the number of shares authorized for issuance from 1,219,500 shares to 1,719,500 shares and increases the maximum individual grant size in any calendar year to 150,000 shares. COMPENSATION ISSUER 1067.000000 0 FOR 1067.000000 FOR S000030005 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint Sophie A. Gasperment to Cimpress' Board of Directors to serve for a term of three years. DIRECTOR ELECTIONS ISSUER 8493.000000 0 FOR 8493.000000 FOR S000030005 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Approve, on a non-binding, advisory basis, the compensation of Cimpress named executive officers, as described in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8493.000000 0 FOR 8493.000000 FOR S000030005 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress Board of Directors to issue authorized but unissued ordinary shares of Cimpress plc. CAPITAL STRUCTURE ISSUER 8493.000000 0 FOR 8493.000000 FOR S000030005 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights. CAPITAL STRUCTURE ISSUER 8493.000000 0 FOR 8493.000000 FOR S000030005 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. AUDIT-RELATED ISSUER 8493.000000 0 FOR 8493.000000 FOR S000030005 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. AUDIT-RELATED ISSUER 8493.000000 0 FOR 8493.000000 FOR S000030005 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Vote on a non-binding "say on frequency" proposal regarding how often to hold future advisory votes on executive compensation (every one, two or three years). SECTION 14A SAY-ON-PAY VOTES ISSUER 8493.000000 0 ONE YEAR 8493.000000 FOR S000030005 Riot Platforms, Inc. 767292105 US7672921050 12/14/2023 Approval of the Fifth Amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. COMPENSATION ISSUER 100717.000000 0 FOR 100717.000000 FOR S000030005 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/19/2023 Election of Class I Directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected and qualified: Leonard Livschitz DIRECTOR ELECTIONS ISSUER 37846.000000 0 FOR 37846.000000 FOR S000030005 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/19/2023 Election of Class I Directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected and qualified: Shuo Zhang DIRECTOR ELECTIONS ISSUER 37846.000000 0 FOR 37846.000000 FOR S000030005 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/19/2023 Election of Class I Directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected and qualified: Marina Levinson DIRECTOR ELECTIONS ISSUER 37846.000000 0 FOR 37846.000000 FOR S000030005 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/19/2023 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 37846.000000 0 FOR 37846.000000 FOR S000030005 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/19/2023 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37846.000000 0 FOR 37846.000000 FOR S000030005 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/19/2023 The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37846.000000 0 ONE YEAR 37846.000000 FOR S000030005 Livent Corporation 53814L108 US53814L1089 12/19/2023 Adopt the Transaction Agreement, dated as of May 10, 2023, as amended by the Amendment to Transaction Agreement, dated as of August 2, 2023 and the Second Amendment to Transaction Agreement, dated as of November 5, 2023 (and as it may may be further amended from time to time, the "Transaction Agreement"), among Livent, Allkem Limited, Arcadium Lithium plc (f/k/a Allkem Livent plc, f/k/a Lightning-A Limited) ("NewCo"), pursuant to which, among other transactions, Merger Sub will merge with and into Livent, with Livent surviving the merger as a wholly owned subsidiary of NewCo (the "merger"), and each share of Livent common stock, par value $0.001 per share, of NewCo (the "NewCo Shares"), and approve the transactions contemplated by the Transaction Agreement, including the merger (collectively, the "Transaction") (Proposal 1). EXTRAORDINARY TRANSACTIONS ISSUER 156389.000000 0 FOR 156389.000000 FOR S000030005 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve, in a non-binding, advisory vote, the compensation that may be paid or become payable to Livent's named executive officers in connection with the Transaction (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 156389.000000 0 FOR 156389.000000 FOR S000030005 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of NewCo or an extraordinary general meeting of NewCo (Proposal 3). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 156389.000000 0 FOR 156389.000000 FOR S000030005 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo to the effect that directors may be removed from office by ordinary resolution of the NewCo shareholders only for cause (Proposal 4). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 156389.000000 0 AGAINST 156389.000000 AGAINST S000030005 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo establishing that the holders of NewCo Shares representing at least a majority of the voting power of the shares entitled to vote at such meeting will be a quorum of shareholders (Proposal 5). CORPORATE GOVERNANCE ISSUER 156389.000000 0 FOR 156389.000000 FOR S000030005 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve one or more adjournments of the special meeting of Livent stockholders to a later date or dates for any purpose if necessary or appropriate, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Transaction Agreement and approve the Transaction (Proposal 6). CORPORATE GOVERNANCE ISSUER 156389.000000 0 FOR 156389.000000 FOR S000030005 Pulse Biosciences, Inc. 74587B101 US74587B1017 12/19/2023 To approve an amendment to the Pulse Biosciences, Inc. 2017 Equity Incentive Plan (the "Plan"), to increase the number of shares of the Company's common stock issuable under the Plan by 1,375,000 shares. COMPENSATION ISSUER 116.000000 3400.000000 AGAINST 116.000000 AGAINST S000030005 Pulse Biosciences, Inc. 74587B101 US74587B1017 12/19/2023 Subject to approval of Proposal 1, to ratify options awarded under the Plan on November 1, 2023 to acquire up to 1,505,000 shares of the Company's common stock. COMPENSATION ISSUER 116.000000 3400.000000 FOR 116.000000 FOR S000030005 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Guy Bernstein as Director DIRECTOR ELECTIONS ISSUER 26606.000000 0 FOR 26606.000000 FOR S000030005 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Roni Al Dor as Director DIRECTOR ELECTIONS ISSUER 26606.000000 0 FOR 26606.000000 FOR S000030005 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Eyal Ben-Chelouche as Director DIRECTOR ELECTIONS ISSUER 26606.000000 0 FOR 26606.000000 FOR S000030005 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Yacov Elinav as Director DIRECTOR ELECTIONS ISSUER 26606.000000 0 FOR 26606.000000 FOR S000030005 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Uzi Netanel as Director DIRECTOR ELECTIONS ISSUER 26606.000000 0 FOR 26606.000000 FOR S000030005 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Naamit Salomon as Director DIRECTOR ELECTIONS ISSUER 26606.000000 0 FOR 26606.000000 FOR S000030005 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Approve 2022 Annual Financial Statements CORPORATE GOVERNANCE ISSUER 26606.000000 0 FOR 26606.000000 FOR S000030005 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 26606.000000 0 FOR 26606.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Alan B. Levan DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: John E. Abdo DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: James R. Allmand, III DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Norman H. Becker DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Lawrence A. Cirillo DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Darwin Dornbush DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Jarett S. Levan DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Joel Levy DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Mark A. Nerenhausen DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: William Nicholson DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Arnold Sevell DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Orlando Sharpe DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Seth M. Wise DIRECTOR ELECTIONS ISSUER 7487.000000 0 FOR 7487.000000 FOR S000030005 Borr Drilling Ltd. G1466R173 BMG1466R1732 12/22/2023 Approve Reduction of Share Premium Account CAPITAL STRUCTURE ISSUER 190792.000000 0 FOR 190792.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Reelect Ran Poliakine as Director DIRECTOR ELECTIONS ISSUER 121.000000 4100.000000 FOR 121.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Reelect Dan Suesskind as Director DIRECTOR ELECTIONS ISSUER 121.000000 4100.000000 FOR 121.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Reelect So Young Shin as Director DIRECTOR ELECTIONS ISSUER 121.000000 4100.000000 FOR 121.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Elect Nehama Ronen as Director DIRECTOR ELECTIONS ISSUER 121.000000 4100.000000 FOR 121.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Approve Grant of Options to Non-Executive Directors COMPENSATION ISSUER 121.000000 4100.000000 FOR 121.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Reappoint Kesselman & Kesselman as Auditors AUDIT-RELATED ISSUER 121.000000 4100.000000 FOR 121.000000 FOR S000030005 Lindsay Corporation 535555106 US5355551061 01/09/2024 Election of directors for term to expire at the Fiscal 2027 Annual Meeting of Stockholders: Robert E. Brunner DIRECTOR ELECTIONS ISSUER 9596.000000 0 FOR 9596.000000 FOR S000030005 Lindsay Corporation 535555106 US5355551061 01/09/2024 Election of directors for term to expire at the Fiscal 2027 Annual Meeting of Stockholders: Randy A. Wood DIRECTOR ELECTIONS ISSUER 9596.000000 0 FOR 9596.000000 FOR S000030005 Lindsay Corporation 535555106 US5355551061 01/09/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024 AUDIT-RELATED ISSUER 9596.000000 0 FOR 9596.000000 FOR S000030005 Lindsay Corporation 535555106 US5355551061 01/09/2024 Non-binding vote on resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9596.000000 0 FOR 9596.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 01/11/2024 Approval of the Agreement and Plan of Merger, dated as of November 5, 2023 (as it may be amended from time to time), by and among Bluegreen Vacations Holding Corporation, Hilton Grand Vacations Inc and Heat Merger Sub, Inc., and the transactions contemplated thereby. EXTRAORDINARY TRANSACTIONS ISSUER 7579.000000 0 FOR 7579.000000 FOR S000030005 Bluegreen Vacations Holding Corporation 096308101 US0963081015 01/11/2024 Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to the named executive officers of Bluegreen Vacations Holding Corporation that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 7579.000000 0 AGAINST 7579.000000 AGAINST S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 01/12/2024 A proposal to approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock from 180,000,000 to 360,000,000; CAPITAL STRUCTURE ISSUER 29790.000000 0 FOR 29790.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 01/12/2024 A proposal, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, to approve the issuance of up to $35 million of shares of our common stock at a price of $1.025 per share to the New Investors and Bluescape if it exercises its option to participate in such issuance; CAPITAL STRUCTURE ISSUER 29790.000000 0 FOR 29790.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 01/12/2024 A proposal, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, to approve the issuance of additional shares of our Common Stock upon conversion of our outstanding senior secured convertible notes in connection with an amendment to such convertible notes; CAPITAL STRUCTURE ISSUER 29790.000000 0 FOR 29790.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 01/12/2024 A proposal to authorize the Board of Directors to adjourn and postpone the Special Meeting. CORPORATE GOVERNANCE ISSUER 29790.000000 0 FOR 29790.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Mark W. Harding DIRECTOR ELECTIONS ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Patrick J. Beirne DIRECTOR ELECTIONS ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Wanda J. Abel DIRECTOR ELECTIONS ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Frederick A. Fendel III DIRECTOR ELECTIONS ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Peter C. Howell DIRECTOR ELECTIONS ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Daniel R. Kozlowski DIRECTOR ELECTIONS ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Jeffrey G. Sheets DIRECTOR ELECTIONS ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Ratification of appointment of FORVIS, LLP as the independent registered public accounting fire for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Approval on an advisory basis, of compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Approve the Pure Cycle Corporation 2024 Equity Incentive Plan. COMPENSATION ISSUER 17072.000000 0 FOR 17072.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Clayton C. Daley, Jr. DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Nomi P. Ghez DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Michelle P. Goolsby DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James M. Kilts DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Robert G. Montgomery DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Brian K. Ratzan DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David W. Ritterbush DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph J. Schena DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Geoff E. Tanner DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David J. West DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James D. White DIRECTOR ELECTIONS ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To approve the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the proxy statement CORPORATE GOVERNANCE ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To approve, by an advisory vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 78741.000000 0 FOR 78741.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Anne H. Chow DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Craig Cuffie DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Donald J. McNamara DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Joel C. Peterson DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Nancy Phillips DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Efrain Rivera DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Derek C.M. van Bever DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Paul S. Walker DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Robert A. Whitman DIRECTOR ELECTIONS ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10146.000000 0 ONE YEAR 10146.000000 FOR S000030005 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 10146.000000 0 FOR 10146.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Number of Directors: To set the number of Directors at seven (7). CORPORATE GOVERNANCE ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Election of Directors: Mark A. Smith DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Election of Directors: Michael J. Morris DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Election of Directors: David C. Beling DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Election of Directors: Nilsa Guerrero-Mahon DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Election of Directors: Peter Oliver DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Election of Directors: Michael G. Maselli DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Election of Directors: Dean C. Kehler DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Appointment of Auditors: Appointment of Deloitte & Touche LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Approval of the Amendment and Restatement of the NioCorp Developments Ltd. Long-Term Incentive Plan To consider and, if thought fit, pass the resolution set out below, approving the implementation of the 2017 Amended Long-Term Incentive Plan: BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT: 1. The 2017 Amended Long-Term Incentive Plan, substantially as described in and appended as Schedule B to the Company's Information Circular in respect of the Company's Meeting, is hereby authorized and approved to be effective from the date of the Meeting. 2. All unallocated entitlements under the 2017 Amended Long-Term Incentive Plan, as amended from time to time, be and are hereby approved and authorized, and the Company shall be permitted to grant awards thereunder until January 19, 2027. 3. Any one director or officer of the Company be and is hereby authorized and directed to do all such acts and things and to execute and deliver all such documents, instruments and assurances as in the opinion of such director or officer may be necessary or desirable to give effect to the foregoing resolutions. COMPENSATION ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 NioCorp Developments Ltd. 654484609 CA6544846091 01/19/2024 Advisory Vote to Approve Named Executive Compensation: Approval, on a nonbinding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Election of Directors Charles Esserman DIRECTOR ELECTIONS ISSUER 7245.000000 0 FOR 7245.000000 FOR S000030005 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Election of Directors Michelle Gloeckler DIRECTOR ELECTIONS ISSUER 7245.000000 0 FOR 7245.000000 FOR S000030005 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2024. AUDIT-RELATED ISSUER 7245.000000 0 FOR 7245.000000 FOR S000030005 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Advisory Vote to Approve Named Executive Officers Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7245.000000 0 FOR 7245.000000 FOR S000030005 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Judy Lin DIRECTOR ELECTIONS ISSUER 40250.000000 0 FOR 40250.000000 FOR S000030005 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Sara Liu DIRECTOR ELECTIONS ISSUER 40250.000000 0 FOR 40250.000000 FOR S000030005 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Yih-Shyan (Wally) Liaw DIRECTOR ELECTIONS ISSUER 40250.000000 0 FOR 40250.000000 FOR S000030005 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 40250.000000 0 FOR 40250.000000 FOR S000030005 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 40250.000000 0 FOR 40250.000000 FOR S000030005 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 40250.000000 0 FOR 40250.000000 FOR S000030005 Engagesmart, Inc. 29283F103 US29283F1030 01/23/2024 To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the ''Merger Agreement''), dated as of October 23, 2023, by and among EngageSmart, Inc. (''EngageSmart''), Icefall Parent, LLC (''Parent'') and Icefall Merger Sub, Inc. (''Merger Sub''), pursuant to which Merger Sub will merge with and into EngageSmart, with EngageSmart surviving as a wholly owned subsidiary of Parent (the ''Merger''). EXTRAORDINARY TRANSACTIONS ISSUER 42607.000000 0 FOR 42607.000000 FOR S000030005 Engagesmart, Inc. 29283F103 US29283F1030 01/23/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by EngageSmart to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 42607.000000 0 FOR 42607.000000 FOR S000030005 Engagesmart, Inc. 29283F103 US29283F1030 01/23/2024 To adjourn the special meeting of stockholders (the ''Special Meeting''), from time to time, 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 42607.000000 0 FOR 42607.000000 FOR S000030005 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 01/23/2024 Approve Reduction of the Share Premium Account OTHER Company-specific matter ISSUER 4088.000000 0 FOR 4088.000000 FOR S000030005 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : Donald L. Correll DIRECTOR ELECTIONS ISSUER 44577.000000 0 FOR 44577.000000 FOR S000030005 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : James H. DeGraffenreidt, Jr. DIRECTOR ELECTIONS ISSUER 44577.000000 0 FOR 44577.000000 FOR S000030005 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : M. Susan Hardwick DIRECTOR ELECTIONS ISSUER 44577.000000 0 FOR 44577.000000 FOR S000030005 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : Peter C. Harvey DIRECTOR ELECTIONS ISSUER 44577.000000 0 FOR 44577.000000 FOR S000030005 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 To approve a non-binding advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44577.000000 0 FOR 44577.000000 FOR S000030005 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public account firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 44577.000000 0 FOR 44577.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 48916.000000 0 FOR 48916.000000 FOR S000030005 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 48916.000000 0 FOR 48916.000000 FOR S000030005 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 48916.000000 0 FOR 48916.000000 FOR S000030005 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 48916.000000 0 ONE YEAR 48916.000000 FOR S000030005 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Shintaro Asako DIRECTOR ELECTIONS ISSUER 5088.000000 0 AGAINST 5088.000000 AGAINST S000030005 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Kim Ellis DIRECTOR ELECTIONS ISSUER 5088.000000 0 AGAINST 5088.000000 AGAINST S000030005 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Seitaro Ishii DIRECTOR ELECTIONS ISSUER 5088.000000 0 AGAINST 5088.000000 AGAINST S000030005 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Carin L. Stutz DIRECTOR ELECTIONS ISSUER 5088.000000 0 AGAINST 5088.000000 AGAINST S000030005 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Hajime Uba DIRECTOR ELECTIONS ISSUER 5088.000000 0 AGAINST 5088.000000 AGAINST S000030005 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on August 31, 2024. AUDIT-RELATED ISSUER 5088.000000 0 FOR 5088.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Rachel R. Bishop, Ph.D. DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James Conroy DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James M. Head DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Lawrence "Chip" P. Molloy DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 87584.000000 0 FOR 87584.000000 FOR S000030005 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 87584.000000 0 FOR 87584.000000 FOR S000030005 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 87584.000000 0 FOR 87584.000000 FOR S000030005 Digi International Inc. 253798102 US2537981027 01/29/2024 Election of Directors: Christopher D. Heim DIRECTOR ELECTIONS ISSUER 27309.000000 0 FOR 27309.000000 FOR S000030005 Digi International Inc. 253798102 US2537981027 01/29/2024 Election of Directors: Sally J. Smith DIRECTOR ELECTIONS ISSUER 27309.000000 0 FOR 27309.000000 FOR S000030005 Digi International Inc. 253798102 US2537981027 01/29/2024 Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27309.000000 0 FOR 27309.000000 FOR S000030005 Digi International Inc. 253798102 US2537981027 01/29/2024 Company proposal to recommend, on a non-binding advisory basis, the frequency of future votes to approve executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27309.000000 0 ONE YEAR 27309.000000 FOR S000030005 Digi International Inc. 253798102 US2537981027 01/29/2024 Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting fire of the company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 27309.000000 0 FOR 27309.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Cynthia J. Brinkley DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Rebecca D. Frankiewicz DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Kevin J. Hunt DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Patrick J. Moore DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Donal L. Mulligan DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Nneka L. Rimmer DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Robert V. Vitale DIRECTOR ELECTIONS ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 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 62766.000000 0 FOR 62766.000000 FOR S000030005 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62766.000000 0 FOR 62766.000000 FOR S000030005 RGC Resources, Inc. 74955L103 US74955L1035 01/29/2024 Election of Directors: T. Joe Crawford DIRECTOR ELECTIONS ISSUER 459.000000 0 FOR 459.000000 FOR S000030005 RGC Resources, Inc. 74955L103 US74955L1035 01/29/2024 Election of Directors: Maryellen F. Goodlatte DIRECTOR ELECTIONS ISSUER 459.000000 0 FOR 459.000000 FOR S000030005 RGC Resources, Inc. 74955L103 US74955L1035 01/29/2024 Election of Directors: Paul W. Nester DIRECTOR ELECTIONS ISSUER 459.000000 0 FOR 459.000000 FOR S000030005 RGC Resources, Inc. 74955L103 US74955L1035 01/29/2024 A non-binding shareholder advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 459.000000 0 FOR 459.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: B. Joanne Edwards DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Jeri L. Isbell DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Wilbert W. James, Jr. DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Justin A. Kershaw DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Scott H. Muse DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: William E. Waltz Jr. DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Betty R. Wynn DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: A. Mark Zeffiro DIRECTOR ELECTIONS ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 The non-binding advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 Atkore, Inc. 047649108 US0476491081 01/30/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 34141.000000 0 FOR 34141.000000 FOR S000030005 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Shawn W. Conway DIRECTOR ELECTIONS ISSUER 31332.000000 0 FOR 31332.000000 FOR S000030005 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Thomas P. Erickson DIRECTOR ELECTIONS ISSUER 31332.000000 0 FOR 31332.000000 FOR S000030005 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Jennifer Kuperman Johnson DIRECTOR ELECTIONS ISSUER 31332.000000 0 FOR 31332.000000 FOR S000030005 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 31332.000000 0 FOR 31332.000000 FOR S000030005 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the ''Compensation Discussion and Analysis'' and ''Executive Compensation'' sections of this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31332.000000 0 FOR 31332.000000 FOR S000030005 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 6823.000000 0 FOR 6823.000000 FOR S000030005 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 6823.000000 0 FOR 6823.000000 FOR S000030005 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 6823.000000 0 FOR 6823.000000 FOR S000030005 ImmunoGen, Inc. 45253H101 US45253H1014 01/31/2024 A proposal to approve the Agreement and Plan of Merger, dated November 30, 2023 (as may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among ImmunoGen, Inc., a Massachusetts corporation ("ImmunoGen"), AbbVie Inc., a Delaware corporation ("AbbVie"), Athene Subsidiary LLC, a Delaware limited liability company and wholly owned subsidiary of AbbVie ("Intermediate Sub"), and Athene Merger Sub Inc., a Massachusetts corporation and wholly owned subsidiary of Intermediate Sub ("Purchaser"). Upon the terms and subject to the conditions of the Merger Agreement, Purchaser will merge with and into ImmunoGen, and the separate corporate existence of Purchaser will thereupon cease, with ImmunoGen continuing as the surviving corporation and as a wholly owned subsidiary of Intermediate Sub in accordance with the Massachusetts Business Corporation Act; EXTRAORDINARY TRANSACTIONS ISSUER 122774.000000 0 FOR 122774.000000 FOR S000030005 ImmunoGen, Inc. 45253H101 US45253H1014 01/31/2024 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ImmunoGen's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 122774.000000 0 AGAINST 122774.000000 AGAINST S000030005 ImmunoGen, Inc. 45253H101 US45253H1014 01/31/2024 A proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Agreement if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 122774.000000 0 FOR 122774.000000 FOR S000030005 SAGE Therapeutics, Inc. 78667J108 US78667J1088 01/31/2024 To approve a one-time stock option exchange program for non-executive officer employees of Sage (the ''Option Exchange Proposal''). COMPENSATION ISSUER 43466.000000 0 FOR 43466.000000 FOR S000030005 SAGE Therapeutics, Inc. 78667J108 US78667J1088 01/31/2024 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Option Exchange Proposal. CORPORATE GOVERNANCE ISSUER 43466.000000 0 FOR 43466.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Sherry S. Bahrambeygui DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Jeffrey Fisher DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Gordon H. Hanson DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Leon C. Janks DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Patricia Marquez DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David N. Price DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Robert E. Price DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David R. Snyder DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: John D. Thelan DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Edgar Zurcher DIRECTOR ELECTIONS ISSUER 15930.000000 0 FOR 15930.000000 FOR S000030005 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 15930.000000 0 FOR 15930.000000 FOR S000030005 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 15930.000000 0 ONE YEAR 15930.000000 FOR S000030005 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 15930.000000 0 FOR 15930.000000 FOR S000030005 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 15930.000000 0 FOR 15930.000000 FOR S000030005 Vivid Seats Inc. 92854T100 US92854T1007 02/05/2024 Approval of an amendment to the Company's 2021 Incentive Award Plan (the "Plan") to increase (a) the non-evergreen portion of the Overall Share Limit (as defined in the Plan) to 47,658,108 Shares (as defined in the Plan) and (b) the annual evergreen portion of the Overall Share Limit such that the number of shares of the Company's Class A common stock authorized for issuance under the Plan increases on the first day of each calendar year, beginning on January 1, 2025 and ending on and including January 1, 2034, by 5% of the aggregate number of shares of the Company's common stock (Class A and Class B common stock) outstanding on the final day of the immediately preceding calendar year (or such smaller number of shares as is determined by the Board of Directors). COMPENSATION ISSUER 6952.000000 0 AGAINST 6952.000000 AGAINST S000030005 Vivid Seats Inc. 92854T100 US92854T1007 02/05/2024 Approval of the adjournment of the Special Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve Proposal No. 1. CORPORATE GOVERNANCE ISSUER 6952.000000 0 AGAINST 6952.000000 AGAINST S000030005 Moog Inc. 615394202 US6153942023 02/06/2024 Election of directors: Class A Director - Term Expiring 2027: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 5035.000000 0 FOR 5035.000000 FOR S000030005 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5035.000000 0 FOR 5035.000000 FOR S000030005 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Frequency of Executive Compensation Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 5035.000000 0 ONE YEAR 5035.000000 AGAINST S000030005 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 5035.000000 0 FOR 5035.000000 FOR S000030005 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Dr. Milton M. Morris DIRECTOR ELECTIONS ISSUER 5375.000000 0 FOR 5375.000000 FOR S000030005 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Dr. Claire Pomeroy DIRECTOR ELECTIONS ISSUER 5375.000000 0 FOR 5375.000000 FOR S000030005 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Ms. Karen N. Prange DIRECTOR ELECTIONS ISSUER 5375.000000 0 FOR 5375.000000 FOR S000030005 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Ratification of selection of independent registered public accounting firm AUDIT-RELATED ISSUER 5375.000000 0 FOR 5375.000000 FOR S000030005 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5375.000000 0 FOR 5375.000000 FOR S000030005 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation Plan COMPENSATION ISSUER 5375.000000 0 FOR 5375.000000 FOR S000030005 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Janice L. Hess DIRECTOR ELECTIONS ISSUER 13068.000000 0 FOR 13068.000000 FOR S000030005 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Bryan H. Sayler DIRECTOR ELECTIONS ISSUER 13068.000000 0 FOR 13068.000000 FOR S000030005 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 13068.000000 0 FOR 13068.000000 FOR S000030005 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 13068.000000 0 FOR 13068.000000 FOR S000030005 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Walter S. Woltosz DIRECTOR ELECTIONS ISSUER 13927.000000 0 FOR 13927.000000 FOR S000030005 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. John K. Paglia DIRECTOR ELECTIONS ISSUER 13927.000000 0 FOR 13927.000000 FOR S000030005 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Daniel Weiner DIRECTOR ELECTIONS ISSUER 13927.000000 0 FOR 13927.000000 FOR S000030005 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Lisa LaVange DIRECTOR ELECTIONS ISSUER 13927.000000 0 FOR 13927.000000 FOR S000030005 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Sharlene Evans DIRECTOR ELECTIONS ISSUER 13927.000000 0 FOR 13927.000000 FOR S000030005 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 13927.000000 0 FOR 13927.000000 FOR S000030005 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 13927.000000 0 FOR 13927.000000 FOR S000030005 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Election of Directors: David R. Dantzker, M.D. DIRECTOR ELECTIONS ISSUER 12094.000000 0 FOR 12094.000000 FOR S000030005 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Election of Directors: Lisa Wipperman Heine DIRECTOR ELECTIONS ISSUER 12094.000000 0 FOR 12094.000000 FOR S000030005 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Set the number of directors at six (6); CORPORATE GOVERNANCE ISSUER 12094.000000 0 FOR 12094.000000 FOR S000030005 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 12094.000000 0 FOR 12094.000000 FOR S000030005 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Approve in a non-binding advisory vote, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12094.000000 0 FOR 12094.000000 FOR S000030005 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 9334.000000 0 FOR 9334.000000 FOR S000030005 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 9334.000000 0 FOR 9334.000000 FOR S000030005 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 9334.000000 0 FOR 9334.000000 FOR S000030005 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 9334.000000 0 FOR 9334.000000 FOR S000030005 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 9334.000000 0 FOR 9334.000000 FOR S000030005 SP Plus Corporation 78469C103 US78469C1036 02/09/2024 To adopt the Agreement and Plan of Merger, dated October 4, 2023 (as it may be amended from time to time, the ''Merger Agreement''), by and among SP Plus Corporation (''SP+''), Metropolis Technologies, Inc. (''Parent''), and Schwinger Merger Sub Inc., a direct, wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which Merger Sub will merge with and into SP+ (the ''Merger''), with SP+ surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 17214.000000 0 FOR 17214.000000 FOR S000030005 SP Plus Corporation 78469C103 US78469C1036 02/09/2024 To approve the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 17214.000000 0 FOR 17214.000000 FOR S000030005 SP Plus Corporation 78469C103 US78469C1036 02/09/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by SP+ to its named executive officers in connection with the merger of Merger Sub with and into SP+ pursuant to the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17214.000000 0 FOR 17214.000000 FOR S000030005 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Vincent A. Melchiorre DIRECTOR ELECTIONS ISSUER 13136.000000 0 FOR 13136.000000 FOR S000030005 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Mary M. Meder DIRECTOR ELECTIONS ISSUER 13136.000000 0 FOR 13136.000000 FOR S000030005 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 RATIFICATION OF THE APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 13136.000000 0 FOR 13136.000000 FOR S000030005 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 13136.000000 0 FOR 13136.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Joann M. Eisenhart DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Dean A. Foate DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Rainer Jueckstock DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Todd P. Kelsey DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Randy J. Martinez DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Joel Quadracci DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Karen M. Rapp DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Paul A. Rooke DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Jennifer Wuamett DIRECTOR ELECTIONS ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Advisory vote to approve the compensation of Plexus Corp's named executive officers, as disclosed in ''Compensation Discussion and Analysis'' and ''Executive Compensation'' in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2024; AUDIT-RELATED ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Plexus Corp. 729132100 US7291321005 02/14/2024 Approve the Plexus Corp. 2024 Omnibus Incentive Plan (the ''2024 Plan''); COMPENSATION ISSUER 21348.000000 0 FOR 21348.000000 FOR S000030005 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Election of three Directors: Mary Conlin DIRECTOR ELECTIONS ISSUER 212.000000 0 AGAINST 212.000000 AGAINST S000030005 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Election of three Directors: John B. Frank DIRECTOR ELECTIONS ISSUER 212.000000 0 AGAINST 212.000000 AGAINST S000030005 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Election of three Directors: Steven Myhill-Jones DIRECTOR ELECTIONS ISSUER 212.000000 0 FOR 212.000000 FOR S000030005 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 212.000000 0 FOR 212.000000 FOR S000030005 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Approval of the Company's new Equity Incentive Plan COMPENSATION ISSUER 212.000000 0 FOR 212.000000 FOR S000030005 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 6922.000000 0 FOR 6922.000000 FOR S000030005 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 6922.000000 0 FOR 6922.000000 FOR S000030005 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 6922.000000 0 FOR 6922.000000 FOR S000030005 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 6922.000000 0 FOR 6922.000000 FOR S000030005 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 6922.000000 0 FOR 6922.000000 FOR S000030005 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 6922.000000 0 FOR 6922.000000 FOR S000030005 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 6922.000000 0 FOR 6922.000000 FOR S000030005 Model N, Inc. 607525102 US6075251024 02/15/2024 Election of Class II Directors: Baljit Dail DIRECTOR ELECTIONS ISSUER 33294.000000 0 FOR 33294.000000 FOR S000030005 Model N, Inc. 607525102 US6075251024 02/15/2024 Election of Class II Directors: Melissa Fisher DIRECTOR ELECTIONS ISSUER 33294.000000 0 FOR 33294.000000 FOR S000030005 Model N, Inc. 607525102 US6075251024 02/15/2024 Election of Class II Directors: Alan Henricks DIRECTOR ELECTIONS ISSUER 33294.000000 0 FOR 33294.000000 FOR S000030005 Model N, Inc. 607525102 US6075251024 02/15/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 33294.000000 0 FOR 33294.000000 FOR S000030005 Model N, Inc. 607525102 US6075251024 02/15/2024 To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 33294.000000 0 FOR 33294.000000 FOR S000030005 Cerevel Therapeutics Holdings, Inc. 15678U128 US15678U1280 02/16/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of December 6, 2023, by and among AbbVie Inc., a Delaware corporation (''AbbVie''), Symphony Harlan LLC, a Delaware limited liability company and a wholly owned subsidiary of AbbVie (''Intermediate Holdco''), Symphony Harlan Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Intermediate Holdco (''Merger Sub''), and Cerevel Therapeutics Holdings, Inc. (''Cerevel''), pursuant to which Merger Sub will be merged with and into Cerevel, with Cerevel surviving as a wholly owned subsidiary of AbbVie (the ''Merger''); EXTRAORDINARY TRANSACTIONS ISSUER 62289.000000 0 FOR 62289.000000 FOR S000030005 Cerevel Therapeutics Holdings, Inc. 15678U128 US15678U1280 02/16/2024 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Cerevel's named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 62289.000000 0 AGAINST 62289.000000 AGAINST S000030005 Cerevel Therapeutics Holdings, Inc. 15678U128 US15678U1280 02/16/2024 To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 62289.000000 0 FOR 62289.000000 FOR S000030005 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Helen W. Cornell* DIRECTOR ELECTIONS ISSUER 60700.000000 0 FOR 60700.000000 FOR S000030005 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Jennifer W. Rumsey* DIRECTOR ELECTIONS ISSUER 60700.000000 0 FOR 60700.000000 FOR S000030005 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Stuart A. Taylor, II* DIRECTOR ELECTIONS ISSUER 60700.000000 0 FOR 60700.000000 FOR S000030005 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 To approve, by a non-binding vote, the compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60700.000000 0 FOR 60700.000000 FOR S000030005 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 60700.000000 0 FOR 60700.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Cheryl Beranek DIRECTOR ELECTIONS ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Ronald G. Roth DIRECTOR ELECTIONS ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Patrick F. Goepel DIRECTOR ELECTIONS ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Roger G. Harding DIRECTOR ELECTIONS ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Charles N. Hayssen DIRECTOR ELECTIONS ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Donald R. Hayward DIRECTOR ELECTIONS ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Walter L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Carol A. Wirsbinski DIRECTOR ELECTIONS ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Approve, on a non-binding advisory basis, the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 11571.000000 0 FOR 11571.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19576.000000 0 FOR 19576.000000 FOR S000030005 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19576.000000 0 ONE YEAR 19576.000000 FOR S000030005 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JENNIFER A. BALDOCK DIRECTOR ELECTIONS ISSUER 7189.000000 0 FOR 7189.000000 FOR S000030005 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. TODD M. CLEVELAND DIRECTOR ELECTIONS ISSUER 7189.000000 0 FOR 7189.000000 FOR S000030005 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. DAVID B. GENDELL DIRECTOR ELECTIONS ISSUER 7189.000000 0 FOR 7189.000000 FOR S000030005 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JEFFREY L. GENDELL DIRECTOR ELECTIONS ISSUER 7189.000000 0 FOR 7189.000000 FOR S000030005 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JOE D. KOSHKIN DIRECTOR ELECTIONS ISSUER 7189.000000 0 FOR 7189.000000 FOR S000030005 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. ELIZABETH D. LEYKUM DIRECTOR ELECTIONS ISSUER 7189.000000 0 FOR 7189.000000 FOR S000030005 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2024. AUDIT-RELATED ISSUER 7189.000000 0 FOR 7189.000000 FOR S000030005 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 7189.000000 0 FOR 7189.000000 FOR S000030005 Rover Group, Inc. 77936F103 US77936F1030 02/22/2024 To adopt the Agreement and Plan of Merger, dated as of November 29, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Rover Group, Inc. ("Rover"), Biscuit Parent, LLC ("Parent") and Biscuit Merger Sub, LLC ("Merger Sub"), and approve the merger of Merger Sub with and into Rover (the "Merger") with Rover continuing as the surviving corporation and a wholly owned direct Subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 80281.000000 0 FOR 80281.000000 FOR S000030005 Rover Group, Inc. 77936F103 US77936F1030 02/22/2024 To approve a proposal to adjourn the Special Meeting of Stockholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 80281.000000 0 FOR 80281.000000 FOR S000030005 Presto Automation Inc. 74113T105 US74113T1051 02/26/2024 To approve an amendment to the Second Amended and Restated Certificate of incorporation of Presto Automation Inc. (the "Company") to increase the total number of authorized shares of common stock, par value $0.0001 per share (the "Common Stock"), of the Company from 180,000,000 shares to 100,000,000,000 shares. CAPITAL STRUCTURE ISSUER 2852.000000 0 FOR 2852.000000 FOR S000030005 Presto Automation Inc. 74113T105 US74113T1051 02/26/2024 To approve the issuance of shares of Common Stock in an amount in excess of 19.99% of the Company's outstanding Common Stock before the issuance of such shares, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to the terms of (i) that certain Securities Purchase Agreement, dated October 10, 2023, by and between the Company and Presto CA LLC, an entity affiliated with Cleveland Avenue LLC, upon the operation of anti-dilution provisions contained therein and (ii) those certain Warrants to Purchase Common Stock, dated October 16, 2023, by and between the Company and each of Metropolitan Levered Partners Fund VII, LP, Metropolitan Partners Fund VII, LP, Metropolitan Offshore Partners Fund VII, LP and CEOF Holdings LP (collectively, the "Lenders"), upon the operation of anti-dilution provisions contained therein. Keith Kravcik, a director of the Company, is the Chief Investment Officer of all of Cleveland Avenue's various Investment Funds, including the funds invested in the Company, and the Lenders are lenders under that certain Credit Agreement dated as of September 21, 2022, and as amended to date, by and among the Company, the Lenders and the other parties thereto. CAPITAL STRUCTURE ISSUER 2852.000000 0 FOR 2852.000000 FOR S000030005 Presto Automation Inc. 74113T105 US74113T1051 02/26/2024 To approve the issuance of shares of Common Stock in an amount in excess of 19.99% of the Company's outstanding Common Stock before the issuance of such shares, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to the terms of those certain Common Stock Purchase Agreements, dated November 17, 2023, by and between the Company and the purchasers named therein upon the operation of anti-dilution provisions contained in such agreements. CAPITAL STRUCTURE ISSUER 2852.000000 0 FOR 2852.000000 FOR S000030005 Presto Automation Inc. 74113T105 US74113T1051 02/26/2024 To approve the potential issuance of shares of Common Stock underlying convertible notes and warrants, in an amount in excess of 19.99% of the Company's outstanding Common Stock before the issuance of such convertible notes, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to (i) the terms of those certain Securities Purchase Agreements, dated January 29, 2024, by and between the Company and the purchasers named therein and (ii) the terms of warrants to purchase shares of Common Stock, respectively. CAPITAL STRUCTURE ISSUER 2852.000000 0 FOR 2852.000000 FOR S000030005 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 02/27/2024 To approve the issuance of shares of BBAI Common Stock in connection with the transactions contemplated by the Merger Agreement. EXTRAORDINARY TRANSACTIONS ISSUER 6612.000000 18200.000000 FOR 6612.000000 FOR S000030005 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 02/27/2024 To approve one or more adjournments of the BBAI Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to approve the Stock Issuance at the time of the BBAI Special Meeting. CORPORATE GOVERNANCE ISSUER 6612.000000 18200.000000 FOR 6612.000000 FOR S000030005 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Becky S. Shulman (3 year term) DIRECTOR ELECTIONS ISSUER 7718.000000 0 FOR 7718.000000 FOR S000030005 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Lizabeth H. Zlatkus (3 year term) DIRECTOR ELECTIONS ISSUER 7718.000000 0 FOR 7718.000000 FOR S000030005 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Christopher Perretta (2 year term) DIRECTOR ELECTIONS ISSUER 7718.000000 0 FOR 7718.000000 FOR S000030005 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 7718.000000 0 FOR 7718.000000 FOR S000030005 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To approve the Pathward Financial, Inc. 2023 Omnibus incentive Plan. COMPENSATION ISSUER 7718.000000 0 FOR 7718.000000 FOR S000030005 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 7718.000000 0 FOR 7718.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Annabelle G. Bexiga DIRECTOR ELECTIONS ISSUER 2606.000000 0 FOR 2606.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Diane L. Cooper DIRECTOR ELECTIONS ISSUER 2606.000000 0 FOR 2606.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 2606.000000 0 FOR 2606.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Steven Kass DIRECTOR ELECTIONS ISSUER 2606.000000 0 FOR 2606.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Sean M. O'Connor DIRECTOR ELECTIONS ISSUER 2606.000000 0 FOR 2606.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Eric Parthemore DIRECTOR ELECTIONS ISSUER 2606.000000 0 FOR 2606.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Radziwill DIRECTOR ELECTIONS ISSUER 2606.000000 0 FOR 2606.000000 FOR S000030005 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Dhamu R. Thamodaran DIRECTOR ELECTIONS ISSUER 2606.000000 0 FOR 2606.000000 FOR S000030005 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 2606.000000 0 FOR 2606.000000 FOR S000030005 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 2606.000000 0 FOR 2606.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Shirley C. Franklin DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian L. Slobodow DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Lydia W. Thomas DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Karl Niclas Ytterdahl DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 138018.000000 0 FOR 138018.000000 FOR S000030005 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Katharin S. Dyer DIRECTOR ELECTIONS ISSUER 11827.000000 0 FOR 11827.000000 FOR S000030005 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Amath Fall DIRECTOR ELECTIONS ISSUER 11827.000000 0 FOR 11827.000000 FOR S000030005 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 11827.000000 0 FOR 11827.000000 FOR S000030005 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 11827.000000 0 FOR 11827.000000 FOR S000030005 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Approve an advisory resolution on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11827.000000 0 FOR 11827.000000 FOR S000030005 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares COMPENSATION ISSUER 11827.000000 0 FOR 11827.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Guillermo Diaz, Jr. DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: David L. Goebel DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Sharon P. John DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Michael W. Murphy DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: James M. Myers DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Enrique Ramirez DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Vivien M. Yeung DIRECTOR ELECTIONS ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Ratification of KPMG LLP as Independent Registered Public Accountants for FY2024. AUDIT-RELATED ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18071.000000 0 FOR 18071.000000 FOR S000030005 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Shareholder Proposal Regarding Greenhouse Gas ("GHG") Emissions Disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 18071.000000 0 AGAINST 18071.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. COMPENSATION ISSUER 30413.000000 0 FOR 30413.000000 FOR S000030005 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 30413.000000 0 FOR 30413.000000 FOR S000030005 Fisker Inc. 33813J106 US33813J1060 03/05/2024 To approve, for purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the Company's outstanding shares of Class A Common Stock, par value $0.00001 per share (the "Class A Common Stock"), upon conversion of the Incremental Notes. CAPITAL STRUCTURE ISSUER 21224.000000 165700.000000 FOR 21224.000000 FOR S000030005 Fisker Inc. 33813J106 US33813J1060 03/05/2024 To adopt an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 1,250,000,000 shares to 2,000,000,000 shares. CAPITAL STRUCTURE ISSUER 21224.000000 165700.000000 FOR 21224.000000 FOR S000030005 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Yujiro S. Hata DIRECTOR ELECTIONS ISSUER 2213.000000 0 FOR 2213.000000 FOR S000030005 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kristine Peterson DIRECTOR ELECTIONS ISSUER 2213.000000 0 FOR 2213.000000 FOR S000030005 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Terry C. Vance DIRECTOR ELECTIONS ISSUER 2213.000000 0 FOR 2213.000000 FOR S000030005 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To approve an amendment to our 2019 Equity Incentive Plan. COMPENSATION ISSUER 2213.000000 0 FOR 2213.000000 FOR S000030005 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2213.000000 0 FOR 2213.000000 FOR S000030005 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 2213.000000 0 FOR 2213.000000 FOR S000030005 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Cynthia A. Arnold DIRECTOR ELECTIONS ISSUER 49300.000000 0 FOR 49300.000000 FOR S000030005 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Douglas G. Del Grosso DIRECTOR ELECTIONS ISSUER 49300.000000 0 FOR 49300.000000 FOR S000030005 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Christine Y. Yan DIRECTOR ELECTIONS ISSUER 49300.000000 0 FOR 49300.000000 FOR S000030005 Cabot Corporation 127055101 US1270551013 03/07/2024 To approve, in an advisory vote, Cabot's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49300.000000 0 FOR 49300.000000 FOR S000030005 Cabot Corporation 127055101 US1270551013 03/07/2024 To approve the Cabot Corporation 2024 Non-Employee Director Plan. COMPENSATION ISSUER 49300.000000 0 FOR 49300.000000 FOR S000030005 Cabot Corporation 127055101 US1270551013 03/07/2024 To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 49300.000000 0 FOR 49300.000000 FOR S000030005 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Approve an amendment to the Company's Fifth Amended and Restated Certificate of incorporation to declassify our board of directors and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 48512.000000 0 FOR 48512.000000 FOR S000030005 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): John Ritchie DIRECTOR ELECTIONS ISSUER 48512.000000 0 FOR 48512.000000 FOR S000030005 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): Jihye Whang Rosenband DIRECTOR ELECTIONS ISSUER 48512.000000 0 FOR 48512.000000 FOR S000030005 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): Murugesan "Raj" Shanmugaraj DIRECTOR ELECTIONS ISSUER 48512.000000 0 FOR 48512.000000 FOR S000030005 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48512.000000 0 FOR 48512.000000 FOR S000030005 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024. AUDIT-RELATED ISSUER 48512.000000 0 FOR 48512.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To elect the following members of Class II of the Company's board of directors: Gerd Auffarth, M.D. DIRECTOR ELECTIONS ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To elect the following members of Class II of the Company's board of directors: Julia A. Haller, M.D. DIRECTOR ELECTIONS ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To elect the following members of Class II of the Company's board of directors: Andong Huang DIRECTOR ELECTIONS ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To elect the following members of Class II of the Company's board of directors: Lawrence A. Kenyon DIRECTOR ELECTIONS ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To approve the potential issuance in excess of 19.99% of our outstanding common stock in a private placement of shares of common stock and accompanying warrants at less than the "minimum price" under Nasdaq Listing Rule 5635. CAPITAL STRUCTURE ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To approve the potential issuance in excess of 19.99% of our outstanding common stock upon the conversion of an outstanding convertible note at less than the "minimum price" under Nasdaq Listing Rule 5635, if required pursuant to the terms of the convertible note. CAPITAL STRUCTURE ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To approve the amendment of Outlook Therapeutics, Inc.'s Amended and Restated Certificate of Incorporation (the "Restated Certificate") to increase the total number of shares of our common stock authorized for issuance from 425,000,000 shares to 1,200,000,000 shares. CAPITAL STRUCTURE ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To approve the amendment of the Restated Certificate to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To approve the amendment of the Restated Certificate to effect a reverse stock split of our issued and outstanding common stock, and a corresponding and proportionate reduction in the number of authorized shares of common stock, at a ratio of 1-for-10 to 1-for-30, to be determined in the sole discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 To ratify the selection of KPMG LLP as independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/07/2024 A non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142178.000000 0 FOR 142178.000000 FOR S000030005 Universal Technical Institute, Inc. 913915104 US9139151040 03/07/2024 Election of three (3) Class II Directors: George W. Brochick DIRECTOR ELECTIONS ISSUER 5208.000000 0 FOR 5208.000000 FOR S000030005 Universal Technical Institute, Inc. 913915104 US9139151040 03/07/2024 Election of three (3) Class II Directors: Lieutenant General William J. Lennox, Jr. DIRECTOR ELECTIONS ISSUER 5208.000000 0 FOR 5208.000000 FOR S000030005 Universal Technical Institute, Inc. 913915104 US9139151040 03/07/2024 Election of three (3) Class II Directors: Linda J. Srere DIRECTOR ELECTIONS ISSUER 5208.000000 0 FOR 5208.000000 FOR S000030005 Universal Technical Institute, Inc. 913915104 US9139151040 03/07/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2024. AUDIT-RELATED ISSUER 5208.000000 0 FOR 5208.000000 FOR S000030005 Universal Technical Institute, Inc. 913915104 US9139151040 03/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5208.000000 0 FOR 5208.000000 FOR S000030005 Universal Technical Institute, Inc. 913915104 US9139151040 03/07/2024 To approve an amendment and restatement of the Company's 2021 Equity Incentive Plan. COMPENSATION ISSUER 5208.000000 0 FOR 5208.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To elect seven directors, each to hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Steven A. Lisi DIRECTOR ELECTIONS ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To elect seven directors, each to hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Amir Avniel DIRECTOR ELECTIONS ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To elect seven directors, each to hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Ron Bentsur DIRECTOR ELECTIONS ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To elect seven directors, each to hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Robert F. Carey DIRECTOR ELECTIONS ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To elect seven directors, each to hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is elected and qualified: William Forbes DIRECTOR ELECTIONS ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To elect seven directors, each to hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Yoori Lee DIRECTOR ELECTIONS ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To elect seven directors, each to hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Erick J. Lucera DIRECTOR ELECTIONS ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 Beyond Air, Inc. 08862L103 US08862L1035 03/08/2024 To approve the Sixth Amended and Restated 2013 Equity Incentive Plan to increase the number of shares reserved for issuance by 3,000,000; COMPENSATION ISSUER 21805.000000 0 FOR 21805.000000 FOR S000030005 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Zachary K. Bradford DIRECTOR ELECTIONS ISSUER 16613.000000 0 FOR 16613.000000 FOR S000030005 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: S. Matthew Schultz DIRECTOR ELECTIONS ISSUER 16613.000000 0 FOR 16613.000000 FOR S000030005 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Larry McNeill DIRECTOR ELECTIONS ISSUER 16613.000000 0 FOR 16613.000000 FOR S000030005 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Thomas L. Wood DIRECTOR ELECTIONS ISSUER 16613.000000 0 FOR 16613.000000 FOR S000030005 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Roger P. Beynon DIRECTOR ELECTIONS ISSUER 16613.000000 0 FOR 16613.000000 FOR S000030005 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Amanda Cavaleri DIRECTOR ELECTIONS ISSUER 16613.000000 0 FOR 16613.000000 FOR S000030005 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 To ratify the appointment of MaloneBailey, LLP, as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 16613.000000 0 FOR 16613.000000 FOR S000030005 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Jure Sola DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000030005 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan K. Barnes DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000030005 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Eugene A. Delaney DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000030005 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 2534.000000 0 FOR 2534.000000 FOR S000030005 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan A. Johnson DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000030005 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 2534.000000 0 FOR 2534.000000 FOR S000030005 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Krish Prabhu DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000030005 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mario M. Rosati DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000030005 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mythili Sankaran DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000030005 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 2534.000000 0 FOR 2534.000000 FOR S000030005 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 2534.000000 0 FOR 2534.000000 FOR S000030005 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 2534.000000 0 ONE YEAR 2534.000000 FOR S000030005 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 2534.000000 0 FOR 2534.000000 FOR S000030005 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Jonathan Mildenhall DIRECTOR ELECTIONS ISSUER 113158.000000 0 FOR 113158.000000 FOR S000030005 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Patrick Spence DIRECTOR ELECTIONS ISSUER 113158.000000 0 FOR 113158.000000 FOR S000030005 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 113158.000000 0 FOR 113158.000000 FOR S000030005 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 113158.000000 0 FOR 113158.000000 FOR S000030005 Citius Pharmaceuticals, Inc. 17322U207 US17322U2078 03/12/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Myron Holubiak DIRECTOR ELECTIONS ISSUER 11897.000000 0 FOR 11897.000000 FOR S000030005 Citius Pharmaceuticals, Inc. 17322U207 US17322U2078 03/12/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Leonard Mazur DIRECTOR ELECTIONS ISSUER 11897.000000 0 FOR 11897.000000 FOR S000030005 Citius Pharmaceuticals, Inc. 17322U207 US17322U2078 03/12/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Suren Dutia DIRECTOR ELECTIONS ISSUER 11897.000000 0 FOR 11897.000000 FOR S000030005 Citius Pharmaceuticals, Inc. 17322U207 US17322U2078 03/12/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Carol Webb DIRECTOR ELECTIONS ISSUER 11897.000000 0 FOR 11897.000000 FOR S000030005 Citius Pharmaceuticals, Inc. 17322U207 US17322U2078 03/12/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Dr. Eugene Holuka DIRECTOR ELECTIONS ISSUER 11897.000000 0 FOR 11897.000000 FOR S000030005 Citius Pharmaceuticals, Inc. 17322U207 US17322U2078 03/12/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Dennis M. McGrath DIRECTOR ELECTIONS ISSUER 11897.000000 0 FOR 11897.000000 FOR S000030005 Citius Pharmaceuticals, Inc. 17322U207 US17322U2078 03/12/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Robert Smith DIRECTOR ELECTIONS ISSUER 11897.000000 0 FOR 11897.000000 FOR S000030005 Citius Pharmaceuticals, Inc. 17322U207 US17322U2078 03/12/2024 To ratify the selection of Wolf & Company, P.C., an independent registered public accounting firm, as the auditor of the Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 11897.000000 0 FOR 11897.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2024 fiscal year. AUDIT-RELATED ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54130.000000 0 FOR 54130.000000 FOR S000030005 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Shareholder proposal regarding the commission of a third party assessment on the Company's commitment to freedom of association and collective bargaining rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 54130.000000 0 AGAINST 54130.000000 FOR S000030005 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Merger Agreement Proposal - To adopt the Agreement and Plan of Merger (the "Merger Agreement"), entered into by and among Six Flags Entertainment Corporation ("Six Flags"), Cedar Fair, L.P., a Delaware limited partnership ("Cedar Fair"), CopperSteel HoldCo, Inc., a Delaware corporation and subsidiary of Six Flags and Cedar Fair ("CopperSteel") and CopperSteel Copper Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of CopperSteel ("Copper Merger Sub"), providing for a merger of equals through (i) the merger of Copper Merger Sub with and into Cedar Fair (the "Cedar Fair First Merger"), with Cedar Fair continuing its existence as the surviving entity following the Cedar Fair First Merger as a direct subsidiary of CopperSteel (the "Cedar Fair Surviving Entity"), (ii) the subsequent merger of the Cedar Fair Surviving Entity with and into CopperSteel (the "Cedar Fair Second Merger" and together with the Cedar Fair First Merger, the "Cedar Fair Mergers"), with CopperSteel continuing as the surviving corporation, and (iii) the merger of Six Flags with and into CopperSteel, with CopperSteel continuing as the surviving corporation (the "Six Flags Merger" and together with the Cedar Fair Mergers, the "Mergers") (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 51002.000000 0 FOR 51002.000000 FOR S000030005 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Compensation Advisory Proposal - To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Six Flags' named executive officers that is based on or otherwise relates to the Mergers (the "Compensation Advisory Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 51002.000000 0 AGAINST 51002.000000 AGAINST S000030005 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Adjournment Proposal - To adjourn the Special Meeting, if necessary, to a later date or dates at the determination of the Board of Directors, including to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 51002.000000 0 FOR 51002.000000 FOR S000030005 Blue Bird Corporation 095306106 US0953061068 03/13/2024 To elect the following two (2) Class I directors to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Gurminder S. Bedi DIRECTOR ELECTIONS ISSUER 1651.000000 0 FOR 1651.000000 FOR S000030005 Blue Bird Corporation 095306106 US0953061068 03/13/2024 To elect the following two (2) Class I directors to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Kevin Penn DIRECTOR ELECTIONS ISSUER 1651.000000 0 FOR 1651.000000 FOR S000030005 Blue Bird Corporation 095306106 US0953061068 03/13/2024 To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1651.000000 0 FOR 1651.000000 FOR S000030005 Kulicke & Soffa Industries, Inc. 501242101 US5012421013 03/13/2024 Election of Directors to serve until the 2028 Annual Meeting: Mui Sung Yeo DIRECTOR ELECTIONS ISSUER 34240.000000 0 FOR 34240.000000 FOR S000030005 Kulicke & Soffa Industries, Inc. 501242101 US5012421013 03/13/2024 Election of Directors to serve until the 2028 Annual Meeting: David Jeffrey Richardson DIRECTOR ELECTIONS ISSUER 34240.000000 0 FOR 34240.000000 FOR S000030005 Kulicke & Soffa Industries, Inc. 501242101 US5012421013 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2024. AUDIT-RELATED ISSUER 34240.000000 0 FOR 34240.000000 FOR S000030005 Kulicke & Soffa Industries, Inc. 501242101 US5012421013 03/13/2024 To approve, on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34240.000000 0 FOR 34240.000000 FOR S000030005 Kulicke & Soffa Industries, Inc. 501242101 US5012421013 03/13/2024 To approve the amendment to the Company's amended and restated by-laws to limit the liability of officers of the Company as permitted by the recent amendments to the Pennsylvania Business Corporation Law of 1988. CORPORATE GOVERNANCE ISSUER 34240.000000 0 FOR 34240.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Douglass Given DIRECTOR ELECTIONS ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Michael S. Perry DIRECTOR ELECTIONS ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Christopher Anzalone DIRECTOR ELECTIONS ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Mauro Ferrari DIRECTOR ELECTIONS ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: William Waddill DIRECTOR ELECTIONS ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Victoria Vakiener DIRECTOR ELECTIONS ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 To ratify the selection of KPMG LLP as independent auditors of the Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 103267.000000 0 FOR 103267.000000 FOR S000030005 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 13630.000000 0 FOR 13630.000000 FOR S000030005 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Claire Spofford DIRECTOR ELECTIONS ISSUER 13630.000000 0 FOR 13630.000000 FOR S000030005 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Seth Estep DIRECTOR ELECTIONS ISSUER 13630.000000 0 FOR 13630.000000 FOR S000030005 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 13630.000000 0 FOR 13630.000000 FOR S000030005 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 13630.000000 0 FOR 13630.000000 FOR S000030005 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Approval of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 13630.000000 0 FOR 13630.000000 FOR S000030005 PGT Innovations, Inc. 69336V101 US69336V1017 03/18/2024 To adopt the Agreement and Plan of Merger, dated as of January 16, 2024 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), among PGTI, MIWD Holding Company LLC (referred to as "MITER"), and RMR MergeCo, Inc., an indirect wholly owned subsidiary of MITER (referred to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into PGTI (referred to as the "merger"), with PGTI surviving the merger and becoming a wholly owned subsidiary of MITER (referred to as the "merger agreement proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 50480.000000 0 FOR 50480.000000 FOR S000030005 PGT Innovations, Inc. 69336V101 US69336V1017 03/18/2024 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to PGTI's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 50480.000000 0 FOR 50480.000000 FOR S000030005 PGT Innovations, Inc. 69336V101 US69336V1017 03/18/2024 To approve and adopt an amendment to the Amended and Restated Certificate of Incorporation of PGTI, designating PGTI as the agent of PGTI stockholders to pursue damages in the event that specific performance is not sought or granted as a remedy for MITER'S fraud or material and willful breach of the merger agreement (referred to as the "certificate of incorporation amendment proposal"), and CORPORATE GOVERNANCE ISSUER 50480.000000 0 FOR 50480.000000 FOR S000030005 PGT Innovations, Inc. 69336V101 US69336V1017 03/18/2024 To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 50480.000000 0 FOR 50480.000000 FOR S000030005 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to elect three Class III directors to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Michael H. McKay DIRECTOR ELECTIONS ISSUER 35696.000000 0 FOR 35696.000000 FOR S000030005 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to elect three Class III directors to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Stefan L. Shaffer DIRECTOR ELECTIONS ISSUER 35696.000000 0 FOR 35696.000000 FOR S000030005 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to elect three Class III directors to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Noreen E. Skelly DIRECTOR ELECTIONS ISSUER 35696.000000 0 FOR 35696.000000 FOR S000030005 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to ratify the appointment of RSM US UP as the Company's independent registered public accountants for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 35696.000000 0 FOR 35696.000000 FOR S000030005 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to approve the adoption of the Construction Partners, Inc. 2024 Restricted Stock Plan. COMPENSATION ISSUER 35696.000000 0 FOR 35696.000000 FOR S000030005 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to approve an amendment to the Construction Partners, Inc. 2018 Equity Incentive Plan to increase the number of shares reserved for issuance pursuant to awards. COMPENSATION ISSUER 35696.000000 0 FOR 35696.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Cynthia Arnold DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Herman Bulls DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Emma Falck DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Ricardo Falu DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Elizabeth Fessenden DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Harald von Heynitz DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Barbara Humpton DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Axel Meier DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Tish Mendoza DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Julian Nebreda DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John Christopher Shelton DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Simon James Smith DIRECTOR ELECTIONS ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52251.000000 0 FOR 52251.000000 FOR S000030005 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52251.000000 0 ONE YEAR 52251.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: General Victor Eugene Renuart DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 22211.000000 0 FOR 22211.000000 FOR S000030005 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 22211.000000 0 FOR 22211.000000 FOR S000030005 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 22211.000000 0 FOR 22211.000000 FOR S000030005 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 22211.000000 0 FOR 22211.000000 FOR S000030005 Rent the Runway, Inc. 76010Y202 US76010Y2028 03/21/2024 Approval of Amendments to Our Twelfth Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split. CAPITAL STRUCTURE ISSUER 3034.000000 0 FOR 3034.000000 FOR S000030005 Rent the Runway, Inc. 76010Y202 US76010Y2028 03/21/2024 Approval of an adjournment to the Special Meeting, if necessary to solicit additional proxies if there are not sufficient votes to approve Proposal No. 1. CORPORATE GOVERNANCE ISSUER 3034.000000 0 FOR 3034.000000 FOR S000030005 Axonics, Inc. 05465P101 US05465P1012 03/22/2024 To adopt the Agreement and Plan of Merger, dated January 8, 2024 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Axonics, Inc., a Delaware corporation ("Axonics"), Boston Scientific Corporation, a Delaware corporation ("Boston Scientific"), and Sadie Merger Sub, Inc., a Delaware corporation ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Boston Scientific will acquire Axonics via a merger of Merger Sub with and into Axonics, with the separate corporate existence of Merger Sub thereupon ceasing and Axonics continuing as the surviving company and a wholly owned subsidiary of Boston Scientific. EXTRAORDINARY TRANSACTIONS ISSUER 44235.000000 0 FOR 44235.000000 FOR S000030005 Axonics, Inc. 05465P101 US05465P1012 03/22/2024 To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Axonics' 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 44235.000000 0 FOR 44235.000000 FOR S000030005 Axonics, Inc. 05465P101 US05465P1012 03/22/2024 To adjourn the special meeting of the Axonics stockholders (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 44235.000000 0 FOR 44235.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 03/25/2024 To approve the amendment, entered into on February 27, 2024, to the Stockholders Agreement, dated May 27, 2019, by and between Hill Path Capital LP, a Delaware limited partnership ("Hill Path") and United Parks & Resorts Inc. (the "Company"). EXTRAORDINARY TRANSACTIONS ISSUER 30838.000000 0 FOR 30838.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 03/25/2024 If Proposal 1 is approved, to approve and authorize a new $500.0 million share repurchase program of the Company's common stock, subject to the qualification that the Company will not repurchase additional shares if Hill Path's common stock ownership interest percentage would, as a result of such repurchase, equal or exceed 50% (excluding Hill Path's and its affiliates non-voting derivative positions). CAPITAL STRUCTURE ISSUER 30838.000000 0 FOR 30838.000000 FOR S000030005 Daseke, Inc. 23753F107 US23753F1075 03/26/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of December 22, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, TFI International Inc. and Diocletian MergerCo, Inc., a copy of which is attached as Annex A to the proxy statement. EXTRAORDINARY TRANSACTIONS ISSUER 36894.000000 0 FOR 36894.000000 FOR S000030005 Daseke, Inc. 23753F107 US23753F1075 03/26/2024 Non-binding, advisory proposal to approve compensation that will or may become payable to the Company's named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 36894.000000 0 FOR 36894.000000 FOR S000030005 Daseke, Inc. 23753F107 US23753F1075 03/26/2024 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 36894.000000 0 FOR 36894.000000 FOR S000030005 Cartesian Therapeutics, Inc. 816212302 US8162123025 03/27/2024 To approve, in accordance with Nasdaq Listing Rule 5635(a), the issuance of shares of Cartesian Therapeutics, Inc. (the "Company")'s common stock, par value $0.0001 per share ("Common Stock"), upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock, par value $0.0001 per share. CAPITAL STRUCTURE ISSUER 26781.000000 0 FOR 26781.000000 FOR S000030005 Cartesian Therapeutics, Inc. 816212302 US8162123025 03/27/2024 To approve an amendment to the Company's restated certificate of incorporation, as amended, to effect a reverse stock split of the Company's issued and outstanding Common Stock, at a ratio in the range of 1-for-20 and 1-for-30, with such ratio to be determined at the discretion of the board of directors of the Company. CAPITAL STRUCTURE ISSUER 26781.000000 0 FOR 26781.000000 FOR S000030005 Cartesian Therapeutics, Inc. 816212302 US8162123025 03/27/2024 To approve the adjournment or postponement of the special meeting of stockholders of the Company, if necessary, to continue to solicit votes for Proposal Nos. 1 or 2. CORPORATE GOVERNANCE ISSUER 26781.000000 0 FOR 26781.000000 FOR S000030005 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Elect Director Gregory Crawford DIRECTOR ELECTIONS ISSUER 35927.000000 0 WITHHOLD 35927.000000 AGAINST S000030005 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Elect Director Mark Greenberg DIRECTOR ELECTIONS ISSUER 35927.000000 0 WITHHOLD 35927.000000 AGAINST S000030005 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Elect Director Kevin Carter DIRECTOR ELECTIONS ISSUER 35927.000000 0 WITHHOLD 35927.000000 AGAINST S000030005 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Elect Director Brian Wessel DIRECTOR ELECTIONS ISSUER 35927.000000 0 WITHHOLD 35927.000000 AGAINST S000030005 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Approve BDO USA, P.C. as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 35927.000000 0 FOR 35927.000000 FOR S000030005 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Approve Equity Incentive Plan COMPENSATION ISSUER 35927.000000 0 FOR 35927.000000 FOR S000030005 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Jennifer B. Clark DIRECTOR ELECTIONS ISSUER 9640.000000 0 FOR 9640.000000 FOR S000030005 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Ann Logan DIRECTOR ELECTIONS ISSUER 9640.000000 0 FOR 9640.000000 FOR S000030005 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Rosen Plevneliev DIRECTOR ELECTIONS ISSUER 9640.000000 0 FOR 9640.000000 FOR S000030005 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 9640.000000 0 FOR 9640.000000 FOR S000030005 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Jonathan Veitch DIRECTOR ELECTIONS ISSUER 9640.000000 0 FOR 9640.000000 FOR S000030005 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Walter C. Watkins, Jr. DIRECTOR ELECTIONS ISSUER 9640.000000 0 FOR 9640.000000 FOR S000030005 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9640.000000 0 FOR 9640.000000 FOR S000030005 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 9640.000000 0 FOR 9640.000000 FOR S000030005 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Reelect Michael Anghel as Director DIRECTOR ELECTIONS ISSUER 69193.000000 0 FOR 69193.000000 FOR S000030005 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Elect Nadav Kenneth as Director DIRECTOR ELECTIONS ISSUER 69193.000000 0 AGAINST 69193.000000 AGAINST S000030005 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Approve Updated Compensation Policy for the Directors and Officers of the Company COMPENSATION ISSUER 69193.000000 0 AGAINST 69193.000000 AGAINST S000030005 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Authorize Moshe Mizrahy to Continue Serving as CEO and Board Chairman CORPORATE GOVERNANCE ISSUER 69193.000000 0 FOR 69193.000000 FOR S000030005 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Reappoint Kesselman & Kesselman as Auditors AUDIT-RELATED ISSUER 69193.000000 0 FOR 69193.000000 FOR S000030005 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Approve Grant of RSU to Hadar Ron and Michal Anghel, Directors COMPENSATION ISSUER 69193.000000 0 FOR 69193.000000 FOR S000030005 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Amend Grant of RSU Previously Granted to Bruce Mann, Director COMPENSATION ISSUER 69193.000000 0 AGAINST 69193.000000 AGAINST S000030005 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager OTHER Procedural matter ISSUER 69193.000000 0 AGAINST 69193.000000 NONE S000030005 Agenus Inc. 00847G804 US00847G8042 04/03/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued outstanding common stock at a ratio of 1-for-20. CAPITAL STRUCTURE ISSUER 47485.000000 0 FOR 47485.000000 FOR S000030005 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Election of Directors: Paul R. Biondi DIRECTOR ELECTIONS ISSUER 59401.000000 0 FOR 59401.000000 FOR S000030005 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Election of Directors: Kurt C. Graves DIRECTOR ELECTIONS ISSUER 59401.000000 0 FOR 59401.000000 FOR S000030005 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59401.000000 0 FOR 59401.000000 FOR S000030005 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59401.000000 0 FOR 59401.000000 FOR S000030005 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Approval of an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 240,000,000 to 360,000,000. CAPITAL STRUCTURE ISSUER 59401.000000 0 FOR 59401.000000 FOR S000030005 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 4. CORPORATE GOVERNANCE ISSUER 59401.000000 0 FOR 59401.000000 FOR S000030005 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 A stockholder proposal on Simple Majority Vote, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 59401.000000 0 FOR 59401.000000 AGAINST S000030005 Scilex Holding Company 80880W106 US80880W1062 04/05/2024 Election of Directors: Jay Chun, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 8622.000000 0 FOR 8622.000000 FOR S000030005 Scilex Holding Company 80880W106 US80880W1062 04/05/2024 Election of Directors: Yue Alexander Wu, Ph.D. DIRECTOR ELECTIONS ISSUER 8622.000000 0 FOR 8622.000000 FOR S000030005 Scilex Holding Company 80880W106 US80880W1062 04/05/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8622.000000 0 FOR 8622.000000 FOR S000030005 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Mary E. Ludford DIRECTOR ELECTIONS ISSUER 19521.000000 0 FOR 19521.000000 FOR S000030005 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Charles S. MacFarlane DIRECTOR ELECTIONS ISSUER 19521.000000 0 FOR 19521.000000 FOR S000030005 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Thomas J. Webb DIRECTOR ELECTIONS ISSUER 19521.000000 0 FOR 19521.000000 FOR S000030005 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19521.000000 0 FOR 19521.000000 FOR S000030005 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 19521.000000 0 FOR 19521.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: David M. Findlay DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Steven D. Ross DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Brian J. Smith DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: M. Scott Welch DIRECTOR ELECTIONS ISSUER 1443.000000 0 FOR 1443.000000 FOR S000030005 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 1443.000000 0 FOR 1443.000000 FOR S000030005 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 1443.000000 0 FOR 1443.000000 FOR S000030005 Transphorm, Inc. 89386L100 US89386L1008 04/09/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated January 10, 2024, by and among Renesas Electronics America Inc., Travis Merger Sub, Inc., Renesas Electronics Corporation and Transphorm, Inc. (the "merger agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 25834.000000 0 FOR 25834.000000 FOR S000030005 Transphorm, Inc. 89386L100 US89386L1008 04/09/2024 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 25834.000000 0 FOR 25834.000000 FOR S000030005 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To elect the four Class III Director nominees: Bruce Young DIRECTOR ELECTIONS ISSUER 13144.000000 0 FOR 13144.000000 FOR S000030005 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To elect the four Class III Director nominees: M. Brent Stevens DIRECTOR ELECTIONS ISSUER 13144.000000 0 FOR 13144.000000 FOR S000030005 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To elect the four Class III Director nominees: Tom Armstrong DIRECTOR ELECTIONS ISSUER 13144.000000 0 FOR 13144.000000 FOR S000030005 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To elect the four Class III Director nominees: Ryan Beres DIRECTOR ELECTIONS ISSUER 13144.000000 0 FOR 13144.000000 FOR S000030005 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2024 fiscal year; AUDIT-RELATED ISSUER 13144.000000 0 FOR 13144.000000 FOR S000030005 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 13144.000000 0 FOR 13144.000000 FOR S000030005 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 43135.000000 0 FOR 43135.000000 FOR S000030005 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 43135.000000 0 FOR 43135.000000 FOR S000030005 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 43135.000000 0 FOR 43135.000000 FOR S000030005 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 43135.000000 0 FOR 43135.000000 FOR S000030005 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 43135.000000 0 FOR 43135.000000 FOR S000030005 Mission Produce, Inc. 60510V108 US60510V1089 04/11/2024 ELECTION OF DIRECTORS To elect (01) Stephen A. Beebe, (02) Jay A. Pack, and (03) Tony Bashir Sarsam to serve as Class I directors until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Stephen A. Beebe DIRECTOR ELECTIONS ISSUER 6108.000000 0 FOR 6108.000000 FOR S000030005 Mission Produce, Inc. 60510V108 US60510V1089 04/11/2024 ELECTION OF DIRECTORS To elect (01) Stephen A. Beebe, (02) Jay A. Pack, and (03) Tony Bashir Sarsam to serve as Class I directors until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Jay A. Pack DIRECTOR ELECTIONS ISSUER 6108.000000 0 FOR 6108.000000 FOR S000030005 Mission Produce, Inc. 60510V108 US60510V1089 04/11/2024 ELECTION OF DIRECTORS To elect (01) Stephen A. Beebe, (02) Jay A. Pack, and (03) Tony Bashir Sarsam to serve as Class I directors until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Tony Bashir Sarsam DIRECTOR ELECTIONS ISSUER 6108.000000 0 FOR 6108.000000 FOR S000030005 Mission Produce, Inc. 60510V108 US60510V1089 04/11/2024 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS To approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6108.000000 0 FOR 6108.000000 FOR S000030005 Mission Produce, Inc. 60510V108 US60510V1089 04/11/2024 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 6108.000000 0 FOR 6108.000000 FOR S000030005 Mission Produce, Inc. 60510V108 US60510V1089 04/11/2024 APPROVAL OF CHARTER AMENDMENT REGARDING EXCULPATION OF OFFICERS Approval of an amendment to the Mission Produce, Inc. Amended and Restated Certificate of Incorporation to permit the exculpation of officers as provided for under the Delaware Law. CORPORATE GOVERNANCE ISSUER 6108.000000 0 FOR 6108.000000 FOR S000030005 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Robert A. Ebel DIRECTOR ELECTIONS ISSUER 10710.000000 0 FOR 10710.000000 FOR S000030005 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Randall L. Schilling DIRECTOR ELECTIONS ISSUER 10710.000000 0 FOR 10710.000000 FOR S000030005 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Franklin D. Wicks, Jr. DIRECTOR ELECTIONS ISSUER 10710.000000 0 FOR 10710.000000 FOR S000030005 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 To approve the advisory resolution on executive compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 10710.000000 0 FOR 10710.000000 FOR S000030005 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2024: AUDIT-RELATED ISSUER 10710.000000 0 FOR 10710.000000 FOR S000030005 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Election of Class 1 Directors: Robert W. Chappell DIRECTOR ELECTIONS ISSUER 642.000000 0 FOR 642.000000 FOR S000030005 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Election of Class 1 Directors: Roger C. Graham, Jr. DIRECTOR ELECTIONS ISSUER 642.000000 0 FOR 642.000000 FOR S000030005 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Election of Class 1 Directors: R. Joseph Landy DIRECTOR ELECTIONS ISSUER 642.000000 0 FOR 642.000000 FOR S000030005 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Ratification of the appointment of S.R. Snodgrass, P.C., Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 642.000000 0 FOR 642.000000 FOR S000030005 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 642.000000 0 FOR 642.000000 FOR S000030005 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Advisory vote on the frequency of the vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 642.000000 0 ONE YEAR 642.000000 FOR S000030005 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Ken Babcock DIRECTOR ELECTIONS ISSUER 8703.000000 0 FOR 8703.000000 FOR S000030005 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Audrey Robertson DIRECTOR ELECTIONS ISSUER 8703.000000 0 FOR 8703.000000 FOR S000030005 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Christopher A. Wright DIRECTOR ELECTIONS ISSUER 8703.000000 0 FOR 8703.000000 FOR S000030005 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8703.000000 0 FOR 8703.000000 FOR S000030005 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8703.000000 0 FOR 8703.000000 FOR S000030005 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval of an amendment and restatement of the Company's long term incentive plan. COMPENSATION ISSUER 8703.000000 0 FOR 8703.000000 FOR S000030005 Mayville Engineering Company, Inc. 578605107 US5786051079 04/16/2024 Election of Directors: Terms expiring at the 2027 Annual Meeting: Allen J. Carlson DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 Mayville Engineering Company, Inc. 578605107 US5786051079 04/16/2024 Election of Directors: Terms expiring at the 2027 Annual Meeting: Timothy L. Christen DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 Mayville Engineering Company, Inc. 578605107 US5786051079 04/16/2024 Election of Directors: Terms expiring at the 2027 Annual Meeting: Jennifer J. Kent DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 Mayville Engineering Company, Inc. 578605107 US5786051079 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: Mark K. Holdsworth DIRECTOR ELECTIONS ISSUER 16841.000000 0 FOR 16841.000000 FOR S000030005 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: Steven F. Leer DIRECTOR ELECTIONS ISSUER 16841.000000 0 FOR 16841.000000 FOR S000030005 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 16841.000000 0 FOR 16841.000000 FOR S000030005 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: David C. Wajsgras DIRECTOR ELECTIONS ISSUER 16841.000000 0 FOR 16841.000000 FOR S000030005 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2024; AUDIT-RELATED ISSUER 16841.000000 0 FOR 16841.000000 FOR S000030005 Parsons Corporation 70202L102 US70202L1026 04/16/2024 A non-binding advisory vote on the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 16841.000000 0 FOR 16841.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Mary Campbell DIRECTOR ELECTIONS ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Ashley D. Goldsmith DIRECTOR ELECTIONS ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Robert M. Lynch DIRECTOR ELECTIONS ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Andrew E. Page DIRECTOR ELECTIONS ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Mark L. Schiller DIRECTOR ELECTIONS ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To approve amendments to Kontoor's Articles of Incorporation to replace all supermajority voting standards with majority voting standards. CORPORATE GOVERNANCE ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 50216.000000 0 FOR 50216.000000 FOR S000030005 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Matt Johnson DIRECTOR ELECTIONS ISSUER 28379.000000 0 FOR 28379.000000 FOR S000030005 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Sumit Sadana DIRECTOR ELECTIONS ISSUER 28379.000000 0 FOR 28379.000000 FOR S000030005 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Gregg Lowe DIRECTOR ELECTIONS ISSUER 28379.000000 0 FOR 28379.000000 FOR S000030005 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024; AUDIT-RELATED ISSUER 28379.000000 0 FOR 28379.000000 FOR S000030005 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To vote on an advisory (non-binding) resolution to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 28379.000000 0 FOR 28379.000000 FOR S000030005 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Jorge A. Caballero DIRECTOR ELECTIONS ISSUER 34049.000000 0 FOR 34049.000000 FOR S000030005 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 34049.000000 0 FOR 34049.000000 FOR S000030005 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 34049.000000 0 FOR 34049.000000 FOR S000030005 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Cary S. Grace DIRECTOR ELECTIONS ISSUER 34049.000000 0 FOR 34049.000000 FOR S000030005 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: R. Jeffrey Harris DIRECTOR ELECTIONS ISSUER 34049.000000 0 FOR 34049.000000 FOR S000030005 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 34049.000000 0 FOR 34049.000000 FOR S000030005 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Sylvia D. Trent-Adams DIRECTOR ELECTIONS ISSUER 34049.000000 0 FOR 34049.000000 FOR S000030005 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Douglas D. Wheat DIRECTOR ELECTIONS ISSUER 34049.000000 0 FOR 34049.000000 FOR S000030005 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 34049.000000 0 FOR 34049.000000 FOR S000030005 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 34049.000000 0 FOR 34049.000000 FOR S000030005 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 34049.000000 0 FOR 34049.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Geralyn R. Breig DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Colin Browne DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Natasha C. Chand DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Mark A. Irvin DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: John G. Mehas DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Franck J. Moison DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Robert F. Moran DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: William S. Simon DIRECTOR ELECTIONS ISSUER 209774.000000 0 FOR 209774.000000 FOR S000030005 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 209774.000000 0 FOR 209774.000000 FOR S000030005 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 209774.000000 0 FOR 209774.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David J. Deno DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David George DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Julie Kunkel DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Rohit Lal DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Tara Walpert Levy DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: John J. Mahoney DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Melanie Marein-Efron DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Jonathan Sagal DIRECTOR ELECTIONS ISSUER 78323.000000 0 FOR 78323.000000 FOR S000030005 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 78323.000000 0 FOR 78323.000000 FOR S000030005 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 78323.000000 0 FOR 78323.000000 FOR S000030005 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 78323.000000 0 AGAINST 78323.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: Robert Antoine DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: Thomas A. Barron DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: William F. Butler DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: Stanley W. Connally, Jr. DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: Marshall M. Criser III DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: Kimberly Crowell DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: Bonnie Davenport DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: William Eric Grant DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: Laura Johnson DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: John G. Sample, Jr. DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: William G. Smith, Jr. DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 Election of Directors: To elect as directors the nominees listed below: Ashbel C. Williams DIRECTOR ELECTIONS ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Capital City Bank Group, Inc. 139674105 US1396741050 04/23/2024 To ratify the appointment of FORVIS, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4079.000000 0 FOR 4079.000000 FOR S000030005 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 20139.000000 0 FOR 20139.000000 FOR S000030005 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Election of Directors: Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 20139.000000 0 FOR 20139.000000 FOR S000030005 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Advisory vote (non-binding) to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20139.000000 0 FOR 20139.000000 FOR S000030005 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Approval of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 20139.000000 0 FOR 20139.000000 FOR S000030005 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 The 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 20139.000000 0 FOR 20139.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Vicky A. Bailey DIRECTOR ELECTIONS ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Sarah M. Barpoulis DIRECTOR ELECTIONS ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Kenneth M. Burke DIRECTOR ELECTIONS ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Diana M. Charletta DIRECTOR ELECTIONS ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Thomas F. Karam DIRECTOR ELECTIONS ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: D. Mark Leland DIRECTOR ELECTIONS ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Norman J. Szydlowski DIRECTOR ELECTIONS ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Robert F. Vagt DIRECTOR ELECTIONS ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval, on advisory basis, of the compensation of the Company's named executive officers for 2023 (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 113239.000000 0 AGAINST 113239.000000 AGAINST S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval of the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval of an amendment to the Company's Bylaws to reflect new Pennsylvania law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 113239.000000 0 FOR 113239.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Bill Owens DIRECTOR ELECTIONS ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 53546.000000 0 FOR 53546.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: April K. Anthony DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: David L. Copeland DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Mike B. Denny DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Eli Jones Ph.D. DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Johnny E. Trotter DIRECTOR ELECTIONS ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024; AUDIT-RELATED ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To conduct an advisory, non-binding vote on the compensation of named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 116555.000000 0 FOR 116555.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 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 32697.000000 0 FOR 32697.000000 FOR S000030005 Marine Products Corporation 568427108 US5684271084 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Gary W. Rollins DIRECTOR ELECTIONS ISSUER 7682.000000 0 FOR 7682.000000 FOR S000030005 Marine Products Corporation 568427108 US5684271084 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Richard A. Hubbell DIRECTOR ELECTIONS ISSUER 7682.000000 0 FOR 7682.000000 FOR S000030005 Marine Products Corporation 568427108 US5684271084 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: John F. Wilson DIRECTOR ELECTIONS ISSUER 7682.000000 0 WITHHOLD 7682.000000 AGAINST S000030005 Marine Products Corporation 568427108 US5684271084 04/23/2024 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 7682.000000 0 FOR 7682.000000 FOR S000030005 Marine Products Corporation 568427108 US5684271084 04/23/2024 To approve the proposed 2024 Stock Incentive Plan. COMPENSATION ISSUER 7682.000000 0 AGAINST 7682.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 157851.000000 0 FOR 157851.000000 FOR S000030005 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Luciana Ibiapina Lira Aguiar DIRECTOR ELECTIONS ISSUER 157851.000000 0 AGAINST 157851.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Diego Fresco Gutierrez DIRECTOR ELECTIONS ISSUER 157851.000000 0 AGAINST 157851.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Mauricio Luis Luchetti DIRECTOR ELECTIONS ISSUER 157851.000000 0 AGAINST 157851.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Thiago dos Santos Piau DIRECTOR ELECTIONS ISSUER 157851.000000 0 AGAINST 157851.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Silvio Jose Morais DIRECTOR ELECTIONS ISSUER 157851.000000 0 AGAINST 157851.000000 AGAINST S000030005 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Gilberto Caldart DIRECTOR ELECTIONS ISSUER 157851.000000 0 FOR 157851.000000 FOR S000030005 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Jose Alexandre Scheinkman DIRECTOR ELECTIONS ISSUER 157851.000000 0 FOR 157851.000000 FOR S000030005 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Farha Aslam DIRECTOR ELECTIONS ISSUER 15526.000000 0 FOR 15526.000000 FOR S000030005 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Marc L. Brown DIRECTOR ELECTIONS ISSUER 15526.000000 0 FOR 15526.000000 FOR S000030005 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Michael A. DiGregorio DIRECTOR ELECTIONS ISSUER 15526.000000 0 FOR 15526.000000 FOR S000030005 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: James Helin DIRECTOR ELECTIONS ISSUER 15526.000000 0 FOR 15526.000000 FOR S000030005 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Steven Hollister DIRECTOR ELECTIONS ISSUER 15526.000000 0 FOR 15526.000000 FOR S000030005 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Kathleen M. Holmgren DIRECTOR ELECTIONS ISSUER 15526.000000 0 FOR 15526.000000 FOR S000030005 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: J. Link Leavens DIRECTOR ELECTIONS ISSUER 15526.000000 0 FOR 15526.000000 FOR S000030005 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Adriana Mendizabal DIRECTOR ELECTIONS ISSUER 15526.000000 0 FOR 15526.000000 FOR S000030005 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 15526.000000 0 FOR 15526.000000 FOR S000030005 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 15526.000000 0 FOR 15526.000000 FOR S000030005 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 15526.000000 0 ONE YEAR 15526.000000 FOR S000030005 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 1101.000000 0 FOR 1101.000000 FOR S000030005 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 1101.000000 0 FOR 1101.000000 FOR S000030005 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 1101.000000 0 FOR 1101.000000 FOR S000030005 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 1101.000000 0 FOR 1101.000000 FOR S000030005 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 1101.000000 0 FOR 1101.000000 FOR S000030005 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 1101.000000 0 FOR 1101.000000 FOR S000030005 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 1101.000000 0 FOR 1101.000000 FOR S000030005 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Rebecca Chambers DIRECTOR ELECTIONS ISSUER 44442.000000 0 FOR 44442.000000 FOR S000030005 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: William Hoffman DIRECTOR ELECTIONS ISSUER 44442.000000 0 FOR 44442.000000 FOR S000030005 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Andrew Hykes DIRECTOR ELECTIONS ISSUER 44442.000000 0 FOR 44442.000000 FOR S000030005 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Donald Milder DIRECTOR ELECTIONS ISSUER 44442.000000 0 FOR 44442.000000 FOR S000030005 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44442.000000 0 FOR 44442.000000 FOR S000030005 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44442.000000 0 FOR 44442.000000 FOR S000030005 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Catherine H. Cloudman (Class III) DIRECTOR ELECTIONS ISSUER 17147.000000 0 FOR 17147.000000 FOR S000030005 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: David L. Dunkel (Class III) DIRECTOR ELECTIONS ISSUER 17147.000000 0 FOR 17147.000000 FOR S000030005 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Mark F. Furlong (Class III) DIRECTOR ELECTIONS ISSUER 17147.000000 0 FOR 17147.000000 FOR S000030005 Kforce Inc. 493732101 US4937321010 04/24/2024 Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 17147.000000 0 FOR 17147.000000 FOR S000030005 Kforce Inc. 493732101 US4937321010 04/24/2024 Advisory vote on Kforce's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17147.000000 0 FOR 17147.000000 FOR S000030005 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 ELECTION OF TWO CLASS II DIRECTOR NOMINEES FOR TWO YEAR TERMS: Donald C.I. Lucky DIRECTOR ELECTIONS ISSUER 14691.000000 0 FOR 14691.000000 FOR S000030005 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 ELECTION OF TWO CLASS II DIRECTOR NOMINEES FOR TWO YEAR TERMS: Shirin S. O'Connor DIRECTOR ELECTIONS ISSUER 14691.000000 0 FOR 14691.000000 FOR S000030005 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 14691.000000 0 FOR 14691.000000 FOR S000030005 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 APPROVAL OF THE MYR GROUP INC. 2017 LONG-TERM INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 24, 2024). COMPENSATION ISSUER 14691.000000 0 FOR 14691.000000 FOR S000030005 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 14691.000000 0 FOR 14691.000000 FOR S000030005 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 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Herve Couturier DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Kurt Ekert DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gail Mandel DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Phyllis Newhouse DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Elaine Paul DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Karl Peterson DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gregg Saretsky DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): John Scott DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Wendi Sturgis DIRECTOR ELECTIONS ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 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 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Director Equity Compensation Plan. COMPENSATION ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve an amendment to our Certificate of Incorporation regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 74021.000000 0 FOR 74021.000000 FOR S000030005 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 74021.000000 0 FOR 74021.000000 FOR S000030005 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Matthew J. Missad DIRECTOR ELECTIONS ISSUER 8209.000000 0 FOR 8209.000000 FOR S000030005 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Thomas W. Rhodes DIRECTOR ELECTIONS ISSUER 8209.000000 0 FOR 8209.000000 FOR S000030005 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Brian C. Walker DIRECTOR ELECTIONS ISSUER 8209.000000 0 FOR 8209.000000 FOR S000030005 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to authorize an additional 100,000,000 shares of Common Stock. CAPITAL STRUCTURE ISSUER 8209.000000 0 FOR 8209.000000 FOR S000030005 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 8209.000000 0 FOR 8209.000000 FOR S000030005 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To participate in an advisory vote to approve the compensation paid to our Named Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 8209.000000 0 FOR 8209.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Grant H. Beard (Chairman) DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Frederick A. Ball DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Ronald C. Foster DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: David W. Reed DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: John A. Roush DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Brian M. Shirley DIRECTOR ELECTIONS ISSUER 33617.000000 0 FOR 33617.000000 FOR S000030005 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 33617.000000 0 FOR 33617.000000 FOR S000030005 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 33617.000000 0 FOR 33617.000000 FOR S000030005 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 33617.000000 0 FOR 33617.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Anne-Marie N. Ainsworth DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: D. Bradley Childers DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Gordon T. Hall DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Frances Powell Hawes DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: J. W. G. ("Will") Honeybourne DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: James H. Lytal DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Leonard W. Mallett DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Jason C. Rebrook DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Edmund P. Segner, III DIRECTOR ELECTIONS ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 22292.000000 0 FOR 22292.000000 FOR S000030005 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 8295.000000 0 FOR 8295.000000 FOR S000030005 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Anne Olson DIRECTOR ELECTIONS ISSUER 8295.000000 0 FOR 8295.000000 FOR S000030005 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Spencer G. Plumb DIRECTOR ELECTIONS ISSUER 8295.000000 0 FOR 8295.000000 FOR S000030005 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: David M. Sedgwick DIRECTOR ELECTIONS ISSUER 8295.000000 0 FOR 8295.000000 FOR S000030005 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Careina D. Williams DIRECTOR ELECTIONS ISSUER 8295.000000 0 FOR 8295.000000 FOR S000030005 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 8295.000000 0 FOR 8295.000000 FOR S000030005 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 8295.000000 0 FOR 8295.000000 FOR S000030005 Everbridge, Inc. 29978A104 US29978A1043 04/25/2024 To adopt the Amended and Restated Agreement and Plan of Merger (as it may be amended from time to time), dated February 29, 2024, among Project Emerson Parent, LLC, Project Emerson Merger Sub, Inc., and Everbridge, Inc. (the "merger agreement"); EXTRAORDINARY TRANSACTIONS ISSUER 36573.000000 0 FOR 36573.000000 FOR S000030005 Everbridge, Inc. 29978A104 US29978A1043 04/25/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Everbridge, Inc. to its named executive officers in connection with the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 36573.000000 0 FOR 36573.000000 FOR S000030005 Everbridge, Inc. 29978A104 US29978A1043 04/25/2024 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 36573.000000 0 FOR 36573.000000 FOR S000030005 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Barbara Duncan DIRECTOR ELECTIONS ISSUER 115969.000000 0 FOR 115969.000000 FOR S000030005 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Mahesh Krishnan DIRECTOR ELECTIONS ISSUER 115969.000000 0 FOR 115969.000000 FOR S000030005 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115969.000000 0 FOR 115969.000000 FOR S000030005 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 115969.000000 0 FOR 115969.000000 FOR S000030005 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 115969.000000 0 FOR 115969.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Michael O. Johnson DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Richard H. Carmona DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Celine Del Genes DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Sophie L'Helias DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Alan W. LeFevre DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Michael J. Levitt DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Rodica Macadrai DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Juan Miguel Mendoza DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Don Mulligan DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Maria Otero DIRECTOR ELECTIONS ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Approve an amendment and restatement of the Company's 2023 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. COMPENSATION ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Ratify, on an advisory basis, the appointment of the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 64550.000000 0 FOR 64550.000000 FOR S000030005 Information Services Group, Inc. 45675Y104 US45675Y1047 04/25/2024 To elect as Directors of Information Services Group, Inc. to serve for a three-year term, the nominees listed below: Bruce N. Pfau DIRECTOR ELECTIONS ISSUER 16977.000000 0 FOR 16977.000000 FOR S000030005 Information Services Group, Inc. 45675Y104 US45675Y1047 04/25/2024 To elect as Directors of Information Services Group, Inc. to serve for a three-year term, the nominees listed below: Kalpana Raina DIRECTOR ELECTIONS ISSUER 16977.000000 0 FOR 16977.000000 FOR S000030005 Information Services Group, Inc. 45675Y104 US45675Y1047 04/25/2024 To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16977.000000 0 FOR 16977.000000 FOR S000030005 Information Services Group, Inc. 45675Y104 US45675Y1047 04/25/2024 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16977.000000 0 FOR 16977.000000 FOR S000030005 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Mr. Brian Markison DIRECTOR ELECTIONS ISSUER 60780.000000 0 FOR 60780.000000 FOR S000030005 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Mr. Gary Pruden DIRECTOR ELECTIONS ISSUER 60780.000000 0 FOR 60780.000000 FOR S000030005 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Dr. James H. Thrall DIRECTOR ELECTIONS ISSUER 60780.000000 0 FOR 60780.000000 FOR S000030005 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60780.000000 0 FOR 60780.000000 FOR S000030005 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. COMPENSATION ISSUER 60780.000000 0 FOR 60780.000000 FOR S000030005 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60780.000000 0 FOR 60780.000000 FOR S000030005 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Ryan Edone DIRECTOR ELECTIONS ISSUER 1415.000000 0 FOR 1415.000000 FOR S000030005 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Eric Lipar DIRECTOR ELECTIONS ISSUER 1415.000000 0 FOR 1415.000000 FOR S000030005 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Shailee Parikh DIRECTOR ELECTIONS ISSUER 1415.000000 0 FOR 1415.000000 FOR S000030005 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Bryan Sansbury DIRECTOR ELECTIONS ISSUER 1415.000000 0 FOR 1415.000000 FOR S000030005 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Maria Sharpe DIRECTOR ELECTIONS ISSUER 1415.000000 0 FOR 1415.000000 FOR S000030005 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Steven Smith DIRECTOR ELECTIONS ISSUER 1415.000000 0 FOR 1415.000000 FOR S000030005 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Robert Vahradian DIRECTOR ELECTIONS ISSUER 1415.000000 0 FOR 1415.000000 FOR S000030005 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 1415.000000 0 FOR 1415.000000 FOR S000030005 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 1415.000000 0 FOR 1415.000000 FOR S000030005 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 1415.000000 0 ONE YEAR 1415.000000 FOR S000030005 Masonite International Corporation 575385109 CA5753851099 04/25/2024 To pass, with or without variation, a special resolution, the full text of which is set forth in Annex B to the accompanying proxy statement (the "Proxy Statement"), approving a statutory arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Masonite International Corporation, as more particularly described in the Proxy Statement (the "Arrangement Resolution"); EXTRAORDINARY TRANSACTIONS ISSUER 19405.000000 0 FOR 19405.000000 FOR S000030005 Masonite International Corporation 575385109 CA5753851099 04/25/2024 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Masonite's named executive officers in connection with the Arrangement (the "Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 19405.000000 0 FOR 19405.000000 FOR S000030005 Masonite International Corporation 575385109 CA5753851099 04/25/2024 To consider and vote on any proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Arrangement at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 19405.000000 0 FOR 19405.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: YVETTE DAPREMONT BRIGHT DIRECTOR ELECTIONS ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: RONALD M. DE FEO DIRECTOR ELECTIONS ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: WILLIAM A. FOLEY DIRECTOR ELECTIONS ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: JEFFREY KRAMER DIRECTOR ELECTIONS ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: F. JACK LIEBAU, JR. DIRECTOR ELECTIONS ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: BRUCE M. LISMAN DIRECTOR ELECTIONS ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: LORI LUTEY DIRECTOR ELECTIONS ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: MICHAEL MCGAUGH DIRECTOR ELECTIONS ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Approval of the 2024 Myers Industries, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Approval of the Myers Industries, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 32701.000000 0 FOR 32701.000000 FOR S000030005 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Charles Kissner DIRECTOR ELECTIONS ISSUER 97429.000000 0 FOR 97429.000000 FOR S000030005 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 97429.000000 0 FOR 97429.000000 FOR S000030005 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Necip Sayiner DIRECTOR ELECTIONS ISSUER 97429.000000 0 FOR 97429.000000 FOR S000030005 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Luc Seraphin DIRECTOR ELECTIONS ISSUER 97429.000000 0 FOR 97429.000000 FOR S000030005 Rambus Inc. 750917106 US7509171069 04/25/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 97429.000000 0 FOR 97429.000000 FOR S000030005 Rambus Inc. 750917106 US7509171069 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97429.000000 0 FOR 97429.000000 FOR S000030005 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Court D. Carruthers DIRECTOR ELECTIONS ISSUER 1661.000000 0 FOR 1661.000000 FOR S000030005 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Karen M. Leggio DIRECTOR ELECTIONS ISSUER 1661.000000 0 FOR 1661.000000 FOR S000030005 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 1661.000000 0 FOR 1661.000000 FOR S000030005 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1661.000000 0 FOR 1661.000000 FOR S000030005 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1661.000000 0 FOR 1661.000000 FOR S000030005 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEAR; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1661.000000 0 ONE YEAR 1661.000000 FOR S000030005 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 92868.000000 0 FOR 92868.000000 FOR S000030005 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 92868.000000 0 FOR 92868.000000 FOR S000030005 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 92868.000000 0 FOR 92868.000000 FOR S000030005 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 92868.000000 0 FOR 92868.000000 FOR S000030005 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to amend the Company's 2020 Equity Incentive Compensation Plan; COMPENSATION ISSUER 92868.000000 0 FOR 92868.000000 FOR S000030005 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 92868.000000 0 FOR 92868.000000 FOR S000030005 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 92868.000000 0 FOR 92868.000000 FOR S000030005 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 92868.000000 0 FOR 92868.000000 AGAINST S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Brett W. Bruggeman DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Joseph Carleone DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Mario Ferruzzi DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Sharad P. Jain DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Donald W. Landry DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Paul Manning DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Deborah McKeithan-Gebhardt DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Essie Whitelaw DIRECTOR ELECTIONS ISSUER 37628.000000 0 FOR 37628.000000 FOR S000030005 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 37628.000000 0 FOR 37628.000000 FOR S000030005 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 37628.000000 0 FOR 37628.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Paul J, Bickel III DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: David P. Heintzman DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Carl G. Herde DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: John L. Schutte DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Laura L. Wells DIRECTOR ELECTIONS ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 The ratification of FORVIS, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Approval of the amendment and restatement of the 2015 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 21220.000000 0 FOR 21220.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Donald H. Bullock, Jr. DIRECTOR ELECTIONS ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Jeffrey S. Gorman DIRECTOR ELECTIONS ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: M. Ann Harlan DIRECTOR ELECTIONS ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Scott A. King DIRECTOR ELECTIONS ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Christopher H. Lake DIRECTOR ELECTIONS ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Sonja K. McClelland DIRECTOR ELECTIONS ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Kenneth R. Reynolds DIRECTOR ELECTIONS ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Approve, on an advisory basis, the compensation of the Company's named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Approve and adopt The Gorman-Rupp Company 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4594.000000 0 FOR 4594.000000 FOR S000030005 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Adam J. DeWitt DIRECTOR ELECTIONS ISSUER 5542.000000 0 FOR 5542.000000 FOR S000030005 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Steven Oakland DIRECTOR ELECTIONS ISSUER 5542.000000 0 FOR 5542.000000 FOR S000030005 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 5542.000000 0 FOR 5542.000000 FOR S000030005 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 5542.000000 0 FOR 5542.000000 FOR S000030005 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5542.000000 0 FOR 5542.000000 FOR S000030005 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 5542.000000 0 FOR 5542.000000 FOR S000030005 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: John Altmeyer DIRECTOR ELECTIONS ISSUER 64422.000000 0 FOR 64422.000000 FOR S000030005 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Howard Friedman DIRECTOR ELECTIONS ISSUER 64422.000000 0 FOR 64422.000000 FOR S000030005 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Jason Giordano DIRECTOR ELECTIONS ISSUER 64422.000000 0 FOR 64422.000000 FOR S000030005 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: B. John Lindeman DIRECTOR ELECTIONS ISSUER 64422.000000 0 FOR 64422.000000 FOR S000030005 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Non-binding, advisory vote to approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 64422.000000 0 FOR 64422.000000 FOR S000030005 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 To approve an amendment to the Company's Certificate of Incorporation to permit officer exculpation for certain breaches of fiduciary duties pursuant to the General Corporation Law of the State of Delaware CORPORATE GOVERNANCE ISSUER 64422.000000 0 FOR 64422.000000 FOR S000030005 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Ratification of the selection by our audit committee of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 29, 2024 AUDIT-RELATED ISSUER 64422.000000 0 FOR 64422.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E.J. Bowler DIRECTOR ELECTIONS ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 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 7004.000000 0 FOR 7004.000000 FOR S000030005 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Ratification of independent auditors. AUDIT-RELATED ISSUER 7004.000000 0 FOR 7004.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Salvatore A. Abbate DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Fredrik J. Eliasson DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Michael P. Hogan DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Kathleen D. McElligott DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Craig E. Philip DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Steven L. Spinner DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Janice E. Stipp DIRECTOR ELECTIONS ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To approve amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 8393.000000 0 FOR 8393.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Henry F. Brooks DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Xia Liu DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: James W. McGill DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Tessa M. Myers DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: James F. Stern DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2024. AUDIT-RELATED ISSUER 26285.000000 0 FOR 26285.000000 FOR S000030005 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO PREPARE A REPORT ON HIRING PRACTICES. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 26285.000000 0 AGAINST 26285.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To approve, on non-binding, advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45774.000000 0 FOR 45774.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Diane M. Aigotti DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Shelley J. Bausch DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: John M. Holmes DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Robert C. Lyons DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: James B. Ream DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Adam L. Stanley DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: David S. Sutherland DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Paul G. Yovovich DIRECTOR ELECTIONS ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 GATX Corporation 361448103 US3614481030 04/26/2024 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 1993.000000 0 FOR 1993.000000 FOR S000030005 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Jimena Almendares DIRECTOR ELECTIONS ISSUER 12340.000000 0 FOR 12340.000000 FOR S000030005 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Donna Coallier DIRECTOR ELECTIONS ISSUER 12340.000000 0 FOR 12340.000000 FOR S000030005 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: John Danhakl DIRECTOR ELECTIONS ISSUER 12340.000000 0 WITHHOLD 12340.000000 AGAINST S000030005 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Paul Hackwell DIRECTOR ELECTIONS ISSUER 12340.000000 0 WITHHOLD 12340.000000 AGAINST S000030005 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 To approve, by a non-binding vote, the named executive officer compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12340.000000 0 FOR 12340.000000 FOR S000030005 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 12340.000000 0 FOR 12340.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Fix Number of Directors at 8 CORPORATE GOVERNANCE ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Authorize Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Ola Lorentzon as a Director DIRECTOR ELECTIONS ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Nikolai Grigoriev as a Director DIRECTOR ELECTIONS ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Steen Jakobsen as a Director DIRECTOR ELECTIONS ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Susan Sakmar as a Director DIRECTOR ELECTIONS ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Authorize Board to Fix Remuneration of Directors in the Amount of USD 500,000 COMPENSATION ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Approve Reduction of Share Premium Account CAPITAL STRUCTURE ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Approve Capital Adjustment CAPITAL STRUCTURE ISSUER 17679.000000 0 FOR 17679.000000 FOR S000030005 BRC Inc. 05601U105 US05601U1051 04/30/2024 Election of Director: Mr. Thomas Davin DIRECTOR ELECTIONS ISSUER 32621.000000 0 FOR 32621.000000 FOR S000030005 BRC Inc. 05601U105 US05601U1051 04/30/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 32621.000000 0 FOR 32621.000000 FOR S000030005 BRC Inc. 05601U105 US05601U1051 04/30/2024 Approval of an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 32621.000000 0 FOR 32621.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Robert Silberman DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Melvyn Klein DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Curtis Anastasio DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Timothy Clossey DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Philip S. Davidson DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Katherine Hatcher DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Patricia Martinez DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: William Monteleone DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: William Pate DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Eric Yeaman DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Aaron Zell DIRECTOR ELECTIONS ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 Approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 18950.000000 0 FOR 18950.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jeffrey S. Edison DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Leslie T. Chao DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Elizabeth O. Fischer DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jane E. Silfen DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: John A. Strong DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Anthony E. Terry DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Parilee Edison Wang DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Gregory S. Wood DIRECTOR ELECTIONS ISSUER 17917.000000 0 FOR 17917.000000 FOR S000030005 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 17917.000000 0 FOR 17917.000000 FOR S000030005 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 17917.000000 0 ONE YEAR 17917.000000 FOR S000030005 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 17917.000000 0 FOR 17917.000000 FOR S000030005 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Randall S. Dearth DIRECTOR ELECTIONS ISSUER 2219.000000 0 FOR 2219.000000 FOR S000030005 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Susan M. Lewis DIRECTOR ELECTIONS ISSUER 2219.000000 0 FOR 2219.000000 FOR S000030005 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Jan Stern Reed DIRECTOR ELECTIONS ISSUER 2219.000000 0 FOR 2219.000000 FOR S000030005 Stepan Company 858586100 US8585861003 04/30/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2219.000000 0 FOR 2219.000000 FOR S000030005 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 2219.000000 0 FOR 2219.000000 FOR S000030005 Tiptree Inc. 88822Q103 US88822Q1031 04/30/2024 Election of two Class II Directors: Michael G. Barnes DIRECTOR ELECTIONS ISSUER 5864.000000 0 FOR 5864.000000 FOR S000030005 Tiptree Inc. 88822Q103 US88822Q1031 04/30/2024 Election of two Class II Directors: Dominique Mielle DIRECTOR ELECTIONS ISSUER 5864.000000 0 FOR 5864.000000 FOR S000030005 Tiptree Inc. 88822Q103 US88822Q1031 04/30/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5864.000000 0 FOR 5864.000000 FOR S000030005 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: John Gerber DIRECTOR ELECTIONS ISSUER 14480.000000 0 FOR 14480.000000 FOR S000030005 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: Scott Bibaud DIRECTOR ELECTIONS ISSUER 14480.000000 0 FOR 14480.000000 FOR S000030005 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: Steve Shevick DIRECTOR ELECTIONS ISSUER 14480.000000 0 FOR 14480.000000 FOR S000030005 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: Duy-Loan Le DIRECTOR ELECTIONS ISSUER 14480.000000 0 FOR 14480.000000 FOR S000030005 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: Suja Ramnath DIRECTOR ELECTIONS ISSUER 14480.000000 0 FOR 14480.000000 FOR S000030005 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 14480.000000 0 FOR 14480.000000 FOR S000030005 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14480.000000 0 FOR 14480.000000 FOR S000030005 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Election of Directors: Jeffrey McNeil DIRECTOR ELECTIONS ISSUER 39815.000000 45300.000000 FOR 39815.000000 FOR S000030005 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Election of Directors: Marian (Mimi) Walters DIRECTOR ELECTIONS ISSUER 39815.000000 45300.000000 FOR 39815.000000 FOR S000030005 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 39815.000000 45300.000000 FOR 39815.000000 FOR S000030005 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Non-binding advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39815.000000 45300.000000 AGAINST 39815.000000 AGAINST S000030005 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Amendment to our certificate of incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 39815.000000 45300.000000 FOR 39815.000000 FOR S000030005 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Amendment to our Amended and Restated 2020 Equity Compensation Plan. COMPENSATION ISSUER 39815.000000 45300.000000 FOR 39815.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Rosemary T. Berkery DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: David E. Constable DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Lisa Glatch DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Thomas C. Leppert DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Armando J. Olivera DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 An advisory vote to approve the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Fluor Corporation 343412102 US3434121022 05/01/2024 The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 118670.000000 0 FOR 118670.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Mark G. Barberio DIRECTOR ELECTIONS ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: William T. Bosway DIRECTOR ELECTIONS ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Gwendolyn G. Mizell DIRECTOR ELECTIONS ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Linda K. Myers DIRECTOR ELECTIONS ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: James B. Nish DIRECTOR ELECTIONS ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Atlee Valentine Pope DIRECTOR ELECTIONS ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Manish H. Shah DIRECTOR ELECTIONS ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Advisory approval of the Company's executive compensation (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 15339.000000 0 FOR 15339.000000 FOR S000030005 Kodiak Gas Services, Inc. 50012A108 US50012A1088 05/01/2024 Election of three nominees: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 4511.000000 0 FOR 4511.000000 FOR S000030005 Kodiak Gas Services, Inc. 50012A108 US50012A1088 05/01/2024 Election of three nominees: Gretchen Holloway DIRECTOR ELECTIONS ISSUER 4511.000000 0 FOR 4511.000000 FOR S000030005 Kodiak Gas Services, Inc. 50012A108 US50012A1088 05/01/2024 Election of three nominees: Robert ("Mickey") McKee DIRECTOR ELECTIONS ISSUER 4511.000000 0 FOR 4511.000000 FOR S000030005 Kodiak Gas Services, Inc. 50012A108 US50012A1088 05/01/2024 Ratify the appointment of BDO USA, P.C. as Kodiak Gas Services, Inc.'s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 4511.000000 0 FOR 4511.000000 FOR S000030005 Nerdy Inc. 64081V109 US64081V1098 05/01/2024 Election of Class III Directors: Abigail Blunt DIRECTOR ELECTIONS ISSUER 55601.000000 0 FOR 55601.000000 FOR S000030005 Nerdy Inc. 64081V109 US64081V1098 05/01/2024 Election of Class III Directors: Stuart Udell DIRECTOR ELECTIONS ISSUER 55601.000000 0 FOR 55601.000000 FOR S000030005 Nerdy Inc. 64081V109 US64081V1098 05/01/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 55601.000000 0 FOR 55601.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Michael E. Ching DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Stephen C. Cook DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: David L. King DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Carla S. Mashinski DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Terry D. McCallister DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Thomas E. McCormick DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: John P. Schauerman DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Advisory, Non-Binding Vote Approving the Company's Named Executive Officer Compensation. The Board recommends a vote "FOR" the approval of the advisory, non-binding proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024 - The Board recommends a vote "FOR" the ratification of the selection of Moss Adams, LLP as the Company's Independent Registered Public Accountant. AUDIT-RELATED ISSUER 2980.000000 0 FOR 2980.000000 FOR S000030005 Revance Therapeutics, Inc. 761330109 US7613301099 05/01/2024 Election of Directors: Angus C. Russell DIRECTOR ELECTIONS ISSUER 77592.000000 0 FOR 77592.000000 FOR S000030005 Revance Therapeutics, Inc. 761330109 US7613301099 05/01/2024 Election of Directors: Julian S. Gangolli DIRECTOR ELECTIONS ISSUER 77592.000000 0 FOR 77592.000000 FOR S000030005 Revance Therapeutics, Inc. 761330109 US7613301099 05/01/2024 Election of Directors: Olivia C. Ware DIRECTOR ELECTIONS ISSUER 77592.000000 0 FOR 77592.000000 FOR S000030005 Revance Therapeutics, Inc. 761330109 US7613301099 05/01/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 77592.000000 0 FOR 77592.000000 FOR S000030005 Revance Therapeutics, Inc. 761330109 US7613301099 05/01/2024 Approval of, 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 77592.000000 0 FOR 77592.000000 FOR S000030005 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Larry L. Berger DIRECTOR ELECTIONS ISSUER 11319.000000 0 FOR 11319.000000 FOR S000030005 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Donna M. Costello DIRECTOR ELECTIONS ISSUER 11319.000000 0 FOR 11319.000000 FOR S000030005 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Megan Faust DIRECTOR ELECTIONS ISSUER 11319.000000 0 FOR 11319.000000 FOR S000030005 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: R. Colin Gouveia DIRECTOR ELECTIONS ISSUER 11319.000000 0 FOR 11319.000000 FOR S000030005 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 11319.000000 0 FOR 11319.000000 FOR S000030005 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Jeffrey J. Owens DIRECTOR ELECTIONS ISSUER 11319.000000 0 FOR 11319.000000 FOR S000030005 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Anne K. Roby DIRECTOR ELECTIONS ISSUER 11319.000000 0 FOR 11319.000000 FOR S000030005 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 11319.000000 0 FOR 11319.000000 FOR S000030005 Rogers Corporation 775133101 US7751331015 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2024. AUDIT-RELATED ISSUER 11319.000000 0 FOR 11319.000000 FOR S000030005 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 11319.000000 0 FOR 11319.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: WOLE C. COAXUM DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: PHILIP H. URBAN DIRECTOR ELECTIONS ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL ON AN ADVISORY BASIS OF THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL OF THE SELECTIVE INSURANCE GROUP, INC. 2024 OMNIBUS STTOCK PLAN COMPENSATION ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 RATIFICATITON OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 53799.000000 0.000000 FOR 53799.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: James S. Andrasick DIRECTOR ELECTIONS ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Chau Banks DIRECTOR ELECTIONS ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Felica Coney DIRECTOR ELECTIONS ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Gary M. Cusumano DIRECTOR ELECTIONS ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Philip E. Donaldson DIRECTOR ELECTIONS ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Celeste Volz Ford DIRECTOR ELECTIONS ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Kenneth D. Knight DIRECTOR ELECTIONS ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Michael Olosky DIRECTOR ELECTIONS ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Approve, an amendment to the Company's Certificate of Incorporation to adopt provisions limiting the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 38347.000000 0 FOR 38347.000000 FOR S000030005 Tennant Company 880345103 US8803451033 05/01/2024 Election of two Class II directors for three-year terms, such that the total number of directors is eight: Azita Arvani DIRECTOR ELECTIONS ISSUER 8715.000000 0 FOR 8715.000000 FOR S000030005 Tennant Company 880345103 US8803451033 05/01/2024 Election of two Class II directors for three-year terms, such that the total number of directors is eight: Timothy R. Morse DIRECTOR ELECTIONS ISSUER 8715.000000 0 FOR 8715.000000 FOR S000030005 Tennant Company 880345103 US8803451033 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8715.000000 0 FOR 8715.000000 FOR S000030005 Tennant Company 880345103 US8803451033 05/01/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8715.000000 0 FOR 8715.000000 FOR S000030005 Tennant Company 880345103 US8803451033 05/01/2024 Approve the Tennant Company Amended and Restated 2020 Stock Incentive Plan. COMPENSATION ISSUER 8715.000000 0 FOR 8715.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Gregory H. A. Baxter DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: John A. Catsimatidis Jr. DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: H.C. Charles Diao DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Ashley D. Frushone DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: David E. Glazek DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Graham A. Purdy DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Rohith Reddy DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Stephen Usher DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Lawrence S. Wexler DIRECTOR ELECTIONS ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15270.000000 0 FOR 15270.000000 FOR S000030005 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Suzanne Foster DIRECTOR ELECTIONS ISSUER 4085.000000 0 FOR 4085.000000 FOR S000030005 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Thomas P. Meissner, Jr. DIRECTOR ELECTIONS ISSUER 4085.000000 0 FOR 4085.000000 FOR S000030005 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Justine Vogel DIRECTOR ELECTIONS ISSUER 4085.000000 0 FOR 4085.000000 FOR S000030005 Unitil Corporation 913259107 US9132591077 05/01/2024 To approve the Unitil Corporation Third Amended and Restated 2003 Stock Plan COMPENSATION ISSUER 4085.000000 0 FOR 4085.000000 FOR S000030005 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 4085.000000 0 FOR 4085.000000 FOR S000030005 Unitil Corporation 913259107 US9132591077 05/01/2024 Advisory vote on the approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4085.000000 0 FOR 4085.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Robert L. Zerbe DIRECTOR ELECTIONS ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Alan L. Rubino DIRECTOR ELECTIONS ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Heidi Hagen DIRECTOR ELECTIONS ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Steven C. Gilman DIRECTOR ELECTIONS ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Kevin F. McLaughlin DIRECTOR ELECTIONS ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Paul K. Wotton DIRECTOR ELECTIONS ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Dominick C. Colangelo DIRECTOR ELECTIONS ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Lisa Wright DIRECTOR ELECTIONS ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 To approve, on an advisory basis, the frequency of future named executive officer compensation advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 42555.000000 0 ONE YEAR 42555.000000 FOR S000030005 Vericel Corporation 92346J108 US92346J1088 05/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 42555.000000 0 FOR 42555.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Robert P. Bauer DIRECTOR ELECTIONS ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Nina C. Grooms DIRECTOR ELECTIONS ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Paul D. Householder DIRECTOR ELECTIONS ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Jeffery A. Leonard DIRECTOR ELECTIONS ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Richard W. Parod DIRECTOR ELECTIONS ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR approval of the advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9017.000000 0 FOR 9017.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Joanna Baker de Neufville DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Kenneth S. Courtis DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: C. Andrew Eidson DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Michael Gorzynski DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Shelly Lombard DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Daniel D. Smith DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: David J. Stetson DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. CORPORATE GOVERNANCE ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Ratification of RSM US LLP as the Company's independent registered public, accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 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 9019.000000 0 AGAINST 9019.000000 AGAINST S000030005 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 9019.000000 0 FOR 9019.000000 FOR S000030005 Cipher Mining Inc. 17253J106 US17253J1060 05/02/2024 Election of Directors: Tyler Page DIRECTOR ELECTIONS ISSUER 2691.000000 0 FOR 2691.000000 FOR S000030005 Cipher Mining Inc. 17253J106 US17253J1060 05/02/2024 Election of Directors: Cary Grossman DIRECTOR ELECTIONS ISSUER 2691.000000 0 FOR 2691.000000 FOR S000030005 Cipher Mining Inc. 17253J106 US17253J1060 05/02/2024 Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2691.000000 0 FOR 2691.000000 FOR S000030005 Cipher Mining Inc. 17253J106 US17253J1060 05/02/2024 Approval of an amendment to our Second Amended and Restated Certificate of Incorporation 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 2691.000000 0 FOR 2691.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Peter L. Rhein DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Richard P. Simon DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23234.000000 0 FOR 23234.000000 FOR S000030005 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Cathrine Cotman DIRECTOR ELECTIONS ISSUER 15796.000000 0 FOR 15796.000000 FOR S000030005 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: David Dupuy DIRECTOR ELECTIONS ISSUER 15796.000000 0 FOR 15796.000000 FOR S000030005 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Alan Gardner DIRECTOR ELECTIONS ISSUER 15796.000000 0 FOR 15796.000000 FOR S000030005 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Claire Gulmi DIRECTOR ELECTIONS ISSUER 15796.000000 0 FOR 15796.000000 FOR S000030005 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Robert Hensley DIRECTOR ELECTIONS ISSUER 15796.000000 0 FOR 15796.000000 FOR S000030005 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Lawrence Van Horn DIRECTOR ELECTIONS ISSUER 15796.000000 0 FOR 15796.000000 FOR S000030005 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 To approve the Community Healthcare Trust Incorporated 2024 Incentive Plan. COMPENSATION ISSUER 15796.000000 0 FOR 15796.000000 FOR S000030005 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 15796.000000 0 FOR 15796.000000 FOR S000030005 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 15796.000000 0 FOR 15796.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Jean-Christophe Deslarzes as Director DIRECTOR ELECTIONS ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Isabelle Boccon-Gibod as Director DIRECTOR ELECTIONS ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Jean-Philippe Puig as Director DIRECTOR ELECTIONS ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Discharge of Directors, CEO and Auditors AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Allocation of Income and Absence of Dividends CAPITAL STRUCTURE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 880,919 CAPITAL STRUCTURE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 CAPITAL STRUCTURE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Item 10 of June 8, 2023 General Meeting CAPITAL STRUCTURE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Capital Issuances for Use in Employee Stock Purchase Plans COMPENSATION ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize up to 6 Million Shares for Use in Restricted Stock Plan COMPENSATION ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Filing of Required Documents/Other Formalities CORPORATE GOVERNANCE ISSUER 70770.000000 0 FOR 70770.000000 FOR S000030005 Gladstone Commercial Corporation 376536108 US3765361080 05/02/2024 Election of Directors: Walter H. Wilkinson DIRECTOR ELECTIONS ISSUER 6306.000000 0 FOR 6306.000000 FOR S000030005 Gladstone Commercial Corporation 376536108 US3765361080 05/02/2024 Election of Directors: Paula Novara DIRECTOR ELECTIONS ISSUER 6306.000000 0 FOR 6306.000000 FOR S000030005 Gladstone Commercial Corporation 376536108 US3765361080 05/02/2024 To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6306.000000 0 FOR 6306.000000 FOR S000030005 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Collete English Dixon DIRECTOR ELECTIONS ISSUER 8169.000000 0 FOR 8169.000000 FOR S000030005 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Lauralee E. Martin DIRECTOR ELECTIONS ISSUER 8169.000000 0 FOR 8169.000000 FOR S000030005 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Nicholas F. McClanahan DIRECTOR ELECTIONS ISSUER 8169.000000 0 FOR 8169.000000 FOR S000030005 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 8169.000000 0 FOR 8169.000000 FOR S000030005 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 8169.000000 0 AGAINST 8169.000000 AGAINST S000030005 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 To approve the Amended and Restated 2013 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 8169.000000 0 FOR 8169.000000 FOR S000030005 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 To approve the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 8169.000000 0 FOR 8169.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Christopher L. Coleman DIRECTOR ELECTIONS ISSUER 22908.000000 0 FOR 22908.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John W. Garratt DIRECTOR ELECTIONS ISSUER 22908.000000 0 FOR 22908.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Stephen L. Gibbs DIRECTOR ELECTIONS ISSUER 22908.000000 0 FOR 22908.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 22908.000000 0 FOR 22908.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Jocelyn C. Mangan DIRECTOR ELECTIONS ISSUER 22908.000000 0 FOR 22908.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 22908.000000 0 FOR 22908.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John C. Miller DIRECTOR ELECTIONS ISSUER 22908.000000 0 FOR 22908.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Anthony M. Sanfilippo DIRECTOR ELECTIONS ISSUER 22908.000000 0 FOR 22908.000000 FOR S000030005 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 22908.000000 0 FOR 22908.000000 FOR S000030005 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 22908.000000 0 FOR 22908.000000 FOR S000030005 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Stockholder proposal regarding pork housing disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 22908.000000 0 AGAINST 22908.000000 FOR S000030005 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Barbara Byrne DIRECTOR ELECTIONS ISSUER 50058.000000 0 FOR 50058.000000 FOR S000030005 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Judy Cotte DIRECTOR ELECTIONS ISSUER 50058.000000 0 FOR 50058.000000 FOR S000030005 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Ronald D. McCray DIRECTOR ELECTIONS ISSUER 50058.000000 0 FOR 50058.000000 FOR S000030005 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Gwen Reinke DIRECTOR ELECTIONS ISSUER 50058.000000 0 FOR 50058.000000 FOR S000030005 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 To approve, by an advisory, non-binding vote, the compensation of our named executive officers, as disclosed in the Proxy Statement (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 50058.000000 0 FOR 50058.000000 FOR S000030005 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 To approve, by an advisory, non-binding vote, the frequency of future Say-on-Pay votes (Say-on-Pay Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 50058.000000 0 ONE YEAR 50058.000000 FOR S000030005 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 50058.000000 0 FOR 50058.000000 FOR S000030005 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brad Forth DIRECTOR ELECTIONS ISSUER 153253.000000 0 FOR 153253.000000 FOR S000030005 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Robert Julian DIRECTOR ELECTIONS ISSUER 153253.000000 0 FOR 153253.000000 FOR S000030005 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brandon Moss DIRECTOR ELECTIONS ISSUER 153253.000000 0 FOR 153253.000000 FOR S000030005 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 153253.000000 0 FOR 153253.000000 FOR S000030005 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 153253.000000 0 FOR 153253.000000 FOR S000030005 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 153253.000000 0 FOR 153253.000000 FOR S000030005 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 153253.000000 0 FOR 153253.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Kathie J. Andrade DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Paul G. Boynton DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Ian D. Clough DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Susan E. Docherty DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Mark Eubanks DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Michael J. Herling DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: A. Louis Parker DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Timothy J. Tynan DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Keith R. Wyche DIRECTOR ELECTIONS ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of an advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41238.000000 0 FOR 41238.000000 FOR S000030005 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: Maria A. Bofill DIRECTOR ELECTIONS ISSUER 20467.000000 0 FOR 20467.000000 FOR S000030005 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: David N. Dungan DIRECTOR ELECTIONS ISSUER 20467.000000 0 FOR 20467.000000 FOR S000030005 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: Richard N. Hamlin DIRECTOR ELECTIONS ISSUER 20467.000000 0 FOR 20467.000000 FOR S000030005 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares, and (ii) increase the total number of shares authorized for issuance under the Plan by 1,200,000 shares; COMPENSATION ISSUER 20467.000000 0 FOR 20467.000000 FOR S000030005 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 To approve, in an advisory vote, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 20467.000000 0 FOR 20467.000000 FOR S000030005 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024 AUDIT-RELATED ISSUER 20467.000000 0 FOR 20467.000000 FOR S000030005 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: T. W. Byrne DIRECTOR ELECTIONS ISSUER 1831.000000 0 FOR 1831.000000 FOR S000030005 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: R. W. Cardin DIRECTOR ELECTIONS ISSUER 1831.000000 0 FOR 1831.000000 FOR S000030005 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: A. M. Doumet DIRECTOR ELECTIONS ISSUER 1831.000000 0 FOR 1831.000000 FOR S000030005 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: S. C. Duhe DIRECTOR ELECTIONS ISSUER 1831.000000 0 FOR 1831.000000 FOR S000030005 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: T. S. Hawkins, Jr. DIRECTOR ELECTIONS ISSUER 1831.000000 0 FOR 1831.000000 FOR S000030005 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To approve, on a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1831.000000 0 FOR 1831.000000 FOR S000030005 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To approve the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan. COMPENSATION ISSUER 1831.000000 0 FOR 1831.000000 FOR S000030005 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To approve an amendment to the Restated Articles of Incorporation, as amended, to increase the number of shares of authorized common stock from 30,000,000 to 45,000,000. CAPITAL STRUCTURE ISSUER 1831.000000 0 FOR 1831.000000 FOR S000030005 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Stacia Andersen DIRECTOR ELECTIONS ISSUER 62706.000000 0 FOR 62706.000000 FOR S000030005 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 62706.000000 0 FOR 62706.000000 FOR S000030005 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: DeMonty Price DIRECTOR ELECTIONS ISSUER 62706.000000 0 FOR 62706.000000 FOR S000030005 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 62706.000000 0 FOR 62706.000000 FOR S000030005 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 62706.000000 0 FOR 62706.000000 FOR S000030005 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to approve the Stock Incentive Plan 2024. COMPENSATION ISSUER 62706.000000 0 FOR 62706.000000 FOR S000030005 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 26384.000000 0 FOR 26384.000000 FOR S000030005 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: George C. Moore DIRECTOR ELECTIONS ISSUER 26384.000000 0 FOR 26384.000000 FOR S000030005 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: Rosemary Schooler DIRECTOR ELECTIONS ISSUER 26384.000000 0 FOR 26384.000000 FOR S000030005 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26384.000000 0 FOR 26384.000000 FOR S000030005 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Advisory vote to approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26384.000000 0 ONE YEAR 26384.000000 FOR S000030005 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Approval of the Zurn Elkay Water Solutions Corporation Employee Stock Purchase Plan. COMPENSATION ISSUER 26384.000000 0 FOR 26384.000000 FOR S000030005 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26384.000000 0 FOR 26384.000000 FOR S000030005 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Michael C. Dennison DIRECTOR ELECTIONS ISSUER 38130.000000 0 FOR 38130.000000 FOR S000030005 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Sidney Johnson DIRECTOR ELECTIONS ISSUER 38130.000000 0 FOR 38130.000000 FOR S000030005 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Ted D. Waitman DIRECTOR ELECTIONS ISSUER 38130.000000 0 FOR 38130.000000 FOR S000030005 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 38130.000000 0 FOR 38130.000000 FOR S000030005 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38130.000000 0 FOR 38130.000000 FOR S000030005 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To vote on an advisory resolution on the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38130.000000 0 ONE YEAR 38130.000000 FOR S000030005 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Elect Gregg C. Sengstack and David M. Wathen as directors for terms expiring at the 2027 Annual Meeting of Shareholders: Gregg C. Sengstack DIRECTOR ELECTIONS ISSUER 41270.000000 0 FOR 41270.000000 FOR S000030005 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Elect Gregg C. Sengstack and David M. Wathen as directors for terms expiring at the 2027 Annual Meeting of Shareholders: David M. Wathen DIRECTOR ELECTIONS ISSUER 41270.000000 0 FOR 41270.000000 FOR S000030005 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 41270.000000 0 FOR 41270.000000 FOR S000030005 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 41270.000000 0 FOR 41270.000000 FOR S000030005 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: C. Mark Hussey DIRECTOR ELECTIONS ISSUER 17007.000000 0 FOR 17007.000000 FOR S000030005 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: Hugh E. Sawyer DIRECTOR ELECTIONS ISSUER 17007.000000 0 FOR 17007.000000 FOR S000030005 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: Debra Zumwalt DIRECTOR ELECTIONS ISSUER 17007.000000 0 FOR 17007.000000 FOR S000030005 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To approve an amendment to the Company's Restated Certificate of incorporation; CORPORATE GOVERNANCE ISSUER 17007.000000 0 FOR 17007.000000 FOR S000030005 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To approve an amendment to the Company's Amended and Restated Stock Ownership Participation Program; COMPENSATION ISSUER 17007.000000 0 FOR 17007.000000 FOR S000030005 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 An advisory vote to approve the Company's Executive Compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 17007.000000 0 FOR 17007.000000 FOR S000030005 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17007.000000 0 FOR 17007.000000 FOR S000030005 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Mark R. Newcomer DIRECTOR ELECTIONS ISSUER 29114.000000 0 FOR 29114.000000 FOR S000030005 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Matthew Lanford DIRECTOR ELECTIONS ISSUER 29114.000000 0 FOR 29114.000000 FOR S000030005 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Joan M. Herman DIRECTOR ELECTIONS ISSUER 29114.000000 0 FOR 29114.000000 FOR S000030005 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Daniel R. Henry DIRECTOR ELECTIONS ISSUER 29114.000000 0 FOR 29114.000000 FOR S000030005 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Bruce A. Mina DIRECTOR ELECTIONS ISSUER 29114.000000 0 FOR 29114.000000 FOR S000030005 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Jeffrey B. Newman DIRECTOR ELECTIONS ISSUER 29114.000000 0 FOR 29114.000000 FOR S000030005 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Dennis L. Triplett DIRECTOR ELECTIONS ISSUER 29114.000000 0 FOR 29114.000000 FOR S000030005 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 A proposal to ratify the selection of MOSS ADAMS LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The Board of Directors recommends a vote "FOR" this proposal. AUDIT-RELATED ISSUER 29114.000000 0 FOR 29114.000000 FOR S000030005 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To elect two directors of the Company to serve a three year term and until their successor is elected and qualified: Kevin L. Cornwell DIRECTOR ELECTIONS ISSUER 2867.000000 0 FOR 2867.000000 FOR S000030005 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To elect two directors of the Company to serve a three year term and until their successor is elected and qualified: Paul O. Richins DIRECTOR ELECTIONS ISSUER 2867.000000 0 FOR 2867.000000 FOR S000030005 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To ratify the selection of Haynie & Company as the Company's independent public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 2867.000000 0 FOR 2867.000000 FOR S000030005 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To approve, by advisory vote, the Company's executive compensation program; SECTION 14A SAY-ON-PAY VOTES ISSUER 2867.000000 0 FOR 2867.000000 FOR S000030005 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ernest Garcia III DIRECTOR ELECTIONS ISSUER 37719.000000 0 FOR 37719.000000 FOR S000030005 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ira Platt DIRECTOR ELECTIONS ISSUER 37719.000000 0 FOR 37719.000000 FOR S000030005 Carvana Co. 146869102 US1468691027 05/06/2024 Approval, by an advisory vote, of Carvana's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37719.000000 0 FOR 37719.000000 FOR S000030005 Carvana Co. 146869102 US1468691027 05/06/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 37719.000000 0 FOR 37719.000000 FOR S000030005 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Mark E. Jones DIRECTOR ELECTIONS ISSUER 19273.000000 0 FOR 19273.000000 FOR S000030005 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Waded Cruzado DIRECTOR ELECTIONS ISSUER 19273.000000 0 FOR 19273.000000 FOR S000030005 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 19273.000000 0 FOR 19273.000000 FOR S000030005 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Ratify the selection, by the audit committee of our board of directors, 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 19273.000000 0 FOR 19273.000000 FOR S000030005 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19273.000000 0 FOR 19273.000000 FOR S000030005 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Milena Alberti-Perez DIRECTOR ELECTIONS ISSUER 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Todd Everett DIRECTOR ELECTIONS ISSUER 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Lance Rosenzweig DIRECTOR ELECTIONS ISSUER 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Jill Sutton DIRECTOR ELECTIONS ISSUER 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Kurt Wolf DIRECTOR ELECTIONS ISSUER 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 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 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 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 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Non-binding Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 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 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of the Pitney Bowes Inc. 2024 Stock Plan. COMPENSATION ISSUER 157002.000000 0.000000 FOR 157002.000000 FOR S000030005 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Burton F. Jablin DIRECTOR ELECTIONS ISSUER 24972.000000 0 FOR 24972.000000 FOR S000030005 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Nishat A. Mehta DIRECTOR ELECTIONS ISSUER 24972.000000 0 FOR 24972.000000 FOR S000030005 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Kim Williams DIRECTOR ELECTIONS ISSUER 24972.000000 0 FOR 24972.000000 FOR S000030005 The York Water Company 987184108 US9871841089 05/06/2024 ELECTION OF DIRECTORS: Douglas S. Brossman DIRECTOR ELECTIONS ISSUER 12698.000000 0 FOR 12698.000000 FOR S000030005 The York Water Company 987184108 US9871841089 05/06/2024 ELECTION OF DIRECTORS: Michael W. Gang, Esq. DIRECTOR ELECTIONS ISSUER 12698.000000 0 FOR 12698.000000 FOR S000030005 The York Water Company 987184108 US9871841089 05/06/2024 ELECTION OF DIRECTORS: Jeffrey R. Hines, P.E. DIRECTOR ELECTIONS ISSUER 12698.000000 0 FOR 12698.000000 FOR S000030005 The York Water Company 987184108 US9871841089 05/06/2024 ELECTION OF DIRECTORS: George W. Hodges DIRECTOR ELECTIONS ISSUER 12698.000000 0 FOR 12698.000000 FOR S000030005 The York Water Company 987184108 US9871841089 05/06/2024 APPOINT BAKER TILLY US, LLP AS AUDITORS To ratify the appointment of Baker Tilly US, LLP as auditors. AUDIT-RELATED ISSUER 12698.000000 0 FOR 12698.000000 FOR S000030005 The York Water Company 987184108 US9871841089 05/06/2024 SAY ON PAY To provide an advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12698.000000 0 FOR 12698.000000 FOR S000030005 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Kevin G. Guest DIRECTOR ELECTIONS ISSUER 10141.000000 0 FOR 10141.000000 FOR S000030005 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Xia Ding DIRECTOR ELECTIONS ISSUER 10141.000000 0 FOR 10141.000000 FOR S000030005 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: John T. Fleming DIRECTOR ELECTIONS ISSUER 10141.000000 0 FOR 10141.000000 FOR S000030005 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Gilbert A. Fuller DIRECTOR ELECTIONS ISSUER 10141.000000 0 FOR 10141.000000 FOR S000030005 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: J. Scott Nixon, CPA (emeritus) DIRECTOR ELECTIONS ISSUER 10141.000000 0 FOR 10141.000000 FOR S000030005 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 10141.000000 0 FOR 10141.000000 FOR S000030005 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Frederic J. Winssinger DIRECTOR ELECTIONS ISSUER 10141.000000 0 FOR 10141.000000 FOR S000030005 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Timothy E. Wood, Ph.D. DIRECTOR ELECTIONS ISSUER 10141.000000 0 FOR 10141.000000 FOR S000030005 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 10141.000000 0 FOR 10141.000000 FOR S000030005 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 10141.000000 0 FOR 10141.000000 FOR S000030005 AirSculpt Technologies, Inc. 009496100 US0094961002 05/07/2024 Election of Directors: Dr. Aaron Rollins DIRECTOR ELECTIONS ISSUER 3219.000000 6900.000000 FOR 3219.000000 FOR S000030005 AirSculpt Technologies, Inc. 009496100 US0094961002 05/07/2024 Election of Directors: Caroline Chu DIRECTOR ELECTIONS ISSUER 3219.000000 6900.000000 FOR 3219.000000 FOR S000030005 AirSculpt Technologies, Inc. 009496100 US0094961002 05/07/2024 Ratification of the appointment of Grant Thornton as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 3219.000000 6900.000000 FOR 3219.000000 FOR S000030005 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2024 To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: David G. Hanna DIRECTOR ELECTIONS ISSUER 219.000000 0 FOR 219.000000 FOR S000030005 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2024 To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Denise M. Harrod DIRECTOR ELECTIONS ISSUER 219.000000 0 FOR 219.000000 FOR S000030005 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2024 To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Jeffrey A. Howard DIRECTOR ELECTIONS ISSUER 219.000000 0 FOR 219.000000 FOR S000030005 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2024 To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Deal W. Hudson DIRECTOR ELECTIONS ISSUER 219.000000 0 FOR 219.000000 FOR S000030005 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2024 To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Dennis H. James, Jr. DIRECTOR ELECTIONS ISSUER 219.000000 0 FOR 219.000000 FOR S000030005 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2024 To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Joann G. Jones DIRECTOR ELECTIONS ISSUER 219.000000 0 FOR 219.000000 FOR S000030005 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/07/2024 To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Mack F. Mattingly DIRECTOR ELECTIONS ISSUER 219.000000 0 FOR 219.000000 FOR S000030005 AvePoint, Inc. 053604104 US0536041041 05/07/2024 Election of Directors: Xunkai Gong DIRECTOR ELECTIONS ISSUER 132976.000000 0 FOR 132976.000000 FOR S000030005 AvePoint, Inc. 053604104 US0536041041 05/07/2024 Election of Directors: Jeff Teper DIRECTOR ELECTIONS ISSUER 132976.000000 0 FOR 132976.000000 FOR S000030005 AvePoint, Inc. 053604104 US0536041041 05/07/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 132976.000000 0 FOR 132976.000000 FOR S000030005 AvePoint, Inc. 053604104 US0536041041 05/07/2024 To vote, on a non-binding advisory basis, on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 132976.000000 0 ONE YEAR 132976.000000 FOR S000030005 AvePoint, Inc. 053604104 US0536041041 05/07/2024 To ratify the appointment of Deloitte & Touche LLP as AvePoint, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 132976.000000 0 FOR 132976.000000 FOR S000030005 AvePoint, Inc. 053604104 US0536041041 05/07/2024 To approve the adoption of the Third Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions for exculpation of officers. CORPORATE GOVERNANCE ISSUER 132976.000000 0 FOR 132976.000000 FOR S000030005 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Michael Boskin DIRECTOR ELECTIONS ISSUER 172198.000000 0 FOR 172198.000000 FOR S000030005 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: John Chambers DIRECTOR ELECTIONS ISSUER 172198.000000 0 FOR 172198.000000 FOR S000030005 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Cynthia (CJ) Warner DIRECTOR ELECTIONS ISSUER 172198.000000 0 FOR 172198.000000 FOR S000030005 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 172198.000000 0 FOR 172198.000000 FOR S000030005 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 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 172198.000000 0 FOR 172198.000000 FOR S000030005 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 To approve an amendment to our restated certificate of incorporation to add officer exculpation provisions and eliminate outdated references to Class B common stock. CORPORATE GOVERNANCE ISSUER 172198.000000 0 FOR 172198.000000 FOR S000030005 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 9055.000000 0 FOR 9055.000000 FOR S000030005 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 9055.000000 0 FOR 9055.000000 FOR S000030005 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 9055.000000 0 FOR 9055.000000 FOR S000030005 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 9055.000000 0 FOR 9055.000000 FOR S000030005 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 9055.000000 0 FOR 9055.000000 FOR S000030005 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 9055.000000 0 FOR 9055.000000 FOR S000030005 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 9055.000000 0 FOR 9055.000000 FOR S000030005 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 9055.000000 0 FOR 9055.000000 FOR S000030005 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Bridgette Heller DIRECTOR ELECTIONS ISSUER 43479.000000 0 FOR 43479.000000 FOR S000030005 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 43479.000000 0 FOR 43479.000000 FOR S000030005 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Jill Putman DIRECTOR ELECTIONS ISSUER 43479.000000 0 FOR 43479.000000 FOR S000030005 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Approval, on an advisory (non-binding) basis, of the frequency of the future advisory votes on the compensation of Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43479.000000 0 ONE YEAR 43479.000000 FOR S000030005 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 43479.000000 0 FOR 43479.000000 FOR S000030005 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 43479.000000 0 FOR 43479.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Christopher G. Stavros DIRECTOR ELECTIONS ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Dan F. Smith DIRECTOR ELECTIONS ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Edward P. Djerejian DIRECTOR ELECTIONS ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: David M. Khani DIRECTOR ELECTIONS ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: James R. Larson DIRECTOR ELECTIONS ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: John B. Walker DIRECTOR ELECTIONS ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2023 ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 150199.000000 0 FOR 150199.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Randolph L. Marten DIRECTOR ELECTIONS ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Larry B. Hagness DIRECTOR ELECTIONS ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Thomas J. Winkel DIRECTOR ELECTIONS ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Jerry M. Bauer DIRECTOR ELECTIONS ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Robert L. Demorest DIRECTOR ELECTIONS ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Ronald R. Booth DIRECTOR ELECTIONS ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Kathleen P. Iverson DIRECTOR ELECTIONS ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Patricia L. Jones DIRECTOR ELECTIONS ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41341.000000 0 FOR 41341.000000 FOR S000030005 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 41341.000000 0 FOR 41341.000000 FOR S000030005 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: J. Miguel Fernandez de Castro DIRECTOR ELECTIONS ISSUER 24948.000000 0 FOR 24948.000000 FOR S000030005 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: Vijay Manthripragada DIRECTOR ELECTIONS ISSUER 24948.000000 0 FOR 24948.000000 FOR S000030005 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: Robin L. Newmark DIRECTOR ELECTIONS ISSUER 24948.000000 0 FOR 24948.000000 FOR S000030005 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24948.000000 0 FOR 24948.000000 FOR S000030005 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 24948.000000 0 FOR 24948.000000 FOR S000030005 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To approve amendments to the Company's Certificate of Incorporation to remove the 66 2/3% Supermajority Voting Requirements. CORPORATE GOVERNANCE ISSUER 24948.000000 0 FOR 24948.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Deborah G. Adams DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Leonard M. Anthony DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: George John Damiris DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: David A. Hager DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Ronald L. Jadin DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Dr. Anne McEntee DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Robert J. Saltiel, Jr. DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Daniel B. Silvers DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Robert L. Wood DIRECTOR ELECTIONS ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Approve a non-binding advisory resolution approving the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Approve a proposal to amend the Corporation's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 25094.000000 0 FOR 25094.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 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 5909.000000 0 FOR 5909.000000 FOR S000030005 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; Glenn E. Corlett DIRECTOR ELECTIONS ISSUER 1039.000000 0 FOR 1039.000000 FOR S000030005 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; Michael E. Gibbons DIRECTOR ELECTIONS ISSUER 1039.000000 0 FOR 1039.000000 FOR S000030005 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; R. Steven Kestner DIRECTOR ELECTIONS ISSUER 1039.000000 0 FOR 1039.000000 FOR S000030005 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; J. Ryan Ruhlman DIRECTOR ELECTIONS ISSUER 1039.000000 0 FOR 1039.000000 FOR S000030005 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; David C. Sunkle DIRECTOR ELECTIONS ISSUER 1039.000000 0 FOR 1039.000000 FOR S000030005 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To ratify the appointment of Ernst & Young LLP; AUDIT-RELATED ISSUER 1039.000000 0 FOR 1039.000000 FOR S000030005 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To vote on shareholder proposal requesting that the Board of Directors prepare a report by January 2025, at reasonable expense and omitting proprietary information, on steps the Company is taking to enhance board diversity; and DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1039.000000 0 AGAINST 1039.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah DIRECTOR ELECTIONS ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay DIRECTOR ELECTIONS ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana Barsten DIRECTOR ELECTIONS ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris DIRECTOR ELECTIONS ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian Kretzmer DIRECTOR ELECTIONS ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonald DIRECTOR ELECTIONS ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville Ray DIRECTOR ELECTIONS ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To provide an advisory vote on the compensation of Ziff Davis' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To approve the Ziff Davis 2024 Equity Incentive Plan. COMPENSATION ISSUER 9578.000000 0 FOR 9578.000000 FOR S000030005 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.B. Engel DIRECTOR ELECTIONS ISSUER 11582.000000 0 FOR 11582.000000 FOR S000030005 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.D. Federico DIRECTOR ELECTIONS ISSUER 11582.000000 0 FOR 11582.000000 FOR S000030005 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: S. C. Finch DIRECTOR ELECTIONS ISSUER 11582.000000 0 FOR 11582.000000 FOR S000030005 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: N. R. Tzetzo DIRECTOR ELECTIONS ISSUER 11582.000000 0 FOR 11582.000000 FOR S000030005 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.S. Warzala DIRECTOR ELECTIONS ISSUER 11582.000000 0 FOR 11582.000000 FOR S000030005 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: M.R. Winter DIRECTOR ELECTIONS ISSUER 11582.000000 0 FOR 11582.000000 FOR S000030005 Allient Inc. 019330109 US0193301092 05/08/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 11582.000000 0 FOR 11582.000000 FOR S000030005 Allient Inc. 019330109 US0193301092 05/08/2024 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2024. AUDIT-RELATED ISSUER 11582.000000 0 FOR 11582.000000 FOR S000030005 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Lisa G. Bisaccia DIRECTOR ELECTIONS ISSUER 12255.000000 0 FOR 12255.000000 FOR S000030005 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Stephanie N. Gary DIRECTOR ELECTIONS ISSUER 12255.000000 0 FOR 12255.000000 FOR S000030005 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 12255.000000 0 FOR 12255.000000 FOR S000030005 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 12255.000000 0 FOR 12255.000000 FOR S000030005 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 12255.000000 0 FOR 12255.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Dave Schaeffer DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Marc Montagner DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: D. Blake Bath DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Steven D. Brooks DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Paul de Sa DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Lewis H. Ferguson III DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Eve Howard DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Deneen Howell DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Sheryl Kennedy DIRECTOR ELECTIONS ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Ratification of the Appointment of Ernst & Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Non-binding Advisory Vote to Approve Named Executive Officer Compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 24612.000000 0 FOR 24612.000000 FOR S000030005 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 13353.000000 0 FOR 13353.000000 FOR S000030005 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 13353.000000 0 FOR 13353.000000 FOR S000030005 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 13353.000000 0 FOR 13353.000000 FOR S000030005 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 13353.000000 0 FOR 13353.000000 FOR S000030005 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 13353.000000 0 FOR 13353.000000 FOR S000030005 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 17828.000000 0 FOR 17828.000000 FOR S000030005 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Sarah Lorance DIRECTOR ELECTIONS ISSUER 17828.000000 0 FOR 17828.000000 FOR S000030005 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Donald Althoff DIRECTOR ELECTIONS ISSUER 17828.000000 0 FOR 17828.000000 FOR S000030005 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17828.000000 0 FOR 17828.000000 FOR S000030005 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To vote, on an advisory basis, on the frequency of advisory votes on executive compensation in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 17828.000000 0 ONE YEAR 17828.000000 FOR S000030005 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17828.000000 0 FOR 17828.000000 FOR S000030005 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To amend the Second Restated Certificate of Incorporation, as amended and corrected, to declassify the Board of Directors of Ecovyst Inc. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 17828.000000 0 FOR 17828.000000 FOR S000030005 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 44774.000000 0 FOR 44774.000000 FOR S000030005 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 44774.000000 0 FOR 44774.000000 FOR S000030005 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval, on an advisory basis, of 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44774.000000 0 FOR 44774.000000 FOR S000030005 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 44774.000000 0 FOR 44774.000000 FOR S000030005 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval of the Envestnet, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 44774.000000 0 FOR 44774.000000 FOR S000030005 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 44774.000000 0 FOR 44774.000000 FOR S000030005 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Walter P. Glazer, Jr. DIRECTOR ELECTIONS ISSUER 562.000000 0 FOR 562.000000 FOR S000030005 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Katherine F. Franklin DIRECTOR ELECTIONS ISSUER 562.000000 0 FOR 562.000000 FOR S000030005 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Edward E. Williams DIRECTOR ELECTIONS ISSUER 562.000000 0 FOR 562.000000 FOR S000030005 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Richard F. Baalmann, Jr. DIRECTOR ELECTIONS ISSUER 562.000000 0 FOR 562.000000 FOR S000030005 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Patrick J. Griffin DIRECTOR ELECTIONS ISSUER 562.000000 0 FOR 562.000000 FOR S000030005 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Ratify the appointment of FORVIS, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2024. AUDIT-RELATED ISSUER 562.000000 0 FOR 562.000000 FOR S000030005 Escalade, Incorporated 296056104 US2960561049 05/08/2024 To approve, by non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 562.000000 0 FOR 562.000000 FOR S000030005 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Charles Collis DIRECTOR ELECTIONS ISSUER 3334.000000 0 FOR 3334.000000 FOR S000030005 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Christine Dandridge DIRECTOR ELECTIONS ISSUER 3334.000000 0 FOR 3334.000000 FOR S000030005 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Cathy Iberg DIRECTOR ELECTIONS ISSUER 3334.000000 0 FOR 3334.000000 FOR S000030005 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Hinal Patel DIRECTOR ELECTIONS ISSUER 3334.000000 0 FOR 3334.000000 FOR S000030005 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 3334.000000 0 FOR 3334.000000 FOR S000030005 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: Howard S. Jonas DIRECTOR ELECTIONS ISSUER 9180.000000 0 FOR 9180.000000 FOR S000030005 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: Joyce J. Mason DIRECTOR ELECTIONS ISSUER 9180.000000 0 FOR 9180.000000 FOR S000030005 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 9180.000000 0 AGAINST 9180.000000 AGAINST S000030005 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: Alan B. Rosenthal DIRECTOR ELECTIONS ISSUER 9180.000000 0 AGAINST 9180.000000 AGAINST S000030005 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: Allan Sass DIRECTOR ELECTIONS ISSUER 9180.000000 0 FOR 9180.000000 FOR S000030005 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 To approve an amendment to the Genie Energy Ltd. Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 180,000. COMPENSATION ISSUER 9180.000000 0 AGAINST 9180.000000 AGAINST S000030005 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9180.000000 0 FOR 9180.000000 FOR S000030005 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Advisory vote on frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9180.000000 0 ONE YEAR 9180.000000 AGAINST S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Hilton H. Howell, Jr. DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Howell W. Newton DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Richard L. Boger DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Luis A. Garcia DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Richard B. Hare DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Robin R. Howell DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Donald P. LaPlatney DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Lorraine McClain DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Paul H. McTear DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Sterling A. Spainhour, Jr. DIRECTOR ELECTIONS ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Gray Television, Inc. 389375106 US3893751061 05/08/2024 The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4887.000000 0 FOR 4887.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark D. Wang DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark H. Lazarus DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David Sambur DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Alex van Hoek DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Approve by non-binding vote the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71836.000000 0 FOR 71836.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Colleen R. Batcheler DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: James B. Bemowski DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Gary L. Collar DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Carolyn Corvi DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Edward T. Eliopoulos DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: John P. Jumper DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Rajiv K. Prasad DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: H. Vincent Poor DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Claiborne R. Rankin DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Britton T. Taplin DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: David B.H. Williams DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve on an advisory basis the Company's Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve the Amendment and the Restatement of the Hyster-Yale Materials Handling, Inc. 2020 Long-Term Equity Incentive Plan COMPENSATION ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal year AUDIT-RELATED ISSUER 9970.000000 0 FOR 9970.000000 FOR S000030005 National Research Corporation 637372202 US6373722023 05/08/2024 ELECTION OF DIRECTORS: Terms expiring at the 2027 Annual Meeting: Michael D. Hays DIRECTOR ELECTIONS ISSUER 12804.000000 0 FOR 12804.000000 FOR S000030005 National Research Corporation 637372202 US6373722023 05/08/2024 ELECTION OF DIRECTORS: Terms expiring at the 2027 Annual Meeting: John N. Nunnelly DIRECTOR ELECTIONS ISSUER 12804.000000 0 FOR 12804.000000 FOR S000030005 National Research Corporation 637372202 US6373722023 05/08/2024 VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024. AUDIT-RELATED ISSUER 12804.000000 0 FOR 12804.000000 FOR S000030005 National Research Corporation 637372202 US6373722023 05/08/2024 NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 12804.000000 0 FOR 12804.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Katherine A. Owen DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 Approval, on an advisory (non-binding) basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2025 Annual Meeting of Shareholders. AUDIT-RELATED ISSUER 31632.000000 0 FOR 31632.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Isaac Angel DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Ravit Barniv DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Karin Corfee DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: David Granot DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Michal Marom DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Mike Nikkel DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Dafna Sharir DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Stanley B. Stern DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Byron G. Wong DIRECTOR ELECTIONS ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To approve, in a non-binding, advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To approve an amendment and restatement of the Company's 2018 Incentive Compensation Plan to increase the total number of shares reserved thereunder. COMPENSATION ISSUER 30678.000000 0 FOR 30678.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Britta Bomhard DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Susan E. Cates DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Eric J. Foss DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Jerry Fowden DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Derek R. Lewis DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Lori T. Marcus DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Billy D. Prim DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Robbert Rietbroek DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Archana Singh DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Election of Directors. A "WITHHOLD" vote on any nominee will not be counted as a "FOR" vote. Nominees: Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Shareholder Rights Plan. Confirmation, ratification and approval of Primo Water Corporation's Shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 Primo Water Corporation 74167P108 CA74167P1080 05/08/2024 Amendment No. 4 to 2018 Equity Incentive Plan. Approval of Amendment No. 4 to Primo Water Corporation's 2018 Equity Incentive Plan. COMPENSATION ISSUER 19420.000000 0 FOR 19420.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Steven Bouck DIRECTOR ELECTIONS ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Tanya Burnell DIRECTOR ELECTIONS ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Daniel Coombs DIRECTOR ELECTIONS ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Jeffrey Fieler DIRECTOR ELECTIONS ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Allen Jacoby DIRECTOR ELECTIONS ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Fernando Musa DIRECTOR ELECTIONS ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Dustin Olson DIRECTOR ELECTIONS ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 RATIFY the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 APPROVE, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4784.000000 18638.000000 FOR 4784.000000 FOR S000030005 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Michael F. Barry DIRECTOR ELECTIONS ISSUER 12413.000000 0 FOR 12413.000000 FOR S000030005 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 12413.000000 0 FOR 12413.000000 FOR S000030005 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Russell R. Shaller DIRECTOR ELECTIONS ISSUER 12413.000000 0 FOR 12413.000000 FOR S000030005 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 12413.000000 0 FOR 12413.000000 FOR S000030005 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 12413.000000 0 FOR 12413.000000 FOR S000030005 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 12413.000000 0 FOR 12413.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: William W. Burke DIRECTOR ELECTIONS ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Valerie L. Asbury DIRECTOR ELECTIONS ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Sheri L. Dodd DIRECTOR ELECTIONS ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Raymond O. Huggenberger DIRECTOR ELECTIONS ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Daniel L. Reuvers DIRECTOR ELECTIONS ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: D. Brent Shafer DIRECTOR ELECTIONS ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Carmen B. Volkart DIRECTOR ELECTIONS ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: B. Vindell Washington DIRECTOR ELECTIONS ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 20734.000000 0 FOR 20734.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Michael Collins DIRECTOR ELECTIONS ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Alastair Barbour DIRECTOR ELECTIONS ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Sonia Baxendale DIRECTOR ELECTIONS ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Mark Lynch DIRECTOR ELECTIONS ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Ingrid Pierce DIRECTOR ELECTIONS ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Jana Schreuder DIRECTOR ELECTIONS ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Michael Schrum DIRECTOR ELECTIONS ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director John Wright DIRECTOR ELECTIONS ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights CAPITAL STRUCTURE ISSUER 3109.000000 0 FOR 3109.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Roy Baynes DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Suzanne Bruhn DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Timothy Coughlin DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Eric Dube DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Gary Lyons DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Jeffrey Meckler DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: John Orwin DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Sandra Poole DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Ron Squarer DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Ruth Williams-Brinkley DIRECTOR ELECTIONS ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To approve the Company's 2018 Equity Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 2,700,000 shares. COMPENSATION ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/08/2024 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60039.000000 0 FOR 60039.000000 FOR S000030005 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: David C. Brown DIRECTOR ELECTIONS ISSUER 21597.000000 0 FOR 21597.000000 FOR S000030005 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: Richard M. DeMartini DIRECTOR ELECTIONS ISSUER 21597.000000 0 AGAINST 21597.000000 AGAINST S000030005 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21597.000000 0 FOR 21597.000000 FOR S000030005 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21597.000000 0 FOR 21597.000000 FOR S000030005 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote on the frequency of the named executive officer compensation advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 21597.000000 0 ONE YEAR 21597.000000 FOR S000030005 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 To approve an amendment and restatement of the Victory Capital Holdings, Inc., 2018 Stock Incentive Plan. COMPENSATION ISSUER 21597.000000 0 FOR 21597.000000 FOR S000030005 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 63220.000000 0 FOR 63220.000000 FOR S000030005 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 63220.000000 0 FOR 63220.000000 FOR S000030005 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 63220.000000 0 WITHHOLD 63220.000000 AGAINST S000030005 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 63220.000000 0 FOR 63220.000000 FOR S000030005 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 63220.000000 0 FOR 63220.000000 FOR S000030005 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 63220.000000 0 FOR 63220.000000 FOR S000030005 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 63220.000000 0 FOR 63220.000000 FOR S000030005 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Election of Class II Directors: Gordon Rubenstein DIRECTOR ELECTIONS ISSUER 47524.000000 0 FOR 47524.000000 FOR S000030005 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Election of Class II Directors: David W. Ruttenberg DIRECTOR ELECTIONS ISSUER 47524.000000 0 FOR 47524.000000 FOR S000030005 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47524.000000 0 FOR 47524.000000 FOR S000030005 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 47524.000000 0 FOR 47524.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To approve an Amended and Restated 2020 Equity Incentive Plan; and COMPENSATION ISSUER 83586.000000 0 FOR 83586.000000 FOR S000030005 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 83586.000000 0 FOR 83586.000000 FOR S000030005 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: Andrew O'Brien DIRECTOR ELECTIONS ISSUER 1810.000000 0 FOR 1810.000000 FOR S000030005 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: Donald C. Templin DIRECTOR ELECTIONS ISSUER 1810.000000 0 FOR 1810.000000 FOR S000030005 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 1810.000000 0 FOR 1810.000000 FOR S000030005 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Amend the Aris Water Solutions, Inc. 2021 Equity Incentive Plan to increase the number of shares of common stock that may be issued under the plan. COMPENSATION ISSUER 1810.000000 0 FOR 1810.000000 FOR S000030005 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1810.000000 0 FOR 1810.000000 FOR S000030005 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 Election to the Company's Board of Directors of the two Class I directors set forth in the accompanying proxy statement, each of whom will hold office until the 2027 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: Ben M. "Bud" Brigham DIRECTOR ELECTIONS ISSUER 2827.000000 0 FOR 2827.000000 FOR S000030005 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 Election to the Company's Board of Directors of the two Class I directors set forth in the accompanying proxy statement, each of whom will hold office until the 2027 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: Mike Howard DIRECTOR ELECTIONS ISSUER 2827.000000 0 FOR 2827.000000 FOR S000030005 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2827.000000 0 FOR 2827.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Tzu-Yin Chiu, Ph.D. DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: John T. Kurtzweil DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Russell J. Low, Ph.D. DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jeanne Quirk DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Necip Sayiner, Ph.D. DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Dipti Vachani DIRECTOR ELECTIONS ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Proposal to ratify independent public accounting firm. AUDIT-RELATED ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Proposal to amend Restated Certificate of Incorporation to limit certain executive officers' liability under Delaware law. CORPORATE GOVERNANCE ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Say on Pay - An advisory vote on the approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29124.000000 0 FOR 29124.000000 FOR S000030005 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Owen Ryan DIRECTOR ELECTIONS ISSUER 50888.000000 0 FOR 50888.000000 FOR S000030005 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Sophia Velastegui DIRECTOR ELECTIONS ISSUER 50888.000000 0 FOR 50888.000000 FOR S000030005 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: William Wagner DIRECTOR ELECTIONS ISSUER 50888.000000 0 FOR 50888.000000 FOR S000030005 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 50888.000000 0 FOR 50888.000000 FOR S000030005 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Approval, on a non-binding, advisory basis, of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50888.000000 0 FOR 50888.000000 FOR S000030005 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To elect each of the two director nominees named in the proxy statement: Rajatish Mukherjee DIRECTOR ELECTIONS ISSUER 52690.000000 0 FOR 52690.000000 FOR S000030005 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To elect each of the two director nominees named in the proxy statement: Kevin Peters DIRECTOR ELECTIONS ISSUER 52690.000000 0 FOR 52690.000000 FOR S000030005 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To approve, on a non-binding, advisory basis, Calix's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52690.000000 0 FOR 52690.000000 FOR S000030005 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 52690.000000 0 FOR 52690.000000 FOR S000030005 Cassava Sciences, Inc. 14817C107 US14817C1071 05/09/2024 Re-elect three (3) Class III Directors to serve for three-year terms as of the date of the Annual Meeting of Stockholders and until their successors are duly elected and qualified: Remi Barbier DIRECTOR ELECTIONS ISSUER 19440.000000 16000.000000 FOR 19440.000000 FOR S000030005 Cassava Sciences, Inc. 14817C107 US14817C1071 05/09/2024 Re-elect three (3) Class III Directors to serve for three-year terms as of the date of the Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sanford R. Robertson DIRECTOR ELECTIONS ISSUER 19440.000000 16000.000000 WITHHOLD 19440.000000 AGAINST S000030005 Cassava Sciences, Inc. 14817C107 US14817C1071 05/09/2024 Re-elect three (3) Class III Directors to serve for three-year terms as of the date of the Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patrick J. Scannon, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 19440.000000 16000.000000 FOR 19440.000000 FOR S000030005 Cassava Sciences, Inc. 14817C107 US14817C1071 05/09/2024 To ratify the selection 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 19440.000000 16000.000000 FOR 19440.000000 FOR S000030005 Cassava Sciences, Inc. 14817C107 US14817C1071 05/09/2024 To approve, by a non-binding advisory vote, the 2023 executive compensation for the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 19440.000000 16000.000000 FOR 19440.000000 FOR S000030005 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Michael H. DeGroote DIRECTOR ELECTIONS ISSUER 42813.000000 0 FOR 42813.000000 FOR S000030005 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Gina D. France DIRECTOR ELECTIONS ISSUER 42813.000000 0 FOR 42813.000000 FOR S000030005 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 42813.000000 0 FOR 42813.000000 FOR S000030005 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Todd J. Slotkin DIRECTOR ELECTIONS ISSUER 42813.000000 0 FOR 42813.000000 FOR S000030005 CBIZ, Inc. 124805102 US1248051021 05/09/2024 To ratify KPMG LLP as CBIZ's independent registered public accounting firm. AUDIT-RELATED ISSUER 42813.000000 0 FOR 42813.000000 FOR S000030005 CBIZ, Inc. 124805102 US1248051021 05/09/2024 To conduct a non-binding advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42813.000000 0 FOR 42813.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Stephen C. Gray DIRECTOR ELECTIONS ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: L. William Krause DIRECTOR ELECTIONS ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Thomas J. Manning DIRECTOR ELECTIONS ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Derrick A. Roman DIRECTOR ELECTIONS ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Charles L. Treadway DIRECTOR ELECTIONS ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Claudius E. Watts IV, Chairman DIRECTOR ELECTIONS ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Timothy T. Yates DIRECTOR ELECTIONS ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Approval of additional shares under the Company's 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 185672.000000 0 FOR 185672.000000 FOR S000030005 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: D. M. Costello DIRECTOR ELECTIONS ISSUER 27615.000000 0 FOR 27615.000000 FOR S000030005 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: A. M. Dodrill DIRECTOR ELECTIONS ISSUER 27615.000000 0 FOR 27615.000000 FOR S000030005 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: W. S. Johnson DIRECTOR ELECTIONS ISSUER 27615.000000 0 FOR 27615.000000 FOR S000030005 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: K. M. O'Sullivan DIRECTOR ELECTIONS ISSUER 27615.000000 0 FOR 27615.000000 FOR S000030005 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: R. A. Profusek DIRECTOR ELECTIONS ISSUER 27615.000000 0 FOR 27615.000000 FOR S000030005 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: R. Stone DIRECTOR ELECTIONS ISSUER 27615.000000 0 FOR 27615.000000 FOR S000030005 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: A. G. Zulueta DIRECTOR ELECTIONS ISSUER 27615.000000 0 FOR 27615.000000 FOR S000030005 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 27615.000000 0 FOR 27615.000000 FOR S000030005 CTS Corporation 126501105 US1265011056 05/09/2024 Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2024. AUDIT-RELATED ISSUER 27615.000000 0 FOR 27615.000000 FOR S000030005 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: Heather E. Brilliant DIRECTOR ELECTIONS ISSUER 2443.000000 0 FOR 2443.000000 FOR S000030005 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: Richard S. Cooley DIRECTOR ELECTIONS ISSUER 2443.000000 0 FOR 2443.000000 FOR S000030005 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: James F. Laird DIRECTOR ELECTIONS ISSUER 2443.000000 0 FOR 2443.000000 FOR S000030005 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: Paula R. Meyer DIRECTOR ELECTIONS ISSUER 2443.000000 0 FOR 2443.000000 FOR S000030005 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: Nicole R. St. Pierre DIRECTOR ELECTIONS ISSUER 2443.000000 0 FOR 2443.000000 FOR S000030005 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Election of the nominees named below as directors for one year term: L'Quentus Thomas DIRECTOR ELECTIONS ISSUER 2443.000000 0 FOR 2443.000000 FOR S000030005 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 2443.000000 0 FOR 2443.000000 FOR S000030005 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 05/09/2024 Approval on an advisory basis of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2443.000000 0 FOR 2443.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Carl G. Braunlich DIRECTOR ELECTIONS ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Lewis A. Fanger DIRECTOR ELECTIONS ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Eric J. Green DIRECTOR ELECTIONS ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Lynn M. Handler DIRECTOR ELECTIONS ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Michael A. Hartmeier DIRECTOR ELECTIONS ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Daniel R. Lee DIRECTOR ELECTIONS ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Kathleen M. Marshall DIRECTOR ELECTIONS ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Michael P. Shaunnessy DIRECTOR ELECTIONS ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25430.000000 0 FOR 25430.000000 FOR S000030005 Geron Corporation 374163103 US3741631036 05/09/2024 To elect the three nominees for director named below to hold office as Class I members of the Board of Directors until the 2027 annual meeting of stockholders: John F. McDonald DIRECTOR ELECTIONS ISSUER 346371.000000 0 FOR 346371.000000 FOR S000030005 Geron Corporation 374163103 US3741631036 05/09/2024 To elect the three nominees for director named below to hold office as Class I members of the Board of Directors until the 2027 annual meeting of stockholders: John A. Scarlett, M.D. DIRECTOR ELECTIONS ISSUER 346371.000000 0 FOR 346371.000000 FOR S000030005 Geron Corporation 374163103 US3741631036 05/09/2024 To elect the three nominees for director named below to hold office as Class I members of the Board of Directors until the 2027 annual meeting of stockholders: Robert J. Spiegel, M.D., FACP DIRECTOR ELECTIONS ISSUER 346371.000000 0 FOR 346371.000000 FOR S000030005 Geron Corporation 374163103 US3741631036 05/09/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers, as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 346371.000000 0 FOR 346371.000000 FOR S000030005 Geron Corporation 374163103 US3741631036 05/09/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 346371.000000 0 FOR 346371.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Ron L. Fleming DIRECTOR ELECTIONS ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Richard M. Alexander DIRECTOR ELECTIONS ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Andrew M. Cohn DIRECTOR ELECTIONS ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Debra G. Coy DIRECTOR ELECTIONS ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Brett Huckelbridge DIRECTOR ELECTIONS ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Jonathan L. Levine DIRECTOR ELECTIONS ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: David Rousseau DIRECTOR ELECTIONS ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Approval, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Approval of the First Amendment to the Global Water Resources, Inc. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 10348.000000 0 FOR 10348.000000 FOR S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Elect 2 directors for a three-year term until the 2027 Annual Meeting, or until their successors are elected and qualified, subject to earlier retirement, resignation or removal. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" directors for two (2) nominees in total. You are permitted to vote for fewer than two (2) nominees. If you vote "FOR" fewer than two (2) nominees, your shares will only be voted "FOR" that nominee you have so marked. If you vote "FOR" more than two (2) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Company-recommended nominees only: COMPANY RECOMMENDED NOMINEE - Debra Fine DIRECTOR ELECTIONS ISSUER 96627.000000 0 FOR 96627.000000 FOR S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Elect 2 directors for a three-year term until the 2027 Annual Meeting, or until their successors are elected and qualified, subject to earlier retirement, resignation or removal. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" directors for two (2) nominees in total. You are permitted to vote for fewer than two (2) nominees. If you vote "FOR" fewer than two (2) nominees, your shares will only be voted "FOR" that nominee you have so marked. If you vote "FOR" more than two (2) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Company-recommended nominees only: COMPANY RECOMMENDED NOMINEE - Anthony R. Taccone DIRECTOR ELECTIONS ISSUER 96627.000000 0 FOR 96627.000000 FOR S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Elect 2 directors for a three-year term until the 2027 Annual Meeting, or until their successors are elected and qualified, subject to earlier retirement, resignation or removal. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" directors for two (2) nominees in total. You are permitted to vote for fewer than two (2) nominees. If you vote "FOR" fewer than two (2) nominees, your shares will only be voted "FOR" that nominee you have so marked. If you vote "FOR" more than two (2) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Company-recommended nominees only: Undavia group Nominee OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY- Nilesh Undavia DIRECTOR ELECTIONS SECURITY HOLDER 96627.000000 0 WITHHOLD 96627.000000 FOR S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Ratify the Selection of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 96627.000000 0 FOR 96627.000000 FOR S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Approve, on an Advisory Basis, our Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 96627.000000 0 FOR 96627.000000 FOR S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 To elect two directors to hold office each for a three-year term expiring at the Company's 2027 Annual Meeting of Stockholders or until his or her respective successor is elected or qualified: UNDAVIA GROUP NOMINEE OPPOSED BY THE COMPANY Nilesh Undavia DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 To elect two directors to hold office each for a three-year term expiring at the Company's 2027 Annual Meeting of Stockholders or until his or her respective successor is elected or qualified: COMPANY NOMINEES OPPOSED BY THE UNDAVIA GROUP: Debra Fine DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 To elect two directors to hold office each for a three-year term expiring at the Company's 2027 Annual Meeting of Stockholders or until his or her respective successor is elected or qualified: Anthony R. Taccone DIRECTOR ELECTIONS ISSUER 0.000000 0 S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 MANAGEMENT PROPOSAL: Ratify the selection of Deloitte & Touche LLP as our independent registered public firm for 2024. AUDIT-RELATED ISSUER 0.000000 0 S000030005 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 MANAGEMENT PROPOSAL: Approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000030005 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 3866.000000 0 FOR 3866.000000 FOR S000030005 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 3866.000000 0 FOR 3866.000000 FOR S000030005 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Timothy M. Leyden DIRECTOR ELECTIONS ISSUER 3866.000000 0 FOR 3866.000000 FOR S000030005 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Santiago Perez DIRECTOR ELECTIONS ISSUER 3866.000000 0 FOR 3866.000000 FOR S000030005 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 3866.000000 0 FOR 3866.000000 FOR S000030005 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the Third Amended and Restated 2010 Stock Incentive Plan. COMPENSATION ISSUER 3866.000000 0 FOR 3866.000000 FOR S000030005 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 3866.000000 0 FOR 3866.000000 FOR S000030005 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/09/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Amended and Restated Certificate of Incorporation") to declassify the Board; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1199.000000 0 FOR 1199.000000 FOR S000030005 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/09/2024 To elect two Class III Directors, each for a term that expires at the 2027 Annual Meeting of Stockholders (or until the 2025 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Thomas P. McCaffrey DIRECTOR ELECTIONS ISSUER 1199.000000 0 FOR 1199.000000 FOR S000030005 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/09/2024 To elect two Class III Directors, each for a term that expires at the 2027 Annual Meeting of Stockholders (or until the 2025 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Corbin J. Robertson, Jr. DIRECTOR ELECTIONS ISSUER 1199.000000 0 FOR 1199.000000 FOR S000030005 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/09/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1199.000000 0 FOR 1199.000000 FOR S000030005 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/09/2024 To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1199.000000 0 ONE YEAR 1199.000000 FOR S000030005 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/09/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's bylaws; CORPORATE GOVERNANCE ISSUER 1199.000000 0 FOR 1199.000000 FOR S000030005 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/09/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's certificate of incorporation; and CORPORATE GOVERNANCE ISSUER 1199.000000 0 FOR 1199.000000 FOR S000030005 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/09/2024 To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1199.000000 0 FOR 1199.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: R. John Fletcher DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Robert A. Cascella DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Donna French DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Joseph M. Manko, Jr. DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Shahriar (Shar) Matin DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Linda Tharby DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Edward Wholihan DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Approval, on an advisory basis, of the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Ratification of the appointment of independent registered public accountants for the fiscal year. AUDIT-RELATED ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Approval of the 2024 Omnibus Equity Incentive Plan COMPENSATION ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Vinod M. Khilnani DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Patrick Prevost DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: N. Mohan Reddy DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Craig S. Shular DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Darlene J. S. Solomon DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Jugal K. Vijayvargiya DIRECTOR ELECTIONS ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. AUDIT-RELATED ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Materion Corporation 576690101 US5766901012 05/09/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18358.000000 0 FOR 18358.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Gregory L. Christopher DIRECTOR ELECTIONS ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Elizabeth Donovan DIRECTOR ELECTIONS ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: William C. Drummond DIRECTOR ELECTIONS ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Gary S. Gladstein DIRECTOR ELECTIONS ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Scott J. Goldman DIRECTOR ELECTIONS ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: John B. Hansen DIRECTOR ELECTIONS ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Terry Hermanson DIRECTOR ELECTIONS ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Charles P. Herzog, Jr. DIRECTOR ELECTIONS ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 To approve, on an advisory basis by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 To approve the Company's 2024 Incentive Plan. COMPENSATION ISSUER 43457.000000 0 FOR 43457.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Regina Muehlhauser DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5854.000000 0 FOR 5854.000000 FOR S000030005 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 5854.000000 0 FOR 5854.000000 FOR S000030005 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 5854.000000 0 FOR 5854.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Paul T. Dacier DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: John R. Egan DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Yogesh Gupta DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Charles F. Kane DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Samskriti Y. King DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: David A. Krall DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Angela T. Tucci DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Vivian Vitale DIRECTOR ELECTIONS ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 To approve an increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated. COMPENSATION ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Progress Software Corporation 743312100 US7433121008 05/09/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 39003.000000 0 FOR 39003.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Rachna Bhasin DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Alvin Bowles Jr. DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Mark Fioravanti DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: William E. Haslam DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Fazal Merchant DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Christine Pantoya DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Robert Prather, Jr. DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Colin Reed DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Michael Roth DIRECTOR ELECTIONS ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To approve the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 51646.000000 0 FOR 51646.000000 FOR S000030005 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Andrew Robinson DIRECTOR ELECTIONS ISSUER 6009.000000 0 FOR 6009.000000 FOR S000030005 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Michael Morrissey DIRECTOR ELECTIONS ISSUER 6009.000000 0 FOR 6009.000000 FOR S000030005 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Katharine Terry DIRECTOR ELECTIONS ISSUER 6009.000000 0 FOR 6009.000000 FOR S000030005 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/09/2024 To consider and vote upon the ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 6009.000000 0 FOR 6009.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: William T. Bosway DIRECTOR ELECTIONS ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Julie A. Dill DIRECTOR ELECTIONS ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Charles R. Patton DIRECTOR ELECTIONS ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Thomas M. White DIRECTOR ELECTIONS ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To adopt the Second Amended and Restated 2018 Stock Incentive Plan COMPENSATION ISSUER 23409.000000 0 FOR 23409.000000 FOR S000030005 Townsquare Media, Inc. 892231101 US8922311019 05/09/2024 Election of Class I Directors - nominees to serve a three-year term: B. James Ford DIRECTOR ELECTIONS ISSUER 10668.000000 0 WITHHOLD 10668.000000 AGAINST S000030005 Townsquare Media, Inc. 892231101 US8922311019 05/09/2024 Election of Class I Directors - nominees to serve a three-year term: David Lebow DIRECTOR ELECTIONS ISSUER 10668.000000 0 WITHHOLD 10668.000000 AGAINST S000030005 Townsquare Media, Inc. 892231101 US8922311019 05/09/2024 Election of Class I Directors - nominees to serve a three-year term: Gary D. Way DIRECTOR ELECTIONS ISSUER 10668.000000 0 FOR 10668.000000 FOR S000030005 Townsquare Media, Inc. 892231101 US8922311019 05/09/2024 The Ratification of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10668.000000 0 FOR 10668.000000 FOR S000030005 Townsquare Media, Inc. 892231101 US8922311019 05/09/2024 Approval of the Amended and Restated Townsquare Media, Inc. 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 10668.000000 0 AGAINST 10668.000000 AGAINST S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: John R. Scannell DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Katharine L. Plourde DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Mark J. Murphy DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: J. Michael McQuade DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Russell E. Toney DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Gunnar Kleveland DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 To ratify the appointment of KPMG as our independent auditor. AUDIT-RELATED ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Albany International Corp. 012348108 US0123481089 05/10/2024 To approve, by nonbinding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24418.000000 0 FOR 24418.000000 FOR S000030005 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Milton C. Blackmore DIRECTOR ELECTIONS ISSUER 19618.000000 0 FOR 19618.000000 FOR S000030005 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Leslie J. Parrette DIRECTOR ELECTIONS ISSUER 19618.000000 0 FOR 19618.000000 FOR S000030005 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 19618.000000 0 FOR 19618.000000 FOR S000030005 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Ratification of the appointment of Innospec Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 19618.000000 0 FOR 19618.000000 FOR S000030005 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: C. Maury Devine DIRECTOR ELECTIONS ISSUER 28465.000000 0 FOR 28465.000000 FOR S000030005 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 28465.000000 0 FOR 28465.000000 FOR S000030005 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 28465.000000 0 FOR 28465.000000 FOR S000030005 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 28465.000000 0 FOR 28465.000000 FOR S000030005 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Election of Directors: Philippe J. Amouyal DIRECTOR ELECTIONS ISSUER 37103.000000 0 FOR 37103.000000 FOR S000030005 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Election of Directors: Lonnel Coats DIRECTOR ELECTIONS ISSUER 37103.000000 0 FOR 37103.000000 FOR S000030005 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Election of Directors: Diane E. Sullivan DIRECTOR ELECTIONS ISSUER 37103.000000 0 FOR 37103.000000 FOR S000030005 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Ratification and approval of the Company's Sixth Amended and Restated Certificate of Incorporation CAPITAL STRUCTURE ISSUER 37103.000000 0 FOR 37103.000000 FOR S000030005 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Advisory vote to approve the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 37103.000000 0 FOR 37103.000000 FOR S000030005 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Ratification and approval of the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 37103.000000 0 FOR 37103.000000 FOR S000030005 Merrimack Pharmaceuticals, Inc. 590328209 US5903282094 05/10/2024 To approve the liquidation and dissolution of the Company and the Plan of Liquidation and Dissolution (the "Plan of Dissolution"), which, if approved, will authorize the Company and the Board of Directors to liquidate and dissolve the Company (the "Dissolution") in accordance with the Plan of Dissolution (the "Dissolution Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 9544.000000 0 FOR 9544.000000 FOR S000030005 Merrimack Pharmaceuticals, Inc. 590328209 US5903282094 05/10/2024 To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Dissolution Proposal or in the absence of a quorum. CORPORATE GOVERNANCE ISSUER 9544.000000 0 FOR 9544.000000 FOR S000030005 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Karen H. Beachy DIRECTOR ELECTIONS ISSUER 88657.000000 0 FOR 88657.000000 FOR S000030005 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 88657.000000 0 FOR 88657.000000 FOR S000030005 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Steven A. Webster DIRECTOR ELECTIONS ISSUER 88657.000000 0 FOR 88657.000000 FOR S000030005 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Advisory vote on a resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88657.000000 0 FOR 88657.000000 FOR S000030005 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 88657.000000 0 FOR 88657.000000 FOR S000030005 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/10/2024 the election of the six (6) directors named in the Proxy Statement to our Board of Directors (the "Board") until the 2025 Annual Meeting of Stockholders: Bobby D. Riley DIRECTOR ELECTIONS ISSUER 7877.000000 0 FOR 7877.000000 FOR S000030005 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/10/2024 the election of the six (6) directors named in the Proxy Statement to our Board of Directors (the "Board") until the 2025 Annual Meeting of Stockholders: Bryan H. Lawrence DIRECTOR ELECTIONS ISSUER 7877.000000 0 FOR 7877.000000 FOR S000030005 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/10/2024 the election of the six (6) directors named in the Proxy Statement to our Board of Directors (the "Board") until the 2025 Annual Meeting of Stockholders: Brent Arriaga DIRECTOR ELECTIONS ISSUER 7877.000000 0 FOR 7877.000000 FOR S000030005 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/10/2024 the election of the six (6) directors named in the Proxy Statement to our Board of Directors (the "Board") until the 2025 Annual Meeting of Stockholders: Rebecca L. Bayless DIRECTOR ELECTIONS ISSUER 7877.000000 0 FOR 7877.000000 FOR S000030005 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/10/2024 the election of the six (6) directors named in the Proxy Statement to our Board of Directors (the "Board") until the 2025 Annual Meeting of Stockholders: E. Wayne Nordberg DIRECTOR ELECTIONS ISSUER 7877.000000 0 FOR 7877.000000 FOR S000030005 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/10/2024 the election of the six (6) directors named in the Proxy Statement to our Board of Directors (the "Board") until the 2025 Annual Meeting of Stockholders: Beth A. di Santo DIRECTOR ELECTIONS ISSUER 7877.000000 0 FOR 7877.000000 FOR S000030005 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/10/2024 the ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 7877.000000 0 FOR 7877.000000 FOR S000030005 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/10/2024 the approval of, through an advisory vote, our named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 7877.000000 0 FOR 7877.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Ivy Brown DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Joseph Cugine DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Steven F. Goldstone DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Aylwin Lewis DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Katherine Oliver DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Lester Owens DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Christopher Pappas DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: John Pappas DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Richard N. Peretz DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Wendy M. Weinstein DIRECTOR ELECTIONS ISSUER 31357.000000 0 FOR 31357.000000 FOR S000030005 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 31357.000000 0 FOR 31357.000000 FOR S000030005 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 31357.000000 0 FOR 31357.000000 FOR S000030005 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 31357.000000 0 ONE YEAR 31357.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Michael H. Carrel DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Regina E. Groves DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Shlomo Nachman DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Karen N. Prange DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Deborah H. Telman DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Robert S. White DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Maggie Yuen DIRECTOR ELECTIONS ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to amend the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,800,000. COMPENSATION ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to approve an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 29912.000000 0 FOR 29912.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 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 15216.000000 0 FOR 15216.000000 FOR S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Glenn Sanford DIRECTOR ELECTIONS ISSUER 63551.000000 0 AGAINST 63551.000000 AGAINST S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Randall Miles DIRECTOR ELECTIONS ISSUER 63551.000000 0 AGAINST 63551.000000 AGAINST S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Dan Cahir DIRECTOR ELECTIONS ISSUER 63551.000000 0 AGAINST 63551.000000 AGAINST S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Monica Weakley DIRECTOR ELECTIONS ISSUER 63551.000000 0 FOR 63551.000000 FOR S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 63551.000000 0 FOR 63551.000000 FOR S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Fred Reichheld DIRECTOR ELECTIONS ISSUER 63551.000000 0 FOR 63551.000000 FOR S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 63551.000000 0 FOR 63551.000000 FOR S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Approve, by a non-binding, advisory vote, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63551.000000 0 FOR 63551.000000 FOR S000030005 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Approve the eXp World Holdings, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 63551.000000 0 AGAINST 63551.000000 AGAINST S000030005 Insmed Incorporated 457669307 US4576693075 05/13/2024 Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: David R. Brennan DIRECTOR ELECTIONS ISSUER 123452.000000 0 FOR 123452.000000 FOR S000030005 Insmed Incorporated 457669307 US4576693075 05/13/2024 Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Leo Lee DIRECTOR ELECTIONS ISSUER 123452.000000 0 FOR 123452.000000 FOR S000030005 Insmed Incorporated 457669307 US4576693075 05/13/2024 Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Carol A. Schafer DIRECTOR ELECTIONS ISSUER 123452.000000 0 FOR 123452.000000 FOR S000030005 Insmed Incorporated 457669307 US4576693075 05/13/2024 Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Melvin Sharoky, M.D. DIRECTOR ELECTIONS ISSUER 123452.000000 0 FOR 123452.000000 FOR S000030005 Insmed Incorporated 457669307 US4576693075 05/13/2024 An advisory vote on the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123452.000000 0 FOR 123452.000000 FOR S000030005 Insmed Incorporated 457669307 US4576693075 05/13/2024 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 123452.000000 0 FOR 123452.000000 FOR S000030005 Insmed Incorporated 457669307 US4576693075 05/13/2024 Approval of Amendment No. 1 to the Insmed Incorporated Amended and Restated 2019 Incentive Plan. COMPENSATION ISSUER 123452.000000 0 FOR 123452.000000 FOR S000030005 StepStone Group Inc. 85914M107 US85914M1071 05/13/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company's Class A common stock issuable pursuant to the terms of the Transaction Agreements, each dated February 7, 2024 between the Company and the other parties thereto, or related exchange agreement. CAPITAL STRUCTURE ISSUER 48646.000000 0 AGAINST 48646.000000 AGAINST S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Thomas F. Ackerman DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Daniel J. Bevevino DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Marna P. Borgstrom DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: James W. Bullock DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Jeffrey H. Burbank DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Elizabeth A. Hoff DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: J. Patrick Mackin DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Jon W. Salveson DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Anthony B. Semedo DIRECTOR ELECTIONS ISSUER 5328.000000 0 FOR 5328.000000 FOR S000030005 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 5328.000000 0 FOR 5328.000000 FOR S000030005 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 5328.000000 0 FOR 5328.000000 FOR S000030005 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 5328.000000 0 FOR 5328.000000 FOR S000030005 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 37518.000000 8400.000000 FOR 37518.000000 FOR S000030005 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Jane A. Leipold DIRECTOR ELECTIONS ISSUER 37518.000000 8400.000000 FOR 37518.000000 FOR S000030005 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37518.000000 8400.000000 FOR 37518.000000 FOR S000030005 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the frequency of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37518.000000 8400.000000 ONE YEAR 37518.000000 FOR S000030005 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP. AUDIT-RELATED ISSUER 37518.000000 8400.000000 FOR 37518.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Michael McGovern DIRECTOR ELECTIONS ISSUER 57980.000000 0 FOR 57980.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: John O'Donnell DIRECTOR ELECTIONS ISSUER 57980.000000 0 FOR 57980.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Tym Tombar DIRECTOR ELECTIONS ISSUER 57980.000000 0 FOR 57980.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 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 57980.000000 0 FOR 57980.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve amendments to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace them with one class of directors over a three-year phase-in period and to make certain non-substantive changes related thereto. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 57980.000000 0 FOR 57980.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 To (i) approve amendments to the Charter to (a) change the required vote of stockholders to amend, alter or repeal any provision of the Company's Bylaws from not less than 66 2/3% in voting power to not less than a majority in voting power of the then-outstanding shares of stock entitled to vote thereon, voting together as a single class, and (b) change the required vote of stockholders to amend, alter or repeal any provisions of the Charter, from at least 66 2/3% in voting power to at least a majority in voting power of the outstanding shares of stock of the Company entitled to vote thereon, voting together as a single class; and (ii) approve amendments to the Company's Bylaws to remove a requirement that certain Bylaws may only be amended, altered or repealed upon the affirmative vote of at least 66 2/3% of the shares of the Company entitled to vote thereon, each of clause (i) and (ii) above, to take effect at the commencement of the 2026 annual meeting of stockholders. CORPORATE GOVERNANCE ISSUER 57980.000000 0 FOR 57980.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve amendments to Article Ninth of the Charter to limit the liability of certain of the Company's officers in specific circumstances, as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 57980.000000 0 FOR 57980.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve amendments to (i) the Charter to delete, in its entirety, Article Tenth regarding the Company's waiver of business opportunities presented to a former sponsor of the Company, Cadent Energy Partners II, L.P. and its affiliates (the "Sponsor") and certain other parties, (ii) delete all references in the Charter and the Company's Bylaws to the Stockholders' Agreement with the Sponsor and Cactus WH Enterprises, LLC, which has terminated by its terms, and (iii) make non-substantive clean-up changes to the Charter to reflect the Company's previously announced internal reorganization in which Cactus Companies, LLC acquired all of the outstanding units representing ownership interests in Cactus Wellhead, LLC. CORPORATE GOVERNANCE ISSUER 57980.000000 0 FOR 57980.000000 FOR S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve an amendment to the Charter to delete the Company's waiver of Section 203 of the Delaware General Corporation Law ("DGCL") and expressly provide that the Company elects to be governed by Section 203 of the DGCL. CORPORATE GOVERNANCE ISSUER 57980.000000 0 AGAINST 57980.000000 AGAINST S000030005 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve certain amendments to the Charter to require that the federal district courts of the United States of America be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the federal securities laws of the United States of America, to make certain clarifications related to the existing selection of the Court of Chancery of the State of Delaware as the exclusive forum for certain causes of action and provide that if the Court of Chancery does not have, or declines to accept, jurisdiction, another state court or a federal court located in Delaware would be the forum. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 57980.000000 0 FOR 57980.000000 FOR S000030005 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Andris Baltins DIRECTOR ELECTIONS ISSUER 36826.000000 0 FOR 36826.000000 FOR S000030005 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Kathleen S. Lane DIRECTOR ELECTIONS ISSUER 36826.000000 0 FOR 36826.000000 FOR S000030005 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Brent L. Moody DIRECTOR ELECTIONS ISSUER 36826.000000 0 FOR 36826.000000 FOR S000030005 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 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 36826.000000 0 FOR 36826.000000 FOR S000030005 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36826.000000 0 FOR 36826.000000 FOR S000030005 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Election of two Class I Directors for a three-year term ending at the 2027 Annual Meeting of Shareholders: Julie Sanders DIRECTOR ELECTIONS ISSUER 11922.000000 0 FOR 11922.000000 FOR S000030005 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Election of two Class I Directors for a three-year term ending at the 2027 Annual Meeting of Shareholders: Somer Webb DIRECTOR ELECTIONS ISSUER 11922.000000 0 FOR 11922.000000 FOR S000030005 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 To approve on an advisory basis our 2023 Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11922.000000 0 FOR 11922.000000 FOR S000030005 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2024. AUDIT-RELATED ISSUER 11922.000000 0 FOR 11922.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: J. Frank Harrison, III DIRECTOR ELECTIONS ISSUER 4272.000000 0 WITHHOLD 4272.000000 AGAINST S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Elaine Bowers Coventry DIRECTOR ELECTIONS ISSUER 4272.000000 0 FOR 4272.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Sharon A. Decker DIRECTOR ELECTIONS ISSUER 4272.000000 0 FOR 4272.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Morgan H. Everett DIRECTOR ELECTIONS ISSUER 4272.000000 0 WITHHOLD 4272.000000 AGAINST S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James R. Helvey, III DIRECTOR ELECTIONS ISSUER 4272.000000 0 FOR 4272.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Jason D. (J.D.) Hickey DIRECTOR ELECTIONS ISSUER 4272.000000 0 FOR 4272.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: William H. Jones DIRECTOR ELECTIONS ISSUER 4272.000000 0 FOR 4272.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Umesh M. Kasbekar DIRECTOR ELECTIONS ISSUER 4272.000000 0 FOR 4272.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: David M. Katz DIRECTOR ELECTIONS ISSUER 4272.000000 0 WITHHOLD 4272.000000 AGAINST S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James H. Morgan DIRECTOR ELECTIONS ISSUER 4272.000000 0 WITHHOLD 4272.000000 AGAINST S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 4272.000000 0 WITHHOLD 4272.000000 AGAINST S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 4272.000000 0 FOR 4272.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 4272.000000 0 FOR 4272.000000 FOR S000030005 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Stockholder proposal requesting an annual public report on Coca-Cola Consolidated's efforts to prevent harassment and discrimination in the workplace. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4272.000000 0 AGAINST 4272.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 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 4803.000000 0 FOR 4803.000000 FOR S000030005 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. 2024 OMNIBUS INCENTIVE PLAN. COMPENSATION ISSUER 4803.000000 0 FOR 4803.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Robert Quartermain DIRECTOR ELECTIONS ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Stephen O'Rourke DIRECTOR ELECTIONS ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Jonathan Awde DIRECTOR ELECTIONS ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Gerald Aberle DIRECTOR ELECTIONS ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Jennifer S. Grafton DIRECTOR ELECTIONS ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Amy K. Koenig DIRECTOR ELECTIONS ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Alice Schroeder DIRECTOR ELECTIONS ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Ratification of the Appointment of Independent Registered Accounting Firm. To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materials. AUDIT-RELATED ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Approval of Reincorporation. To approve a proposal to reincorporate the Company from the State of Nevada to the State of Delaware. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 35967.000000 0 FOR 35967.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 FOR 12416.000000 FOR S000030005 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 12416.000000 0 AGAINST 12416.000000 FOR S000030005 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding group-housed pork. OTHER SOCIAL ISSUES SECURITY HOLDER 12416.000000 0 AGAINST 12416.000000 FOR S000030005 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: David Boyce DIRECTOR ELECTIONS ISSUER 10491.000000 0 FOR 10491.000000 FOR S000030005 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Neil Bradford DIRECTOR ELECTIONS ISSUER 10491.000000 0 FOR 10491.000000 FOR S000030005 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: George F. Colony DIRECTOR ELECTIONS ISSUER 10491.000000 0 FOR 10491.000000 FOR S000030005 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Anthony Friscia DIRECTOR ELECTIONS ISSUER 10491.000000 0 FOR 10491.000000 FOR S000030005 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Robert M. Galford DIRECTOR ELECTIONS ISSUER 10491.000000 0 FOR 10491.000000 FOR S000030005 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Warren Romine DIRECTOR ELECTIONS ISSUER 10491.000000 0 FOR 10491.000000 FOR S000030005 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 10491.000000 0 FOR 10491.000000 FOR S000030005 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 10491.000000 0 FOR 10491.000000 FOR S000030005 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10491.000000 0 FOR 10491.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: William C. Cobb DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Lara H. Balazs DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: D. Steve Boland DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Peter L. Cella DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71611.000000 0 FOR 71611.000000 FOR S000030005 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71611.000000 0 ONE YEAR 71611.000000 FOR S000030005 Harvard Bioscience, Inc. 416906105 US4169061052 05/14/2024 Election of Director: Alan Edrick DIRECTOR ELECTIONS ISSUER 36087.000000 0 FOR 36087.000000 FOR S000030005 Harvard Bioscience, Inc. 416906105 US4169061052 05/14/2024 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 36087.000000 0 FOR 36087.000000 FOR S000030005 Harvard Bioscience, Inc. 416906105 US4169061052 05/14/2024 Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36087.000000 0 FOR 36087.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Ron Clayton DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Ewan Downie DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Eva Bellissimo DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director John Begeman DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director John Seaman DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Greg Smith DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Arthur Einav DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Christina McCarthy DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Cassandra Joseph DIRECTOR ELECTIONS ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Approve Grant Thornton LLP (USA) as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Re-approve Omnibus Incentive Plan COMPENSATION ISSUER 11194.000000 0 FOR 11194.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Approve Remuneration Report COMPENSATION ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Approve Remuneration Policy COMPENSATION ISSUER 97763.000000 0 AGAINST 97763.000000 AGAINST S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Massimiliano Chiara DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Alberto Dessy DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Enrico Drago DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Ashley M. Hunter DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director James McCann DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Heather McGregor DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Lorenzo Pellicioli DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Maria Pinelli DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Samantha Ravich DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Vincent Sadusky DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Marco Sala DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Gianmario Tondato Da Ruos DIRECTOR ELECTIONS ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 97763.000000 0 FOR 97763.000000 FOR S000030005 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Tim Chen DIRECTOR ELECTIONS ISSUER 30307.000000 0 FOR 30307.000000 FOR S000030005 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Jennifer E. Ceran DIRECTOR ELECTIONS ISSUER 30307.000000 0 FOR 30307.000000 FOR S000030005 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Lynne M. Laube DIRECTOR ELECTIONS ISSUER 30307.000000 0 FOR 30307.000000 FOR S000030005 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Kenneth T. McBride DIRECTOR ELECTIONS ISSUER 30307.000000 0 FOR 30307.000000 FOR S000030005 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Maurice Taylor DIRECTOR ELECTIONS ISSUER 30307.000000 0 FOR 30307.000000 FOR S000030005 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 30307.000000 0 FOR 30307.000000 FOR S000030005 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 30307.000000 0 FOR 30307.000000 FOR S000030005 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To elect, by separate resolutions, four directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2027, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Richard T. Collier DIRECTOR ELECTIONS ISSUER 37697.000000 0 FOR 37697.000000 FOR S000030005 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To elect, by separate resolutions, four directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2027, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Shane M. Cooke DIRECTOR ELECTIONS ISSUER 37697.000000 0 FOR 37697.000000 FOR S000030005 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To elect, by separate resolutions, four directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2027, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: William H. Dunn, Jr. DIRECTOR ELECTIONS ISSUER 37697.000000 0 FOR 37697.000000 FOR S000030005 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To elect, by separate resolutions, four directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2027, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Daniel G. Welch DIRECTOR ELECTIONS ISSUER 37697.000000 0 FOR 37697.000000 FOR S000030005 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2024 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. AUDIT-RELATED ISSUER 37697.000000 0 FOR 37697.000000 FOR S000030005 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To approve, in a non-binding advisory vote, the compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 37697.000000 0 FOR 37697.000000 FOR S000030005 Prothena Corporation plc G72800108 IE00B91XRN20 05/14/2024 To approve an amendment to the Company's 2018 Long Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. COMPENSATION ISSUER 37697.000000 0 FOR 37697.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Noam Lockshin DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Christopher L. Conoscenti DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Alice E. Gould DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Claire R. Harvey DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Richard K. Stoneburner DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: John R. ("J.R.") Sult DIRECTOR ELECTIONS ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 The approval, on a non-binding, advisory basis, of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 The approval of the amendment to the Restated Certificate of Incorporation to eliminate the supermajority voting provision. CORPORATE GOVERNANCE ISSUER 31818.000000 0 FOR 31818.000000 FOR S000030005 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 2143.000000 0 FOR 2143.000000 FOR S000030005 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors James R. Burke DIRECTOR ELECTIONS ISSUER 2143.000000 0 FOR 2143.000000 FOR S000030005 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors F. Gardner Parker DIRECTOR ELECTIONS ISSUER 2143.000000 0 FOR 2143.000000 FOR S000030005 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2143.000000 0 FOR 2143.000000 FOR S000030005 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2143.000000 0 FOR 2143.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Ruth G. Shaw DIRECTOR ELECTIONS ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Angel Shelton Willis DIRECTOR ELECTIONS ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of the Amendment to our Certificate of Incorporation to Provide for the Annual Election of the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of the Amendment to our Certificate of Incorporation to Provide for Exculpation of Certain Officers as Permitted by Recent Amendments to Delaware Law. CORPORATE GOVERNANCE ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of the Amendment to our Certificate of Incorporation to Add a Delaware Forum Selection Provision for Certain Legal Actions. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of the Amendment to our Certificate of Incorporation to Add a Federal Forum Selection Provision for Claims under the Securities Act of 1933. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 32590.000000 0 FOR 32590.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Ira C. Kaplan DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Kim Korth DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: William M. Lasky DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Carsten J. Reinhardt DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Sheila Rutt DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Paul J. Schlather DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Frank S. Sklarsky DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: James Zizelman DIRECTOR ELECTIONS ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Approval, on advisory basis, of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Approval of Amendment No. 2 to the 2018 Amended and Restated Directors' Restricted Shares Plan, as amended. COMPENSATION ISSUER 4467.000000 0 FOR 4467.000000 FOR S000030005 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Cesar L. Alvarez DIRECTOR ELECTIONS ISSUER 30389.000000 0 FOR 30389.000000 FOR S000030005 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Bruce R. Berkowitz DIRECTOR ELECTIONS ISSUER 30389.000000 0 FOR 30389.000000 FOR S000030005 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Howard S. Frank DIRECTOR ELECTIONS ISSUER 30389.000000 0 AGAINST 30389.000000 AGAINST S000030005 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Jorge L. Gonzalez DIRECTOR ELECTIONS ISSUER 30389.000000 0 FOR 30389.000000 FOR S000030005 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Thomas P. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 30389.000000 0 FOR 30389.000000 FOR S000030005 The St. Joe Company 790148100 US7901481009 05/14/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30389.000000 0 FOR 30389.000000 FOR S000030005 The St. Joe Company 790148100 US7901481009 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30389.000000 0 FOR 30389.000000 FOR S000030005 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Michelle D. Greene DIRECTOR ELECTIONS ISSUER 8118.000000 0 FOR 8118.000000 FOR S000030005 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Scott C. Arves DIRECTOR ELECTIONS ISSUER 8118.000000 0 FOR 8118.000000 FOR S000030005 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Alexi A. Wellman DIRECTOR ELECTIONS ISSUER 8118.000000 0 FOR 8118.000000 FOR S000030005 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 To approve an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8118.000000 0 FOR 8118.000000 FOR S000030005 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8118.000000 0 FOR 8118.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Richard F. Dauch DIRECTOR ELECTIONS ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Jacqueline A. Dedo DIRECTOR ELECTIONS ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Pamela S. Mader DIRECTOR ELECTIONS ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: William G. Quigley III DIRECTOR ELECTIONS ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Austin Scott Miller DIRECTOR ELECTIONS ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Dr. Jean Botti DIRECTOR ELECTIONS ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to approve, on an advisory basis, of the frequency of voting on named executive office compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7749.000000 0 ONE YEAR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to approve, pursuant to Nevada Revised Statutes 78.2055, a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between 1-for-10 and 1 for-20, at any time prior to August 30, 2024, to be determined at the discretion of the Board of Directors, for the purpose of complying with the Nasdaq Listing Rules, subject to the Board's discretion to abandon such reverse stock split CAPITAL STRUCTURE ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to approve, for the purposes of Nasdaq Listing Rule 5635(D), the proposed issuance of the maximum number of shares of our common stock underlying our (A) senior secured convertible notes and (B) warrants to purchase common stock CAPITAL STRUCTURE ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 7749.000000 0 FOR 7749.000000 FOR S000030005 Alkami Technology, Inc. 01644J108 US01644J1088 05/15/2024 To elect the two nominees for director named herein to serve as Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Steven Mitchell DIRECTOR ELECTIONS ISSUER 35796.000000 0 WITHHOLD 35796.000000 AGAINST S000030005 Alkami Technology, Inc. 01644J108 US01644J1088 05/15/2024 To elect the two nominees for director named herein to serve as Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Barbara Yastine DIRECTOR ELECTIONS ISSUER 35796.000000 0 FOR 35796.000000 FOR S000030005 Alkami Technology, Inc. 01644J108 US01644J1088 05/15/2024 To ratify the appointment by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35796.000000 0 FOR 35796.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 Approval of amendment to Certificate of Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2026. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Henry E. Bartoli DIRECTOR ELECTIONS ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Naomi L. Boness DIRECTOR ELECTIONS ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Philip D. Moeller DIRECTOR ELECTIONS ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 If proposal 1 is not approved, the election of the nominees listed as Class III directors for a term of three years: Henry E. Bartoli DIRECTOR ELECTIONS ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 If proposal 1 is not approved, the election of the nominees listed as Class III directors for a term of three years: Naomi L. Boness DIRECTOR ELECTIONS ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 If proposal 1 is not approved, the election of the nominees listed as Class III directors for a term of three years: Philip D. Moeller DIRECTOR ELECTIONS ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 Approval of amendment to Certificate of Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. CORPORATE GOVERNANCE ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 05/15/2024 Approval, on a non-binding advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4876.000000 0 FOR 4876.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: William M. Buergler DIRECTOR ELECTIONS ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: Teresa "Tracy" L. Dick DIRECTOR ELECTIONS ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: Edward "Ed" P. Gray DIRECTOR ELECTIONS ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: William B. "Brad" Haines DIRECTOR ELECTIONS ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: John T. "J.T." Phillips DIRECTOR ELECTIONS ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: J. Michael Sanner DIRECTOR ELECTIONS ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: Thomas L. "Tom" Travis DIRECTOR ELECTIONS ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: Gary D. Whitcomb DIRECTOR ELECTIONS ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Ratify the appointment of FORVIS, LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 178.000000 0 FOR 178.000000 FOR S000030005 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Advisory vote on frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 178.000000 0 ONE YEAR 178.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stuart A. Randle DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Julian G. Francis DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Major General (Ret.) Barbara G. Fast DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Alan Gershenhorn DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Melanie M. Hart DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Racquel H. Mason DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Robert M. McLaughlin DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Earl Newsome, Jr. DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Neil S. Novich DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Douglas L. Young DIRECTOR ELECTIONS ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying Proxy Statement on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To approve the Company's 2024 Stock Plan. COMPENSATION ISSUER 5853.000000 0 FOR 5853.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Stuart Porter DIRECTOR ELECTIONS ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 175266.000000 0 FOR 175266.000000 FOR S000030005 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Election of Class II directors, each for a term that expires in 2027: Darcy Antonellis DIRECTOR ELECTIONS ISSUER 80889.000000 0 FOR 80889.000000 FOR S000030005 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Election of Class II directors, each for a term that expires in 2027: Carlos Sepulveda DIRECTOR ELECTIONS ISSUER 80889.000000 0 FOR 80889.000000 FOR S000030005 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Election of Class II directors, each for a term that expires in 2027: Mark Zoradi DIRECTOR ELECTIONS ISSUER 80889.000000 0 FOR 80889.000000 FOR S000030005 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Advisory vote to approve compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80889.000000 0 FOR 80889.000000 FOR S000030005 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 80889.000000 0 FOR 80889.000000 FOR S000030005 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Vote to approve the Cinemark Holdings, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 80889.000000 0 FOR 80889.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Joseph M. Burnett DIRECTOR ELECTIONS ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Lynnette C. Fallon DIRECTOR ELECTIONS ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: R. John Fletcher DIRECTOR ELECTIONS ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Pascal E.R. Girin DIRECTOR ELECTIONS ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Matthew B. Klein DIRECTOR ELECTIONS ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Linda M. Liau DIRECTOR ELECTIONS ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Timothy T. Richards DIRECTOR ELECTIONS ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Ratification of the appointment of Cherry Bekaert LLP as ClearPoint Neuro, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 An advisory (non-binding) vote to approve the compensation of ClearPoint Neuro, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Approval of ClearPoint Neuro, Inc.'s Fifth Amended and Restated 2013 Incentive Compensation Plan. COMPENSATION ISSUER 19624.000000 0 FOR 19624.000000 FOR S000030005 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Brian Shepherd DIRECTOR ELECTIONS ISSUER 26150.000000 0 FOR 26150.000000 FOR S000030005 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Silvio Tavares DIRECTOR ELECTIONS ISSUER 26150.000000 0 FOR 26150.000000 FOR S000030005 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Tse Li "Lily" Yang DIRECTOR ELECTIONS ISSUER 26150.000000 0 FOR 26150.000000 FOR S000030005 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 26150.000000 0 FOR 26150.000000 FOR S000030005 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 26150.000000 0 FOR 26150.000000 FOR S000030005 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert I. Blum DIRECTOR ELECTIONS ISSUER 77972.000000 0 FOR 77972.000000 FOR S000030005 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert A. Hammington, M.D. DIRECTOR ELECTIONS ISSUER 77972.000000 0 FOR 77972.000000 FOR S000030005 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To approve the amendment and restatement of the Company's Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of authorized shares reserved for issuance under such plan by 300,000 shares of common stock. COMPENSATION ISSUER 77972.000000 0 FOR 77972.000000 FOR S000030005 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 77972.000000 0 FOR 77972.000000 FOR S000030005 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 77972.000000 0 FOR 77972.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Olu Beck DIRECTOR ELECTIONS ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Gregg R. Dedrick DIRECTOR ELECTIONS ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: John C. Miller DIRECTOR ELECTIONS ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Kelli F. Valade DIRECTOR ELECTIONS ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Laysha Ward DIRECTOR ELECTIONS ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 25, 2024. AUDIT-RELATED ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 An advisory resolution to approve the executive compensation of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 35380.000000 0 FOR 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to disclose its current greenhouse gas ("GHG") emissions, emissions data for any previous year during which they've been measured, and targets for further reducing its emissions with progress meeting the goals to be disclosed regularly ENVIRONMENT OR CLIMATE SECURITY HOLDER 35380.000000 0 AGAINST 35380.000000 FOR S000030005 Denny's Corporation 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to publish measurable, time-bound targets for eliminating (or at least significantly reducing) gestation crates in its pork supply and regularly report progress meeting them. OTHER SOCIAL ISSUES SECURITY HOLDER 35380.000000 0 AGAINST 35380.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: David C. Aldous DIRECTOR ELECTIONS ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Ruth I. Dreessen DIRECTOR ELECTIONS ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Clifton Peter Rose DIRECTOR ELECTIONS ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Ouma Sananikone DIRECTOR ELECTIONS ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: James O'Leary DIRECTOR ELECTIONS ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Michael L. Kuta DIRECTOR ELECTIONS ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Ratification of appointment of Ernst & Young LLP as auditor for 2024. AUDIT-RELATED ISSUER 5259.000000 0 FOR 5259.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Charles D. Drucker DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Jeffrey Jacobowitz DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Lois M. Martin DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To elect the nominees identified in this proxy statement for a one-year term as directors: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/15/2024 To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 15824.000000 0 FOR 15824.000000 FOR S000030005 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: David Nanus DIRECTOR ELECTIONS ISSUER 13274.000000 0 FOR 13274.000000 FOR S000030005 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Katherine Motlagh DIRECTOR ELECTIONS ISSUER 13274.000000 0 FOR 13274.000000 FOR S000030005 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Scott Griffith DIRECTOR ELECTIONS ISSUER 13274.000000 0 FOR 13274.000000 FOR S000030005 EVgo Inc. 30052F100 US30052F1003 05/15/2024 The ratification of the appointment of KPMG LLP as EVgo INC.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13274.000000 0 FOR 13274.000000 FOR S000030005 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Elect Director Charles Gillespie DIRECTOR ELECTIONS ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Elect Director Michael Quartieri DIRECTOR ELECTIONS ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Elect Director Kevin McCrystle DIRECTOR ELECTIONS ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Ratify BDO LLP as Auditors AUDIT-RELATED ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Authorize Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Approve Qualified Employee Stock Purchase Plan COMPENSATION ISSUER 13658.000000 0 FOR 13658.000000 FOR S000030005 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: James A. Fine, Jr. DIRECTOR ELECTIONS ISSUER 183.000000 0 FOR 183.000000 FOR S000030005 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: Elton C. Parker Jr. DIRECTOR ELECTIONS ISSUER 183.000000 0 WITHHOLD 183.000000 AGAINST S000030005 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: James E. Scott DIRECTOR ELECTIONS ISSUER 183.000000 0 FOR 183.000000 FOR S000030005 Investors Title Company 461804106 US4618041069 05/15/2024 Proposal to ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 183.000000 0 FOR 183.000000 FOR S000030005 Kadant Inc. 48282T104 US48282T1043 05/15/2024 Election of two directors to the class to be elected for a three-year term expiring in 2027: Erin L. Russell DIRECTOR ELECTIONS ISSUER 10463.000000 0 FOR 10463.000000 FOR S000030005 Kadant Inc. 48282T104 US48282T1043 05/15/2024 Election of two directors to the class to be elected for a three-year term expiring in 2027: Rebecca Martinez O'Mara DIRECTOR ELECTIONS ISSUER 10463.000000 0 FOR 10463.000000 FOR S000030005 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve, by non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10463.000000 0 FOR 10463.000000 FOR S000030005 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve an amendment to our amended and restated 2006 equity incentive plan to extend the plan's term by 10 years. COMPENSATION ISSUER 10463.000000 0 FOR 10463.000000 FOR S000030005 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve restricted stock unit grants to our non-employee directors. COMPENSATION ISSUER 10463.000000 0 FOR 10463.000000 FOR S000030005 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 10463.000000 0 FOR 10463.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: William J. Lynn, III DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Gail S. Baker DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Dr. Louis R. Brothers DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: David W. Carey DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: General George W. Casey, Jr. DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Mary E. Gallagher DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Advisory resolution regarding the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Approve the Leonardo DRS, Inc. Employee Stock Purchase Plan COMPENSATION ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Approve the amendment and restatement of the Leonardo DRS, Inc. 2022 Omnibus Equity Compensation Plan COMPENSATION ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 One or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies CORPORATE GOVERNANCE ISSUER 60656.000000 0 FOR 60656.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: James S. Shannon, MD, MRCP (UK) DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Michael E. Castagna, Pharm.D. DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Ronald J. Consiglio DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Michael A. Friedman, M.D. DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Jennifer Grancio DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Anthony Hooper DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Sabrina Kay, Ed. D. DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Kent Kresa DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Christine Mundkur DIRECTOR ELECTIONS ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To approve, on an advisory basis, the compensation of the named executive officers of MannKind, as disclosed in Mannkind's proxy statement for the Annual Meeting; SECTION 14A SAY-ON-PAY VOTES ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 MannKind Corporation 56400P706 US56400P7069 05/15/2024 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 189874.000000 0 FOR 189874.000000 FOR S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: R. Scot Sellers, Chairman DIRECTOR ELECTIONS ISSUER 6344.000000 0 FOR 6344.000000 FOR S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Stephen M. Case DIRECTOR ELECTIONS ISSUER 6344.000000 0 FOR 6344.000000 FOR S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: John Sabin DIRECTOR ELECTIONS ISSUER 6344.000000 0 FOR 6344.000000 FOR S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Glyn Aeppel DIRECTOR ELECTIONS ISSUER 6344.000000 0 WITHHOLD 6344.000000 AGAINST S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Anthony P. Takitani DIRECTOR ELECTIONS ISSUER 6344.000000 0 WITHHOLD 6344.000000 AGAINST S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: A. Catherine Ngo DIRECTOR ELECTIONS ISSUER 6344.000000 0 FOR 6344.000000 FOR S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Ken Ota DIRECTOR ELECTIONS ISSUER 6344.000000 0 FOR 6344.000000 FOR S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 6344.000000 0 FOR 6344.000000 FOR S000030005 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/15/2024 TO RATIFY THE APPOINTMENT OF ACCUITY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024. AUDIT-RELATED ISSUER 6344.000000 0 FOR 6344.000000 FOR S000030005 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 50900.000000 0 FOR 50900.000000 FOR S000030005 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 50900.000000 0 FOR 50900.000000 FOR S000030005 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 50900.000000 0 FOR 50900.000000 FOR S000030005 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 50900.000000 0 FOR 50900.000000 FOR S000030005 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 50900.000000 0 FOR 50900.000000 FOR S000030005 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 50900.000000 0 FOR 50900.000000 FOR S000030005 Noodles & Company 65540B105 US65540B1052 05/15/2024 Election of Class II directors: Jeff Jones DIRECTOR ELECTIONS ISSUER 36608.000000 0 FOR 36608.000000 FOR S000030005 Noodles & Company 65540B105 US65540B1052 05/15/2024 Election of Class II directors: Drew Madsen DIRECTOR ELECTIONS ISSUER 36608.000000 0 FOR 36608.000000 FOR S000030005 Noodles & Company 65540B105 US65540B1052 05/15/2024 Election of Class II directors: Shawn Taylor DIRECTOR ELECTIONS ISSUER 36608.000000 0 FOR 36608.000000 FOR S000030005 Noodles & Company 65540B105 US65540B1052 05/15/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36608.000000 0 FOR 36608.000000 FOR S000030005 Noodles & Company 65540B105 US65540B1052 05/15/2024 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 36608.000000 0 FOR 36608.000000 FOR S000030005 Noodles & Company 65540B105 US65540B1052 05/15/2024 To vote on a stockholder proposal regarding greenhouse gas emissions disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 36608.000000 0 AGAINST 36608.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: David V. Clark, II DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Gordon J. Hardie DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Alan J. Murray DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Hari N. Nair DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Cheri Phyfer DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Catherine I. Slater DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 118333.000000 0 FOR 118333.000000 FOR S000030005 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 118333.000000 0 FOR 118333.000000 FOR S000030005 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 118333.000000 0 FOR 118333.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John J. Arlotta DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth Q. Betten DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth D. Bierbower DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Natasha Deckmann DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: David W. Golding DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Harry M. Jansen Kraemer, Jr. DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: R. Carter Pate DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John C. Rademacher DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Timothy P. Sullivan DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Norman L. Wright DIRECTOR ELECTIONS ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To approve the Amended and Restated Option Care Health, Inc. 2018 Equity Incentive Plan. COMPENSATION ISSUER 148305.000000 0 FOR 148305.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Michonne R. Ascuaga DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Steven M. Coldani DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Heidi S. Gansert DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Richard F. Kenny DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Robert J. McClintock DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Sushil A. Patel DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Terrance J. Reeson DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Andrew J. Ryback DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Daniel E. West DIRECTOR ELECTIONS ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Plumas Bancorp 729273102 US7292731020 05/15/2024 To vote on the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 638.000000 0 FOR 638.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Vann Avedisian DIRECTOR ELECTIONS ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Joseph Boehm DIRECTOR ELECTIONS ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Adrian Butler DIRECTOR ELECTIONS ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: David Head DIRECTOR ELECTIONS ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: David Near DIRECTOR ELECTIONS ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Dave Pearson DIRECTOR ELECTIONS ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Jill Sutton DIRECTOR ELECTIONS ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Robert D. Wright DIRECTOR ELECTIONS ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 A non-binding, advisory vote on a resolution approving the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23290.000000 0 FOR 23290.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Kathy T. Betty DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7608.000000 0 FOR 7608.000000 FOR S000030005 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Raja Hammoud DIRECTOR ELECTIONS ISSUER 28275.000000 0 FOR 28275.000000 FOR S000030005 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Leland Jourdan DIRECTOR ELECTIONS ISSUER 28275.000000 0 FOR 28275.000000 FOR S000030005 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: William Russell DIRECTOR ELECTIONS ISSUER 28275.000000 0 FOR 28275.000000 FOR S000030005 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Advisory vote to approve executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28275.000000 0 FOR 28275.000000 FOR S000030005 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28275.000000 0 FOR 28275.000000 FOR S000030005 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: NORA BROWNELL DIRECTOR ELECTIONS ISSUER 46219.000000 0 FOR 46219.000000 FOR S000030005 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: C. PARK SHAPER DIRECTOR ELECTIONS ISSUER 46219.000000 0 FOR 46219.000000 FOR S000030005 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve, in a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46219.000000 0 FOR 46219.000000 FOR S000030005 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 46219.000000 0 FOR 46219.000000 FOR S000030005 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve an amendment and restatement of our Second Amended and Restated Certificate of Incorporation to remove the conditionality of the exclusive forum provision, SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 46219.000000 0 FOR 46219.000000 FOR S000030005 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve an amendment and restatement of our Second Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law CORPORATE GOVERNANCE ISSUER 46219.000000 0 FOR 46219.000000 FOR S000030005 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/15/2024 Election of Directors: Martin H. Huber, M.D. DIRECTOR ELECTIONS ISSUER 57905.000000 0 FOR 57905.000000 FOR S000030005 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/15/2024 Election of Directors: Jennifer Jarrett DIRECTOR ELECTIONS ISSUER 57905.000000 0 FOR 57905.000000 FOR S000030005 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/15/2024 Election of Directors: William Meury DIRECTOR ELECTIONS ISSUER 57905.000000 0 FOR 57905.000000 FOR S000030005 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/15/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 57905.000000 0 FOR 57905.000000 FOR S000030005 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/15/2024 To ratify the selection 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 57905.000000 0 FOR 57905.000000 FOR S000030005 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: John Dunn DIRECTOR ELECTIONS ISSUER 30006.000000 0 FOR 30006.000000 FOR S000030005 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: Pamela Kermisch DIRECTOR ELECTIONS ISSUER 30006.000000 0 FOR 30006.000000 FOR S000030005 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: Paul Mascarenas DIRECTOR ELECTIONS ISSUER 30006.000000 0 FOR 30006.000000 FOR S000030005 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30006.000000 0 FOR 30006.000000 FOR S000030005 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30006.000000 0 FOR 30006.000000 FOR S000030005 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/15/2024 To elect the two Class III directors named below to hold office until the Company's 2027 annual meeting of stockholders: Andrew Cheng, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 14619.000000 0 FOR 14619.000000 FOR S000030005 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/15/2024 To elect the two Class III directors named below to hold office until the Company's 2027 annual meeting of stockholders: Scott Morrison DIRECTOR ELECTIONS ISSUER 14619.000000 0 FOR 14619.000000 FOR S000030005 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/15/2024 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14619.000000 0 FOR 14619.000000 FOR S000030005 Viad Corp 92552R406 US92552R4065 05/15/2024 Election of Directors: Richard H. Dozer DIRECTOR ELECTIONS ISSUER 18352.000000 0 FOR 18352.000000 FOR S000030005 Viad Corp 92552R406 US92552R4065 05/15/2024 Election of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 18352.000000 0 FOR 18352.000000 FOR S000030005 Viad Corp 92552R406 US92552R4065 05/15/2024 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 18352.000000 0 FOR 18352.000000 FOR S000030005 Viad Corp 92552R406 US92552R4065 05/15/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18352.000000 0 FOR 18352.000000 FOR S000030005 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 793.000000 0 FOR 793.000000 FOR S000030005 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 793.000000 0 FOR 793.000000 FOR S000030005 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 793.000000 0 FOR 793.000000 FOR S000030005 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 793.000000 0 FOR 793.000000 FOR S000030005 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 793.000000 0 FOR 793.000000 FOR S000030005 Altair Engineering Inc. 021369103 US0213691035 05/16/2024 Election of Directors (each for Class I to serve until the 2027 Annual Meeting of Stockholders): Mary Boyce DIRECTOR ELECTIONS ISSUER 48601.000000 0 FOR 48601.000000 FOR S000030005 Altair Engineering Inc. 021369103 US0213691035 05/16/2024 Election of Directors (each for Class I to serve until the 2027 Annual Meeting of Stockholders): Jim F. Anderson DIRECTOR ELECTIONS ISSUER 48601.000000 0 FOR 48601.000000 FOR S000030005 Altair Engineering Inc. 021369103 US0213691035 05/16/2024 To vote, on an advisory basis, on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48601.000000 0 FOR 48601.000000 FOR S000030005 Altair Engineering Inc. 021369103 US0213691035 05/16/2024 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 48601.000000 0 FOR 48601.000000 FOR S000030005 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Herbert J. Carlisle DIRECTOR ELECTIONS ISSUER 115478.000000 0 FOR 115478.000000 FOR S000030005 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: David P. Hess DIRECTOR ELECTIONS ISSUER 115478.000000 0 FOR 115478.000000 FOR S000030005 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Marianne Kah DIRECTOR ELECTIONS ISSUER 115478.000000 0 FOR 115478.000000 FOR S000030005 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Ruby Sharma DIRECTOR ELECTIONS ISSUER 115478.000000 0 FOR 115478.000000 FOR S000030005 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 115478.000000 0 FOR 115478.000000 FOR S000030005 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Ratification of the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 115478.000000 0 FOR 115478.000000 FOR S000030005 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/16/2024 To elect the three Class III director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2027 Annual Meeting of the Company's stockholders: Sheldon M. Retchin DIRECTOR ELECTIONS ISSUER 10281.000000 0 FOR 10281.000000 FOR S000030005 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/16/2024 To elect the three Class III director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2027 Annual Meeting of the Company's stockholders: Erica G. Schwartz DIRECTOR ELECTIONS ISSUER 10281.000000 0 FOR 10281.000000 FOR S000030005 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/16/2024 To elect the three Class III director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2027 Annual Meeting of the Company's stockholders: Jeff Shaner DIRECTOR ELECTIONS ISSUER 10281.000000 0 WITHHOLD 10281.000000 AGAINST S000030005 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/16/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 10281.000000 0 FOR 10281.000000 FOR S000030005 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/16/2024 To approve, on an advisory, non-binding basis, the compensation paid to the Company's Named Executive Officers identified in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10281.000000 0 FOR 10281.000000 FOR S000030005 Bally's Corporation 05875B106 US05875B1061 05/16/2024 To elect the following nominees to hold office for a term of three years: Terrence Downey DIRECTOR ELECTIONS ISSUER 14353.000000 0 WITHHOLD 14353.000000 AGAINST S000030005 Bally's Corporation 05875B106 US05875B1061 05/16/2024 To elect the following nominees to hold office for a term of three years: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 14353.000000 0 WITHHOLD 14353.000000 AGAINST S000030005 Bally's Corporation 05875B106 US05875B1061 05/16/2024 To elect the following nominees to hold office for a term of three years: Wanda Young Wilson DIRECTOR ELECTIONS ISSUER 14353.000000 0 WITHHOLD 14353.000000 AGAINST S000030005 Bally's Corporation 05875B106 US05875B1061 05/16/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 14353.000000 0 FOR 14353.000000 FOR S000030005 Bally's Corporation 05875B106 US05875B1061 05/16/2024 Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14353.000000 0 FOR 14353.000000 FOR S000030005 Bally's Corporation 05875B106 US05875B1061 05/16/2024 A shareholder proposal regarding a report on the adoption of a smokefree policy. OTHER SOCIAL ISSUES SECURITY HOLDER 14353.000000 0 AGAINST 14353.000000 FOR S000030005 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Brent Bellm DIRECTOR ELECTIONS ISSUER 60008.000000 0 FOR 60008.000000 FOR S000030005 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Lawrence Bohn DIRECTOR ELECTIONS ISSUER 60008.000000 0 FOR 60008.000000 FOR S000030005 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Jeff Richards DIRECTOR ELECTIONS ISSUER 60008.000000 0 FOR 60008.000000 FOR S000030005 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 60008.000000 0 FOR 60008.000000 FOR S000030005 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60008.000000 0 FOR 60008.000000 FOR S000030005 Bowman Consulting Group Ltd. 103002101 US1030021018 05/16/2024 Election of the two Class III directors nominated by our Board of Directors and named in the proxy statement to serve for three-year terms expiring at the 2027 Annual Meeting of Stockholders: James Laurito DIRECTOR ELECTIONS ISSUER 9655.000000 0 FOR 9655.000000 FOR S000030005 Bowman Consulting Group Ltd. 103002101 US1030021018 05/16/2024 Election of the two Class III directors nominated by our Board of Directors and named in the proxy statement to serve for three-year terms expiring at the 2027 Annual Meeting of Stockholders: Raymond Vicks, Jr. DIRECTOR ELECTIONS ISSUER 9655.000000 0 FOR 9655.000000 FOR S000030005 Bowman Consulting Group Ltd. 103002101 US1030021018 05/16/2024 Ratification of 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 9655.000000 0 FOR 9655.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Rita Balice-Gordon, Ph.D. DIRECTOR ELECTIONS ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Garen Bohlin DIRECTOR ELECTIONS ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Gwen Melincoff DIRECTOR ELECTIONS ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: John Fallon M.D. DIRECTOR ELECTIONS ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: John Freund, M.D. DIRECTOR ELECTIONS ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Neil F. Mcfarlane DIRECTOR ELECTIONS ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Michael Heffernan, R.Ph. DIRECTOR ELECTIONS ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Gino Santini DIRECTOR ELECTIONS ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Approval of, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28849.000000 0 FOR 28849.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Ruth Gratzke DIRECTOR ELECTIONS ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Robert C. Griffin DIRECTOR ELECTIONS ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: William C. Johnson DIRECTOR ELECTIONS ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: J. Michael Nauman DIRECTOR ELECTIONS ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Wayne M. Rancourt DIRECTOR ELECTIONS ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: James R. Ray DIRECTOR ELECTIONS ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 A non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 3248.000000 0 FOR 3248.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: John G. Boss DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Jeffrey S. Edwards DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Richard J. Freeland DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Adriana E. Macouzet-Flores DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: David J. Mastrocola DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Christine M. Moore DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Robert J. Remenar DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Sonya F. Sepahban DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Thomas W. Sidlik DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Stephen A. Van Oss DIRECTOR ELECTIONS ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Advisory Vote on Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 4701.000000 0 FOR 4701.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: David L. Duvall DIRECTOR ELECTIONS ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Thomas R. Cellitti DIRECTOR ELECTIONS ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Salvador Minarro DIRECTOR ELECTIONS ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Ralph O. Hellmold DIRECTOR ELECTIONS ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Matthew E. Jauchius DIRECTOR ELECTIONS ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Sandra L. Kowaleski DIRECTOR ELECTIONS ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Andrew O. Smith DIRECTOR ELECTIONS ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 A non-binding advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan; COMPENSATION ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 To approve an amendment and restatement of the Company's Certificate of Incorporation to permit the exculpation of officers; CORPORATE GOVERNANCE ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 513.000000 0 FOR 513.000000 FOR S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Ashish Arora DIRECTOR ELECTIONS ISSUER 42859.000000 0 WITHHOLD 42859.000000 AGAINST S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Len Blackwell DIRECTOR ELECTIONS ISSUER 42859.000000 0 WITHHOLD 42859.000000 AGAINST S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Steven Blasnik DIRECTOR ELECTIONS ISSUER 42859.000000 0 WITHHOLD 42859.000000 AGAINST S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Russell Freeman DIRECTOR ELECTIONS ISSUER 42859.000000 0 WITHHOLD 42859.000000 AGAINST S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Jason Makler DIRECTOR ELECTIONS ISSUER 42859.000000 0 WITHHOLD 42859.000000 AGAINST S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Melissa Reiff DIRECTOR ELECTIONS ISSUER 42859.000000 0 WITHHOLD 42859.000000 AGAINST S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Billie Williamson DIRECTOR ELECTIONS ISSUER 42859.000000 0 WITHHOLD 42859.000000 AGAINST S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42859.000000 0 AGAINST 42859.000000 AGAINST S000030005 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 42859.000000 0 FOR 42859.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Larry E. Allbaugh DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: James E. Beckwith DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-Bell DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Warren P. Kashiwagi DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Donna L. Lucas DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: David F. Nickum DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-Smith DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Kevin F. Ramos DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Randall E. Reynoso DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Judson T. Riggs DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Election of 11 Directors to serve until the next annual meeting and their successors are elected and qualified: Leigh A. White DIRECTOR ELECTIONS ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Five Star Bancorp 33830T103 US33830T1034 05/16/2024 Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 4849.000000 0 FOR 4849.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Sophie Desormiere DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Phillip M. Eyler DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: David Heinzmann DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Laura Kowalchik DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Charles Kummeth DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Betsy Meter DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: John Stacey DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Kenneth Washington DIRECTOR ELECTIONS ISSUER 29325.000000 0 FOR 29325.000000 FOR S000030005 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 29325.000000 0 FOR 29325.000000 FOR S000030005 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 29325.000000 0 FOR 29325.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: John M. Engquist DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bradley W. Barber DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Paul N. Arnold DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Gary W. Bagley DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bruce C. Bruckmann DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Patrick L. Edsell DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Thomas J. Galligan III DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Lawrence C. Karlson DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Jacob Thomas DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Mary P. Thompson DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Suzanne H. Wood DIRECTOR ELECTIONS ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Ratification of appointment of BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Approval of the Company's Amended and Restated 2016 Stock-Based Incentive Compensation Plan. COMPENSATION ISSUER 28377.000000 0 FOR 28377.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Patrick D. Campbell DIRECTOR ELECTIONS ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Lawrence H. Silber DIRECTOR ELECTIONS ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: James H. Browning DIRECTOR ELECTIONS ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Shari L. Burgess DIRECTOR ELECTIONS ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Lorin Crenshaw DIRECTOR ELECTIONS ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Jean K. Holley DIRECTOR ELECTIONS ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Approval, by a non-binding advisory vote, of the named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 25312.000000 0 FOR 25312.000000 FOR S000030005 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary A. Bell DIRECTOR ELECTIONS ISSUER 3903.000000 0 FOR 3903.000000 FOR S000030005 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary K.W. Jones DIRECTOR ELECTIONS ISSUER 3903.000000 0 FOR 3903.000000 FOR S000030005 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Patrick D. Hallinan DIRECTOR ELECTIONS ISSUER 3903.000000 0 FOR 3903.000000 FOR S000030005 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 3903.000000 0 FOR 3903.000000 FOR S000030005 HNI Corporation 404251100 US4042511000 05/16/2024 Advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3903.000000 0 FOR 3903.000000 FOR S000030005 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 3903.000000 0 FOR 3903.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Ralph Boyd DIRECTOR ELECTIONS ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Richard DiIorio DIRECTOR ELECTIONS ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Kenneth D. Eichenbaum DIRECTOR ELECTIONS ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Paul Gendron DIRECTOR ELECTIONS ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Beverly A. Huss DIRECTOR ELECTIONS ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Carrie Lachance DIRECTOR ELECTIONS ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Scott Shuda DIRECTOR ELECTIONS ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16193.000000 0 FOR 16193.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 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 8227.000000 0 FOR 8227.000000 FOR S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: William Cornog DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 WITHHOLD 6771.000000 AGAINST S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: John Garcia DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 WITHHOLD 6771.000000 AGAINST S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Kjell Gruner DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 WITHHOLD 6771.000000 AGAINST S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Glen Koval DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 FOR 6771.000000 FOR S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Paul Krause DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 WITHHOLD 6771.000000 AGAINST S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Luke Mansfield DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 WITHHOLD 6771.000000 AGAINST S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Hiromichi Mizuno DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 FOR 6771.000000 FOR S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Jonathan Root DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 WITHHOLD 6771.000000 AGAINST S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Jochen Zeitz DIRECTOR ELECTIONS ISSUER 6771.000000 10400.000000 FOR 6771.000000 FOR S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 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 6771.000000 10400.000000 FOR 6771.000000 FOR S000030005 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 To approve the issuance of additional shares of common stock necessary to effect a full conversion of the Convertible Loan. CAPITAL STRUCTURE ISSUER 6771.000000 10400.000000 FOR 6771.000000 FOR S000030005 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Anthony Broglio DIRECTOR ELECTIONS ISSUER 16697.000000 0 FOR 16697.000000 FOR S000030005 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Christopher Delehanty DIRECTOR ELECTIONS ISSUER 16697.000000 0 FOR 16697.000000 FOR S000030005 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Eugene Nonko DIRECTOR ELECTIONS ISSUER 16697.000000 0 FOR 16697.000000 FOR S000030005 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation; and CORPORATE GOVERNANCE ISSUER 16697.000000 0 FOR 16697.000000 FOR S000030005 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16697.000000 0 FOR 16697.000000 FOR S000030005 NextNav Inc. 65345N106 US65345N1063 05/16/2024 To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Mariam Sorond DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000030005 NextNav Inc. 65345N106 US65345N1063 05/16/2024 To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): John B. Muleta DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000030005 NextNav Inc. 65345N106 US65345N1063 05/16/2024 To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Jonathan A. Marcus DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000030005 NextNav Inc. 65345N106 US65345N1063 05/16/2024 To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Bandel L. Carano DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000030005 NextNav Inc. 65345N106 US65345N1063 05/16/2024 To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Alan B. Howe DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000030005 NextNav Inc. 65345N106 US65345N1063 05/16/2024 To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Neil S. Subin DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000030005 NextNav Inc. 65345N106 US65345N1063 05/16/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 ("Proposal 2"). AUDIT-RELATED ISSUER 45954.000000 0 FOR 45954.000000 FOR S000030005 NextNav Inc. 65345N106 US65345N1063 05/16/2024 To approve the issuance of shares of our common stock in satisfaction of future payment obligations pursuant to the transaction with Telesaurus and Skybridge, in accordance with Nasdaq Listing Rule 5635(a) and (b) ("Proposal 3"). EXTRAORDINARY TRANSACTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Approve an ordinary resolution setting the number of directors at ten. See disclosure under the heading "Number of Directors" as set out in the Company's Management Information Circular dated March 22, 2024. CORPORATE GOVERNANCE ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Dr. Elaine Dorward-King DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Dr. Diane Garrett DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Dr. Thomas Kaplan DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Hume Kyle DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Gregory Lang DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Kalidas Madhavpeddi DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Kevin McArthur DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Daniel Muniz Quintanilla DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Ethan Schutt DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Dawn Whittaker DIRECTOR ELECTIONS ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Appointment of Auditors Appointment of PricewaterhouseCoopers LLP as the Auditors of the Company until the next Annual General Meeting or until a successor is appointed and authorizing the Directors through the Audit Committee to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 22, 2024. AUDIT-RELATED ISSUER 214859.000000 0 FOR 214859.000000 FOR S000030005 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Approval of Non-Binding Advisory Vote on Executive Compensation Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 22, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 214859.000000 0 AGAINST 214859.000000 AGAINST S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Joseph M. Cerulli DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Todd M. Cleveland DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: John A. Forbes DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Michael A. Kitson DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Pamela R. Klyn DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Derrick B. Mayes DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Andy L. Nemeth DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: M. Scott Welch DIRECTOR ELECTIONS ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 2308.000000 0 FOR 2308.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Marcelo Kim DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Chris J. Robison DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Alex Sternhell DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Bob Dean DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Andrew Cole DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Rich Haddock DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Laura Dove DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Jeff Malmen DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Jon Cherry DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Jessica Largent DIRECTOR ELECTIONS ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 To set the number of Directors at ten (10). CORPORATE GOVERNANCE ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Independent Auditors of the Company for the fiscal year ending December 31, 2024 at a remuneration to be set by the Directors. AUDIT-RELATED ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 To approve an amendment to the Company's Omnibus Equity Incentive Plan to increase the aggregate number of common shares available for the grant of awards under such plan. COMPENSATION ISSUER 33881.000000 0 FOR 33881.000000 FOR S000030005 Pulmonx Corporation 745848101 US7458481014 05/16/2024 Election of Directors: Glendon E. French DIRECTOR ELECTIONS ISSUER 32841.000000 0 FOR 32841.000000 FOR S000030005 Pulmonx Corporation 745848101 US7458481014 05/16/2024 Election of Directors: Tiffany Sullivan DIRECTOR ELECTIONS ISSUER 32841.000000 0 FOR 32841.000000 FOR S000030005 Pulmonx Corporation 745848101 US7458481014 05/16/2024 To ratify the selection by the Audit Committee of our Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 32841.000000 0 FOR 32841.000000 FOR S000030005 Pulmonx Corporation 745848101 US7458481014 05/16/2024 To conduct a non-binding advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32841.000000 0 FOR 32841.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Robert W. Beck DIRECTOR ELECTIONS ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Jonathan D. Brown DIRECTOR ELECTIONS ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Roel C. Campos DIRECTOR ELECTIONS ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Michael R. Dunn DIRECTOR ELECTIONS ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Steven J. Freiberg DIRECTOR ELECTIONS ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Sandra K. Johnson DIRECTOR ELECTIONS ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Carlos Palomares DIRECTOR ELECTIONS ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 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 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Approval of the Regional Management Corp. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 943.000000 0 FOR 943.000000 FOR S000030005 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 943.000000 0 ONE YEAR 943.000000 FOR S000030005 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Election of Class II Director: Freda Lewis-Hall DIRECTOR ELECTIONS ISSUER 60457.000000 0 FOR 60457.000000 FOR S000030005 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Ratification of the appointment of Ernst & Young LLP as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 60457.000000 0 FOR 60457.000000 FOR S000030005 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 60457.000000 0 FOR 60457.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Chad Collins DIRECTOR ELECTIONS ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: James Ramsey DIRECTOR ELECTIONS ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Marty Reaume DIRECTOR ELECTIONS ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Tami Reller DIRECTOR ELECTIONS ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Philip Soran DIRECTOR ELECTIONS ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Anne Sempowski Ward DIRECTOR ELECTIONS ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Sven Wehrwein DIRECTOR ELECTIONS ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Advisory approval of the compensation of our named executive officers of SPS Commerce, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Approval of an amendment to the Ninth Amended and Restated Certificate of Incorporation of SPS Commerce, Inc. to allow for exculpation of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 32476.000000 0 FOR 32476.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 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 32048.000000 0 FOR 32048.000000 FOR S000030005 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 ELECTION OF CLASS II DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Christopher R. Christensen DIRECTOR ELECTIONS ISSUER 48233.000000 0 FOR 48233.000000 FOR S000030005 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 ELECTION OF CLASS II DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Daren J. Shaw DIRECTOR ELECTIONS ISSUER 48233.000000 0 FOR 48233.000000 FOR S000030005 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 Approval of the Amendment of the Certificate of Incorporation to increase the size of the board of directors to nine from eight. CORPORATE GOVERNANCE ISSUER 48233.000000 0 FOR 48233.000000 FOR S000030005 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 48233.000000 0 FOR 48233.000000 FOR S000030005 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48233.000000 0 FOR 48233.000000 FOR S000030005 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 Election of Directors: Thomas Sandgaard DIRECTOR ELECTIONS ISSUER 473.000000 15800.000000 FOR 473.000000 FOR S000030005 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 Election of Directors: Barry D. Michaels DIRECTOR ELECTIONS ISSUER 473.000000 15800.000000 FOR 473.000000 FOR S000030005 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 Election of Directors: Michael Cress DIRECTOR ELECTIONS ISSUER 473.000000 15800.000000 FOR 473.000000 FOR S000030005 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 Election of Directors: Joshua R. Disbrow DIRECTOR ELECTIONS ISSUER 473.000000 15800.000000 WITHHOLD 473.000000 AGAINST S000030005 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 To ratify the selection of Marcum LLP as our independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 473.000000 15800.000000 FOR 473.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Darcy G. Anderson DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Herman E. Bulls DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Brian E. Lane DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Pablo G. Mercado DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Franklin Myers DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: William J. Sandbrook DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Vance W. Tang DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Cindy L. Wallis-Lage DIRECTOR ELECTIONS ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024. AUDIT-RELATED ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 31679.000000 0 FOR 31679.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gregg Alton DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: G. Leonard Baker, Jr. DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joseph K. Belanoff, M.D. DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gillian M. Cannon, Ph.D. DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: David L. Mahoney DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joshua M. Murray DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Kimberly Park DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Daniel N. Swisher, Jr. DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: James N. Wilson DIRECTOR ELECTIONS ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 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 72329.000000 0 FOR 72329.000000 FOR S000030005 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 72329.000000 0 FOR 72329.000000 FOR S000030005 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 To approve the Corcept Therapeutics Incorporated 2024 Incentive Award Plan. COMPENSATION ISSUER 72329.000000 0 FOR 72329.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Linda Baddour DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Richard Berman DIRECTOR ELECTIONS ISSUER 33196.000000 0 WITHHOLD 33196.000000 AGAINST S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Daniel Hancock DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Robert Hariri, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Ram M. Jagannath DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Ramkumar Mandalam, Ph.D. DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Jerrell W. Shelton DIRECTOR ELECTIONS ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2024; AUDIT-RELATED ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in in this Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To approve an amendment to the Cryoport, Inc. 2018 Omnibus Equity Incentive Plan to increase the number of authorized shares for issuance thereunder from 7,850,000 to a total of 10,350,000; and COMPENSATION ISSUER 33196.000000 0 FOR 33196.000000 FOR S000030005 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Steven L. Berman DIRECTOR ELECTIONS ISSUER 23264.000000 0 FOR 23264.000000 FOR S000030005 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 23264.000000 0 FOR 23264.000000 FOR S000030005 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 23264.000000 0 FOR 23264.000000 FOR S000030005 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 23264.000000 0 FOR 23264.000000 FOR S000030005 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Richard T. Riley DIRECTOR ELECTIONS ISSUER 23264.000000 0 FOR 23264.000000 FOR S000030005 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 23264.000000 0 FOR 23264.000000 FOR S000030005 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 23264.000000 0 FOR 23264.000000 FOR S000030005 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 23264.000000 0 FOR 23264.000000 FOR S000030005 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 23264.000000 0 FOR 23264.000000 FOR S000030005 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 23264.000000 0 FOR 23264.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kevin Brewer DIRECTOR ELECTIONS ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Rebeca Obregon-Jimenez DIRECTOR ELECTIONS ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Sheri Rhodes DIRECTOR ELECTIONS ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Michael D. Slessor DIRECTOR ELECTIONS ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kelley Steven-Waiss DIRECTOR ELECTIONS ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Brian White DIRECTOR ELECTIONS ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Advisory approval of FormFactor's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 69060.000000 0 FOR 69060.000000 FOR S000030005 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Stephen F. Ralbovsky DIRECTOR ELECTIONS ISSUER 114360.000000 0 FOR 114360.000000 FOR S000030005 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Catherine J. Boggs DIRECTOR ELECTIONS ISSUER 114360.000000 0 FOR 114360.000000 FOR S000030005 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Mark P. Board DIRECTOR ELECTIONS ISSUER 114360.000000 0 FOR 114360.000000 FOR S000030005 Hecla Mining Company 422704106 US4227041062 05/17/2024 Proposal to ratify and approve the selection of BDO USA, P.C., as our independent registered public accounting firm for the calendar year ending December 31, 2024. AUDIT-RELATED ISSUER 114360.000000 0 FOR 114360.000000 FOR S000030005 Hecla Mining Company 422704106 US4227041062 05/17/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 114360.000000 0 FOR 114360.000000 FOR S000030005 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Suma M. Krishnan DIRECTOR ELECTIONS ISSUER 19082.000000 0 FOR 19082.000000 FOR S000030005 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Julian S. Gangolli DIRECTOR ELECTIONS ISSUER 19082.000000 0 FOR 19082.000000 FOR S000030005 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Catherine Mazzacco DIRECTOR ELECTIONS ISSUER 19082.000000 0 FOR 19082.000000 FOR S000030005 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19082.000000 0 FOR 19082.000000 FOR S000030005 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Approval of the compensation of the Company's named executive officers, on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 19082.000000 0 FOR 19082.000000 FOR S000030005 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 Election of Directors: Meghan Scanlon DIRECTOR ELECTIONS ISSUER 39109.000000 0 FOR 39109.000000 FOR S000030005 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 Election of Directors: Thomas Schnettler DIRECTOR ELECTIONS ISSUER 39109.000000 0 FOR 39109.000000 FOR S000030005 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 Election of Directors: Kristina Wright DIRECTOR ELECTIONS ISSUER 39109.000000 0 FOR 39109.000000 FOR S000030005 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39109.000000 0 FOR 39109.000000 FOR S000030005 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39109.000000 0 ONE YEAR 39109.000000 FOR S000030005 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 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 39109.000000 0 FOR 39109.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Wendy Arienzo DIRECTOR ELECTIONS ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balu Balakrishnan DIRECTOR ELECTIONS ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nicholas E. Brathwaite DIRECTOR ELECTIONS ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Anita Ganti DIRECTOR ELECTIONS ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nancy Gioia DIRECTOR ELECTIONS ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balakrishnan S. Iyer DIRECTOR ELECTIONS ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Ravi Vig DIRECTOR ELECTIONS ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 50283.000000 0 FOR 50283.000000 FOR S000030005 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 To consider, if properly presented at the Annual Meeting, a non binding stockholder proposal requesting the Board to take each step necessary to amend Power Integrations' certificate of incorporation and its amended and restated bylaws to amend each voting requirement therein that calls for a greater than simple majority vote to instead require only a simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 50283.000000 0 FOR 50283.000000 NONE S000030005 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 9493.000000 0 FOR 9493.000000 FOR S000030005 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 9493.000000 0 FOR 9493.000000 FOR S000030005 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 9493.000000 0 FOR 9493.000000 FOR S000030005 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 9493.000000 0 FOR 9493.000000 FOR S000030005 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 9493.000000 0 FOR 9493.000000 FOR S000030005 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 9493.000000 0 FOR 9493.000000 FOR S000030005 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Approval of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 9493.000000 0 FOR 9493.000000 FOR S000030005 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 9493.000000 0 FOR 9493.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Jeffrey B. Citrin DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: David B. Henry DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Sandeep L. Mathrani DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Bridget M. Ryan-Berman DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Steven B. Tanger DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Stephen J. Yalof DIRECTOR ELECTIONS ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Tanger, Inc. 875465106 US8754651060 05/17/2024 To approve, on an advisory (non-binding) basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43272.000000 0 FOR 43272.000000 FOR S000030005 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: James I. Freeman DIRECTOR ELECTIONS ISSUER 3008.000000 0 FOR 3008.000000 FOR S000030005 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 3008.000000 0 FOR 3008.000000 FOR S000030005 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Reynie Rutledge DIRECTOR ELECTIONS ISSUER 3008.000000 0 FOR 3008.000000 FOR S000030005 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: J.C. Watts, Jr. DIRECTOR ELECTIONS ISSUER 3008.000000 0 FOR 3008.000000 FOR S000030005 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Nick White DIRECTOR ELECTIONS ISSUER 3008.000000 0 FOR 3008.000000 FOR S000030005 Dillard's, Inc. 254067101 US2540671011 05/18/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2024. AUDIT-RELATED ISSUER 3008.000000 0 FOR 3008.000000 FOR S000030005 Dillard's, Inc. 254067101 US2540671011 05/18/2024 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. COMPENSATION ISSUER 3008.000000 0 FOR 3008.000000 FOR S000030005 2U, Inc. 90214J200 US90214J2006 05/20/2024 Election of three Class I directors and one Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Stockholders: Paul S. Lalljie DIRECTOR ELECTIONS ISSUER 3785.000000 0 FOR 3785.000000 FOR S000030005 2U, Inc. 90214J200 US90214J2006 05/20/2024 Election of three Class I directors and one Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Stockholders: Edward S. Macias DIRECTOR ELECTIONS ISSUER 3785.000000 0 FOR 3785.000000 FOR S000030005 2U, Inc. 90214J200 US90214J2006 05/20/2024 Election of three Class I directors and one Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Stockholders: Paul A. Maeder DIRECTOR ELECTIONS ISSUER 3785.000000 0 FOR 3785.000000 FOR S000030005 2U, Inc. 90214J200 US90214J2006 05/20/2024 Election of three Class I directors and one Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Stockholders: Robert M. Stavis DIRECTOR ELECTIONS ISSUER 3785.000000 0 FOR 3785.000000 FOR S000030005 2U, Inc. 90214J200 US90214J2006 05/20/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3785.000000 0 FOR 3785.000000 FOR S000030005 2U, Inc. 90214J200 US90214J2006 05/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 3785.000000 0 FOR 3785.000000 FOR S000030005 2U, Inc. 90214J200 US90214J2006 05/20/2024 Approval of amendments to our Certificate of Incorporation to effect a reverse stock split. CAPITAL STRUCTURE ISSUER 3785.000000 0 FOR 3785.000000 FOR S000030005 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Patricia Guinn DIRECTOR ELECTIONS ISSUER 19461.000000 0 FOR 19461.000000 FOR S000030005 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Ying Sun DIRECTOR ELECTIONS ISSUER 19461.000000 0 WITHHOLD 19461.000000 AGAINST S000030005 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Joseph Velli DIRECTOR ELECTIONS ISSUER 19461.000000 0 FOR 19461.000000 FOR S000030005 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Ratification of the selection of KPMG LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19461.000000 0 FOR 19461.000000 FOR S000030005 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Approval of the Amended and Restated AssetMark Financial Holdings, Inc. 2019 Equity Incentive Plan. COMPENSATION ISSUER 19461.000000 0 FOR 19461.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Benjamin Allen DIRECTOR ELECTIONS ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: W. Carl Drew DIRECTOR ELECTIONS ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Daniel Gill DIRECTOR ELECTIONS ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Patrick Goepel DIRECTOR ELECTIONS ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Grace Lee DIRECTOR ELECTIONS ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Bradford Oberwager DIRECTOR ELECTIONS ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Bjorn Reynolds DIRECTOR ELECTIONS ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 To ratify the Audit Committee's appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 To approve an amendment to the Asure Software, Inc. Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance by 400,000 shares. COMPENSATION ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3840.000000 0 FOR 3840.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: Jesse J. Cureton, Jr. DIRECTOR ELECTIONS ISSUER 2862.000000 0 FOR 2862.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: Bonnie V. Hancock DIRECTOR ELECTIONS ISSUER 2862.000000 0 FOR 2862.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: Dwight L. Jacobs DIRECTOR ELECTIONS ISSUER 2862.000000 0 FOR 2862.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: John A. Switzer DIRECTOR ELECTIONS ISSUER 2862.000000 0 FOR 2862.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: C. Hunter Westbrook DIRECTOR ELECTIONS ISSUER 2862.000000 0 FOR 2862.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 2862.000000 0 FOR 2862.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2862.000000 0 FOR 2862.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 An advisory (non-binding) vote on whether a say on pay vote should be held every year, every two years, or every three years (commonly referred to as a "say on pay frequency vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2862.000000 0 ONE YEAR 2862.000000 FOR S000030005 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The ratification of the appointment of FORVIS, LLP as the Company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2862.000000 0 FOR 2862.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Elizabeth P. Cordia DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: David I. Foley DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Jesse Krynak DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Michael Kumar DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: John-Paul (JP) Munfa DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: William Ordemann DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Laura A. Sugg DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Jamie Welch DIRECTOR ELECTIONS ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Approval of a non-binding resolution regarding the compensation of named executive officers for 2023 (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Approval of the Amended and Restated Kinetik Holdings Inc. 2019 Omnibus Compensation Plan. COMPENSATION ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2024. AUDIT-RELATED ISSUER 3414.000000 0 FOR 3414.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: John T. Fitzgerald DIRECTOR ELECTIONS ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Charles Frischer DIRECTOR ELECTIONS ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Gregory P. Hannon DIRECTOR ELECTIONS ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Terence M. Kavanagh DIRECTOR ELECTIONS ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Douglas Levine DIRECTOR ELECTIONS ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Corissa B. Porcelli DIRECTOR ELECTIONS ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To elect seven (7) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Joseph D. Stilwell DIRECTOR ELECTIONS ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay); and SECTION 14A SAY-ON-PAY VOTES ISSUER 9487.000000 0 FOR 9487.000000 FOR S000030005 Kingsway Financial Services Inc. 496904202 US4969042021 05/20/2024 To approve, on a non-binding and 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 9487.000000 0 ONE YEAR 9487.000000 FOR S000030005 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 88995.000000 0 FOR 88995.000000 FOR S000030005 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 88995.000000 0 FOR 88995.000000 FOR S000030005 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 88995.000000 0 FOR 88995.000000 FOR S000030005 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88995.000000 0 FOR 88995.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 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 15161.000000 0 FOR 15161.000000 FOR S000030005 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Bronek Masojada DIRECTOR ELECTIONS ISSUER 6043.000000 0 FOR 6043.000000 FOR S000030005 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Daniel S. Loeb DIRECTOR ELECTIONS ISSUER 6043.000000 0 FOR 6043.000000 FOR S000030005 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Mehdi A. Mahmud DIRECTOR ELECTIONS ISSUER 6043.000000 0 FOR 6043.000000 FOR S000030005 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Jason Robart DIRECTOR ELECTIONS ISSUER 6043.000000 0 FOR 6043.000000 FOR S000030005 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6043.000000 0 FOR 6043.000000 FOR S000030005 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2025 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 6043.000000 0 FOR 6043.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: William P. Ainsworth DIRECTOR ELECTIONS ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Robert C. Biesterfeld Jr. DIRECTOR ELECTIONS ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: John J. Diez DIRECTOR ELECTIONS ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Leldon E. Echols DIRECTOR ELECTIONS ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Veena M. Lakkundi DIRECTOR ELECTIONS ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: S. Todd Maclin DIRECTOR ELECTIONS ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: E. Jean Savage DIRECTOR ELECTIONS ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Dunia A. Shive DIRECTOR ELECTIONS ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13088.000000 0 FOR 13088.000000 FOR S000030005 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 13088.000000 0 FOR 13088.000000 FOR S000030005 4D Molecular Therapeutics, Inc. 35104E100 US35104E1001 05/21/2024 Election of one Class I director to hold office until the 2027 Annual Meeting of Stockholders or until their successor is elected: David Kirn, M.D. DIRECTOR ELECTIONS ISSUER 2982.000000 0 FOR 2982.000000 FOR S000030005 4D Molecular Therapeutics, Inc. 35104E100 US35104E1001 05/21/2024 Ratification of the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2982.000000 0 FOR 2982.000000 FOR S000030005 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Norman H. Asbjornson DIRECTOR ELECTIONS ISSUER 59946.000000 0 FOR 59946.000000 FOR S000030005 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Gary D. Fields DIRECTOR ELECTIONS ISSUER 59946.000000 0 FOR 59946.000000 FOR S000030005 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Angela E. Kouplen DIRECTOR ELECTIONS ISSUER 59946.000000 0 FOR 59946.000000 FOR S000030005 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 59946.000000 0 FOR 59946.000000 FOR S000030005 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 59946.000000 0 FOR 59946.000000 FOR S000030005 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to amend the Company's Articles of Incorporation to increase its total authorized common shares from 100,000,000 to 200,000,000. CAPITAL STRUCTURE ISSUER 59946.000000 0 FOR 59946.000000 FOR S000030005 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to approve the Company's 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 59946.000000 0 FOR 59946.000000 FOR S000030005 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Mr. Steven D. Davis DIRECTOR ELECTIONS ISSUER 32770.000000 0 FOR 32770.000000 FOR S000030005 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Anne M. Holloway DIRECTOR ELECTIONS ISSUER 32770.000000 0 FOR 32770.000000 FOR S000030005 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Caroline A. Winn DIRECTOR ELECTIONS ISSUER 32770.000000 0 FOR 32770.000000 FOR S000030005 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 32770.000000 0 FOR 32770.000000 FOR S000030005 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 32770.000000 0 FOR 32770.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Thomas Haughey DIRECTOR ELECTIONS ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Antonio R. Pera DIRECTOR ELECTIONS ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Patrick D. Walsh DIRECTOR ELECTIONS ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the compensation of the Company's named executive officers, on an advisory basis; SECTION 14A SAY-ON-PAY VOTES ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 9983.000000 0 FOR 9983.000000 FOR S000030005 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Troy Alstead DIRECTOR ELECTIONS ISSUER 133801.000000 0 FOR 133801.000000 FOR S000030005 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 133801.000000 0 FOR 133801.000000 FOR S000030005 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Bilal Khan DIRECTOR ELECTIONS ISSUER 133801.000000 0 FOR 133801.000000 FOR S000030005 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Ratification of the Company's appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 133801.000000 0 FOR 133801.000000 FOR S000030005 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 133801.000000 0 FOR 133801.000000 FOR S000030005 Atrion Corporation 049904105 US0499041053 05/21/2024 Election of Director: Preston G. Athey DIRECTOR ELECTIONS ISSUER 1221.000000 0 FOR 1221.000000 FOR S000030005 Atrion Corporation 049904105 US0499041053 05/21/2024 Approval of an amendment of the Company's Certificate of Incorporation to provide for exculpation of officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1221.000000 0 FOR 1221.000000 FOR S000030005 Atrion Corporation 049904105 US0499041053 05/21/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 1221.000000 0 FOR 1221.000000 FOR S000030005 Atrion Corporation 049904105 US0499041053 05/21/2024 Approval, on an advisory basis, of executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1221.000000 0 FOR 1221.000000 FOR S000030005 biote Corp. 090683103 US0906831039 05/21/2024 To elect three Class II directors, each to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Steven J. Heyer DIRECTOR ELECTIONS ISSUER 5750.000000 0 WITHHOLD 5750.000000 AGAINST S000030005 biote Corp. 090683103 US0906831039 05/21/2024 To elect three Class II directors, each to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: S. Mark Cone DIRECTOR ELECTIONS ISSUER 5750.000000 0 FOR 5750.000000 FOR S000030005 biote Corp. 090683103 US0906831039 05/21/2024 To elect three Class II directors, each to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Debra L. Morris DIRECTOR ELECTIONS ISSUER 5750.000000 0 WITHHOLD 5750.000000 AGAINST S000030005 biote Corp. 090683103 US0906831039 05/21/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 5750.000000 0 AGAINST 5750.000000 AGAINST S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Richard J. Daly as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Patrick J. McEnany as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Donald A. Denkhaus as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Molly Harper as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until her earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Charles B. O'Keeffe as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Tamar Thompson as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until her earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect David S. Tierney, M.D. as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To approve an amendment to our 2018 Stock Incentive Plan to increase the shares available for issuance by 3 million shares. COMPENSATION ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 To approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 98334.000000 0 FOR 98334.000000 FOR S000030005 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 To transact such other business as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 98334.000000 0 AGAINST 98334.000000 AGAINST S000030005 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 17810.000000 0 FOR 17810.000000 FOR S000030005 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 17810.000000 0 FOR 17810.000000 FOR S000030005 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 17810.000000 0 FOR 17810.000000 FOR S000030005 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 17810.000000 0 FOR 17810.000000 FOR S000030005 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 17810.000000 0 FOR 17810.000000 FOR S000030005 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 17810.000000 0 FOR 17810.000000 FOR S000030005 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 17810.000000 0 FOR 17810.000000 FOR S000030005 Ceva, Inc. 157210105 US1572101053 05/21/2024 Advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 17810.000000 0 FOR 17810.000000 FOR S000030005 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 17810.000000 0 FOR 17810.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Andrew R. Cichocki DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paula M. Harris DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Linda A. Harty DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paul E. Mahoney DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Singleton B. McAllister DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Michael L. Molinini DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: David M. Sagehorn DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Spencer S. Stiles DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Roger A. Strauch DIRECTOR ELECTIONS ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2024; AUDIT-RELATED ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve, on an advisory basis, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve and adopt the Chart Industries, Inc. 2024 Omnibus Equity Plan; and COMPENSATION ISSUER 23320.000000 0 FOR 23320.000000 FOR S000030005 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Jeffrey N. Maggioncalda DIRECTOR ELECTIONS ISSUER 117101.000000 0 FOR 117101.000000 FOR S000030005 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Susan W. Muigai DIRECTOR ELECTIONS ISSUER 117101.000000 0 FOR 117101.000000 FOR S000030005 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 117101.000000 0 FOR 117101.000000 FOR S000030005 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 117101.000000 0 FOR 117101.000000 FOR S000030005 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 117101.000000 0 FOR 117101.000000 FOR S000030005 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Election of Class C Directors: William A. Hasler DIRECTOR ELECTIONS ISSUER 558609.000000 0 FOR 558609.000000 FOR S000030005 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Election of Class C Directors: James Monroe III DIRECTOR ELECTIONS ISSUER 558609.000000 0 AGAINST 558609.000000 AGAINST S000030005 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 558609.000000 0 FOR 558609.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 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 24848.000000 0 FOR 24848.000000 FOR S000030005 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Carol R. Kaufman (Class II) DIRECTOR ELECTIONS ISSUER 31487.000000 0 FOR 31487.000000 FOR S000030005 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: John L. Lumelleau (Class II) DIRECTOR ELECTIONS ISSUER 31487.000000 0 FOR 31487.000000 FOR S000030005 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Paul J. Sarvadi (Class II) DIRECTOR ELECTIONS ISSUER 31487.000000 0 FOR 31487.000000 FOR S000030005 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Advisory vote to approve the Company's executive compensation ("say on pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 31487.000000 0 FOR 31487.000000 FOR S000030005 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Approval of the amendment and restatement of the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. CORPORATE GOVERNANCE ISSUER 31487.000000 0 FOR 31487.000000 FOR S000030005 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 31487.000000 0 FOR 31487.000000 FOR S000030005 MacroGenics, Inc. 556099109 US5560991094 05/21/2024 To elect three Class II directors listed in the proxy materials to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: Scott Jackson DIRECTOR ELECTIONS ISSUER 16465.000000 0 FOR 16465.000000 FOR S000030005 MacroGenics, Inc. 556099109 US5560991094 05/21/2024 To elect three Class II directors listed in the proxy materials to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: Margaret Liu, M.D. DIRECTOR ELECTIONS ISSUER 16465.000000 0 FOR 16465.000000 FOR S000030005 MacroGenics, Inc. 556099109 US5560991094 05/21/2024 To elect three Class II directors listed in the proxy materials to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: David Stump, M.D. DIRECTOR ELECTIONS ISSUER 16465.000000 0 FOR 16465.000000 FOR S000030005 MacroGenics, Inc. 556099109 US5560991094 05/21/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16465.000000 0 FOR 16465.000000 FOR S000030005 MacroGenics, Inc. 556099109 US5560991094 05/21/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 16465.000000 0 FOR 16465.000000 FOR S000030005 MacroGenics, Inc. 556099109 US5560991094 05/21/2024 To approve the amendment to the MacroGenics, Inc. 2023 Equity Incentive Plan, as disclosed in the proxy materials. COMPENSATION ISSUER 16465.000000 0 FOR 16465.000000 FOR S000030005 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Patricia K. Ackerman DIRECTOR ELECTIONS ISSUER 16408.000000 0 FOR 16408.000000 FOR S000030005 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Marcia M. Anderson DIRECTOR ELECTIONS ISSUER 16408.000000 0 FOR 16408.000000 FOR S000030005 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Jeffrey M. Keebler DIRECTOR ELECTIONS ISSUER 16408.000000 0 FOR 16408.000000 FOR S000030005 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Gary J. Wolter DIRECTOR ELECTIONS ISSUER 16408.000000 0 FOR 16408.000000 FOR S000030005 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 16408.000000 0 FOR 16408.000000 FOR S000030005 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 16408.000000 0 FOR 16408.000000 FOR S000030005 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Dennis W. Doll DIRECTOR ELECTIONS ISSUER 15415.000000 0 FOR 15415.000000 FOR S000030005 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Kim C. Hanemann DIRECTOR ELECTIONS ISSUER 15415.000000 0 FOR 15415.000000 FOR S000030005 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Nadine Leslie DIRECTOR ELECTIONS ISSUER 15415.000000 0 FOR 15415.000000 FOR S000030005 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Ann L. Noble DIRECTOR ELECTIONS ISSUER 15415.000000 0 FOR 15415.000000 FOR S000030005 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 15415.000000 0 FOR 15415.000000 FOR S000030005 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 15415.000000 0 FOR 15415.000000 FOR S000030005 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: John Farahi DIRECTOR ELECTIONS ISSUER 11935.000000 0 FOR 11935.000000 FOR S000030005 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 11935.000000 0 FOR 11935.000000 FOR S000030005 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: Paul Andrews DIRECTOR ELECTIONS ISSUER 11935.000000 0 FOR 11935.000000 FOR S000030005 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan. COMPENSATION ISSUER 11935.000000 0 FOR 11935.000000 FOR S000030005 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11935.000000 0 FOR 11935.000000 FOR S000030005 MVB Financial Corp. 553810102 US5538101024 05/21/2024 Election of Directors: John W. Ebert for a three-year term DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 MVB Financial Corp. 553810102 US5538101024 05/21/2024 Election of Directors: Kelly R. Nelson, MD for a three-year term DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 MVB Financial Corp. 553810102 US5538101024 05/21/2024 Election of Directors: Jan. L. Owen for a three-year term DIRECTOR ELECTIONS ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 MVB Financial Corp. 553810102 US5538101024 05/21/2024 To approve on a non-binding, advisory basis, the compensation of our named executive officers. ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 MVB Financial Corp. 553810102 US5538101024 05/21/2024 To ratify the appointment of FORVIS as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 712.000000 0 FOR 712.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 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 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 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 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 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 3583.000000 0 FOR 3583.000000 FOR S000030005 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 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Lowell A. Seifter DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Jack H. Webb DIRECTOR ELECTIONS ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 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 3583.000000 0 FOR 3583.000000 FOR S000030005 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To approve the NBT Bancorp Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 3583.000000 0 FOR 3583.000000 FOR S000030005 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 3583.000000 0 FOR 3583.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Robert W. Eifler DIRECTOR ELECTIONS ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Claus V. Hemmingsen DIRECTOR ELECTIONS ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Alan J. Hirshberg DIRECTOR ELECTIONS ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Kristin H. Holth DIRECTOR ELECTIONS ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: H. Keith Jennings DIRECTOR ELECTIONS ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Alastair Maxwell DIRECTOR ELECTIONS ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Ann Pickard DIRECTOR ELECTIONS ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor AUDIT-RELATED ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Authorization of Audit Committee to Determine UK Statutory Auditors' Remuneration AUDIT-RELATED ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Directors' Remuneration Report COMPENSATION ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of an Amendment to the Noble Corporation plc 2022 Long-Term Incentive Plan to incorporate a new minimum vesting provision, increase the number of shares of common stock that may be issued under the plan and make other amendments COMPENSATION ISSUER 82635.000000 0 FOR 82635.000000 FOR S000030005 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 19521.000000 0 FOR 19521.000000 FOR S000030005 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 19521.000000 0 FOR 19521.000000 FOR S000030005 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 19521.000000 0 FOR 19521.000000 FOR S000030005 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 19521.000000 0 FOR 19521.000000 FOR S000030005 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 19521.000000 0 FOR 19521.000000 FOR S000030005 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 19521.000000 0 FOR 19521.000000 FOR S000030005 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Stephen L. Gulis, Jr. DIRECTOR ELECTIONS ISSUER 10018.000000 0 FOR 10018.000000 FOR S000030005 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 10018.000000 0 FOR 10018.000000 FOR S000030005 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Stephen E. Macadam DIRECTOR ELECTIONS ISSUER 10018.000000 0 FOR 10018.000000 FOR S000030005 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Hilary A. Schneider DIRECTOR ELECTIONS ISSUER 10018.000000 0 FOR 10018.000000 FOR S000030005 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 10018.000000 0 FOR 10018.000000 FOR S000030005 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Advisory Vote on Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 10018.000000 0 FOR 10018.000000 FOR S000030005 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Amendment to the Sleep Number Corporation 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 1,500,000 shares COMPENSATION ISSUER 10018.000000 0 FOR 10018.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Mark E. Baldwin DIRECTOR ELECTIONS ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Thomas R. Bates, Jr. DIRECTOR ELECTIONS ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: John F. Glick DIRECTOR ELECTIONS ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Angela D. John DIRECTOR ELECTIONS ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Brady M. Murphy DIRECTOR ELECTIONS ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Sharon B. McGee DIRECTOR ELECTIONS ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Shawn D. Williams DIRECTOR ELECTIONS ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 110323.000000 0 FOR 110323.000000 FOR S000030005 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 To vote on a stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent", if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 110323.000000 0 AGAINST 110323.000000 FOR S000030005 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/21/2024 Election of three Class II Directors, one Class I Director and one Class III Director: Class II Nominees: Eugen Bullis DIRECTOR ELECTIONS ISSUER 19292.000000 0 FOR 19292.000000 FOR S000030005 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/21/2024 Election of three Class II Directors, one Class I Director and one Class III Director: Class II Nominees: Susan Lintonsmith DIRECTOR ELECTIONS ISSUER 19292.000000 0 FOR 19292.000000 FOR S000030005 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/21/2024 Election of three Class II Directors, one Class I Director and one Class III Director: Class II Nominees: Haydee Olinger DIRECTOR ELECTIONS ISSUER 19292.000000 0 FOR 19292.000000 FOR S000030005 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/21/2024 Election of three Class II Directors, one Class I Director and one Class III Director: Class I Nominee: James Chambers DIRECTOR ELECTIONS ISSUER 19292.000000 0 FOR 19292.000000 FOR S000030005 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/21/2024 Election of three Class II Directors, one Class I Director and one Class III Director: Class III Nominee: Scott Ross DIRECTOR ELECTIONS ISSUER 19292.000000 0 FOR 19292.000000 FOR S000030005 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/21/2024 Proposal 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 19292.000000 0 FOR 19292.000000 FOR S000030005 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/21/2024 Proposal to approve, by an advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19292.000000 0 FOR 19292.000000 FOR S000030005 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: John K. Bakewell DIRECTOR ELECTIONS ISSUER 40071.000000 0 FOR 40071.000000 FOR S000030005 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: Richard W. Mott DIRECTOR ELECTIONS ISSUER 40071.000000 0 FOR 40071.000000 FOR S000030005 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: John T. Treace DIRECTOR ELECTIONS ISSUER 40071.000000 0 FOR 40071.000000 FOR S000030005 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40071.000000 0 FOR 40071.000000 FOR S000030005 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Approval, on an advisory, non-binding basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40071.000000 0 ONE YEAR 40071.000000 FOR S000030005 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 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 40071.000000 0 FOR 40071.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 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 13119.000000 0 FOR 13119.000000 FOR S000030005 Verra Mobility Corporation 92511U102 US92511U1025 05/21/2024 Elect two Class III directors, Michael Huerta and Raj Ratnakar, to serve on our Board until our 2027 Annual Meeting of Stockholders: Michael Huerta DIRECTOR ELECTIONS ISSUER 120922.000000 0 FOR 120922.000000 FOR S000030005 Verra Mobility Corporation 92511U102 US92511U1025 05/21/2024 Elect two Class III directors, Michael Huerta and Raj Ratnakar, to serve on our Board until our 2027 Annual Meeting of Stockholders: Raj Ratnakar DIRECTOR ELECTIONS ISSUER 120922.000000 0 FOR 120922.000000 FOR S000030005 Verra Mobility Corporation 92511U102 US92511U1025 05/21/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120922.000000 0 FOR 120922.000000 FOR S000030005 Verra Mobility Corporation 92511U102 US92511U1025 05/21/2024 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 120922.000000 0 FOR 120922.000000 FOR S000030005 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 ELECTION OF DIRECTORS FOR CLASS III (term to expire in 2027): Brian Lian, Ph.D. DIRECTOR ELECTIONS ISSUER 90427.000000 0 FOR 90427.000000 FOR S000030005 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 ELECTION OF DIRECTORS FOR CLASS III (term to expire in 2027): Lawson Macartney, DVM, Ph.D. DIRECTOR ELECTIONS ISSUER 90427.000000 0 FOR 90427.000000 FOR S000030005 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 90427.000000 0 FOR 90427.000000 FOR S000030005 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 90427.000000 0 FOR 90427.000000 FOR S000030005 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 90427.000000 0 FOR 90427.000000 FOR S000030005 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EMPLOYEE STOCK PURCHASE PLAN. COMPENSATION ISSUER 90427.000000 0 FOR 90427.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Adam Gross DIRECTOR ELECTIONS ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alesia J. Haas DIRECTOR ELECTIONS ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Jay Herratti DIRECTOR ELECTIONS ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Ida Kane DIRECTOR ELECTIONS ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Mo Koyfman DIRECTOR ELECTIONS ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Philip Moyer DIRECTOR ELECTIONS ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 To approve the amendment to the Amended and Restated Certificate of Incorporation of Vimeo, Inc. (the "Charter") to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Approve a non-binding advisory resolution to approve the compensation of the Company's named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 17929.000000 0 FOR 17929.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To elect seven (7) director nominees named in the Proxy Statement/Circular, each to serve until the 2025 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Daniel Burgess DIRECTOR ELECTIONS ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To elect seven (7) director nominees named in the Proxy Statement/Circular, each to serve until the 2025 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Richard C. Henriques DIRECTOR ELECTIONS ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To elect seven (7) director nominees named in the Proxy Statement/Circular, each to serve until the 2025 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Keith Manchester, M.D. DIRECTOR ELECTIONS ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To elect seven (7) director nominees named in the Proxy Statement/Circular, each to serve until the 2025 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Michael J. McElhaugh DIRECTOR ELECTIONS ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To elect seven (7) director nominees named in the Proxy Statement/Circular, each to serve until the 2025 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: James Meyers DIRECTOR ELECTIONS ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To elect seven (7) director nominees named in the Proxy Statement/Circular, each to serve until the 2025 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Melissa V. Rewolinski, Ph.D. DIRECTOR ELECTIONS ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To elect seven (7) director nominees named in the Proxy Statement/Circular, each to serve until the 2025 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Frank Torti, M.D. DIRECTOR ELECTIONS ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To approve an amendment to the Arbutus Biopharma Corporation 2016 Omnibus Share and Incentive Plan, as supplemented and amended, to (a) increase the aggregate number of common shares authorized for issuance thereunder by 9,500,000 common shares and (b) increase the aggregate number of common shares that may be issued pursuant to incentive stock options granted thereunder by 9,500,000 common shares; COMPENSATION ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement/Circular; and SECTION 14A SAY-ON-PAY VOTES ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/22/2024 To approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 69157.000000 0 FOR 69157.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Marjorie L. Bowen DIRECTOR ELECTIONS ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: David J. Contis DIRECTOR ELECTIONS ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: David M. Fields DIRECTOR ELECTIONS ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Robert G. Gifford DIRECTOR ELECTIONS ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Jeffrey Kivitz DIRECTOR ELECTIONS ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Stephen D. Lebovitz DIRECTOR ELECTIONS ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Michael A. Torres DIRECTOR ELECTIONS ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2024 An advisory vote on the approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17893.000000 0 FOR 17893.000000 FOR S000030005 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Sadhana Akella-Mishra DIRECTOR ELECTIONS ISSUER 9393.000000 0 FOR 9393.000000 FOR S000030005 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Brian T. Hamilton DIRECTOR ELECTIONS ISSUER 9393.000000 0 FOR 9393.000000 FOR S000030005 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Eric M. Sprink DIRECTOR ELECTIONS ISSUER 9393.000000 0 FOR 9393.000000 FOR S000030005 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Pamela R. Unger DIRECTOR ELECTIONS ISSUER 9393.000000 0 FOR 9393.000000 FOR S000030005 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9393.000000 0 FOR 9393.000000 FOR S000030005 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 Advisory (non-binding) approval of the frequency of future advisory votes on compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9393.000000 0 ONE YEAR 9393.000000 FOR S000030005 Coastal Financial Corporation 19046P209 US19046P2092 05/22/2024 To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9393.000000 0 FOR 9393.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: David Bronson DIRECTOR ELECTIONS ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Brian P. Concannon DIRECTOR ELECTIONS ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: LaVerne Council DIRECTOR ELECTIONS ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Charles M. Farkas DIRECTOR ELECTIONS ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Martha Goldberg Aronson DIRECTOR ELECTIONS ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Curt R. Hartman DIRECTOR ELECTIONS ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Barbara J. Schwarzentraub DIRECTOR ELECTIONS ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 Advisory Vote on Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27133.000000 0 FOR 27133.000000 FOR S000030005 CONMED Corporation 207410101 US2074101013 05/22/2024 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 27133.000000 0 FOR 27133.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Thomas Furey DIRECTOR ELECTIONS ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: John Lowe DIRECTOR ELECTIONS ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Ravi Mallela DIRECTOR ELECTIONS ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Nicholas Peters DIRECTOR ELECTIONS ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Marc Sheinbaum DIRECTOR ELECTIONS ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Valerie Soranno Keating DIRECTOR ELECTIONS ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Lisa Oleson DIRECTOR ELECTIONS ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3797.000000 0 FOR 3797.000000 FOR S000030005 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Jeff Haywood DIRECTOR ELECTIONS ISSUER 14036.000000 0 FOR 14036.000000 FOR S000030005 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Scott Stephenson DIRECTOR ELECTIONS ISSUER 14036.000000 0 FOR 14036.000000 FOR S000030005 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Kathleen A. Winters DIRECTOR ELECTIONS ISSUER 14036.000000 0 FOR 14036.000000 FOR S000030005 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 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 14036.000000 0 FOR 14036.000000 FOR S000030005 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 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 14036.000000 0 FOR 14036.000000 FOR S000030005 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/22/2024 The election of three Class I directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified: Carlo Incerti, M.D. DIRECTOR ELECTIONS ISSUER 15070.000000 0 FOR 15070.000000 FOR S000030005 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/22/2024 The election of three Class I directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified: Catherine Stehman-Breen, M.D. DIRECTOR ELECTIONS ISSUER 15070.000000 0 FOR 15070.000000 FOR S000030005 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/22/2024 The election of three Class I directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified: John G. Cox DIRECTOR ELECTIONS ISSUER 15070.000000 0 FOR 15070.000000 FOR S000030005 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/22/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15070.000000 0 FOR 15070.000000 FOR S000030005 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Atul Bali DIRECTOR ELECTIONS ISSUER 45212.000000 0 FOR 45212.000000 FOR S000030005 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Paul W. Finch, Jr. DIRECTOR ELECTIONS ISSUER 45212.000000 0 FOR 45212.000000 FOR S000030005 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Randy L. Taylor DIRECTOR ELECTIONS ISSUER 45212.000000 0 FOR 45212.000000 FOR S000030005 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Advisory approval, on a non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45212.000000 0 FOR 45212.000000 FOR S000030005 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Approval of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan. COMPENSATION ISSUER 45212.000000 0 FOR 45212.000000 FOR S000030005 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45212.000000 0 FOR 45212.000000 FOR S000030005 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Ralph Alvarez DIRECTOR ELECTIONS ISSUER 8143.000000 0 FOR 8143.000000 FOR S000030005 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Tricia Glynn DIRECTOR ELECTIONS ISSUER 8143.000000 0 FOR 8143.000000 FOR S000030005 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Christopher Tomasso DIRECTOR ELECTIONS ISSUER 8143.000000 0 FOR 8143.000000 FOR S000030005 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 To amend the Company's Amended and Restated Certificate of Incorporation to limit the liability of officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 8143.000000 0 FOR 8143.000000 FOR S000030005 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Ratification of the appointment of PriceWaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 8143.000000 0 FOR 8143.000000 FOR S000030005 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: A. Lorne Weil DIRECTOR ELECTIONS ISSUER 19125.000000 0 FOR 19125.000000 FOR S000030005 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Michael R. Chambrello DIRECTOR ELECTIONS ISSUER 19125.000000 0 FOR 19125.000000 FOR S000030005 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Ira H. Raphaelson DIRECTOR ELECTIONS ISSUER 19125.000000 0 FOR 19125.000000 FOR S000030005 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Desiree G. Rogers DIRECTOR ELECTIONS ISSUER 19125.000000 0 FOR 19125.000000 FOR S000030005 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven M. Saferin DIRECTOR ELECTIONS ISSUER 19125.000000 0 FOR 19125.000000 FOR S000030005 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Katja Tautscher DIRECTOR ELECTIONS ISSUER 19125.000000 0 FOR 19125.000000 FOR S000030005 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To elect the following seven directors to serve on the Company's Board of Directors until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: John M. Vandemore DIRECTOR ELECTIONS ISSUER 19125.000000 0 FOR 19125.000000 FOR S000030005 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/22/2024 To ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19125.000000 0 FOR 19125.000000 FOR S000030005 Lightwave Logic, Inc. 532275104 US5322751042 05/22/2024 Election of Directors: Siraj Nour El-Ahmadi DIRECTOR ELECTIONS ISSUER 104328.000000 0 FOR 104328.000000 FOR S000030005 Lightwave Logic, Inc. 532275104 US5322751042 05/22/2024 Election of Directors: Frederick J. Leonberger DIRECTOR ELECTIONS ISSUER 104328.000000 0 FOR 104328.000000 FOR S000030005 Lightwave Logic, Inc. 532275104 US5322751042 05/22/2024 Ratification of the appointment of Morison Cogen LLP to serve as the Company's Independent Registered Public Accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 104328.000000 0 FOR 104328.000000 FOR S000030005 Lightwave Logic, Inc. 532275104 US5322751042 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104328.000000 0 FOR 104328.000000 FOR S000030005 Lightwave Logic, Inc. 532275104 US5322751042 05/22/2024 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104328.000000 0 ONE YEAR 104328.000000 AGAINST S000030005 Marinus Pharmaceuticals, Inc. 56854Q200 US56854Q2003 05/22/2024 Election of three Class I Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Elan Ezickson DIRECTOR ELECTIONS ISSUER 48276.000000 0 FOR 48276.000000 FOR S000030005 Marinus Pharmaceuticals, Inc. 56854Q200 US56854Q2003 05/22/2024 Election of three Class I Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Charles Austin DIRECTOR ELECTIONS ISSUER 48276.000000 0 FOR 48276.000000 FOR S000030005 Marinus Pharmaceuticals, Inc. 56854Q200 US56854Q2003 05/22/2024 Election of three Class I Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Marvin H. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 48276.000000 0 FOR 48276.000000 FOR S000030005 Marinus Pharmaceuticals, Inc. 56854Q200 US56854Q2003 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 48276.000000 0 FOR 48276.000000 FOR S000030005 Marinus Pharmaceuticals, Inc. 56854Q200 US56854Q2003 05/22/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 48276.000000 0 FOR 48276.000000 FOR S000030005 Marinus Pharmaceuticals, Inc. 56854Q200 US56854Q2003 05/22/2024 Approval of the Marinus Pharmaceuticals, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 48276.000000 0 FOR 48276.000000 FOR S000030005 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Michael J. Saylor DIRECTOR ELECTIONS ISSUER 6425.000000 6700.000000 FOR 6425.000000 FOR S000030005 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Phong Q. Le DIRECTOR ELECTIONS ISSUER 6425.000000 6700.000000 FOR 6425.000000 FOR S000030005 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Stephen X. Graham DIRECTOR ELECTIONS ISSUER 6425.000000 6700.000000 FOR 6425.000000 FOR S000030005 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Jarrod M. Patten DIRECTOR ELECTIONS ISSUER 6425.000000 6700.000000 FOR 6425.000000 FOR S000030005 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Leslie J. Rechan DIRECTOR ELECTIONS ISSUER 6425.000000 6700.000000 FOR 6425.000000 FOR S000030005 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Carl J. Rickertsen DIRECTOR ELECTIONS ISSUER 6425.000000 6700.000000 WITHHOLD 6425.000000 AGAINST S000030005 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To ratify the selection of KPMG LLP as MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6425.000000 6700.000000 FOR 6425.000000 FOR S000030005 Mineralys Therapeutics, Inc. 603170101 US6031701013 05/22/2024 Election of Class I director for a three-year term to expire at the 2027 annual meeting of stockholders: Jon Congleton DIRECTOR ELECTIONS ISSUER 4643.000000 0 FOR 4643.000000 FOR S000030005 Mineralys Therapeutics, Inc. 603170101 US6031701013 05/22/2024 Ratify the appointment of Ernst & Young as Mineralys Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4643.000000 0 FOR 4643.000000 FOR S000030005 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Ann Johnson DIRECTOR ELECTIONS ISSUER 55436.000000 0 FOR 55436.000000 FOR S000030005 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Michael Widmann DIRECTOR ELECTIONS ISSUER 55436.000000 0 FOR 55436.000000 FOR S000030005 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 55436.000000 0 FOR 55436.000000 FOR S000030005 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 55436.000000 0 FOR 55436.000000 FOR S000030005 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 55436.000000 0 ONE YEAR 55436.000000 FOR S000030005 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: D. Eric Mendelsohn DIRECTOR ELECTIONS ISSUER 3564.000000 0 FOR 3564.000000 FOR S000030005 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: Charlotte A. Swafford DIRECTOR ELECTIONS ISSUER 3564.000000 0 FOR 3564.000000 FOR S000030005 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: Robert T. Webb DIRECTOR ELECTIONS ISSUER 3564.000000 0 FOR 3564.000000 FOR S000030005 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Approve the advisory resolution approving the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3564.000000 0 FOR 3564.000000 FOR S000030005 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Ratify the audit committee's selection of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3564.000000 0 FOR 3564.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Leo Berlinghieri DIRECTOR ELECTIONS ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: David B. Miller DIRECTOR ELECTIONS ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christopher A. Seams DIRECTOR ELECTIONS ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: May Su DIRECTOR ELECTIONS ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in this proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 37092.000000 0 FOR 37092.000000 FOR S000030005 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Eric A. Feldstein DIRECTOR ELECTIONS ISSUER 81132.000000 0 FOR 81132.000000 FOR S000030005 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Thomas K. Hegge DIRECTOR ELECTIONS ISSUER 81132.000000 0 FOR 81132.000000 FOR S000030005 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Gene Yoon DIRECTOR ELECTIONS ISSUER 81132.000000 0 WITHHOLD 81132.000000 AGAINST S000030005 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 81132.000000 0 FOR 81132.000000 FOR S000030005 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To vote to approve on a nonbinding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81132.000000 0 FOR 81132.000000 FOR S000030005 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Peter A. Weinberg DIRECTOR ELECTIONS ISSUER 37044.000000 0 WITHHOLD 37044.000000 AGAINST S000030005 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Dietrich Becker DIRECTOR ELECTIONS ISSUER 37044.000000 0 WITHHOLD 37044.000000 AGAINST S000030005 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Jane C. Sherburne DIRECTOR ELECTIONS ISSUER 37044.000000 0 WITHHOLD 37044.000000 AGAINST S000030005 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Elizabeth (Beth) Cogan Fascitelli DIRECTOR ELECTIONS ISSUER 37044.000000 0 WITHHOLD 37044.000000 AGAINST S000030005 Perella Weinberg Partners 71367G102 US71367G1022 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 37044.000000 0 FOR 37044.000000 FOR S000030005 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to update the exculpation provision. CORPORATE GOVERNANCE ISSUER 37044.000000 0 FOR 37044.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of Incorporation (the Charter) to immediately declassify our Board of Directors (the Board) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert J. Anderson DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Frost W. Cochran DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Aron Marquez DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert M. Tichio DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Steven D. Gray DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William M. Hickey III DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: James H. Walter DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve, by a non-binding advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48906.000000 0 ONE YEAR 48906.000000 FOR S000030005 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 48906.000000 0 FOR 48906.000000 FOR S000030005 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Thomas Priore DIRECTOR ELECTIONS ISSUER 15304.000000 0 FOR 15304.000000 FOR S000030005 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: John Priore DIRECTOR ELECTIONS ISSUER 15304.000000 0 FOR 15304.000000 FOR S000030005 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Marc Crisafulli DIRECTOR ELECTIONS ISSUER 15304.000000 0 FOR 15304.000000 FOR S000030005 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Marietta Davis DIRECTOR ELECTIONS ISSUER 15304.000000 0 FOR 15304.000000 FOR S000030005 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Christina Favilla DIRECTOR ELECTIONS ISSUER 15304.000000 0 FOR 15304.000000 FOR S000030005 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Michael Passilla DIRECTOR ELECTIONS ISSUER 15304.000000 0 FOR 15304.000000 FOR S000030005 Priority Technology Holdings, Inc. 74275G107 US74275G1076 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 15304.000000 0 FOR 15304.000000 FOR S000030005 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Ratification of the appointment of Ernst and Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 15304.000000 0 FOR 15304.000000 FOR S000030005 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Thomas McCarthy DIRECTOR ELECTIONS ISSUER 99397.000000 0 FOR 99397.000000 FOR S000030005 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Parth Mehrotra DIRECTOR ELECTIONS ISSUER 99397.000000 0 FOR 99397.000000 FOR S000030005 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Dr. Jaewon Ryu DIRECTOR ELECTIONS ISSUER 99397.000000 0 FOR 99397.000000 FOR S000030005 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: William (Bill) Sullivan DIRECTOR ELECTIONS ISSUER 99397.000000 0 FOR 99397.000000 FOR S000030005 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 99397.000000 0 FOR 99397.000000 FOR S000030005 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 99397.000000 0 FOR 99397.000000 FOR S000030005 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To amend and restate our amended and restated certificate of incorporation (the "Charter") to remove supermajority voting standards; and CORPORATE GOVERNANCE ISSUER 99397.000000 0 FOR 99397.000000 FOR S000030005 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To amend and restate our Charter to remove or limit the personal liability of officers to the extent permitted by amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 99397.000000 0 FOR 99397.000000 FOR S000030005 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: William J. Rieflin DIRECTOR ELECTIONS ISSUER 19868.000000 0 FOR 19868.000000 FOR S000030005 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: Linda Kozick DIRECTOR ELECTIONS ISSUER 19868.000000 0 FOR 19868.000000 FOR S000030005 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: Lori Lyons-Williams DIRECTOR ELECTIONS ISSUER 19868.000000 0 FOR 19868.000000 FOR S000030005 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19868.000000 0 FOR 19868.000000 FOR S000030005 Redwire Corporation 75776W103 US75776W1036 05/22/2024 Election of Class III Directors: Michael Bevacqua DIRECTOR ELECTIONS ISSUER 7333.000000 0 FOR 7333.000000 FOR S000030005 Redwire Corporation 75776W103 US75776W1036 05/22/2024 Election of Class III Directors: John S. Bolton DIRECTOR ELECTIONS ISSUER 7333.000000 0 WITHHOLD 7333.000000 AGAINST S000030005 Redwire Corporation 75776W103 US75776W1036 05/22/2024 Election of Class III Directors: David Kornblatt DIRECTOR ELECTIONS ISSUER 7333.000000 0 FOR 7333.000000 FOR S000030005 Redwire Corporation 75776W103 US75776W1036 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 7333.000000 0 FOR 7333.000000 FOR S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Edward M. Daly DIRECTOR ELECTIONS ISSUER 16655.000000 0 FOR 16655.000000 FOR S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Nancy Fares DIRECTOR ELECTIONS ISSUER 16655.000000 0 FOR 16655.000000 FOR S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Dennis J. Goetz DIRECTOR ELECTIONS ISSUER 16655.000000 0 FOR 16655.000000 FOR S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 16655.000000 0 FOR 16655.000000 FOR S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Joseph J. Humke DIRECTOR ELECTIONS ISSUER 16655.000000 0 FOR 16655.000000 FOR S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Chunyi (Amy) Leong DIRECTOR ELECTIONS ISSUER 16655.000000 0 WITHHOLD 16655.000000 AGAINST S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Gary J. Obermiller DIRECTOR ELECTIONS ISSUER 16655.000000 0 WITHHOLD 16655.000000 AGAINST S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Thomas Sonderman DIRECTOR ELECTIONS ISSUER 16655.000000 0 FOR 16655.000000 FOR S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Loren A. Unterseher DIRECTOR ELECTIONS ISSUER 16655.000000 0 WITHHOLD 16655.000000 AGAINST S000030005 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 16655.000000 0 FOR 16655.000000 FOR S000030005 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2024 To elect two Class II directors to serve until our 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Justyn Howard DIRECTOR ELECTIONS ISSUER 42887.000000 0 FOR 42887.000000 FOR S000030005 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2024 To elect two Class II directors to serve until our 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Thomas Stanley DIRECTOR ELECTIONS ISSUER 42887.000000 0 FOR 42887.000000 FOR S000030005 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31 2024. AUDIT-RELATED ISSUER 42887.000000 0 FOR 42887.000000 FOR S000030005 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2024 To conduct an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42887.000000 0 FOR 42887.000000 FOR S000030005 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Hari K. Avula DIRECTOR ELECTIONS ISSUER 90052.000000 0 FOR 90052.000000 FOR S000030005 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph Fortunato DIRECTOR ELECTIONS ISSUER 90052.000000 0 FOR 90052.000000 FOR S000030005 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 90052.000000 0 FOR 90052.000000 FOR S000030005 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 90052.000000 0 FOR 90052.000000 FOR S000030005 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 90052.000000 0 FOR 90052.000000 FOR S000030005 Sterling Check Corp. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: Michael Grebe DIRECTOR ELECTIONS ISSUER 1903.000000 0 FOR 1903.000000 FOR S000030005 Sterling Check Corp. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: Joshua Peirez DIRECTOR ELECTIONS ISSUER 1903.000000 0 FOR 1903.000000 FOR S000030005 Sterling Check Corp. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: L. Frederick Sutherland DIRECTOR ELECTIONS ISSUER 1903.000000 0 FOR 1903.000000 FOR S000030005 Sterling Check Corp. 85917T109 US85917T1097 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1903.000000 0 FOR 1903.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF STEVEN MADDEN, LTD. TO INCORPORATE NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION AND TO INTEGRATE PRIOR AMENDMENTS. CORPORATE GOVERNANCE ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AMENDMENTS TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 65289.000000 0 FOR 65289.000000 FOR S000030005 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 102813.000000 0 FOR 102813.000000 FOR S000030005 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: George Alexander Tosheff DIRECTOR ELECTIONS ISSUER 102813.000000 0 FOR 102813.000000 FOR S000030005 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Margaret Keane DIRECTOR ELECTIONS ISSUER 102813.000000 0 FOR 102813.000000 FOR S000030005 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 102813.000000 0 FOR 102813.000000 FOR S000030005 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 102813.000000 0 FOR 102813.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Matthew E. Rubel DIRECTOR ELECTIONS ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Ronald V. DaVella DIRECTOR ELECTIONS ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Suzanne M. Decker DIRECTOR ELECTIONS ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Jefferson Gramm DIRECTOR ELECTIONS ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Peter D. Holt DIRECTOR ELECTIONS ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Abe Hong DIRECTOR ELECTIONS ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Glenn J. Krevlin DIRECTOR ELECTIONS ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Approval of The Joint Corp. 2024 Incentive Stock Plan COMPENSATION ISSUER 12583.000000 0 FOR 12583.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Kenneth D. Tuchman DIRECTOR ELECTIONS ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Steven J. Anenen DIRECTOR ELECTIONS ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Tracy L. Bahl DIRECTOR ELECTIONS ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gregory A. Conley DIRECTOR ELECTIONS ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Robert N. Frerichs DIRECTOR ELECTIONS ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Marc L. Holtzman DIRECTOR ELECTIONS ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gina L. Loften DIRECTOR ELECTIONS ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Ekta Singh-Bushell DIRECTOR ELECTIONS ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 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 17421.000000 0 FOR 17421.000000 FOR S000030005 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Approval of an Amendment to the TTEC 2020 Equity Incentive Plan. COMPENSATION ISSUER 17421.000000 0 FOR 17421.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 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 40628.000000 0 FOR 40628.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Rebecca J. Boll DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Michael J. Dubose DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: David A. Dunbar DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Louise K. Goeser DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Kenneth Napolitano DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph T. Noonan DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph W. Reitmeier DIRECTOR ELECTIONS ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24176.000000 0 FOR 24176.000000 FOR S000030005 Weave Communications, Inc. 94724R108 US94724R1086 05/22/2024 Election of Directors: Stuart C. Harvey, Jr. DIRECTOR ELECTIONS ISSUER 30265.000000 0 FOR 30265.000000 FOR S000030005 Weave Communications, Inc. 94724R108 US94724R1086 05/22/2024 Election of Directors: Brett White DIRECTOR ELECTIONS ISSUER 30265.000000 0 FOR 30265.000000 FOR S000030005 Weave Communications, Inc. 94724R108 US94724R1086 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Weave Communication, Inc. 's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30265.000000 0 FOR 30265.000000 FOR S000030005 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: David M. Mandelbaum DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: Arthur I. Sonnenblick DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: Richard R. West DIRECTOR ELECTIONS ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current year. AUDIT-RELATED ISSUER 1905.000000 0 FOR 1905.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joe R. Goyne DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 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 2710.000000 0 FOR 2710.000000 FOR S000030005 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 2710.000000 0 FOR 2710.000000 FOR S000030005 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Advisory vote to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2710.000000 0 FOR 2710.000000 FOR S000030005 Bandwidth Inc. 05988J103 US05988J1034 05/23/2024 Elect two Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Brian D. Bailey DIRECTOR ELECTIONS ISSUER 4715.000000 0 FOR 4715.000000 FOR S000030005 Bandwidth Inc. 05988J103 US05988J1034 05/23/2024 Elect two Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Lukas M. Roush DIRECTOR ELECTIONS ISSUER 4715.000000 0 FOR 4715.000000 FOR S000030005 Bandwidth Inc. 05988J103 US05988J1034 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 4715.000000 0 FOR 4715.000000 FOR S000030005 Bandwidth Inc. 05988J103 US05988J1034 05/23/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 4715.000000 0 FOR 4715.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: David J. Aldrich DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Lance C. Balk DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Diane D. Brink DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Judy L. Brown DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Nancy Calderon DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Ashish Chand DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Jonathan C. Klein DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: YY Lee DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Belden Inc. 077454106 US0774541066 05/23/2024 Advisory vote on executive compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 22774.000000 0 FOR 22774.000000 FOR S000030005 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 Election of three Class II directors of the Company to serve until the Company's 2027 Annual Meeting of Stockholders: Nandita Bakhshi DIRECTOR ELECTIONS ISSUER 2253.000000 49900.000000 FOR 2253.000000 FOR S000030005 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 Election of three Class II directors of the Company to serve until the Company's 2027 Annual Meeting of Stockholders: Chelsea A. Grayson DIRECTOR ELECTIONS ISSUER 2253.000000 49900.000000 FOR 2253.000000 FOR S000030005 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 Election of three Class II directors of the Company to serve until the Company's 2027 Annual Meeting of Stockholders: Joshua M. Murray DIRECTOR ELECTIONS ISSUER 2253.000000 49900.000000 FOR 2253.000000 FOR S000030005 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 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 2253.000000 49900.000000 FOR 2253.000000 FOR S000030005 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2253.000000 49900.000000 FOR 2253.000000 FOR S000030005 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: David Meniane DIRECTOR ELECTIONS ISSUER 48333.000000 0 FOR 48333.000000 FOR S000030005 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Warren "Barry" Phelps III DIRECTOR ELECTIONS ISSUER 48333.000000 0 FOR 48333.000000 FOR S000030005 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Dr. Lisa Costa DIRECTOR ELECTIONS ISSUER 48333.000000 0 FOR 48333.000000 FOR S000030005 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Ratification of our Tax Benefits Preservation Plan, as amended. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 48333.000000 0 FOR 48333.000000 FOR S000030005 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Ratification of the appointment of RSM US, LLP, as independent registered public accounting firm, as independent auditors of the Company for fiscal year 2024. AUDIT-RELATED ISSUER 48333.000000 0 FOR 48333.000000 FOR S000030005 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers, or the Say-on-Pay Proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 48333.000000 0 FOR 48333.000000 FOR S000030005 Castle Biosciences, Inc. 14843C105 US14843C1053 05/23/2024 The election of two Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Daniel M. Bradbury DIRECTOR ELECTIONS ISSUER 8560.000000 0 FOR 8560.000000 FOR S000030005 Castle Biosciences, Inc. 14843C105 US14843C1053 05/23/2024 The election of two Class II directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Rodney Cotton DIRECTOR ELECTIONS ISSUER 8560.000000 0 FOR 8560.000000 FOR S000030005 Castle Biosciences, Inc. 14843C105 US14843C1053 05/23/2024 To ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8560.000000 0 FOR 8560.000000 FOR S000030005 Castle Biosciences, Inc. 14843C105 US14843C1053 05/23/2024 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 8560.000000 0 FOR 8560.000000 FOR S000030005 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Jeremy Bender DIRECTOR ELECTIONS ISSUER 50372.000000 0 FOR 50372.000000 FOR S000030005 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Habib Dable DIRECTOR ELECTIONS ISSUER 50372.000000 0 FOR 50372.000000 FOR S000030005 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Saira Ramasastry DIRECTOR ELECTIONS ISSUER 50372.000000 0 FOR 50372.000000 FOR S000030005 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 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 50372.000000 0 FOR 50372.000000 FOR S000030005 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50372.000000 0 FOR 50372.000000 FOR S000030005 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Selection, on a non-binding advisory basis, of whether future advisory votes on the compensation of our named executive officers should be every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 50372.000000 0 ONE YEAR 50372.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: I. Steven Edelson DIRECTOR ELECTIONS ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Lee S. Hillman DIRECTOR ELECTIONS ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: J. Bryan King DIRECTOR ELECTIONS ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Mark F. Moon DIRECTOR ELECTIONS ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Bianca A. Rhodes DIRECTOR ELECTIONS ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: M. Bradley Wallace DIRECTOR ELECTIONS ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Robert S. Zamarripa DIRECTOR ELECTIONS ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Ratification of the Appointment of Grant Thornton, LLP AUDIT-RELATED ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Approval, on an advisory basis, of the compensation of our named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 8076.000000 0 FOR 8076.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Stephen L. Schlecht DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Samuel M. Sato DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: David C. Finch DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Janet H. Kennedy DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Susan J. Riley DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Ronald Robinson DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Scott K. Williams DIRECTOR ELECTIONS ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 To approve, by an advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 To approve the 2024 Equity Incentive Plan of Duluth Holdings Inc. COMPENSATION ISSUER 735.000000 0 FOR 735.000000 FOR S000030005 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Steven E. Nielsen DIRECTOR ELECTIONS ISSUER 25319.000000 0 FOR 25319.000000 FOR S000030005 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Jennifer M. Fritzsche DIRECTOR ELECTIONS ISSUER 25319.000000 0 FOR 25319.000000 FOR S000030005 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Carmen M. Sabater DIRECTOR ELECTIONS ISSUER 25319.000000 0 FOR 25319.000000 FOR S000030005 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Luis Avila-Marco DIRECTOR ELECTIONS ISSUER 25319.000000 0 FOR 25319.000000 FOR S000030005 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25319.000000 0 FOR 25319.000000 FOR S000030005 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 25319.000000 0 FOR 25319.000000 FOR S000030005 Dynavax Technologies Corporation 268158201 US2681582019 05/23/2024 To elect our three nominees for Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Francis R. Cano, Ph.D. DIRECTOR ELECTIONS ISSUER 96476.000000 0 FOR 96476.000000 FOR S000030005 Dynavax Technologies Corporation 268158201 US2681582019 05/23/2024 To elect our three nominees for Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Peter R. Paradiso, Ph.D. DIRECTOR ELECTIONS ISSUER 96476.000000 0 FOR 96476.000000 FOR S000030005 Dynavax Technologies Corporation 268158201 US2681582019 05/23/2024 To elect our three nominees for Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Peggy V. Phillips DIRECTOR ELECTIONS ISSUER 96476.000000 0 FOR 96476.000000 FOR S000030005 Dynavax Technologies Corporation 268158201 US2681582019 05/23/2024 To approve the amendment and restatement of the Dynavax Technologies Corporation 2018 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 11,400,000. COMPENSATION ISSUER 96476.000000 0 FOR 96476.000000 FOR S000030005 Dynavax Technologies Corporation 268158201 US2681582019 05/23/2024 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this Notice. SECTION 14A SAY-ON-PAY VOTES ISSUER 96476.000000 0 FOR 96476.000000 FOR S000030005 Dynavax Technologies Corporation 268158201 US2681582019 05/23/2024 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 96476.000000 0 FOR 96476.000000 FOR S000030005 Eve Holding, Inc. 29970N104 US29970N1046 05/23/2024 Election of Class II Directors: Marion Clifton Blakey DIRECTOR ELECTIONS ISSUER 16507.000000 0 FOR 16507.000000 FOR S000030005 Eve Holding, Inc. 29970N104 US29970N1046 05/23/2024 Election of Class II Directors: Paul Eremenko DIRECTOR ELECTIONS ISSUER 16507.000000 0 FOR 16507.000000 FOR S000030005 Eve Holding, Inc. 29970N104 US29970N1046 05/23/2024 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 16507.000000 0 FOR 16507.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Olga Botero DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Jorge A Junquera DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 57742.000000 0 FOR 57742.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Michael C. Kearney DIRECTOR ELECTIONS ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Michael Jardon DIRECTOR ELECTIONS ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Eitan Arbeter DIRECTOR ELECTIONS ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Lisa L. Troe DIRECTOR ELECTIONS ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Brian Truelove DIRECTOR ELECTIONS ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Eileen G. Whelley DIRECTOR ELECTIONS ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To approve on a non-binding advisory basis the compensation of the Company's named executive officers for the year ended December 31, 2023; SECTION 14A SAY-ON-PAY VOTES ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To review the annual report for the fiscal year ended December 31, 2023, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2023; CORPORATE GOVERNANCE ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2023; CORPORATE GOVERNANCE ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2024, as required by Dutch law; AUDIT-RELATED ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To authorize the Company's Board to repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2024 annual meeting; and CAPITAL STRUCTURE ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 To authorize the Board to issue shares up to 20% of the issued share capital as of the date of the 2024 annual meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2024 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. CAPITAL STRUCTURE ISSUER 30334.000000 0 FOR 30334.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: John A. Heffern DIRECTOR ELECTIONS ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 12756.000000 0 AGAINST 12756.000000 AGAINST S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 To approve on a non-binding basis the 2023 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2024 fiscal year. AUDIT-RELATED ISSUER 12756.000000 0 FOR 12756.000000 FOR S000030005 First BanCorp. 318672706 PR3186727065 05/23/2024 To vote on a non-binding basis on the frequency of future advisory votes on the corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12756.000000 0 ONE YEAR 12756.000000 FOR S000030005 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To elect four Class III Directors to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Barry L. Biffle DIRECTOR ELECTIONS ISSUER 33963.000000 0 FOR 33963.000000 FOR S000030005 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To elect four Class III Directors to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Brian H. Franke DIRECTOR ELECTIONS ISSUER 33963.000000 0 FOR 33963.000000 FOR S000030005 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To elect four Class III Directors to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Robert J. Genise DIRECTOR ELECTIONS ISSUER 33963.000000 0 FOR 33963.000000 FOR S000030005 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To elect four Class III Directors to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Ofelia Kumpf DIRECTOR ELECTIONS ISSUER 33963.000000 0 FOR 33963.000000 FOR S000030005 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 33963.000000 0 FOR 33963.000000 FOR S000030005 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33963.000000 0 FOR 33963.000000 FOR S000030005 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/23/2024 Election of three directors to each serve for a three-year term: Joseph C. Adams DIRECTOR ELECTIONS ISSUER 1158.000000 0 FOR 1158.000000 FOR S000030005 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/23/2024 Election of three directors to each serve for a three-year term: Pamela M. Andrews DIRECTOR ELECTIONS ISSUER 1158.000000 0 FOR 1158.000000 FOR S000030005 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/23/2024 Election of three directors to each serve for a three-year term: Joseph P. Zavaglia DIRECTOR ELECTIONS ISSUER 1158.000000 0 FOR 1158.000000 FOR S000030005 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/23/2024 Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1158.000000 0 FOR 1158.000000 FOR S000030005 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/23/2024 Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2024. AUDIT-RELATED ISSUER 1158.000000 0 FOR 1158.000000 FOR S000030005 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 17941.000000 0 FOR 17941.000000 FOR S000030005 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 17941.000000 0 FOR 17941.000000 FOR S000030005 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 17941.000000 0 FOR 17941.000000 FOR S000030005 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 17941.000000 0 FOR 17941.000000 FOR S000030005 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 17941.000000 0 FOR 17941.000000 FOR S000030005 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 17941.000000 0 FOR 17941.000000 FOR S000030005 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 17941.000000 0 FOR 17941.000000 FOR S000030005 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 17941.000000 0 FOR 17941.000000 FOR S000030005 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Margot L. Carter DIRECTOR ELECTIONS ISSUER 20947.000000 0 FOR 20947.000000 FOR S000030005 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: David R. Meuse DIRECTOR ELECTIONS ISSUER 20947.000000 0 FOR 20947.000000 FOR S000030005 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Michael H. Thomas DIRECTOR ELECTIONS ISSUER 20947.000000 0 FOR 20947.000000 FOR S000030005 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 20947.000000 0 FOR 20947.000000 FOR S000030005 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20947.000000 0 FOR 20947.000000 FOR S000030005 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Steve Daly DIRECTOR ELECTIONS ISSUER 17347.000000 0 FOR 17347.000000 FOR S000030005 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Brian Jaffee DIRECTOR ELECTIONS ISSUER 17347.000000 0 WITHHOLD 17347.000000 AGAINST S000030005 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Lloyd "Buzz" Waterhouse DIRECTOR ELECTIONS ISSUER 17347.000000 0 FOR 17347.000000 FOR S000030005 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 To approve, by an advisory vote, the compensation of our named executive officers, as disclosed in the Proxy Statement ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 17347.000000 0 FOR 17347.000000 FOR S000030005 Instructure Holdings, Inc. 457790103 US4577901030 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. AUDIT-RELATED ISSUER 17347.000000 0 FOR 17347.000000 FOR S000030005 iRobot Corporation 462726100 US4627261005 05/23/2024 Elect one (1) Class I director (Eva Manolis), to serve for a three-year term: Eva Manolis DIRECTOR ELECTIONS ISSUER 22083.000000 0 FOR 22083.000000 FOR S000030005 iRobot Corporation 462726100 US4627261005 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 22083.000000 0 FOR 22083.000000 FOR S000030005 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our amended and restated certificate of incorporation ("Existing Certificate") to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 22083.000000 0 FOR 22083.000000 FOR S000030005 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 22083.000000 0 FOR 22083.000000 FOR S000030005 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to eliminate the prohibition on stockholders' ability to call a special meeting. CORPORATE GOVERNANCE ISSUER 22083.000000 0 FOR 22083.000000 FOR S000030005 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to limit the liability of certain officers in certain circumstances as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 22083.000000 0 FOR 22083.000000 FOR S000030005 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan, as amended (the "2018 Plan"), to increase the maximum number of shares reserved and issuable under the 2018 Plan. COMPENSATION ISSUER 22083.000000 0 FOR 22083.000000 FOR S000030005 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22083.000000 0 FOR 22083.000000 FOR S000030005 Longboard Pharmaceuticals, Inc. 54300N103 US54300N1037 05/23/2024 To elect the two Class III directors named herein to hold office until the Company's 2027 annual meeting of stockholders: Paul J. Sekhri DIRECTOR ELECTIONS ISSUER 7567.000000 0 WITHHOLD 7567.000000 AGAINST S000030005 Longboard Pharmaceuticals, Inc. 54300N103 US54300N1037 05/23/2024 To elect the two Class III directors named herein to hold office until the Company's 2027 annual meeting of stockholders: Phillip M. Schneider DIRECTOR ELECTIONS ISSUER 7567.000000 0 FOR 7567.000000 FOR S000030005 Longboard Pharmaceuticals, Inc. 54300N103 US54300N1037 05/23/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of officers of the Company to the maximum extent permitted by law as permitted pursuant to Section 102(b)(7) of the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 7567.000000 0 FOR 7567.000000 FOR S000030005 Longboard Pharmaceuticals, Inc. 54300N103 US54300N1037 05/23/2024 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 7567.000000 0 FOR 7567.000000 FOR S000030005 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 67168.000000 0 FOR 67168.000000 FOR S000030005 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 67168.000000 0 FOR 67168.000000 FOR S000030005 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 67168.000000 0 FOR 67168.000000 FOR S000030005 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 67168.000000 0 FOR 67168.000000 FOR S000030005 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 67168.000000 0 FOR 67168.000000 FOR S000030005 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Thomas A. Gerke DIRECTOR ELECTIONS ISSUER 14002.000000 0 FOR 14002.000000 FOR S000030005 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Donn Lux DIRECTOR ELECTIONS ISSUER 14002.000000 0 FOR 14002.000000 FOR S000030005 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 14002.000000 0 FOR 14002.000000 FOR S000030005 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Todd B. Siwak DIRECTOR ELECTIONS ISSUER 14002.000000 0 FOR 14002.000000 FOR S000030005 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 14002.000000 0 FOR 14002.000000 FOR S000030005 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 14002.000000 0 FOR 14002.000000 FOR S000030005 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Approve the MGP Ingredients, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 14002.000000 0 FOR 14002.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Lynn A. Tetrault DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Christopher M. Smith DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Dr. Alison L. Hannah DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Stephen M. Kanovsky DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: David B. Perez DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Anthony P. Zook DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Elizabeth Floegel DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Dr. Neil Gunn DIRECTOR ELECTIONS ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Approval of the Fourth Amendment of the NeoGenomics, Inc. Employee Stock Purchase Plan (as amended and restated). COMPENSATION ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 10022.000000 0 FOR 10022.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: D. Keith Grossman DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Michael DeMane DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Kevin Thornal DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Kirt P. Karros DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Sri Kosaraju DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Shawn T McCormick DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Kevin O'Boyle DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Karen Prange DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Susan Siegel DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Elizabeth Weatherman DIRECTOR ELECTIONS ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Nevro Corp. 64157F103 US64157F1030 05/23/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission SECTION 14A SAY-ON-PAY VOTES ISSUER 10782.000000 0 FOR 10782.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Bahram Akradi DIRECTOR ELECTIONS ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Lisa Bromiley DIRECTOR ELECTIONS ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Roy Easley DIRECTOR ELECTIONS ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Michael Frantz DIRECTOR ELECTIONS ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: William Kimble DIRECTOR ELECTIONS ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jack King DIRECTOR ELECTIONS ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Stuart Lasher DIRECTOR ELECTIONS ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jennifer Pomerantz DIRECTOR ELECTIONS ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 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 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, par value $0.001 per share from 135,000,000 to 270,000,000. CAPITAL STRUCTURE ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 68510.000000 0 FOR 68510.000000 FOR S000030005 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Catriona M. Fallon DIRECTOR ELECTIONS ISSUER 21612.000000 0 FOR 21612.000000 FOR S000030005 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Daina Middleton DIRECTOR ELECTIONS ISSUER 21612.000000 0 FOR 21612.000000 FOR S000030005 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Richard H. Taketa DIRECTOR ELECTIONS ISSUER 21612.000000 0 FOR 21612.000000 FOR S000030005 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 21612.000000 0 FOR 21612.000000 FOR S000030005 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21612.000000 0 FOR 21612.000000 FOR S000030005 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 05/23/2024 To elect three class II directors to hold office until the 2027 Annual Meeting of Stockholders: Michael F. Cola DIRECTOR ELECTIONS ISSUER 4427.000000 2600.000000 WITHHOLD 4427.000000 AGAINST S000030005 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 05/23/2024 To elect three class II directors to hold office until the 2027 Annual Meeting of Stockholders: Frank Karbe DIRECTOR ELECTIONS ISSUER 4427.000000 2600.000000 WITHHOLD 4427.000000 AGAINST S000030005 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 05/23/2024 To elect three class II directors to hold office until the 2027 Annual Meeting of Stockholders: Asit Parikh, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 4427.000000 2600.000000 WITHHOLD 4427.000000 AGAINST S000030005 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 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 4427.000000 2600.000000 FOR 4427.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: William R. Fitzgerald DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 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 12671.000000 0 FOR 12671.000000 FOR S000030005 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 12671.000000 0 FOR 12671.000000 FOR S000030005 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Peter Anevski DIRECTOR ELECTIONS ISSUER 70332.000000 0 FOR 70332.000000 FOR S000030005 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Roger Holstein DIRECTOR ELECTIONS ISSUER 70332.000000 0 FOR 70332.000000 FOR S000030005 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Jeff Park DIRECTOR ELECTIONS ISSUER 70332.000000 0 FOR 70332.000000 FOR S000030005 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: David Schlanger DIRECTOR ELECTIONS ISSUER 70332.000000 0 FOR 70332.000000 FOR S000030005 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 70332.000000 0 FOR 70332.000000 FOR S000030005 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 70332.000000 0 FOR 70332.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 The election of eight (8) directors for one-year terms: Anthony S. Ackil DIRECTOR ELECTIONS ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 The election of eight (8) directors for one-year terms: Thomas G. Conforti DIRECTOR ELECTIONS ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 The election of eight (8) directors for one-year terms: G.J. Hart DIRECTOR ELECTIONS ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 The election of eight (8) directors for one-year terms: Steven K. Lumpkin DIRECTOR ELECTIONS ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 The election of eight (8) directors for one-year terms: David A. Pace DIRECTOR ELECTIONS ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 The election of eight (8) directors for one-year terms: Allison Page DIRECTOR ELECTIONS ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 The election of eight (8) directors for one-year terms: Nicole Miller Regan DIRECTOR ELECTIONS ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 The election of eight (8) directors for one-year terms: Anddria Varnado DIRECTOR ELECTIONS ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 Approval of the 2024 Performance Incentive Plan. COMPENSATION ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 13400.000000 0 FOR 13400.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Dr. Albert Bolles DIRECTOR ELECTIONS ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Rebecca Fisher DIRECTOR ELECTIONS ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Dean Hollis DIRECTOR ELECTIONS ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Katrina Houde DIRECTOR ELECTIONS ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Brian Kocher DIRECTOR ELECTIONS ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Diego Reynoso DIRECTOR ELECTIONS ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Leslie Starr DIRECTOR ELECTIONS ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Mahes S. Wickramasinghe DIRECTOR ELECTIONS ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Appointment of Ernst & Young LLP AUDIT-RELATED ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 78487.000000 0 FOR 78487.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: James B. Archer DIRECTOR ELECTIONS ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: John C. Dorman DIRECTOR ELECTIONS ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Alex Hernandez DIRECTOR ELECTIONS ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Martin Jimmerson DIRECTOR ELECTIONS ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Linda Medler DIRECTOR ELECTIONS ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Pamela H. Patenaude DIRECTOR ELECTIONS ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Robertson DIRECTOR ELECTIONS ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Advisory Vote on Executive Compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 27352.000000 0 FOR 27352.000000 FOR S000030005 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Advisory Vote regarding the frequency of the Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27352.000000 0 ONE YEAR 27352.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Paula H.J. Cholmondeley DIRECTOR ELECTIONS ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Don DeFosset DIRECTOR ELECTIONS ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Simon Meester DIRECTOR ELECTIONS ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Sandie O'Connor DIRECTOR ELECTIONS ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Christopher Rossi DIRECTOR ELECTIONS ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Andra Rush DIRECTOR ELECTIONS ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: David A. Sachs DIRECTOR ELECTIONS ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Seun Salami DIRECTOR ELECTIONS ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 To approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 Terex Corporation 880779103 US8807791038 05/23/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2024. AUDIT-RELATED ISSUER 34087.000000 0 FOR 34087.000000 FOR S000030005 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Scott E. Lamb DIRECTOR ELECTIONS ISSUER 25216.000000 0 FOR 25216.000000 FOR S000030005 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Gregory K. Morris, MD DIRECTOR ELECTIONS ISSUER 25216.000000 0 FOR 25216.000000 FOR S000030005 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Barry M. Smith DIRECTOR ELECTIONS ISSUER 25216.000000 0 FOR 25216.000000 FOR S000030005 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024. AUDIT-RELATED ISSUER 25216.000000 0 FOR 25216.000000 FOR S000030005 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Advisory approval of the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 25216.000000 0 FOR 25216.000000 FOR S000030005 ThredUp Inc. 88556E102 US88556E1029 05/23/2024 To elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia Nakache DIRECTOR ELECTIONS ISSUER 11810.000000 0 FOR 11810.000000 FOR S000030005 ThredUp Inc. 88556E102 US88556E1029 05/23/2024 To elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mandy Ginsberg DIRECTOR ELECTIONS ISSUER 11810.000000 0 FOR 11810.000000 FOR S000030005 ThredUp Inc. 88556E102 US88556E1029 05/23/2024 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 11810.000000 0 FOR 11810.000000 FOR S000030005 ThredUp Inc. 88556E102 US88556E1029 05/23/2024 To approve an amendment to the ThredUp Inc. Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11810.000000 0 FOR 11810.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Waleed Hassanein, M.D. DIRECTOR ELECTIONS ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: James R. Tobin DIRECTOR ELECTIONS ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Edward M. Basile DIRECTOR ELECTIONS ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Thomas J. Gunderson DIRECTOR ELECTIONS ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Edwin M. Kania, Jr. DIRECTOR ELECTIONS ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Stephanie Lovell DIRECTOR ELECTIONS ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: David Weill, M.D. DIRECTOR ELECTIONS ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 To approve, on a non-binding advisory basis, the compensation paid to TransMedics' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28005.000000 0 FOR 28005.000000 FOR S000030005 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Ralph A. Clark DIRECTOR ELECTIONS ISSUER 28292.000000 0 FOR 28292.000000 FOR S000030005 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 28292.000000 0 FOR 28292.000000 FOR S000030005 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28292.000000 0 FOR 28292.000000 FOR S000030005 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28292.000000 0 FOR 28292.000000 FOR S000030005 Arcellx, Inc. 03940C100 US03940C1009 05/24/2024 To elect three Class II directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Jill Carroll DIRECTOR ELECTIONS ISSUER 33941.000000 0 FOR 33941.000000 FOR S000030005 Arcellx, Inc. 03940C100 US03940C1009 05/24/2024 To elect three Class II directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Kavita Patel DIRECTOR ELECTIONS ISSUER 33941.000000 0 FOR 33941.000000 FOR S000030005 Arcellx, Inc. 03940C100 US03940C1009 05/24/2024 To elect three Class II directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Olivia Ware DIRECTOR ELECTIONS ISSUER 33941.000000 0 FOR 33941.000000 FOR S000030005 Arcellx, Inc. 03940C100 US03940C1009 05/24/2024 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 33941.000000 0 FOR 33941.000000 FOR S000030005 Arcellx, Inc. 03940C100 US03940C1009 05/24/2024 To approve, on an advisory basis, the frequency of future Say-on-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 33941.000000 0 ONE YEAR 33941.000000 FOR S000030005 Arcellx, Inc. 03940C100 US03940C1009 05/24/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33941.000000 0 FOR 33941.000000 FOR S000030005 Inhibrx, Inc. 45720L107 US45720L1070 05/24/2024 To adopt (i) the Agreement and Plan of Merger, dated as of January 22, 2024 (the "Merger Agreement"), as it may be amended from time to time, by and among Inhibrx, Inc. (the "Company"), Aventis Inc. ("Parent"), and Art Acquisition Sub, Inc. and (ii) the Distribution Agreement, dated as of January 22, 2024 (the "Distribution Agreement"), as it may be amended from time to time, by and among the Company, Parent (solely for certain sections set forth therein) and Inhibrx Biosciences, Inc. ("SpinCo"). EXTRAORDINARY TRANSACTIONS ISSUER 20546.000000 0 FOR 20546.000000 FOR S000030005 Inhibrx, Inc. 45720L107 US45720L1070 05/24/2024 To adjourn the Special Meeting, if necessary, desirable or appropriate, to solicit additional proxies if, at the time of the Special Meeting, there are an insufficient number of votes in favor of adopting the Merger Agreement and the Distribution Agreement. CORPORATE GOVERNANCE ISSUER 20546.000000 0 FOR 20546.000000 FOR S000030005 Inhibrx, Inc. 45720L107 US45720L1070 05/24/2024 To approve, by non-binding, advisory vote, certain compensation that may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement and Distribution Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20546.000000 0 FOR 20546.000000 FOR S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Alan L. Boeckmann DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 WITHHOLD 35162.000000 AGAINST S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: James R. Breuer DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 WITHHOLD 35162.000000 AGAINST S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Bum-Jin Chung DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 WITHHOLD 35162.000000 AGAINST S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Alvin C. Collins, III DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 WITHHOLD 35162.000000 AGAINST S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Shinji Fujino DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 FOR 35162.000000 FOR S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 FOR 35162.000000 FOR S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: John L. Hopkins DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 FOR 35162.000000 FOR S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Kent Kresa DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 FOR 35162.000000 FOR S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Kimberly O. Warnica DIRECTOR ELECTIONS ISSUER 35162.000000 14400.000000 WITHHOLD 35162.000000 AGAINST S000030005 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 35162.000000 14400.000000 FOR 35162.000000 FOR S000030005 OrthoPediatrics Corp. 68752L100 US68752L1008 05/24/2024 To elect three (3) directors, each to serve until the 2027 annual meeting of our stockholders: David R. Bailey DIRECTOR ELECTIONS ISSUER 12446.000000 0 FOR 12446.000000 FOR S000030005 OrthoPediatrics Corp. 68752L100 US68752L1008 05/24/2024 To elect three (3) directors, each to serve until the 2027 annual meeting of our stockholders: Marie C. Infante DIRECTOR ELECTIONS ISSUER 12446.000000 0 FOR 12446.000000 FOR S000030005 OrthoPediatrics Corp. 68752L100 US68752L1008 05/24/2024 To elect three (3) directors, each to serve until the 2027 annual meeting of our stockholders: Jimmy D. McDonald DIRECTOR ELECTIONS ISSUER 12446.000000 0 FOR 12446.000000 FOR S000030005 OrthoPediatrics Corp. 68752L100 US68752L1008 05/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12446.000000 0 FOR 12446.000000 FOR S000030005 OrthoPediatrics Corp. 68752L100 US68752L1008 05/24/2024 To approve the Company's 2024 Incentive Award Plan. COMPENSATION ISSUER 12446.000000 0 FOR 12446.000000 FOR S000030005 OrthoPediatrics Corp. 68752L100 US68752L1008 05/24/2024 To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12446.000000 0 FOR 12446.000000 FOR S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 109402.000000 0 FOR 109402.000000 FOR S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Luis Frias DIRECTOR ELECTIONS ISSUER 109402.000000 0 AGAINST 109402.000000 AGAINST S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Maria Judith de Brito DIRECTOR ELECTIONS ISSUER 109402.000000 0 AGAINST 109402.000000 AGAINST S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Eduardo Alcaro DIRECTOR ELECTIONS ISSUER 109402.000000 0 AGAINST 109402.000000 AGAINST S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Cleveland Prates Teixeira DIRECTOR ELECTIONS ISSUER 109402.000000 0 FOR 109402.000000 FOR S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Marcia Nogueira de Mello DIRECTOR ELECTIONS ISSUER 109402.000000 0 FOR 109402.000000 FOR S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Maria Carolina Ferreira Lacerda DIRECTOR ELECTIONS ISSUER 109402.000000 0 AGAINST 109402.000000 AGAINST S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Amend Restricted Stock Plan COMPENSATION ISSUER 109402.000000 0 FOR 109402.000000 FOR S000030005 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 109402.000000 0 FOR 109402.000000 FOR S000030005 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 Election of Directors: Brian L. Kotzin DIRECTOR ELECTIONS ISSUER 123365.000000 0 FOR 123365.000000 FOR S000030005 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 Election of Directors: Gregg A. Lapointe DIRECTOR ELECTIONS ISSUER 123365.000000 0 FOR 123365.000000 FOR S000030005 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To approve an amendment to our 2018 Equity Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 6,500,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan. COMPENSATION ISSUER 123365.000000 0 FOR 123365.000000 FOR S000030005 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 123365.000000 0 FOR 123365.000000 FOR S000030005 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 123365.000000 0 FOR 123365.000000 FOR S000030005 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of common stock (without reducing the authorized number of shares of common stock), if and when determined by the Company's Board of Directors. CAPITAL STRUCTURE ISSUER 123365.000000 0 FOR 123365.000000 FOR S000030005 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split. CORPORATE GOVERNANCE ISSUER 123365.000000 0 FOR 123365.000000 FOR S000030005 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: Matthew Guy-Hamilton DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: Christopher Metz DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: David Powers DIRECTOR ELECTIONS ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12671.000000 0 FOR 12671.000000 FOR S000030005 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Diane S. Casey DIRECTOR ELECTIONS ISSUER 62582.000000 0 FOR 62582.000000 FOR S000030005 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Daniela Castagnino DIRECTOR ELECTIONS ISSUER 62582.000000 0 FOR 62582.000000 FOR S000030005 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Robert L. Frome DIRECTOR ELECTIONS ISSUER 62582.000000 0 FOR 62582.000000 FOR S000030005 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Laura Grant DIRECTOR ELECTIONS ISSUER 62582.000000 0 FOR 62582.000000 FOR S000030005 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: John J. McFadden DIRECTOR ELECTIONS ISSUER 62582.000000 0 FOR 62582.000000 FOR S000030005 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Dino D. Ottaviano DIRECTOR ELECTIONS ISSUER 62582.000000 0 FOR 62582.000000 FOR S000030005 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 62582.000000 0 FOR 62582.000000 FOR S000030005 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Jude Visconto DIRECTOR ELECTIONS ISSUER 62582.000000 0 FOR 62582.000000 FOR S000030005 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Theodore Wahl DIRECTOR ELECTIONS ISSUER 62582.000000 0 FOR 62582.000000 FOR S000030005 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 62582.000000 0 FOR 62582.000000 FOR S000030005 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 62582.000000 0 FOR 62582.000000 FOR S000030005 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 62582.000000 0 FOR 62582.000000 FOR S000030005 89bio, Inc. 282559103 US2825591033 05/29/2024 Election of Directors: To be elected for terms expiring in 2027: Steven Altschuler, M.D. DIRECTOR ELECTIONS ISSUER 69753.000000 0 FOR 69753.000000 FOR S000030005 89bio, Inc. 282559103 US2825591033 05/29/2024 Election of Directors: To be elected for terms expiring in 2027: Michael Hayden, M.B. Ch.B., Ph.D. DIRECTOR ELECTIONS ISSUER 69753.000000 0 FOR 69753.000000 FOR S000030005 89bio, Inc. 282559103 US2825591033 05/29/2024 Election of Directors: To be elected for terms expiring in 2027: Kathleen LaPorte DIRECTOR ELECTIONS ISSUER 69753.000000 0 FOR 69753.000000 FOR S000030005 89bio, Inc. 282559103 US2825591033 05/29/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 69753.000000 0 FOR 69753.000000 FOR S000030005 89bio, Inc. 282559103 US2825591033 05/29/2024 Approval of, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69753.000000 0 FOR 69753.000000 FOR S000030005 89bio, Inc. 282559103 US2825591033 05/29/2024 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69753.000000 0 ONE YEAR 69753.000000 FOR S000030005 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Julian C. Baker DIRECTOR ELECTIONS ISSUER 110787.000000 0 FOR 110787.000000 FOR S000030005 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Stephen R. Biggar, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 110787.000000 0 FOR 110787.000000 FOR S000030005 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Daniel B. Soland DIRECTOR ELECTIONS ISSUER 110787.000000 0 FOR 110787.000000 FOR S000030005 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 110787.000000 0 FOR 110787.000000 FOR S000030005 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 110787.000000 0 FOR 110787.000000 FOR S000030005 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 110787.000000 0 FOR 110787.000000 FOR S000030005 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Kirsten Castillo DIRECTOR ELECTIONS ISSUER 112505.000000 0 FOR 112505.000000 FOR S000030005 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Rene F. Jones DIRECTOR ELECTIONS ISSUER 112505.000000 0 FOR 112505.000000 FOR S000030005 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Brian Radecki DIRECTOR ELECTIONS ISSUER 112505.000000 0 FOR 112505.000000 FOR S000030005 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers, SECTION 14A SAY-ON-PAY VOTES ISSUER 112505.000000 0 FOR 112505.000000 FOR S000030005 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, and AUDIT-RELATED ISSUER 112505.000000 0 FOR 112505.000000 FOR S000030005 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Edward Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Everett Cunningham DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Briggs Morrison, M.D. DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Gregory E. Aliff DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Shelly M. Esque DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Jeffrey Kightlinger DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Martin A. Kropelnicki DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Thomas M. Krummel, M.D. DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Yvonne A. Maldonado, M.D. DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Scott L. Morris DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Charles R. Patton DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Carol M. Pottenger DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Lester A. Snow DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 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 16144.000000 0 FOR 16144.000000 FOR S000030005 California Water Service Group 130788102 US1307881029 05/29/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 16144.000000 0 FOR 16144.000000 FOR S000030005 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Lee N. Newcomer, MD DIRECTOR ELECTIONS ISSUER 76893.000000 0 FOR 76893.000000 FOR S000030005 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Charles W. Newton DIRECTOR ELECTIONS ISSUER 76893.000000 0 FOR 76893.000000 FOR S000030005 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Kimberly J. Tzoumakas DIRECTOR ELECTIONS ISSUER 76893.000000 0 FOR 76893.000000 FOR S000030005 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 76893.000000 0 FOR 76893.000000 FOR S000030005 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To vote on a non-binding, advisory basis to approve the compensation of the Company's named executive officers (a "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 76893.000000 0 FOR 76893.000000 FOR S000030005 Coherus BioSciences, Inc. 19249H103 US19249H1032 05/29/2024 To approve the amendment and restatement of the Company's 2014 Equity Incentive Award Plan (the "2014 Plan"). COMPENSATION ISSUER 76893.000000 0 FOR 76893.000000 FOR S000030005 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 24009.000000 0 WITHHOLD 24009.000000 AGAINST S000030005 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 24009.000000 0 FOR 24009.000000 FOR S000030005 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 24009.000000 0 FOR 24009.000000 FOR S000030005 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 24009.000000 0 WITHHOLD 24009.000000 AGAINST S000030005 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 24009.000000 0 WITHHOLD 24009.000000 AGAINST S000030005 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 24009.000000 0 FOR 24009.000000 FOR S000030005 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 24009.000000 0 FOR 24009.000000 FOR S000030005 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 24009.000000 0 FOR 24009.000000 FOR S000030005 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 24009.000000 0 FOR 24009.000000 FOR S000030005 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Elizabeth (Beth) Bull DIRECTOR ELECTIONS ISSUER 31391.000000 0 FOR 31391.000000 FOR S000030005 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Angie Chen Button DIRECTOR ELECTIONS ISSUER 31391.000000 0 FOR 31391.000000 FOR S000030005 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Warren Chen DIRECTOR ELECTIONS ISSUER 31391.000000 0 FOR 31391.000000 FOR S000030005 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Robert E. Feiger DIRECTOR ELECTIONS ISSUER 31391.000000 0 FOR 31391.000000 FOR S000030005 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Keh-Shew Lu DIRECTOR ELECTIONS ISSUER 31391.000000 0 FOR 31391.000000 FOR S000030005 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Christina Wen-Chi Sung DIRECTOR ELECTIONS ISSUER 31391.000000 0 FOR 31391.000000 FOR S000030005 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Gary Yu DIRECTOR ELECTIONS ISSUER 31391.000000 0 FOR 31391.000000 FOR S000030005 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 31391.000000 0 FOR 31391.000000 FOR S000030005 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 31391.000000 0 FOR 31391.000000 FOR S000030005 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Rory Byrne DIRECTOR ELECTIONS ISSUER 36041.000000 0 FOR 36041.000000 FOR S000030005 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Timothy M. George DIRECTOR ELECTIONS ISSUER 36041.000000 0 FOR 36041.000000 FOR S000030005 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Imelda Hurley DIRECTOR ELECTIONS ISSUER 36041.000000 0 FOR 36041.000000 FOR S000030005 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Ratify KPMG LLP as Auditors and Authorise Their Remuneration AUDIT-RELATED ISSUER 36041.000000 0 FOR 36041.000000 FOR S000030005 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/29/2024 To elect the four Class II directors named in the proxy statement to our Board of Directors: Michael J. Callahan DIRECTOR ELECTIONS ISSUER 11248.000000 0 FOR 11248.000000 FOR S000030005 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/29/2024 To elect the four Class II directors named in the proxy statement to our Board of Directors: Manoj Jain DIRECTOR ELECTIONS ISSUER 11248.000000 0 FOR 11248.000000 FOR S000030005 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/29/2024 To elect the four Class II directors named in the proxy statement to our Board of Directors: Keith Nilsson DIRECTOR ELECTIONS ISSUER 11248.000000 0 FOR 11248.000000 FOR S000030005 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/29/2024 To elect the four Class II directors named in the proxy statement to our Board of Directors: Gerald Yao DIRECTOR ELECTIONS ISSUER 11248.000000 0 FOR 11248.000000 FOR S000030005 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/29/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11248.000000 0 FOR 11248.000000 FOR S000030005 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2024 Election of Class II Directors: A. Andrew Levison DIRECTOR ELECTIONS ISSUER 88138.000000 0 FOR 88138.000000 FOR S000030005 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 88138.000000 0 FOR 88138.000000 FOR S000030005 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 28449.000000 0 FOR 28449.000000 FOR S000030005 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 28449.000000 0 FOR 28449.000000 FOR S000030005 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 28449.000000 0 FOR 28449.000000 FOR S000030005 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 28449.000000 0 FOR 28449.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: C. Noel Bairey Merz, M.D. DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Quentin S. Blackford DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Bruce G. Bodaken DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Karen Ling DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Mojdeh Poul DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Mark J. Rubash DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Ralph Snyderman, M.D. DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brian Yoor DIRECTOR ELECTIONS ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To approve, on a non-binding advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 27158.000000 0 FOR 27158.000000 FOR S000030005 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To select, on a non-binding advisory basis, whether future advisory votes on the compensation of our named executive officers should be every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 27158.000000 0 ONE YEAR 27158.000000 FOR S000030005 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To elect the following three Class II directors nominees: Deepika R. Pakianathan, Ph.D. DIRECTOR ELECTIONS ISSUER 101741.000000 0 FOR 101741.000000 FOR S000030005 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To elect the following three Class II directors nominees: Richard Paulson, M.B.A. DIRECTOR ELECTIONS ISSUER 101741.000000 0 FOR 101741.000000 FOR S000030005 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To elect the following three Class II directors nominees: Chen Schor, M.B.A., C.P.A. DIRECTOR ELECTIONS ISSUER 101741.000000 0 FOR 101741.000000 FOR S000030005 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve an amendment to the Karyopharm Therapeutics Inc. 2022 Equity Incentive Plan, as amended, to increase the number of shares of our common stock available for issuance thereunder by 6,000,000 shares. COMPENSATION ISSUER 101741.000000 0 FOR 101741.000000 FOR S000030005 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve an amendment to the Karyopharm Therapeutics Inc. Amended & Restated 2013 Employee Stock Purchase Plan to increase the number of shares of our common stock available for issuance thereunder by 5,000,000 shares. COMPENSATION ISSUER 101741.000000 0 FOR 101741.000000 FOR S000030005 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve a one-time stock option exchange program for non-executive officer employees. COMPENSATION ISSUER 101741.000000 0 FOR 101741.000000 FOR S000030005 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 101741.000000 0 FOR 101741.000000 FOR S000030005 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 101741.000000 0 FOR 101741.000000 FOR S000030005 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Mark R. DeFazio - for a 3-year term DIRECTOR ELECTIONS ISSUER 746.000000 0 FOR 746.000000 FOR S000030005 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Harvey M. Gutman - for a 3-year term DIRECTOR ELECTIONS ISSUER 746.000000 0 FOR 746.000000 FOR S000030005 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Katrina Robinson - for a 3-year term DIRECTOR ELECTIONS ISSUER 746.000000 0 FOR 746.000000 FOR S000030005 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: George J. Wolf, Jr. - for a 3-year term DIRECTOR ELECTIONS ISSUER 746.000000 0 FOR 746.000000 FOR S000030005 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Ratification of Appointment of Crowe LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 746.000000 0 FOR 746.000000 FOR S000030005 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Advisory Vote on Named Executive Officer Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 746.000000 0 FOR 746.000000 FOR S000030005 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Vote to Approve the Metropolitan Bank Holding Corp. Amended And Restated 2022 Equity Incentive Plan COMPENSATION ISSUER 746.000000 0 FOR 746.000000 FOR S000030005 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Election of Class I Directors: Karen Drexler DIRECTOR ELECTIONS ISSUER 44090.000000 0 FOR 44090.000000 FOR S000030005 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Election of Class I Directors: Dale E. Jones DIRECTOR ELECTIONS ISSUER 44090.000000 0 FOR 44090.000000 FOR S000030005 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Election of Class I Directors: Leslie Trigg DIRECTOR ELECTIONS ISSUER 44090.000000 0 FOR 44090.000000 FOR S000030005 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Advisory vote to approve 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 44090.000000 0 FOR 44090.000000 FOR S000030005 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 44090.000000 0 FOR 44090.000000 FOR S000030005 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Romil Bahl DIRECTOR ELECTIONS ISSUER 30535.000000 0 FOR 30535.000000 FOR S000030005 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jeffrey S. Davis DIRECTOR ELECTIONS ISSUER 30535.000000 0 FOR 30535.000000 FOR S000030005 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Thomas J. Hogan DIRECTOR ELECTIONS ISSUER 30535.000000 0 FOR 30535.000000 FOR S000030005 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jill A. Jones DIRECTOR ELECTIONS ISSUER 30535.000000 0 FOR 30535.000000 FOR S000030005 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: David S. Lundeen DIRECTOR ELECTIONS ISSUER 30535.000000 0 FOR 30535.000000 FOR S000030005 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Brian L. Matthews DIRECTOR ELECTIONS ISSUER 30535.000000 0 FOR 30535.000000 FOR S000030005 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Nancy C. Pechloff DIRECTOR ELECTIONS ISSUER 30535.000000 0 FOR 30535.000000 FOR S000030005 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Gary M. Wimberly DIRECTOR ELECTIONS ISSUER 30535.000000 0 FOR 30535.000000 FOR S000030005 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 30535.000000 0 FOR 30535.000000 FOR S000030005 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 30535.000000 0 FOR 30535.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Gabriel L. Ellisor DIRECTOR ELECTIONS ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Kathleen McAllister DIRECTOR ELECTIONS ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Charles W. Wampler DIRECTOR ELECTIONS ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve, on an advisory basis, the compensation of SilverBow's named executive officers as presented in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve the Fourth Amendment to the SilverBow Resources, Inc. 2016 Equity Incentive Plan. COMPENSATION ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To ratify the selection of BDO USA, P.C. as SiverBow's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve an amendment to the Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve an amendment to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of directors. CORPORATE GOVERNANCE ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve an amendment to the Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 2197.000000 0 FOR 2197.000000 FOR S000030005 Terran Orbital Corporation 88105P103 US88105P1030 05/29/2024 Election of Directors: James LaChance DIRECTOR ELECTIONS ISSUER 4571.000000 0 FOR 4571.000000 FOR S000030005 Terran Orbital Corporation 88105P103 US88105P1030 05/29/2024 Election of Directors: Daniel Staton DIRECTOR ELECTIONS ISSUER 4571.000000 0 FOR 4571.000000 FOR S000030005 Terran Orbital Corporation 88105P103 US88105P1030 05/29/2024 Election of Directors: Stratton Sclavos DIRECTOR ELECTIONS ISSUER 4571.000000 0 FOR 4571.000000 FOR S000030005 Terran Orbital Corporation 88105P103 US88105P1030 05/29/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4571.000000 0 FOR 4571.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Michael J. Bradley DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: William H. Lamb DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: James J. McEntee III DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Daniela A. Mielke DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Election of ten directors to serve for a term of one year: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Advisory (non-binding) approval of the 2023 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Approval of The Bancorp, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 45578.000000 0 FOR 45578.000000 FOR S000030005 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Paul G. Giovacchini DIRECTOR ELECTIONS ISSUER 37800.000000 0 FOR 37800.000000 FOR S000030005 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Jayshree S. Desai DIRECTOR ELECTIONS ISSUER 37800.000000 0 FOR 37800.000000 FOR S000030005 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 37800.000000 0 FOR 37800.000000 FOR S000030005 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Edward C. Hall DIRECTOR ELECTIONS ISSUER 37800.000000 0 FOR 37800.000000 FOR S000030005 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 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 37800.000000 0 FOR 37800.000000 FOR S000030005 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 To consider and act upon a non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37800.000000 0 FOR 37800.000000 FOR S000030005 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 37800.000000 0 FOR 37800.000000 FOR S000030005 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 37800.000000 0 FOR 37800.000000 FOR S000030005 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2024 To elect three directors to serve as Class III directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Melissa McCracken, Ph.D. DIRECTOR ELECTIONS ISSUER 4482.000000 0 FOR 4482.000000 FOR S000030005 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2024 To elect three directors to serve as Class III directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Jake Simson, Ph.D. DIRECTOR ELECTIONS ISSUER 4482.000000 0 FOR 4482.000000 FOR S000030005 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2024 To elect three directors to serve as Class III directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Rehan Verjee DIRECTOR ELECTIONS ISSUER 4482.000000 0 FOR 4482.000000 FOR S000030005 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2024 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 4482.000000 0 FOR 4482.000000 FOR S000030005 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions to permit exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 4482.000000 0 FOR 4482.000000 FOR S000030005 UMH Properties, Inc. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified: Anna T. Chew DIRECTOR ELECTIONS ISSUER 9151.000000 0 FOR 9151.000000 FOR S000030005 UMH Properties, Inc. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified: Eugene W. Landy DIRECTOR ELECTIONS ISSUER 9151.000000 0 FOR 9151.000000 FOR S000030005 UMH Properties, Inc. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified: Samuel A. Landy DIRECTOR ELECTIONS ISSUER 9151.000000 0 FOR 9151.000000 FOR S000030005 UMH Properties, Inc. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified: Stuart D. Levy DIRECTOR ELECTIONS ISSUER 9151.000000 0 FOR 9151.000000 FOR S000030005 UMH Properties, Inc. 903002103 US9030021037 05/29/2024 Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 9151.000000 0 FOR 9151.000000 FOR S000030005 UMH Properties, Inc. 903002103 US9030021037 05/29/2024 An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 9151.000000 0 FOR 9151.000000 FOR S000030005 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Dave Girouard DIRECTOR ELECTIONS ISSUER 9797.000000 55900.000000 FOR 9797.000000 FOR S000030005 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Jeff Huber DIRECTOR ELECTIONS ISSUER 9797.000000 55900.000000 FOR 9797.000000 FOR S000030005 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 9797.000000 55900.000000 FOR 9797.000000 FOR S000030005 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9797.000000 55900.000000 FOR 9797.000000 FOR S000030005 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9797.000000 55900.000000 FOR 9797.000000 FOR S000030005 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 3808.000000 0 FOR 3808.000000 FOR S000030005 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 3808.000000 0 FOR 3808.000000 FOR S000030005 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 3808.000000 0 FOR 3808.000000 FOR S000030005 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 3808.000000 0 FOR 3808.000000 FOR S000030005 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 3808.000000 0 FOR 3808.000000 FOR S000030005 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 3808.000000 0 FOR 3808.000000 FOR S000030005 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Warren B. Kanders DIRECTOR ELECTIONS ISSUER 2057.000000 0 FOR 2057.000000 FOR S000030005 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donald L. House DIRECTOR ELECTIONS ISSUER 2057.000000 0 WITHHOLD 2057.000000 AGAINST S000030005 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Nicholas Sokolow DIRECTOR ELECTIONS ISSUER 2057.000000 0 WITHHOLD 2057.000000 AGAINST S000030005 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael A. Henning DIRECTOR ELECTIONS ISSUER 2057.000000 0 WITHHOLD 2057.000000 AGAINST S000030005 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Susan Ottmann DIRECTOR ELECTIONS ISSUER 2057.000000 0 FOR 2057.000000 FOR S000030005 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Roger Wemer DIRECTOR ELECTIONS ISSUER 2057.000000 0 FOR 2057.000000 FOR S000030005 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To ratify the appointment of Deloitte & Touche LLP as Clarus Corporation's independent registered public accounting firm or the year ending December 31, 2024; and AUDIT-RELATED ISSUER 2057.000000 0 FOR 2057.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Robert H. Bartlein DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Suzanne Chadwick DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Daniel N. Cunningham DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Tom L. Dobyns DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Daniel J. Doyle DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: F.T. "Tommy" Elliott, IV DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Robert J. Flautt DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: James J. Kim DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: James W. Lokey DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Andriana D. Majarian DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Steven D. McDonald DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Martin E. Plourd DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Dorothea D. Silva DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: William S. Smittcamp DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Kirk B. Stovesand DIRECTOR ELECTIONS ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 To approve the proposal to ratify the appointment of Moss Adams LLP as the independent registered public accountant for the Company's 2024 fiscal year. AUDIT-RELATED ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 Community West Bancshares 203937107 US2039371073 05/30/2024 To adopt a non-binding advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2863.000000 0 FOR 2863.000000 FOR S000030005 CompoSecure, Inc. 20459V105 US20459V1052 05/30/2024 Election of Directors: Mitchell Hollin DIRECTOR ELECTIONS ISSUER 5720.000000 7200.000000 FOR 5720.000000 FOR S000030005 CompoSecure, Inc. 20459V105 US20459V1052 05/30/2024 Election of Directors: Niloofar Razi Howe DIRECTOR ELECTIONS ISSUER 5720.000000 7200.000000 FOR 5720.000000 FOR S000030005 CompoSecure, Inc. 20459V105 US20459V1052 05/30/2024 Election of Directors: Paul Galant DIRECTOR ELECTIONS ISSUER 5720.000000 7200.000000 FOR 5720.000000 FOR S000030005 CompoSecure, Inc. 20459V105 US20459V1052 05/30/2024 A proposal to ratify the appointment of Grant Thornton LLP as the CompoSecure, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 5720.000000 7200.000000 FOR 5720.000000 FOR S000030005 CoreCard Corporation 45816D100 US45816D1000 05/30/2024 Election of One Director. Nominee: J. Leland Strange DIRECTOR ELECTIONS ISSUER 6647.000000 0 FOR 6647.000000 FOR S000030005 CoreCard Corporation 45816D100 US45816D1000 05/30/2024 Approval by a non-binding advisory vote of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6647.000000 0 FOR 6647.000000 FOR S000030005 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: Alvina Y. Antar DIRECTOR ELECTIONS ISSUER 31493.000000 0 FOR 31493.000000 FOR S000030005 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: David C. Scott DIRECTOR ELECTIONS ISSUER 31493.000000 0 FOR 31493.000000 FOR S000030005 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: Richard A. Simonson DIRECTOR ELECTIONS ISSUER 31493.000000 0 FOR 31493.000000 FOR S000030005 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 31493.000000 0 FOR 31493.000000 FOR S000030005 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Approval of an amendment to our Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 31493.000000 0 FOR 31493.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Paul Anton Zevnik DIRECTOR ELECTIONS ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Gilbert R. Vasquez DIRECTOR ELECTIONS ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Martha Elena Diaz DIRECTOR ELECTIONS ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Fehmi Zeko DIRECTOR ELECTIONS ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Thomas Strickler DIRECTOR ELECTIONS ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Brad Bender DIRECTOR ELECTIONS ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Michael Christenson DIRECTOR ELECTIONS ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Lara Sweet DIRECTOR ELECTIONS ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 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 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 To approve an amendment and restatement of the Entravision Communications Corporation 2004 Equity Incentive Plan, as previously amended, to, among other things, increase the number of shares of the Company's Class A common stock authorized for issuance thereunder by 7,500,000 shares. COMPENSATION ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 To approve the Entravision Communications Corporation 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 To approve the amendment and restatement of the Company's Third Amended and Restated Certificate of Incorporation to provide for the exculpation of officers to the fullest extent permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 54935.000000 0 FOR 54935.000000 FOR S000030005 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Anthony Coelho 3 year term DIRECTOR ELECTIONS ISSUER 5432.000000 0 FOR 5432.000000 FOR S000030005 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Richard T. Powers 3 year term DIRECTOR ELECTIONS ISSUER 5432.000000 0 FOR 5432.000000 FOR S000030005 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Andrew C. Sagliocca 3 year term DIRECTOR ELECTIONS ISSUER 5432.000000 0 FOR 5432.000000 FOR S000030005 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Rena Nigam 1 year term DIRECTOR ELECTIONS ISSUER 5432.000000 0 FOR 5432.000000 FOR S000030005 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2024 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 5432.000000 0 FOR 5432.000000 FOR S000030005 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 5432.000000 0 FOR 5432.000000 FOR S000030005 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). SECTION 14A SAY-ON-PAY VOTES ISSUER 5432.000000 0 FOR 5432.000000 FOR S000030005 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Thomas W. Burns DIRECTOR ELECTIONS ISSUER 42156.000000 0 FOR 42156.000000 FOR S000030005 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Leana S. Wen, M.D. DIRECTOR ELECTIONS ISSUER 42156.000000 0 FOR 42156.000000 FOR S000030005 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Marc A. Stapley DIRECTOR ELECTIONS ISSUER 42156.000000 0 FOR 42156.000000 FOR S000030005 Glaukos Corporation 377322102 US3773221029 05/30/2024 Approval of the Glaukos Corporation Amended and Restated 2015 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 42156.000000 0 FOR 42156.000000 FOR S000030005 Glaukos Corporation 377322102 US3773221029 05/30/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42156.000000 0 ONE YEAR 42156.000000 FOR S000030005 Glaukos Corporation 377322102 US3773221029 05/30/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 42156.000000 0 FOR 42156.000000 FOR S000030005 Glaukos Corporation 377322102 US3773221029 05/30/2024 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 42156.000000 0 FOR 42156.000000 FOR S000030005 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 8728.000000 0 FOR 8728.000000 FOR S000030005 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 8728.000000 0 FOR 8728.000000 FOR S000030005 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 8728.000000 0 FOR 8728.000000 FOR S000030005 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 8728.000000 0 FOR 8728.000000 FOR S000030005 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 8728.000000 0 FOR 8728.000000 FOR S000030005 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 8728.000000 0 ONE YEAR 8728.000000 FOR S000030005 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: David Breach DIRECTOR ELECTIONS ISSUER 62398.000000 0 FOR 62398.000000 FOR S000030005 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: Michael Fosnaugh DIRECTOR ELECTIONS ISSUER 62398.000000 0 FOR 62398.000000 FOR S000030005 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 62398.000000 0 FOR 62398.000000 FOR S000030005 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: John Strosahl DIRECTOR ELECTIONS ISSUER 62398.000000 0 FOR 62398.000000 FOR S000030005 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 To approve, by an advisory vote, Jamf Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 62398.000000 0 FOR 62398.000000 FOR S000030005 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 To ratify the appointment of Ernst & Young LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 62398.000000 0 FOR 62398.000000 FOR S000030005 Keros Therapeutics, Inc. 492327101 US4923271013 05/30/2024 To elect the three (3) nominees for director named below to hold office until the 2027 Annual Meeting of Stockholders: Jasbir Seehra DIRECTOR ELECTIONS ISSUER 22734.000000 0 FOR 22734.000000 FOR S000030005 Keros Therapeutics, Inc. 492327101 US4923271013 05/30/2024 To elect the three (3) nominees for director named below to hold office until the 2027 Annual Meeting of Stockholders: Nima Farzan DIRECTOR ELECTIONS ISSUER 22734.000000 0 FOR 22734.000000 FOR S000030005 Keros Therapeutics, Inc. 492327101 US4923271013 05/30/2024 To elect the three (3) nominees for director named below to hold office until the 2027 Annual Meeting of Stockholders: Julius Knowles DIRECTOR ELECTIONS ISSUER 22734.000000 0 FOR 22734.000000 FOR S000030005 Keros Therapeutics, Inc. 492327101 US4923271013 05/30/2024 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 22734.000000 0 FOR 22734.000000 FOR S000030005 Keros Therapeutics, Inc. 492327101 US4923271013 05/30/2024 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 22734.000000 0 FOR 22734.000000 FOR S000030005 Keros Therapeutics, Inc. 492327101 US4923271013 05/30/2024 To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22734.000000 0 ONE YEAR 22734.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Andrew B. Cohen DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: William J. Davis DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Pedro del Corro DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Aristides de Macedo DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Kenneth W. Freeman DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Barbara Mair DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: George Munoz DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Dr. Judith Rodin DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Eilif Serck-Hanssen DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Ian K. Snow DIRECTOR ELECTIONS ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To approve, by advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To approve, by advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97890.000000 0 ONE YEAR 97890.000000 FOR S000030005 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 97890.000000 0 FOR 97890.000000 FOR S000030005 Mural Oncology Plc G63365103 IE000LK2BOB4 05/30/2024 Election of directors to serve until the Company's 2025 Annual General Meeting: Scott Jackson, MBA DIRECTOR ELECTIONS ISSUER 15078.000000 0 FOR 15078.000000 FOR S000030005 Mural Oncology Plc G63365103 IE000LK2BOB4 05/30/2024 Election of directors to serve until the Company's 2025 Annual General Meeting: Francis Cuss, M.B., B.Chir., FRCP DIRECTOR ELECTIONS ISSUER 15078.000000 0 FOR 15078.000000 FOR S000030005 Mural Oncology Plc G63365103 IE000LK2BOB4 05/30/2024 Election of directors to serve until the Company's 2025 Annual General Meeting: Susan Altschuller, Ph.D., MBA DIRECTOR ELECTIONS ISSUER 15078.000000 0 FOR 15078.000000 FOR S000030005 Mural Oncology Plc G63365103 IE000LK2BOB4 05/30/2024 Election of directors to serve until the Company's 2025 Annual General Meeting: Benjamin Hickey, MBA DIRECTOR ELECTIONS ISSUER 15078.000000 0 FOR 15078.000000 FOR S000030005 Mural Oncology Plc G63365103 IE000LK2BOB4 05/30/2024 Election of directors to serve until the Company's 2025 Annual General Meeting: Caroline Loew, Ph.D. DIRECTOR ELECTIONS ISSUER 15078.000000 0 FOR 15078.000000 FOR S000030005 Mural Oncology Plc G63365103 IE000LK2BOB4 05/30/2024 Ratification, in a non-binding advisory vote, of the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 and authorization, in a binding vote, of the board of directors, acting through the audit committee, to set the independent auditor's remuneration AUDIT-RELATED ISSUER 15078.000000 0 FOR 15078.000000 FOR S000030005 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Sharda Caro del Castillo DIRECTOR ELECTIONS ISSUER 234094.000000 0 FOR 234094.000000 FOR S000030005 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Christopher (Woody) Marshall DIRECTOR ELECTIONS ISSUER 234094.000000 0 FOR 234094.000000 FOR S000030005 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 234094.000000 0 FOR 234094.000000 FOR S000030005 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 234094.000000 0 FOR 234094.000000 FOR S000030005 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 234094.000000 0 FOR 234094.000000 FOR S000030005 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Matthew D. Wilks DIRECTOR ELECTIONS ISSUER 5463.000000 0 WITHHOLD 5463.000000 AGAINST S000030005 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Theresa Glebocki DIRECTOR ELECTIONS ISSUER 5463.000000 0 WITHHOLD 5463.000000 AGAINST S000030005 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Gerald Haddock DIRECTOR ELECTIONS ISSUER 5463.000000 0 WITHHOLD 5463.000000 AGAINST S000030005 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Sergei Krylov DIRECTOR ELECTIONS ISSUER 5463.000000 0 WITHHOLD 5463.000000 AGAINST S000030005 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Stacy Nieuwoudt DIRECTOR ELECTIONS ISSUER 5463.000000 0 WITHHOLD 5463.000000 AGAINST S000030005 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: James C. Randle, Jr. DIRECTOR ELECTIONS ISSUER 5463.000000 0 WITHHOLD 5463.000000 AGAINST S000030005 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To determine, in a non-binding advisory vote, to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 5463.000000 0 FOR 5463.000000 FOR S000030005 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of ProFrac Holding Corp. for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 5463.000000 0 FOR 5463.000000 FOR S000030005 ProKidney Corp. G7S53R104 KYG7S53R1049 05/30/2024 Election of Directors: Jennifer Fox DIRECTOR ELECTIONS ISSUER 4169.000000 6300.000000 AGAINST 4169.000000 AGAINST S000030005 ProKidney Corp. G7S53R104 KYG7S53R1049 05/30/2024 Election of Directors: Jose Ignacio Jimenez Santos DIRECTOR ELECTIONS ISSUER 4169.000000 6300.000000 FOR 4169.000000 FOR S000030005 ProKidney Corp. G7S53R104 KYG7S53R1049 05/30/2024 To ratify the appointment of Emst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4169.000000 6300.000000 AGAINST 4169.000000 AGAINST S000030005 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Frank J. Fertitta III DIRECTOR ELECTIONS ISSUER 22928.000000 0 FOR 22928.000000 FOR S000030005 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Lorenzo J. Fertitta DIRECTOR ELECTIONS ISSUER 22928.000000 0 FOR 22928.000000 FOR S000030005 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 22928.000000 0 WITHHOLD 22928.000000 AGAINST S000030005 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Robert E. Lewis DIRECTOR ELECTIONS ISSUER 22928.000000 0 FOR 22928.000000 FOR S000030005 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: James E. Nave, D.V.M. DIRECTOR ELECTIONS ISSUER 22928.000000 0 FOR 22928.000000 FOR S000030005 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22928.000000 0 FOR 22928.000000 FOR S000030005 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 22928.000000 0 FOR 22928.000000 FOR S000030005 Red Violet, Inc. 75704L104 US75704L1044 05/30/2024 To elect five directors to serve for a one-year term until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Peter Benz DIRECTOR ELECTIONS ISSUER 10016.000000 0 FOR 10016.000000 FOR S000030005 Red Violet, Inc. 75704L104 US75704L1044 05/30/2024 To elect five directors to serve for a one-year term until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Derek Dubner DIRECTOR ELECTIONS ISSUER 10016.000000 0 FOR 10016.000000 FOR S000030005 Red Violet, Inc. 75704L104 US75704L1044 05/30/2024 To elect five directors to serve for a one-year term until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified: William Livek DIRECTOR ELECTIONS ISSUER 10016.000000 0 FOR 10016.000000 FOR S000030005 Red Violet, Inc. 75704L104 US75704L1044 05/30/2024 To elect five directors to serve for a one-year term until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Steven Rubin DIRECTOR ELECTIONS ISSUER 10016.000000 0 WITHHOLD 10016.000000 AGAINST S000030005 Red Violet, Inc. 75704L104 US75704L1044 05/30/2024 To elect five directors to serve for a one-year term until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Lisa Stanton DIRECTOR ELECTIONS ISSUER 10016.000000 0 FOR 10016.000000 FOR S000030005 Red Violet, Inc. 75704L104 US75704L1044 05/30/2024 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 10016.000000 0 FOR 10016.000000 FOR S000030005 Red Violet, Inc. 75704L104 US75704L1044 05/30/2024 To hold a non-binding advisory vote regarding the frequency of submission of future say on pay votes to the stockholders for approval; SECTION 14A SAY-ON-PAY VOTES ISSUER 10016.000000 0 ONE YEAR 10016.000000 FOR S000030005 Red Violet, Inc. 75704L104 US75704L1044 05/30/2024 To hold a non-binding advisory vote to approve our named executive officers' compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 10016.000000 0 FOR 10016.000000 FOR S000030005 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Judith Gold DIRECTOR ELECTIONS ISSUER 57489.000000 0 WITHHOLD 57489.000000 AGAINST S000030005 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Paul Wierbicki DIRECTOR ELECTIONS ISSUER 57489.000000 0 WITHHOLD 57489.000000 AGAINST S000030005 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Daniel Yih DIRECTOR ELECTIONS ISSUER 57489.000000 0 FOR 57489.000000 FOR S000030005 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 57489.000000 0 FOR 57489.000000 FOR S000030005 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Edward H. Frank DIRECTOR ELECTIONS ISSUER 15737.000000 0 FOR 15737.000000 FOR S000030005 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Christine A. Heckart DIRECTOR ELECTIONS ISSUER 15737.000000 0 FOR 15737.000000 FOR S000030005 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Tom D. Yiu DIRECTOR ELECTIONS ISSUER 15737.000000 0 FOR 15737.000000 FOR S000030005 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 15737.000000 0 FOR 15737.000000 FOR S000030005 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 15737.000000 0 FOR 15737.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: John A. Cosentino, Jr. DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Michael O. Fifer DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Sandra S. Froman DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Rebecca S. Halstead DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Christopher J. Killoy DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Terrence G. O'Connor DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Amir P. Rosenthal DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Ronald C. Whitaker DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Phillip C. Widman DIRECTOR ELECTIONS ISSUER 14309.000000 0 FOR 14309.000000 FOR S000030005 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 14309.000000 0 FOR 14309.000000 FOR S000030005 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 14309.000000 0 FOR 14309.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David Overton DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Edie A. Ames DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Alexander L. Cappello DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Khanh Collins DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Adam S. Gordon DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Jerome I. Kransdorf DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Janice L. Meyer DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Laurence B. Mindel DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David B. Pittaway DIRECTOR ELECTIONS ISSUER 42330.000000 0 FOR 42330.000000 FOR S000030005 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 42330.000000 0 FOR 42330.000000 FOR S000030005 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 42330.000000 0 FOR 42330.000000 FOR S000030005 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 42330.000000 0 FOR 42330.000000 FOR S000030005 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To elect four (4) Class B directors: Carolyn Bailey DIRECTOR ELECTIONS ISSUER 772.000000 0 FOR 772.000000 FOR S000030005 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To elect four (4) Class B directors: Dennis Bonnen DIRECTOR ELECTIONS ISSUER 772.000000 0 FOR 772.000000 FOR S000030005 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To elect four (4) Class B directors: Troy A. Glander DIRECTOR ELECTIONS ISSUER 772.000000 0 FOR 772.000000 FOR S000030005 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To elect four (4) Class B directors: Joseph L. Stunja DIRECTOR ELECTIONS ISSUER 772.000000 0 FOR 772.000000 FOR S000030005 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To ratify the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 772.000000 0 FOR 772.000000 FOR S000030005 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 44021.000000 0 FOR 44021.000000 FOR S000030005 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: David S. Mulcahy DIRECTOR ELECTIONS ISSUER 44021.000000 0 FOR 44021.000000 FOR S000030005 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Approval, on an advisory basis, of the compensation of Workiva's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44021.000000 0 FOR 44021.000000 FOR S000030005 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Approval of the Amendment and Restatement of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the Plan. COMPENSATION ISSUER 44021.000000 0 FOR 44021.000000 FOR S000030005 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 44021.000000 0 FOR 44021.000000 FOR S000030005 Xponential Fitness, Inc. 98422X101 US98422X1019 05/30/2024 To elect two Class III Directors to serve until the 2027 Annual Meeting of Stockholders, or until their successors have been duly elected and qualified: Mark Grabowski DIRECTOR ELECTIONS ISSUER 17480.000000 0 FOR 17480.000000 FOR S000030005 Xponential Fitness, Inc. 98422X101 US98422X1019 05/30/2024 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 17480.000000 0 FOR 17480.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 ONE YEAR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended. COMPENSATION ISSUER 148406.000000 0 FOR 148406.000000 FOR S000030005 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to allot and issue shares under Irish law. CAPITAL STRUCTURE ISSUER 148406.000000 0 FOR 148406.000000 FOR S000030005 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 148406.000000 0 FOR 148406.000000 FOR S000030005 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Warren B. Kanders DIRECTOR ELECTIONS ISSUER 17528.000000 0 FOR 17528.000000 FOR S000030005 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Nicholas Sokolow DIRECTOR ELECTIONS ISSUER 17528.000000 0 FOR 17528.000000 FOR S000030005 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: William Quigley DIRECTOR ELECTIONS ISSUER 17528.000000 0 FOR 17528.000000 FOR S000030005 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Hamish Norton DIRECTOR ELECTIONS ISSUER 17528.000000 0 FOR 17528.000000 FOR S000030005 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Deborah A. DeCotis DIRECTOR ELECTIONS ISSUER 17528.000000 0 FOR 17528.000000 FOR S000030005 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To ratify the appointment of KPMG LLP as Cadre Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 17528.000000 0 FOR 17528.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 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 7015.000000 0 FOR 7015.000000 FOR S000030005 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Jay Flatley DIRECTOR ELECTIONS ISSUER 105983.000000 0 FOR 105983.000000 FOR S000030005 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Marc Tessier-Lavigne, Ph.D. DIRECTOR ELECTIONS ISSUER 105983.000000 0 FOR 105983.000000 FOR S000030005 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Nancy Thornberry DIRECTOR ELECTIONS ISSUER 105983.000000 0 FOR 105983.000000 FOR S000030005 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 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 105983.000000 0 FOR 105983.000000 FOR S000030005 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 105983.000000 0 FOR 105983.000000 FOR S000030005 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 Election of Class III Directors: Michael Ellenbogen DIRECTOR ELECTIONS ISSUER 18905.000000 0 FOR 18905.000000 FOR S000030005 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 Election of Class III Directors: Peter George DIRECTOR ELECTIONS ISSUER 18905.000000 0 FOR 18905.000000 FOR S000030005 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 Election of Class III Directors: Rajan Naik DIRECTOR ELECTIONS ISSUER 18905.000000 0 FOR 18905.000000 FOR S000030005 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 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 18905.000000 0 FOR 18905.000000 FOR S000030005 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 To approve an amendment to the Second Amended and Restated Certificate of Incorporation 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 18905.000000 0 FOR 18905.000000 FOR S000030005 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18905.000000 0 FOR 18905.000000 FOR S000030005 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 To approve, on an advisory (non-binding) basis, the annual frequency of future advisory (non-binding) votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18905.000000 0 ONE YEAR 18905.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Carlos Alberini DIRECTOR ELECTIONS ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Thomas J. Barrack, Jr. DIRECTOR ELECTIONS ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Anthony Chidoni DIRECTOR ELECTIONS ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paul Marciano DIRECTOR ELECTIONS ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Elsa Michael DIRECTOR ELECTIONS ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Deborah Weinswig DIRECTOR ELECTIONS ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Alex Yemenidjian DIRECTOR ELECTIONS ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To ratify the appointment of the independent auditor for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To approve an amendment and restatement of our 2004 Equity Incentive Plan (the "Plan"), including to increase by 3,890,000 shares the number of shares of common stock of the Company for issuance under the Plan. COMPENSATION ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 Guess, Inc. 401617105 US4016171054 05/31/2024 To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation and update indemnification and advancement provisions. CORPORATE GOVERNANCE ISSUER 2945.000000 0 FOR 2945.000000 FOR S000030005 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 05/31/2024 To elect two Class II directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Terry J. Rosen, Ph.D. DIRECTOR ELECTIONS ISSUER 37526.000000 0 FOR 37526.000000 FOR S000030005 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 05/31/2024 To elect two Class II directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Wendy L. Yarno DIRECTOR ELECTIONS ISSUER 37526.000000 0 FOR 37526.000000 FOR S000030005 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 05/31/2024 To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 37526.000000 0 FOR 37526.000000 FOR S000030005 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 05/31/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders; SECTION 14A SAY-ON-PAY VOTES ISSUER 37526.000000 0 FOR 37526.000000 FOR S000030005 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 05/31/2024 To hold a non-binding advisory vote on the frequency of future advisory votes by stockholders on the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 37526.000000 0 ONE YEAR 37526.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Susan Daimler DIRECTOR ELECTIONS ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Shelagh Glaser DIRECTOR ELECTIONS ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Amar K. Goel DIRECTOR ELECTIONS ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Rajeev K. Goel DIRECTOR ELECTIONS ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Anton Hanebrink DIRECTOR ELECTIONS ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Ramon Jones DIRECTOR ELECTIONS ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Nick Mehta DIRECTOR ELECTIONS ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Jacob Shulman DIRECTOR ELECTIONS ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 To approve an amendment to our Restated Certificate of incorporation to permit the exculpation of officers. CORPORATE GOVERNANCE ISSUER 6677.000000 0 FOR 6677.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: David Maher DIRECTOR ELECTIONS ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Yoon Soo (Gene) Yoon DIRECTOR ELECTIONS ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Leanne Cunningham DIRECTOR ELECTIONS ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Gregory Hewett DIRECTOR ELECTIONS ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Ho Yeon (Aaron) Lee DIRECTOR ELECTIONS ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Jan Singer DIRECTOR ELECTIONS ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Steven Tishman DIRECTOR ELECTIONS ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Keun Chang (Kevin) Yoon DIRECTOR ELECTIONS ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26898.000000 0 FOR 26898.000000 FOR S000030005 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/03/2024 To elect four Class II directors to serve until the Company's 2027 Annual Meeting of Stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal: Mary Ziping Luo DIRECTOR ELECTIONS ISSUER 33606.000000 0 FOR 33606.000000 FOR S000030005 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/03/2024 To elect four Class II directors to serve until the Company's 2027 Annual Meeting of Stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal: Howard Lee DIRECTOR ELECTIONS ISSUER 33606.000000 0 FOR 33606.000000 FOR S000030005 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/03/2024 To elect four Class II directors to serve until the Company's 2027 Annual Meeting of Stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal: Michael A. Zasloff DIRECTOR ELECTIONS ISSUER 33606.000000 0 FOR 33606.000000 FOR S000030005 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/03/2024 To elect four Class II directors to serve until the Company's 2027 Annual Meeting of Stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal: Gayle Deflin DIRECTOR ELECTIONS ISSUER 33606.000000 0 FOR 33606.000000 FOR S000030005 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/03/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 33606.000000 0 FOR 33606.000000 FOR S000030005 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/03/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 33606.000000 0 FOR 33606.000000 FOR S000030005 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/03/2024 To approve the amendment and restatement of our 2015 Equity Incentive Plan. COMPENSATION ISSUER 33606.000000 0 FOR 33606.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Thomas J. Carley DIRECTOR ELECTIONS ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Joseph S. Clabby DIRECTOR ELECTIONS ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Thomas B. Cusick DIRECTOR ELECTIONS ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Gary E. Kramer DIRECTOR ELECTIONS ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Anthony Meeker DIRECTOR ELECTIONS ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Carla A. Moradi DIRECTOR ELECTIONS ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Alexandra Morehouse DIRECTOR ELECTIONS ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Vincent P. Price DIRECTOR ELECTIONS ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Amendment of the Company's Amended and Restated Charter to increase the authorized shares of Common Stock. CAPITAL STRUCTURE ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5323.000000 0 FOR 5323.000000 FOR S000030005 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/03/2024 Election of Class II Directors: Peter Cannito DIRECTOR ELECTIONS ISSUER 2350.000000 44100.000000 FOR 2350.000000 FOR S000030005 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/03/2024 Election of Class II Directors: Jeffrey Hart DIRECTOR ELECTIONS ISSUER 2350.000000 44100.000000 FOR 2350.000000 FOR S000030005 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/03/2024 Election of Class II Directors: Kirk Konert DIRECTOR ELECTIONS ISSUER 2350.000000 44100.000000 FOR 2350.000000 FOR S000030005 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/03/2024 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 2350.000000 44100.000000 FOR 2350.000000 FOR S000030005 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/03/2024 To elect two class II directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Catherine Bollard, MBChB, M.D. DIRECTOR ELECTIONS ISSUER 27016.000000 0 FOR 27016.000000 FOR S000030005 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/03/2024 To elect two class II directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Richard Henriques, MBA DIRECTOR ELECTIONS ISSUER 27016.000000 0 FOR 27016.000000 FOR S000030005 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/03/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27016.000000 0 FOR 27016.000000 FOR S000030005 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jarl Berntzen DIRECTOR ELECTIONS ISSUER 46919.000000 0 FOR 46919.000000 FOR S000030005 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jennifer Bush DIRECTOR ELECTIONS ISSUER 46919.000000 0 FOR 46919.000000 FOR S000030005 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jesse Gary DIRECTOR ELECTIONS ISSUER 46919.000000 0 FOR 46919.000000 FOR S000030005 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Errol Glasser DIRECTOR ELECTIONS ISSUER 46919.000000 0 FOR 46919.000000 FOR S000030005 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Wilhelm van Jaarsveld DIRECTOR ELECTIONS ISSUER 46919.000000 0 FOR 46919.000000 FOR S000030005 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Andrew Michelmore DIRECTOR ELECTIONS ISSUER 46919.000000 0 FOR 46919.000000 FOR S000030005 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Tamla A. Olivier DIRECTOR ELECTIONS ISSUER 46919.000000 0 FOR 46919.000000 FOR S000030005 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 46919.000000 0 FOR 46919.000000 FOR S000030005 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 46919.000000 0 FOR 46919.000000 FOR S000030005 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 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Charles L. Anderson DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Valerie A. Bonebrake DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Dale W. Boyles DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: R. Craig Carlock DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Robert L. Edwards, Jr. DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Christine M. Gorjanc DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Michael B. Hodge DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Javier Polit DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Shawn Stewart DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 22781.000000 0 FOR 22781.000000 FOR S000030005 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 22781.000000 0 FOR 22781.000000 FOR S000030005 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 22781.000000 0 FOR 22781.000000 FOR S000030005 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 22781.000000 0 FOR 22781.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Richard B. Leeds DIRECTOR ELECTIONS ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Bruce Leeds DIRECTOR ELECTIONS ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Robert Leeds DIRECTOR ELECTIONS ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Barry Litwin DIRECTOR ELECTIONS ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Chad M. Lindbloom DIRECTOR ELECTIONS ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Gary S. Michel DIRECTOR ELECTIONS ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Paul S. Pearlman DIRECTOR ELECTIONS ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Robert D. Rosenthal DIRECTOR ELECTIONS ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2024. AUDIT-RELATED ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 Global Industrial Company 37892E102 US37892E1029 06/03/2024 An advisory (non-binding) vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9086.000000 0 FOR 9086.000000 FOR S000030005 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Lawrence J. Jasinski DIRECTOR ELECTIONS ISSUER 17561.000000 0 FOR 17561.000000 FOR S000030005 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: John J. O'Connor DIRECTOR ELECTIONS ISSUER 17561.000000 0 FOR 17561.000000 FOR S000030005 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS ISSUER 17561.000000 0 FOR 17561.000000 FOR S000030005 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17561.000000 0 FOR 17561.000000 FOR S000030005 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan. COMPENSATION ISSUER 17561.000000 0 FOR 17561.000000 FOR S000030005 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 17561.000000 0 FOR 17561.000000 FOR S000030005 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: Kenneth Burdick DIRECTOR ELECTIONS ISSUER 51349.000000 0 FOR 51349.000000 FOR S000030005 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 51349.000000 0 FOR 51349.000000 FOR S000030005 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: William Miller DIRECTOR ELECTIONS ISSUER 51349.000000 0 FOR 51349.000000 FOR S000030005 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2024; AUDIT-RELATED ISSUER 51349.000000 0 FOR 51349.000000 FOR S000030005 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 51349.000000 0 AGAINST 51349.000000 AGAINST S000030005 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 51349.000000 0 ONE YEAR 51349.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 06/03/2024 To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: Matthew Schatzman DIRECTOR ELECTIONS ISSUER 70134.000000 0 FOR 70134.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 06/03/2024 To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: Thibaud de Preval DIRECTOR ELECTIONS ISSUER 70134.000000 0 FOR 70134.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 06/03/2024 To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: Avinash Kripalani DIRECTOR ELECTIONS ISSUER 70134.000000 0 FOR 70134.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 06/03/2024 To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: William Vrattos DIRECTOR ELECTIONS ISSUER 70134.000000 0 AGAINST 70134.000000 AGAINST S000030005 NextDecade Corporation 65342K105 US65342K1051 06/03/2024 To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: Timothy Wyatt DIRECTOR ELECTIONS ISSUER 70134.000000 0 FOR 70134.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 06/03/2024 To approve an amendment to the Company's 2017 Omnibus Incentive Plan, as amended, to increase the maximum number of shares available under such plan; COMPENSATION ISSUER 70134.000000 0 FOR 70134.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 06/03/2024 To approve, on an advisory vote on compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 70134.000000 0 FOR 70134.000000 FOR S000030005 NextDecade Corporation 65342K105 US65342K1051 06/03/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 70134.000000 0 FOR 70134.000000 FOR S000030005 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Nicolas Brien DIRECTOR ELECTIONS ISSUER 61049.000000 0 FOR 61049.000000 FOR S000030005 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Angela Courtin DIRECTOR ELECTIONS ISSUER 61049.000000 0 FOR 61049.000000 FOR S000030005 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Manuel A. Diaz DIRECTOR ELECTIONS ISSUER 61049.000000 0 FOR 61049.000000 FOR S000030005 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Michael J. Dominguez DIRECTOR ELECTIONS ISSUER 61049.000000 0 FOR 61049.000000 FOR S000030005 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Jeremy J. Male DIRECTOR ELECTIONS ISSUER 61049.000000 0 FOR 61049.000000 FOR S000030005 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Peter Mathes DIRECTOR ELECTIONS ISSUER 61049.000000 0 FOR 61049.000000 FOR S000030005 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Susan M. Tolson DIRECTOR ELECTIONS ISSUER 61049.000000 0 FOR 61049.000000 FOR S000030005 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Joseph H. Wender DIRECTOR ELECTIONS ISSUER 61049.000000 0 FOR 61049.000000 FOR S000030005 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 61049.000000 0 FOR 61049.000000 FOR S000030005 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 61049.000000 0 FOR 61049.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Linda M. Crawford DIRECTOR ELECTIONS ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Keith E. Pascal DIRECTOR ELECTIONS ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Douglas G. Rauch DIRECTOR ELECTIONS ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Cynthia A. Russo DIRECTOR ELECTIONS ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Narinder Singh DIRECTOR ELECTIONS ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Savneet Singh DIRECTOR ELECTIONS ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: James C. Stoffel DIRECTOR ELECTIONS ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Approval of an Amendment to the Company's Restated Certificate o of Incorporation to increase the authorized shares of common stock from 58,000,000 shares to 116,000,000 shares. CAPITAL STRUCTURE ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Approval of an Amendment to the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,900,000 shares. COMPENSATION ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1862.000000 0 FOR 1862.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael Osanloo DIRECTOR ELECTIONS ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Ann Bordelon DIRECTOR ELECTIONS ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Paulette Dodson DIRECTOR ELECTIONS ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Noah Glass DIRECTOR ELECTIONS ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Gerard J. Hart DIRECTOR ELECTIONS ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Joshua A. Lutzker DIRECTOR ELECTIONS ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael A. Miles Jr. DIRECTOR ELECTIONS ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Advisory Vote on Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 40110.000000 0 ONE YEAR 40110.000000 FOR S000030005 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 40110.000000 0 FOR 40110.000000 FOR S000030005 Quanterix Corporation 74766Q101 US74766Q1013 06/03/2024 Election of Directors: Karen A. Flynn DIRECTOR ELECTIONS ISSUER 4939.000000 0 FOR 4939.000000 FOR S000030005 Quanterix Corporation 74766Q101 US74766Q1013 06/03/2024 Election of Directors: Martin D. Madaus, Ph.D. DIRECTOR ELECTIONS ISSUER 4939.000000 0 FOR 4939.000000 FOR S000030005 Quanterix Corporation 74766Q101 US74766Q1013 06/03/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4939.000000 0 FOR 4939.000000 FOR S000030005 Quanterix Corporation 74766Q101 US74766Q1013 06/03/2024 Ratification of the appointment of Ernst & Young LLP as the independent accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4939.000000 0 FOR 4939.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Kari G. Smith DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Michael E. Huss DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Angie J. Klein DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: James E. Shada DIRECTOR ELECTIONS ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 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 26960.000000 0 FOR 26960.000000 FOR S000030005 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Approve the Company's 2024 Director Restricted Stock Plan. COMPENSATION ISSUER 26960.000000 0 FOR 26960.000000 FOR S000030005 Turnstone Biologics Corp. 90042W100 US90042W1009 06/03/2024 To elect the three nominees for Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Michael Burgess, MBChB, Ph.D. DIRECTOR ELECTIONS ISSUER 6283.000000 0 FOR 6283.000000 FOR S000030005 Turnstone Biologics Corp. 90042W100 US90042W1009 06/03/2024 To elect the three nominees for Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Robert Gould, Ph.D. DIRECTOR ELECTIONS ISSUER 6283.000000 0 FOR 6283.000000 FOR S000030005 Turnstone Biologics Corp. 90042W100 US90042W1009 06/03/2024 To elect the three nominees for Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Rishi Gupta DIRECTOR ELECTIONS ISSUER 6283.000000 0 FOR 6283.000000 FOR S000030005 Turnstone Biologics Corp. 90042W100 US90042W1009 06/03/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6283.000000 0 FOR 6283.000000 FOR S000030005 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Eren Bali DIRECTOR ELECTIONS ISSUER 79742.000000 0 WITHHOLD 79742.000000 AGAINST S000030005 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Lydia Paterson DIRECTOR ELECTIONS ISSUER 79742.000000 0 FOR 79742.000000 FOR S000030005 Udemy, Inc. 902685106 US9026851066 06/03/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79742.000000 0 FOR 79742.000000 FOR S000030005 Udemy, Inc. 902685106 US9026851066 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 79742.000000 0 FOR 79742.000000 FOR S000030005 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Gili Iohan DIRECTOR ELECTIONS ISSUER 96662.000000 0 FOR 96662.000000 FOR S000030005 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Rachel Prishkolnik DIRECTOR ELECTIONS ISSUER 96662.000000 0 FOR 96662.000000 FOR S000030005 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Ofer Segev DIRECTOR ELECTIONS ISSUER 96662.000000 0 FOR 96662.000000 FOR S000030005 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To approve, on a non-binding, advisory basis, the frequency of future votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96662.000000 0 ONE YEAR 96662.000000 FOR S000030005 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96662.000000 0 FOR 96662.000000 FOR S000030005 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 96662.000000 0 FOR 96662.000000 FOR S000030005 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To approve the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 96662.000000 0 FOR 96662.000000 FOR S000030005 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 83235.000000 0 FOR 83235.000000 FOR S000030005 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Juan A. Benitez DIRECTOR ELECTIONS ISSUER 83235.000000 0 FOR 83235.000000 FOR S000030005 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 83235.000000 0 FOR 83235.000000 FOR S000030005 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Mary P. Harman DIRECTOR ELECTIONS ISSUER 83235.000000 0 FOR 83235.000000 FOR S000030005 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 83235.000000 0 FOR 83235.000000 FOR S000030005 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Charles E. Peters, Jr. DIRECTOR ELECTIONS ISSUER 83235.000000 0 FOR 83235.000000 FOR S000030005 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 83235.000000 0 FOR 83235.000000 FOR S000030005 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 83235.000000 0 FOR 83235.000000 FOR S000030005 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 83235.000000 0 FOR 83235.000000 FOR S000030005 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 83235.000000 0 FOR 83235.000000 FOR S000030005 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2024 To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Steven A. Elms DIRECTOR ELECTIONS ISSUER 100643.000000 0 FOR 100643.000000 FOR S000030005 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2024 To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Adam S. Grossman DIRECTOR ELECTIONS ISSUER 100643.000000 0 FOR 100643.000000 FOR S000030005 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2024 To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Young T. Kwon DIRECTOR ELECTIONS ISSUER 100643.000000 0 FOR 100643.000000 FOR S000030005 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2024 To ratify the appointment of CohnReznick LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 100643.000000 0 FOR 100643.000000 FOR S000030005 Akoya Biosciences, Inc. 00974H104 US00974H1041 06/04/2024 To elect three directors to serve as Class III directors for a three-year term to expire at the 2027 annual meeting of stockholders: Scott Mendel DIRECTOR ELECTIONS ISSUER 20243.000000 0 FOR 20243.000000 FOR S000030005 Akoya Biosciences, Inc. 00974H104 US00974H1041 06/04/2024 To elect three directors to serve as Class III directors for a three-year term to expire at the 2027 annual meeting of stockholders: Thomas P. Schnettler DIRECTOR ELECTIONS ISSUER 20243.000000 0 FOR 20243.000000 FOR S000030005 Akoya Biosciences, Inc. 00974H104 US00974H1041 06/04/2024 To elect three directors to serve as Class III directors for a three-year term to expire at the 2027 annual meeting of stockholders: Robert Shepler DIRECTOR ELECTIONS ISSUER 20243.000000 0 FOR 20243.000000 FOR S000030005 Akoya Biosciences, Inc. 00974H104 US00974H1041 06/04/2024 To consider and vote upon the ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 20243.000000 0 FOR 20243.000000 FOR S000030005 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/04/2024 Election of two Class I Directors: Nancy B. Miller-Rich DIRECTOR ELECTIONS ISSUER 40861.000000 0 WITHHOLD 40861.000000 AGAINST S000030005 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/04/2024 Election of two Class I Directors: Ben R. Bronstein, M.D. DIRECTOR ELECTIONS ISSUER 40861.000000 0 WITHHOLD 40861.000000 AGAINST S000030005 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/04/2024 To ratify the appointment of BDO USA, P.C. as Aldeyra Therapeutics, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 40861.000000 0 FOR 40861.000000 FOR S000030005 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/04/2024 To approve, on a non-binding, advisory basis, the compensation of Aldeyra Therapeutics, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40861.000000 0 FOR 40861.000000 FOR S000030005 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To elect the three (3) nominees identified in the accompanying proxy statement as members of our board of directors to serve as class II directors for a term of three years: David J. Corrsin DIRECTOR ELECTIONS ISSUER 28480.000000 0 FOR 28480.000000 FOR S000030005 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To elect the three (3) nominees identified in the accompanying proxy statement as members of our board of directors to serve as class II directors for a term of three years: George P. Sakellaris DIRECTOR ELECTIONS ISSUER 28480.000000 0 FOR 28480.000000 FOR S000030005 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To elect the three (3) nominees identified in the accompanying proxy statement as members of our board of directors to serve as class II directors for a term of three years: Joseph W. Sutton DIRECTOR ELECTIONS ISSUER 28480.000000 0 FOR 28480.000000 FOR S000030005 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28480.000000 0 FOR 28480.000000 FOR S000030005 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To approve an amendment to the 2017 Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan to 575,000. COMPENSATION ISSUER 28480.000000 0 FOR 28480.000000 FOR S000030005 CARGO Therapeutics, Inc. 14179K101 US14179K1016 06/04/2024 To elect two Class I directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Krishnan Viswanadhan, Pharm.D. DIRECTOR ELECTIONS ISSUER 1856.000000 6800.000000 FOR 1856.000000 FOR S000030005 CARGO Therapeutics, Inc. 14179K101 US14179K1016 06/04/2024 To elect two Class I directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Reid Huber, Ph.D. DIRECTOR ELECTIONS ISSUER 1856.000000 6800.000000 FOR 1856.000000 FOR S000030005 CARGO Therapeutics, Inc. 14179K101 US14179K1016 06/04/2024 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of Deloitte & Touche LLP as the independent registered public accounting firm and independent auditor of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1856.000000 6800.000000 FOR 1856.000000 FOR S000030005 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Mudit Jain DIRECTOR ELECTIONS ISSUER 8726.000000 0 FOR 8726.000000 FOR S000030005 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Kirk Nielsen DIRECTOR ELECTIONS ISSUER 8726.000000 0 FOR 8726.000000 FOR S000030005 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Martha Shadan DIRECTOR ELECTIONS ISSUER 8726.000000 0 FOR 8726.000000 FOR S000030005 CVRx, Inc. 126638105 US1266381052 06/04/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8726.000000 0 FOR 8726.000000 FOR S000030005 CVRx, Inc. 126638105 US1266381052 06/04/2024 To amend the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 8726.000000 0 FOR 8726.000000 FOR S000030005 European Wax Center, Inc. 29882P106 US29882P1066 06/04/2024 Election of the two director nominees named in the proxy statement as set forth below: David Berg DIRECTOR ELECTIONS ISSUER 28558.000000 0 FOR 28558.000000 FOR S000030005 European Wax Center, Inc. 29882P106 US29882P1066 06/04/2024 Election of the two director nominees named in the proxy statement as set forth below: Andrew Crawford DIRECTOR ELECTIONS ISSUER 28558.000000 0 FOR 28558.000000 FOR S000030005 European Wax Center, Inc. 29882P106 US29882P1066 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 28558.000000 0 FOR 28558.000000 FOR S000030005 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Phillip Riese DIRECTOR ELECTIONS ISSUER 94484.000000 0 FOR 94484.000000 FOR S000030005 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Edwin Santos DIRECTOR ELECTIONS ISSUER 94484.000000 0 FOR 94484.000000 FOR S000030005 Flywire Corporation 302492103 US3024921039 06/04/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 94484.000000 0 FOR 94484.000000 FOR S000030005 Flywire Corporation 302492103 US3024921039 06/04/2024 The advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 94484.000000 0 FOR 94484.000000 FOR S000030005 Funko, Inc. 361008105 US3610081057 06/04/2024 Election of Directors: Charles Denson DIRECTOR ELECTIONS ISSUER 22694.000000 0 FOR 22694.000000 FOR S000030005 Funko, Inc. 361008105 US3610081057 06/04/2024 Election of Directors: Michael Kerns DIRECTOR ELECTIONS ISSUER 22694.000000 0 FOR 22694.000000 FOR S000030005 Funko, Inc. 361008105 US3610081057 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22694.000000 0 FOR 22694.000000 FOR S000030005 Funko, Inc. 361008105 US3610081057 06/04/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22694.000000 0 FOR 22694.000000 FOR S000030005 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 5417.000000 0 FOR 5417.000000 FOR S000030005 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 5417.000000 0 FOR 5417.000000 FOR S000030005 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Non-binding advisory vote approving 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5417.000000 0 FOR 5417.000000 FOR S000030005 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 5417.000000 0 FOR 5417.000000 FOR S000030005 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 5417.000000 0 FOR 5417.000000 FOR S000030005 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 5417.000000 0 FOR 5417.000000 FOR S000030005 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Election of Director: Jay M. Chernosky DIRECTOR ELECTIONS ISSUER 8879.000000 0 WITHHOLD 8879.000000 AGAINST S000030005 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Election of Director: Sharon F. Fulgham DIRECTOR ELECTIONS ISSUER 8879.000000 0 FOR 8879.000000 FOR S000030005 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Appointment of Weaver and Tidwell, L.L.P. to Serve as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8879.000000 0 FOR 8879.000000 FOR S000030005 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Mark D. Ein DIRECTOR ELECTIONS ISSUER 2880.000000 0 FOR 2880.000000 FOR S000030005 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Pamela O. Kaufman DIRECTOR ELECTIONS ISSUER 2880.000000 0 FOR 2880.000000 FOR S000030005 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Sven-Olof Lindblad DIRECTOR ELECTIONS ISSUER 2880.000000 0 FOR 2880.000000 FOR S000030005 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 The approval, on an advisory basis, of the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2880.000000 0 FOR 2880.000000 FOR S000030005 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 2880.000000 0 FOR 2880.000000 FOR S000030005 Morphic Holding, Inc. 61775R105 US61775R1059 06/04/2024 Election of three Class II directors to our Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Gustav Christensen, MBA DIRECTOR ELECTIONS ISSUER 30054.000000 0 FOR 30054.000000 FOR S000030005 Morphic Holding, Inc. 61775R105 US61775R1059 06/04/2024 Election of three Class II directors to our Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Susannah Gray, MBA DIRECTOR ELECTIONS ISSUER 30054.000000 0 FOR 30054.000000 FOR S000030005 Morphic Holding, Inc. 61775R105 US61775R1059 06/04/2024 Election of three Class II directors to our Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Amir Nashat, Sc.D. DIRECTOR ELECTIONS ISSUER 30054.000000 0 FOR 30054.000000 FOR S000030005 Morphic Holding, Inc. 61775R105 US61775R1059 06/04/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30054.000000 0 FOR 30054.000000 FOR S000030005 Morphic Holding, Inc. 61775R105 US61775R1059 06/04/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30054.000000 0 FOR 30054.000000 FOR S000030005 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Tanya S. Beder DIRECTOR ELECTIONS ISSUER 7344.000000 0 FOR 7344.000000 FOR S000030005 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 7344.000000 0 FOR 7344.000000 FOR S000030005 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: James R. Crane DIRECTOR ELECTIONS ISSUER 7344.000000 0 FOR 7344.000000 FOR S000030005 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: John P. Kotts DIRECTOR ELECTIONS ISSUER 7344.000000 0 FOR 7344.000000 FOR S000030005 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Michael C. Linn DIRECTOR ELECTIONS ISSUER 7344.000000 0 FOR 7344.000000 FOR S000030005 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Anthony G. Petrello DIRECTOR ELECTIONS ISSUER 7344.000000 0 FOR 7344.000000 FOR S000030005 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: John Yearwood DIRECTOR ELECTIONS ISSUER 7344.000000 0 FOR 7344.000000 FOR S000030005 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 7344.000000 0 FOR 7344.000000 FOR S000030005 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 7344.000000 0 FOR 7344.000000 FOR S000030005 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 7344.000000 0 FOR 7344.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Vicky A. Bailey DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Norman P. Becker DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Patricia K. Collawn DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: E. Renae Conley DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Alan J. Fohrer DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Sidney M. Gutierrez DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: James A. Hughes DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Steven C. Maestas DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Lillian J. Montoya DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Maureen T. Mullarkey DIRECTOR ELECTIONS ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Approve an Amendment to our Restated Articles of Incorporation to Increase the Authorized Shares of Common Stock. CAPITAL STRUCTURE ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Approve an Amendment to our Restated Articles of Incorporation to Change Our Name to TXNM Energy, Inc. CORPORATE GOVERNANCE ISSUER 7968.000000 0 FOR 7968.000000 FOR S000030005 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Election of Class III directors to serve until 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Amy Dodrill DIRECTOR ELECTIONS ISSUER 35878.000000 0 FOR 35878.000000 FOR S000030005 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Election of Class III directors to serve until 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Taylor Harris DIRECTOR ELECTIONS ISSUER 35878.000000 0 FOR 35878.000000 FOR S000030005 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Election of Class III directors to serve until 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Reza Zadno, Ph.D. DIRECTOR ELECTIONS ISSUER 35878.000000 0 FOR 35878.000000 FOR S000030005 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 35878.000000 0 FOR 35878.000000 FOR S000030005 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35878.000000 0 FOR 35878.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anthony Casalena DIRECTOR ELECTIONS ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Andrew Braccia DIRECTOR ELECTIONS ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Michael Fleisher DIRECTOR ELECTIONS ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Jonathan Klein DIRECTOR ELECTIONS ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Liza Landsman DIRECTOR ELECTIONS ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anton Levy DIRECTOR ELECTIONS ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Neela Montgomery DIRECTOR ELECTIONS ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Non-binding advisory vote to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15313.000000 0 FOR 15313.000000 FOR S000030005 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15313.000000 0 ONE YEAR 15313.000000 FOR S000030005 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 2258.000000 0 FOR 2258.000000 FOR S000030005 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 2258.000000 0 FOR 2258.000000 FOR S000030005 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 2258.000000 0 FOR 2258.000000 FOR S000030005 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 2258.000000 0 FOR 2258.000000 FOR S000030005 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 2258.000000 0 FOR 2258.000000 FOR S000030005 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 2258.000000 0 FOR 2258.000000 FOR S000030005 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 2258.000000 0 FOR 2258.000000 FOR S000030005 TechTarget, Inc. 87874R100 US87874R1005 06/04/2024 Election of Directors: Robert D. Burke DIRECTOR ELECTIONS ISSUER 23053.000000 0 FOR 23053.000000 FOR S000030005 TechTarget, Inc. 87874R100 US87874R1005 06/04/2024 Election of Directors: Bruce Levenson DIRECTOR ELECTIONS ISSUER 23053.000000 0 FOR 23053.000000 FOR S000030005 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 23053.000000 0 FOR 23053.000000 FOR S000030005 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 23053.000000 0 FOR 23053.000000 FOR S000030005 TELA Bio, Inc. 872381108 US8723811084 06/04/2024 Election of Class II Directors for a Three-Year Term Expiring in 2027: Kurt Azarbarzin DIRECTOR ELECTIONS ISSUER 14205.000000 0 FOR 14205.000000 FOR S000030005 TELA Bio, Inc. 872381108 US8723811084 06/04/2024 Election of Class II Directors for a Three-Year Term Expiring in 2027: Antony Koblish DIRECTOR ELECTIONS ISSUER 14205.000000 0 FOR 14205.000000 FOR S000030005 TELA Bio, Inc. 872381108 US8723811084 06/04/2024 Ratification of Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 14205.000000 0 FOR 14205.000000 FOR S000030005 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Election of Class III Directors: Ira Liran DIRECTOR ELECTIONS ISSUER 33399.000000 0 FOR 33399.000000 FOR S000030005 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Election of Class III Directors: Eric Melloul DIRECTOR ELECTIONS ISSUER 33399.000000 0 FOR 33399.000000 FOR S000030005 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Election of Class III Directors: Jane C. Morreau DIRECTOR ELECTIONS ISSUER 33399.000000 0 FOR 33399.000000 FOR S000030005 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 33399.000000 0 FOR 33399.000000 FOR S000030005 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33399.000000 0 FOR 33399.000000 FOR S000030005 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Advisory vote on the frequency of holding an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33399.000000 0 ONE YEAR 33399.000000 FOR S000030005 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Robert Brennan DIRECTOR ELECTIONS ISSUER 83256.000000 0 FOR 83256.000000 FOR S000030005 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Guo Xiao DIRECTOR ELECTIONS ISSUER 83256.000000 0 FOR 83256.000000 FOR S000030005 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Roxanne Taylor DIRECTOR ELECTIONS ISSUER 83256.000000 0 FOR 83256.000000 FOR S000030005 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 To approve on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83256.000000 0 FOR 83256.000000 FOR S000030005 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 The ratification of the appointment by the Audit Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 83256.000000 0 FOR 83256.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 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 44643.000000 0 FOR 44643.000000 FOR S000030005 Viant Technology Inc. 92557A101 US92557A1016 06/04/2024 To elect two Class III directors, Tim Vanderhook and Vivian Yang, to hold office until our Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal: Tim Vanderhook DIRECTOR ELECTIONS ISSUER 13347.000000 0 WITHHOLD 13347.000000 AGAINST S000030005 Viant Technology Inc. 92557A101 US92557A1016 06/04/2024 To elect two Class III directors, Tim Vanderhook and Vivian Yang, to hold office until our Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal: Vivian Yang DIRECTOR ELECTIONS ISSUER 13347.000000 0 WITHHOLD 13347.000000 AGAINST S000030005 Viant Technology Inc. 92557A101 US92557A1016 06/04/2024 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 13347.000000 0 FOR 13347.000000 FOR S000030005 Vivid Seats Inc. 92854T100 US92854T1007 06/04/2024 Election of Class III Directors: Mark Anderson DIRECTOR ELECTIONS ISSUER 20560.000000 0 FOR 20560.000000 FOR S000030005 Vivid Seats Inc. 92854T100 US92854T1007 06/04/2024 Election of Class III Directors: Todd Boehly DIRECTOR ELECTIONS ISSUER 20560.000000 0 FOR 20560.000000 FOR S000030005 Vivid Seats Inc. 92854T100 US92854T1007 06/04/2024 Election of Class III Directors: Julie Masino DIRECTOR ELECTIONS ISSUER 20560.000000 0 WITHHOLD 20560.000000 AGAINST S000030005 Vivid Seats Inc. 92854T100 US92854T1007 06/04/2024 Advisory vote 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 20560.000000 0 FOR 20560.000000 FOR S000030005 Aerovate Therapeutics, Inc. 008064107 US0080641071 06/05/2024 Election of Directors: Maha Katabi, Ph.D. DIRECTOR ELECTIONS ISSUER 9893.000000 0 FOR 9893.000000 FOR S000030005 Aerovate Therapeutics, Inc. 008064107 US0080641071 06/05/2024 Election of Directors: David Grayzel, M.D. DIRECTOR ELECTIONS ISSUER 9893.000000 0 FOR 9893.000000 FOR S000030005 Aerovate Therapeutics, Inc. 008064107 US0080641071 06/05/2024 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AEROVATE THERAPEUTICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 9893.000000 0 FOR 9893.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donald Clarke DIRECTOR ELECTIONS ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy McAdam DIRECTOR ELECTIONS ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Darius G. Nevin DIRECTOR ELECTIONS ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy J. Whall DIRECTOR ELECTIONS ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Rear Admiral (Ret.) Stephen Evans DIRECTOR ELECTIONS ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Stephen Trundle DIRECTOR ELECTIONS ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Simone Wu DIRECTOR ELECTIONS ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 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 42595.000000 0 FOR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To consider, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42595.000000 0 ONE YEAR 42595.000000 FOR S000030005 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect Cecile B. Harper as a director. DIRECTOR ELECTIONS ISSUER 42595.000000 0 FOR 42595.000000 FOR S000030005 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/05/2024 Election of Class I Directors for terms expiring in 2027: Andrew Gottesdiener, M.D. DIRECTOR ELECTIONS ISSUER 16760.000000 0 FOR 16760.000000 FOR S000030005 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/05/2024 Election of Class I Directors for terms expiring in 2027: Peter Harwin DIRECTOR ELECTIONS ISSUER 16760.000000 0 FOR 16760.000000 FOR S000030005 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/05/2024 Election of Class I Directors for terms expiring in 2027: Michael Henderson, M.D. DIRECTOR ELECTIONS ISSUER 16760.000000 0 FOR 16760.000000 FOR S000030005 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/05/2024 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 16760.000000 0 FOR 16760.000000 FOR S000030005 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/05/2024 Approval of the grant of options to purchase 100,000 shares of the Company's common stock to a director, Mark C. McKenna. COMPENSATION ISSUER 16760.000000 0 FOR 16760.000000 FOR S000030005 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/05/2024 The election of three Class III Directors to our Board of Directors, to serve for a three-year term until the 2027 annual meeting of stockholders: Sunil Agarwal DIRECTOR ELECTIONS ISSUER 38775.000000 0 FOR 38775.000000 FOR S000030005 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/05/2024 The election of three Class III Directors to our Board of Directors, to serve for a three-year term until the 2027 annual meeting of stockholders: Gregg Lapointe DIRECTOR ELECTIONS ISSUER 38775.000000 0 FOR 38775.000000 FOR S000030005 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/05/2024 The election of three Class III Directors to our Board of Directors, to serve for a three-year term until the 2027 annual meeting of stockholders: Jonathan Violin DIRECTOR ELECTIONS ISSUER 38775.000000 0 FOR 38775.000000 FOR S000030005 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/05/2024 The approval of the second amendment and restatement of our Amended and Restated 2015 Stock Incentive Plan, as amended, to, among other things, increase the number of shares of our common stock available for grant under the plan by 5,750,000 shares and extend the term of the plan to ten years from the date such second amendment and restatement is approved by our stockholders. COMPENSATION ISSUER 38775.000000 0 FOR 38775.000000 FOR S000030005 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/05/2024 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 38775.000000 0 FOR 38775.000000 FOR S000030005 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/05/2024 The approval, by non-binding advisory vote, of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38775.000000 0 FOR 38775.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Lou Panaccio DIRECTOR ELECTIONS ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: James Corbett DIRECTOR ELECTIONS ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Jeremy Curnock Cook DIRECTOR ELECTIONS ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Professor Suzanne Crowe DIRECTOR ELECTIONS ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Jan Stern Reed DIRECTOR ELECTIONS ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Robert McNamara DIRECTOR ELECTIONS ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Cary Vance DIRECTOR ELECTIONS ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent public accountants for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Lou Panaccio on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Professor Suzanne Crowe on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Jeremy Curnock Cook on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Ms. Jan Stern Reed on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Robert McNamara on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Cary Vance on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 To approve the grant of options to acquire 350,000 shares of Common Stock to the Company's Chief Executive Officer, Mr. James Corbett, on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; and COMPENSATION ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 AVITA Medical, Inc. 05380C102 US05380C1027 06/05/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22162.000000 0 FOR 22162.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Amy Wendell DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: William Burke DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: John H. Johnson DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Alan M. Levine DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Guido Neels DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Paul Thomas DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Joseph Tyndall, MD, MPD, FACEP DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Kathy Weiler DIRECTOR ELECTIONS ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 37151.000000 0 FOR 37151.000000 FOR S000030005 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Election of the following nominee as a Class I Director for a three-year term ending at our Annual Meeting of Stockholders to be held in 2027: Graham Cooper DIRECTOR ELECTIONS ISSUER 59920.000000 0 FOR 59920.000000 FOR S000030005 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59920.000000 0 FOR 59920.000000 FOR S000030005 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59920.000000 0 FOR 59920.000000 FOR S000030005 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Trevor Baldwin DIRECTOR ELECTIONS ISSUER 53601.000000 0 FOR 53601.000000 FOR S000030005 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Jay Cohen DIRECTOR ELECTIONS ISSUER 53601.000000 0 FOR 53601.000000 FOR S000030005 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Barbara Matas DIRECTOR ELECTIONS ISSUER 53601.000000 0 FOR 53601.000000 FOR S000030005 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53601.000000 0 FOR 53601.000000 FOR S000030005 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 53601.000000 0 FOR 53601.000000 FOR S000030005 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Lori Hickok DIRECTOR ELECTIONS ISSUER 85352.000000 0 FOR 85352.000000 FOR S000030005 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Greg Schwartz DIRECTOR ELECTIONS ISSUER 85352.000000 0 FOR 85352.000000 FOR S000030005 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Jason Trevisan DIRECTOR ELECTIONS ISSUER 85352.000000 0 FOR 85352.000000 FOR S000030005 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 85352.000000 0 FOR 85352.000000 FOR S000030005 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 85352.000000 0 FOR 85352.000000 FOR S000030005 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 85352.000000 0 FOR 85352.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jerri DeVard DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Scott Forbes DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jill Greenthal DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Thomas Hale DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Michael Kelly DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Donald A. McGovern, Jr. DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Greg Revelle DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Bala Subramanian DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: T. Alex Vetter DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Bryan Wiener DIRECTOR ELECTIONS ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Non-binding advisory resolution approving the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59049.000000 0 FOR 59049.000000 FOR S000030005 Cerus Corporation 157085101 US1570851014 06/05/2024 The election of the three nominees for director named in the Proxy Statement, to hold office until the 2027 Annual Meeting of Stockholders: Daniel N. Swisher Jr. DIRECTOR ELECTIONS ISSUER 159176.000000 0 FOR 159176.000000 FOR S000030005 Cerus Corporation 157085101 US1570851014 06/05/2024 The election of the three nominees for director named in the Proxy Statement, to hold office until the 2027 Annual Meeting of Stockholders: Frank Witney, Ph.D. DIRECTOR ELECTIONS ISSUER 159176.000000 0 FOR 159176.000000 FOR S000030005 Cerus Corporation 157085101 US1570851014 06/05/2024 The election of the three nominees for director named in the Proxy Statement, to hold office until the 2027 Annual Meeting of Stockholders: Eric Bjerkholt DIRECTOR ELECTIONS ISSUER 159176.000000 0 FOR 159176.000000 FOR S000030005 Cerus Corporation 157085101 US1570851014 06/05/2024 The approval of an amendment and restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 5 million shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. COMPENSATION ISSUER 159176.000000 0 FOR 159176.000000 FOR S000030005 Cerus Corporation 157085101 US1570851014 06/05/2024 The approval of an amendment and restatement of the Company's Amended and Restated Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 2 million shares. COMPENSATION ISSUER 159176.000000 0 FOR 159176.000000 FOR S000030005 Cerus Corporation 157085101 US1570851014 06/05/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 159176.000000 0 FOR 159176.000000 FOR S000030005 Cerus Corporation 157085101 US1570851014 06/05/2024 The ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 159176.000000 0 FOR 159176.000000 FOR S000030005 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Marne Levine DIRECTOR ELECTIONS ISSUER 87112.000000 0 FOR 87112.000000 FOR S000030005 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Paul LeBlanc DIRECTOR ELECTIONS ISSUER 87112.000000 0 FOR 87112.000000 FOR S000030005 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Richard Sarnoff DIRECTOR ELECTIONS ISSUER 87112.000000 0 FOR 87112.000000 FOR S000030005 Chegg, Inc. 163092109 US1630921096 06/05/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 87112.000000 0 FOR 87112.000000 FOR S000030005 Chegg, Inc. 163092109 US1630921096 06/05/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 87112.000000 0 ONE YEAR 87112.000000 FOR S000030005 Chegg, Inc. 163092109 US1630921096 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 87112.000000 0 FOR 87112.000000 FOR S000030005 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Election of the two Class III director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Andrew Robbins DIRECTOR ELECTIONS ISSUER 39553.000000 0 FOR 39553.000000 FOR S000030005 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Election of the two Class III director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Peter Harwin DIRECTOR ELECTIONS ISSUER 39553.000000 0 FOR 39553.000000 FOR S000030005 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 39553.000000 0 FOR 39553.000000 FOR S000030005 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39553.000000 0 FOR 39553.000000 FOR S000030005 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Advisory vote to determine the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39553.000000 0 ONE YEAR 39553.000000 FOR S000030005 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/05/2024 Approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 39553.000000 0 FOR 39553.000000 FOR S000030005 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Election of Class III Directors: Josh McCarter DIRECTOR ELECTIONS ISSUER 216115.000000 0 FOR 216115.000000 FOR S000030005 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Election of Class III Directors: Steven Sordello DIRECTOR ELECTIONS ISSUER 216115.000000 0 FOR 216115.000000 FOR S000030005 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 216115.000000 0 FOR 216115.000000 FOR S000030005 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Advisory Vote to Approve 2023 Named Executive Officer Compensation ("Say-on-Pay Vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 216115.000000 0 FOR 216115.000000 FOR S000030005 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Daniel R. Passeri DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Frank Morich DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Frederick Driscoll DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Pamela Garzone DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Peter A. Kiener DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 Election of six directors to our board of directors, each to serve until the 2025 annual meeting of stockholders: Patrick Verheyen DIRECTOR ELECTIONS ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 The ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 Cue Biopharma, Inc. 22978P106 US22978P1066 06/05/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31177.000000 0 FOR 31177.000000 FOR S000030005 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 107310.000000 0 FOR 107310.000000 FOR S000030005 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 107310.000000 0 FOR 107310.000000 FOR S000030005 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 107310.000000 0 FOR 107310.000000 FOR S000030005 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 107310.000000 0 FOR 107310.000000 FOR S000030005 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: A.G. Lafley DIRECTOR ELECTIONS ISSUER 100423.000000 0 FOR 100423.000000 FOR S000030005 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: Jeffrey Wilke DIRECTOR ELECTIONS ISSUER 100423.000000 0 FOR 100423.000000 FOR S000030005 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: J. Martin Willhite DIRECTOR ELECTIONS ISSUER 100423.000000 0 WITHHOLD 100423.000000 AGAINST S000030005 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 100423.000000 0 FOR 100423.000000 FOR S000030005 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100423.000000 0 FOR 100423.000000 FOR S000030005 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 Election of four Class II directors: Mohammed Saif Al-Sowaidi DIRECTOR ELECTIONS ISSUER 28969.000000 0 FOR 28969.000000 FOR S000030005 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 Election of four Class II directors: James Bush DIRECTOR ELECTIONS ISSUER 28969.000000 0 FOR 28969.000000 FOR S000030005 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 Election of four Class II directors: Alexander Drummond DIRECTOR ELECTIONS ISSUER 28969.000000 0 FOR 28969.000000 FOR S000030005 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 Election of four Class II directors: Susan Ward DIRECTOR ELECTIONS ISSUER 28969.000000 0 FOR 28969.000000 FOR S000030005 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 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 28969.000000 0 FOR 28969.000000 FOR S000030005 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Molly C. Campbell DIRECTOR ELECTIONS ISSUER 5369.000000 0 FOR 5369.000000 FOR S000030005 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Michael F. McNally DIRECTOR ELECTIONS ISSUER 5369.000000 0 FOR 5369.000000 FOR S000030005 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Laura M. Mullen DIRECTOR ELECTIONS ISSUER 5369.000000 0 FOR 5369.000000 FOR S000030005 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 5369.000000 0 FOR 5369.000000 FOR S000030005 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 To approve the Granite Construction Incorporated 2024 Equity Incentive Plan COMPENSATION ISSUER 5369.000000 0 FOR 5369.000000 FOR S000030005 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 5369.000000 0 FOR 5369.000000 FOR S000030005 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 5369.000000 0 AGAINST 5369.000000 FOR S000030005 Innodata Inc. 457642205 US4576422053 06/05/2024 Election of Directors: Jack S. Abuhoff DIRECTOR ELECTIONS ISSUER 23026.000000 0 FOR 23026.000000 FOR S000030005 Innodata Inc. 457642205 US4576422053 06/05/2024 Election of Directors: Louise C. Forlenza DIRECTOR ELECTIONS ISSUER 23026.000000 0 FOR 23026.000000 FOR S000030005 Innodata Inc. 457642205 US4576422053 06/05/2024 Election of Directors: Stewart R. Massey DIRECTOR ELECTIONS ISSUER 23026.000000 0 FOR 23026.000000 FOR S000030005 Innodata Inc. 457642205 US4576422053 06/05/2024 Election of Directors: Nauman (Nick) Toor DIRECTOR ELECTIONS ISSUER 23026.000000 0 FOR 23026.000000 FOR S000030005 Innodata Inc. 457642205 US4576422053 06/05/2024 Ratification of the selection of BDO India LLP as independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 23026.000000 0 FOR 23026.000000 FOR S000030005 Innodata Inc. 457642205 US4576422053 06/05/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23026.000000 0 FOR 23026.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Derek K. Aberle DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Samir Armaly DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Joan H. Gillman DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: S. Douglas Hutcheson DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Pierre-Yves Lesaicherre DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: John D. Markley, Jr. DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Jean F. Rankin DIRECTOR ELECTIONS ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22877.000000 0 FOR 22877.000000 FOR S000030005 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Peter Chapman DIRECTOR ELECTIONS ISSUER 13856.000000 8800.000000 FOR 13856.000000 FOR S000030005 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: William Scannell DIRECTOR ELECTIONS ISSUER 13856.000000 8800.000000 FOR 13856.000000 FOR S000030005 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 13856.000000 8800.000000 FOR 13856.000000 FOR S000030005 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To approve, on a non-binding advisory basis, the frequency of future Say-on-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 13856.000000 8800.000000 ONE YEAR 13856.000000 FOR S000030005 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13856.000000 8800.000000 FOR 13856.000000 FOR S000030005 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Daniel Schreiber DIRECTOR ELECTIONS ISSUER 7656.000000 0 FOR 7656.000000 FOR S000030005 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Mwashuma Nyatta DIRECTOR ELECTIONS ISSUER 7656.000000 0 FOR 7656.000000 FOR S000030005 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 7656.000000 0 FOR 7656.000000 FOR S000030005 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7656.000000 0 FOR 7656.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Jamie R. Odell DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Matthew R. Wilson DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Antonia Korsanos DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Michael Marchetti DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Hamish R. McLennan DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Stephen Morro DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Timothy Throsby DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Kneeland C. Youngblood DIRECTOR ELECTIONS ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 37683.000000 0 FOR 37683.000000 FOR S000030005 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Jun Hong Heng DIRECTOR ELECTIONS ISSUER 57252.000000 200600.000000 WITHHOLD 57252.000000 AGAINST S000030005 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Shaun Maguire, Ph.D. DIRECTOR ELECTIONS ISSUER 57252.000000 200600.000000 FOR 57252.000000 FOR S000030005 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Katharine A. Martin DIRECTOR ELECTIONS ISSUER 57252.000000 200600.000000 WITHHOLD 57252.000000 AGAINST S000030005 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Luminar Technologies, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 57252.000000 200600.000000 FOR 57252.000000 FOR S000030005 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Approve, on an advisory (non-binding) basis, the compensation of Luminar Technologies, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57252.000000 200600.000000 FOR 57252.000000 FOR S000030005 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Amend and restate the Luminar Technologies, Inc. 2020 Equity Incentive Plan to increase the authorized share reserve. COMPENSATION ISSUER 57252.000000 200600.000000 AGAINST 57252.000000 AGAINST S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Simon Biddiscombe DIRECTOR ELECTIONS ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Robert P. Carlile DIRECTOR ELECTIONS ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Jeffrey A. Herbst DIRECTOR ELECTIONS ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Sumit Sharma DIRECTOR ELECTIONS ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Peter Schabert DIRECTOR ELECTIONS ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Jada Smith DIRECTOR ELECTIONS ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Mark B. Spitzer DIRECTOR ELECTIONS ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Brian V. Turner DIRECTOR ELECTIONS ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To approve on a non-binding advisory basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 41032.000000 128500.000000 FOR 41032.000000 FOR S000030005 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 06/05/2024 Election of three Class II nominees for director to hold office until the Company's 2027 annual meeting of stockholders: Laurent Fischer, M.D. DIRECTOR ELECTIONS ISSUER 22019.000000 0 WITHHOLD 22019.000000 AGAINST S000030005 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 06/05/2024 Election of three Class II nominees for director to hold office until the Company's 2027 annual meeting of stockholders: Patrick J. Heron DIRECTOR ELECTIONS ISSUER 22019.000000 0 FOR 22019.000000 FOR S000030005 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 06/05/2024 Election of three Class II nominees for director to hold office until the Company's 2027 annual meeting of stockholders: Saira Ramasastry, M.S., M.Phil. DIRECTOR ELECTIONS ISSUER 22019.000000 0 FOR 22019.000000 FOR S000030005 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 06/05/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22019.000000 0 FOR 22019.000000 FOR S000030005 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 06/05/2024 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 22019.000000 0 FOR 22019.000000 FOR S000030005 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 06/05/2024 To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22019.000000 0 ONE YEAR 22019.000000 FOR S000030005 Montauk Renewables, Inc. 61218C103 US61218C1036 06/05/2024 Election of two nominees to the Board of Directors to serve as Class I directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Mohamed H. Ahmed DIRECTOR ELECTIONS ISSUER 59649.000000 0 WITHHOLD 59649.000000 AGAINST S000030005 Montauk Renewables, Inc. 61218C103 US61218C1036 06/05/2024 Election of two nominees to the Board of Directors to serve as Class I directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders: John A. Copelyn DIRECTOR ELECTIONS ISSUER 59649.000000 0 WITHHOLD 59649.000000 AGAINST S000030005 Montauk Renewables, Inc. 61218C103 US61218C1036 06/05/2024 Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59649.000000 0 FOR 59649.000000 FOR S000030005 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Marc Magliacano DIRECTOR ELECTIONS ISSUER 74491.000000 0 FOR 74491.000000 FOR S000030005 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Walter F. McLallen DIRECTOR ELECTIONS ISSUER 74491.000000 0 WITHHOLD 74491.000000 AGAINST S000030005 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Jeffrey E. Stiefler DIRECTOR ELECTIONS ISSUER 74491.000000 0 WITHHOLD 74491.000000 AGAINST S000030005 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74491.000000 0 FOR 74491.000000 FOR S000030005 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Approval, by non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74491.000000 0 ONE YEAR 74491.000000 FOR S000030005 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 74491.000000 0 FOR 74491.000000 FOR S000030005 OppFi Inc. 68386H103 US68386H1032 06/05/2024 To elect, each for a term expiring at the 2027 Annual Meeting of Stockholders or until a successor has been duly elected and qualified, the following individuals to our Board of Directors: Todd G. Schwartz DIRECTOR ELECTIONS ISSUER 714.000000 0 WITHHOLD 714.000000 AGAINST S000030005 OppFi Inc. 68386H103 US68386H1032 06/05/2024 To elect, each for a term expiring at the 2027 Annual Meeting of Stockholders or until a successor has been duly elected and qualified, the following individuals to our Board of Directors: David Vennettilli DIRECTOR ELECTIONS ISSUER 714.000000 0 WITHHOLD 714.000000 AGAINST S000030005 OppFi Inc. 68386H103 US68386H1032 06/05/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 714.000000 0 FOR 714.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: William J. Febbo DIRECTOR ELECTIONS ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Lynn O'Connor Vos DIRECTOR ELECTIONS ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: James Lang DIRECTOR ELECTIONS ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Patrick Spangler DIRECTOR ELECTIONS ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Gregory D. Wasson DIRECTOR ELECTIONS ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Catherine Klema DIRECTOR ELECTIONS ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Advisory approval of the compensation of OptimizeRx's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Amendment to OptimizeRx Corporation 2021 Equity Incentive Plan to increase the aggregate number of shares of common stock available for awards by 1,950,000 shares to 4,450,000 shares. COMPENSATION ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Ratification of UHY LLP as OptimizeRx's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 14332.000000 0 FOR 14332.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: David A. Spector DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: James K. Hunt DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Doug Jones DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Joseph Mazzella DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Farhad Nanji DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Emily Youssouf DIRECTOR ELECTIONS ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1403.000000 0 FOR 1403.000000 FOR S000030005 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Michael L. Finn DIRECTOR ELECTIONS ISSUER 519.000000 0 FOR 519.000000 FOR S000030005 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: G. Courtney Haning DIRECTOR ELECTIONS ISSUER 519.000000 0 FOR 519.000000 FOR S000030005 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: William L. Jordan DIRECTOR ELECTIONS ISSUER 519.000000 0 FOR 519.000000 FOR S000030005 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Curtis A. Loveland DIRECTOR ELECTIONS ISSUER 519.000000 0 FOR 519.000000 FOR S000030005 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Robert B. Moore, Jr. DIRECTOR ELECTIONS ISSUER 519.000000 0 FOR 519.000000 FOR S000030005 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Approve, on an advisory non-binding basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 519.000000 0 FOR 519.000000 FOR S000030005 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan; COMPENSATION ISSUER 519.000000 0 FOR 519.000000 FOR S000030005 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 519.000000 0 FOR 519.000000 FOR S000030005 Sagimet Biosciences, Inc. 786700104 US7867001049 06/05/2024 The election of Class I directors for a three year term expiring in 2027: Paul Hoelscher DIRECTOR ELECTIONS ISSUER 9270.000000 0 FOR 9270.000000 FOR S000030005 Sagimet Biosciences, Inc. 786700104 US7867001049 06/05/2024 The election of Class I directors for a three year term expiring in 2027: Timothy P. Walbert DIRECTOR ELECTIONS ISSUER 9270.000000 0 FOR 9270.000000 FOR S000030005 Sagimet Biosciences, Inc. 786700104 US7867001049 06/05/2024 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9270.000000 0 FOR 9270.000000 FOR S000030005 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Aaron Rosen DIRECTOR ELECTIONS ISSUER 11591.000000 0 FOR 11591.000000 FOR S000030005 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Jordan Smith DIRECTOR ELECTIONS ISSUER 11591.000000 0 FOR 11591.000000 FOR S000030005 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 11591.000000 0 FOR 11591.000000 FOR S000030005 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ended December 28, 2024. AUDIT-RELATED ISSUER 11591.000000 0 FOR 11591.000000 FOR S000030005 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11591.000000 0 FOR 11591.000000 FOR S000030005 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11591.000000 0 ONE YEAR 11591.000000 FOR S000030005 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/05/2024 The election as director of the nominees listed below (except as marked to the contrary below): Richard R. Hough III DIRECTOR ELECTIONS ISSUER 8604.000000 0 FOR 8604.000000 FOR S000030005 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/05/2024 The election as director of the nominees listed below (except as marked to the contrary below): Darla M. Romfo DIRECTOR ELECTIONS ISSUER 8604.000000 0 FOR 8604.000000 FOR S000030005 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/05/2024 Approval of executive compensation in an advisory, non-binding vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 8604.000000 0 FOR 8604.000000 FOR S000030005 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/05/2024 The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8604.000000 0 FOR 8604.000000 FOR S000030005 Tellurian Inc. 87968A104 US87968A1043 06/05/2024 To elect the two nominees as members of the Board of Directors of the Company, each to hold office for a three-year term expiring at the 2027 annual meeting of stockholders: Martin J. Houston DIRECTOR ELECTIONS ISSUER 28205.000000 0 FOR 28205.000000 FOR S000030005 Tellurian Inc. 87968A104 US87968A1043 06/05/2024 To elect the two nominees as members of the Board of Directors of the Company, each to hold office for a three-year term expiring at the 2027 annual meeting of stockholders: Jonathan S. Gross DIRECTOR ELECTIONS ISSUER 28205.000000 0 FOR 28205.000000 FOR S000030005 Tellurian Inc. 87968A104 US87968A1043 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28205.000000 0 FOR 28205.000000 FOR S000030005 Tellurian Inc. 87968A104 US87968A1043 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28205.000000 0 FOR 28205.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To approve the Trupanion 2024 Equity Incentive Plan. COMPENSATION ISSUER 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 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 20290.000000 14950.000000 FOR 20290.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: R. Jeffrey Bailly DIRECTOR ELECTIONS ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Thomas Oberdorf DIRECTOR ELECTIONS ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Marc Kozin DIRECTOR ELECTIONS ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Daniel C. Croteau DIRECTOR ELECTIONS ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Joseph John Hassett DIRECTOR ELECTIONS ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Symeria Hudson DIRECTOR ELECTIONS ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6304.000000 0 FOR 6304.000000 FOR S000030005 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Marc D. Miller DIRECTOR ELECTIONS ISSUER 11498.000000 0 FOR 11498.000000 FOR S000030005 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Gayle L. Capozzalo DIRECTOR ELECTIONS ISSUER 11498.000000 0 FOR 11498.000000 FOR S000030005 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 11498.000000 0 FOR 11498.000000 FOR S000030005 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 11498.000000 0 FOR 11498.000000 FOR S000030005 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 11498.000000 0 FOR 11498.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Edward N. Antoian DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Kelly Campbell DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Harry S. Cherken, Jr. DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Mary C. Egan DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Margaret A. Hayne DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Richard A. Hayne DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Amin N. Maredia DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Wesley S. McDonald DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Todd R. Morgenfeld DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: John C. Mulliken DIRECTOR ELECTIONS ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19017.000000 0 FOR 19017.000000 FOR S000030005 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Onaiza Cadoret Manier, M.B.A. DIRECTOR ELECTIONS ISSUER 41361.000000 0 FOR 41361.000000 FOR S000030005 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Allison Hulme, Ph.D. DIRECTOR ELECTIONS ISSUER 41361.000000 0 FOR 41361.000000 FOR S000030005 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 41361.000000 0 FOR 41361.000000 FOR S000030005 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To approve, on an advisory basis, the frequency of future Say-on-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 41361.000000 0 ONE YEAR 41361.000000 FOR S000030005 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41361.000000 0 FOR 41361.000000 FOR S000030005 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Michael Higgins DIRECTOR ELECTIONS ISSUER 34797.000000 0 FOR 34797.000000 FOR S000030005 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jude Onyia DIRECTOR ELECTIONS ISSUER 34797.000000 0 FOR 34797.000000 FOR S000030005 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy Vitale DIRECTOR ELECTIONS ISSUER 34797.000000 0 FOR 34797.000000 FOR S000030005 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34797.000000 0 FOR 34797.000000 FOR S000030005 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 34797.000000 0 FOR 34797.000000 FOR S000030005 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 Election of Directors: Paul R. Edick DIRECTOR ELECTIONS ISSUER 119129.000000 0 FOR 119129.000000 FOR S000030005 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 Election of Directors: Ricki Fairley DIRECTOR ELECTIONS ISSUER 119129.000000 0 FOR 119129.000000 FOR S000030005 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 Election of Directors: Marla S. Persky DIRECTOR ELECTIONS ISSUER 119129.000000 0 FOR 119129.000000 FOR S000030005 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 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 119129.000000 0 FOR 119129.000000 FOR S000030005 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 To indicate, on a non-binding advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119129.000000 0 ONE YEAR 119129.000000 FOR S000030005 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119129.000000 0 FOR 119129.000000 FOR S000030005 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 To approve an amendment to the Xeris Pharmaceuticals, Inc. 2018 Employee Stock Purchase Plan, to (i) remove the "evergreen" provision which provides for annual increases in the aggregate number of shares available for issuance thereunder and (ii) increase the aggregate number of shares available for issuance thereunder by 6,636,632 additional shares. COMPENSATION ISSUER 119129.000000 0 FOR 119129.000000 FOR S000030005 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Ryan L. Pape DIRECTOR ELECTIONS ISSUER 20194.000000 0 FOR 20194.000000 FOR S000030005 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Stacy L. Bogart DIRECTOR ELECTIONS ISSUER 20194.000000 0 FOR 20194.000000 FOR S000030005 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Richard K. Crumly DIRECTOR ELECTIONS ISSUER 20194.000000 0 FOR 20194.000000 FOR S000030005 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Michael A. Klonne DIRECTOR ELECTIONS ISSUER 20194.000000 0 FOR 20194.000000 FOR S000030005 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: John F. North DIRECTOR ELECTIONS ISSUER 20194.000000 0 FOR 20194.000000 FOR S000030005 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 20194.000000 0 FOR 20194.000000 FOR S000030005 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20194.000000 0 FOR 20194.000000 FOR S000030005 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Steve Lawrence DIRECTOR ELECTIONS ISSUER 64316.000000 0 FOR 64316.000000 FOR S000030005 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Brian Marley DIRECTOR ELECTIONS ISSUER 64316.000000 0 FOR 64316.000000 FOR S000030005 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Tom Nealon DIRECTOR ELECTIONS ISSUER 64316.000000 0 FOR 64316.000000 FOR S000030005 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Chris Turner DIRECTOR ELECTIONS ISSUER 64316.000000 0 FOR 64316.000000 FOR S000030005 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 64316.000000 0 FOR 64316.000000 FOR S000030005 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 64316.000000 0 FOR 64316.000000 FOR S000030005 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 Election of Directors: Christopher Molineaux DIRECTOR ELECTIONS ISSUER 62541.000000 0 FOR 62541.000000 FOR S000030005 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 Election of Directors: Vincent Milano DIRECTOR ELECTIONS ISSUER 62541.000000 0 FOR 62541.000000 FOR S000030005 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this proxy card. SECTION 14A SAY-ON-PAY VOTES ISSUER 62541.000000 0 FOR 62541.000000 FOR S000030005 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 62541.000000 0 FOR 62541.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Marisol Angelini DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Scott D. Baskin DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Mark R. Bassett DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Debra F. Edwards DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Patrick E. Gottschalk DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Emer Gunter DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Steven D. Macicek DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Keith M. Rosenbloom DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Eric G. Wintemute DIRECTOR ELECTIONS ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2024. AUDIT-RELATED ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Resolved, that the compensation paid to the Company'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, is hereby approved. SECTION 14A SAY-ON-PAY VOTES ISSUER 4177.000000 0 FOR 4177.000000 FOR S000030005 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Eiry W. Roberts DIRECTOR ELECTIONS ISSUER 257919.000000 0 FOR 257919.000000 FOR S000030005 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Craig A. Wheeler DIRECTOR ELECTIONS ISSUER 257919.000000 0 FOR 257919.000000 FOR S000030005 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Burke W. Whitman DIRECTOR ELECTIONS ISSUER 257919.000000 0 FOR 257919.000000 FOR S000030005 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Approval of the Amended and Restated 2007 Equity Incentive Plan to add 7,000,000 shares to the equity pool. COMPENSATION ISSUER 257919.000000 0 FOR 257919.000000 FOR S000030005 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 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 257919.000000 0 FOR 257919.000000 FOR S000030005 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Approval, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 257919.000000 0 FOR 257919.000000 FOR S000030005 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/06/2024 Election of Class II Directors: Dr. Steven Chu DIRECTOR ELECTIONS ISSUER 4903.000000 0 FOR 4903.000000 FOR S000030005 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/06/2024 Election of Class II Directors: Mary Gustanski DIRECTOR ELECTIONS ISSUER 4903.000000 0 FOR 4903.000000 FOR S000030005 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/06/2024 Election of Class II Directors: Justin Mirro DIRECTOR ELECTIONS ISSUER 4903.000000 0 FOR 4903.000000 FOR S000030005 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/06/2024 The ratification of the appointment of BDO USA, P.C, as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4903.000000 0 FOR 4903.000000 FOR S000030005 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 Election of Directors: To elect the following persons to our board of directors, each to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Joshua B. Cohen DIRECTOR ELECTIONS ISSUER 45584.000000 0 FOR 45584.000000 FOR S000030005 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 Election of Directors: To elect the following persons to our board of directors, each to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Daphne Quimi DIRECTOR ELECTIONS ISSUER 45584.000000 0 FOR 45584.000000 FOR S000030005 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45584.000000 0 FOR 45584.000000 FOR S000030005 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 To approve, on a non-binding, advisory basis, the compensation of our named executives officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45584.000000 0 FOR 45584.000000 FOR S000030005 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 To vote, on a non-binding, advisory basis, on the preferred frequency of future advisory votes on the compensation of our named executives officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45584.000000 0 ONE YEAR 45584.000000 FOR S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Matthew Calkins DIRECTOR ELECTIONS ISSUER 36394.000000 0 FOR 36394.000000 FOR S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Robert C. Kramer DIRECTOR ELECTIONS ISSUER 36394.000000 0 FOR 36394.000000 FOR S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Mark Lynch DIRECTOR ELECTIONS ISSUER 36394.000000 0 FOR 36394.000000 FOR S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: A.G.W. Jack Biddle, III DIRECTOR ELECTIONS ISSUER 36394.000000 0 FOR 36394.000000 FOR S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Shirley A. Edwards DIRECTOR ELECTIONS ISSUER 36394.000000 0 FOR 36394.000000 FOR S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Barbara Bobbie Kilberg DIRECTOR ELECTIONS ISSUER 36394.000000 0 WITHHOLD 36394.000000 AGAINST S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: William D. McCarthy DIRECTOR ELECTIONS ISSUER 36394.000000 0 FOR 36394.000000 FOR S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 36394.000000 0 FOR 36394.000000 FOR S000030005 Appian Corporation 03782L101 US03782L1017 06/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36394.000000 0 FOR 36394.000000 FOR S000030005 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Kathryn Falberg DIRECTOR ELECTIONS ISSUER 14495.000000 0 FOR 14495.000000 FOR S000030005 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Linda Higgins, Ph.D. DIRECTOR ELECTIONS ISSUER 14495.000000 0 FOR 14495.000000 FOR S000030005 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Terry Rosen, Ph.D. DIRECTOR ELECTIONS ISSUER 14495.000000 0 FOR 14495.000000 FOR S000030005 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 14495.000000 0 FOR 14495.000000 FOR S000030005 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 14495.000000 0 FOR 14495.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Michael J. Gade DIRECTOR ELECTIONS ISSUER 70738.000000 0 FOR 70738.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Andrew R. Heyer DIRECTOR ELECTIONS ISSUER 70738.000000 0 FOR 70738.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Steven J. Heyer DIRECTOR ELECTIONS ISSUER 70738.000000 0 FOR 70738.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Laura Shapira Karet DIRECTOR ELECTIONS ISSUER 70738.000000 0 FOR 70738.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Arie Kotler DIRECTOR ELECTIONS ISSUER 70738.000000 0 FOR 70738.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70738.000000 0 FOR 70738.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 Amend the ARKO Corp. 2020 Incentive Compensation Plan to increase the number of shares of the Company's common stock, par value $0.0001 per share, available for awards thereunder. COMPENSATION ISSUER 70738.000000 0 FOR 70738.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 To ratify the appointment of GRANT THORNTON LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 70738.000000 0 FOR 70738.000000 FOR S000030005 ARKO Corp. 041242108 US0412421085 06/06/2024 Approval of a stockholder proposal to have an independent board chairman. CORPORATE GOVERNANCE SECURITY HOLDER 70738.000000 0 AGAINST 70738.000000 FOR S000030005 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Robert J. Chersi DIRECTOR ELECTIONS ISSUER 11513.000000 0 FOR 11513.000000 FOR S000030005 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 11513.000000 0 FOR 11513.000000 FOR S000030005 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 11513.000000 0 FOR 11513.000000 FOR S000030005 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 11513.000000 0 FOR 11513.000000 FOR S000030005 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Suren Rana DIRECTOR ELECTIONS ISSUER 11513.000000 0 FOR 11513.000000 FOR S000030005 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 11513.000000 0 FOR 11513.000000 FOR S000030005 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11513.000000 0 FOR 11513.000000 FOR S000030005 Cambium Networks Corporation G17766109 KYG177661090 06/06/2024 The election of two Class II directors and one Class I director: Robert Amen (Class II) DIRECTOR ELECTIONS ISSUER 11106.000000 0 FOR 11106.000000 FOR S000030005 Cambium Networks Corporation G17766109 KYG177661090 06/06/2024 The election of two Class II directors and one Class I director: Vikram Verma (Class II) DIRECTOR ELECTIONS ISSUER 11106.000000 0 WITHHOLD 11106.000000 AGAINST S000030005 Cambium Networks Corporation G17766109 KYG177661090 06/06/2024 The election of two Class II directors and one Class I director: Morgan Kurk (Class I) DIRECTOR ELECTIONS ISSUER 11106.000000 0 FOR 11106.000000 FOR S000030005 Cambium Networks Corporation G17766109 KYG177661090 06/06/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 11106.000000 0 FOR 11106.000000 FOR S000030005 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: John W. Casella DIRECTOR ELECTIONS ISSUER 50204.000000 0 FOR 50204.000000 FOR S000030005 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: William P. Hulligan DIRECTOR ELECTIONS ISSUER 50204.000000 0 FOR 50204.000000 FOR S000030005 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: Rose Stuckey Kirk DIRECTOR ELECTIONS ISSUER 50204.000000 0 FOR 50204.000000 FOR S000030005 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To approve the amendment and restatement of the Casella Waste Systems, Inc. 2016 Incentive Plan. COMPENSATION ISSUER 50204.000000 0 FOR 50204.000000 FOR S000030005 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50204.000000 0 FOR 50204.000000 FOR S000030005 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 50204.000000 0 FOR 50204.000000 FOR S000030005 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Noel R. Holland DIRECTOR ELECTIONS ISSUER 10839.000000 0 FOR 10839.000000 FOR S000030005 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Lucy Sorrentini DIRECTOR ELECTIONS ISSUER 10839.000000 0 FOR 10839.000000 FOR S000030005 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Robert Van Dyk DIRECTOR ELECTIONS ISSUER 10839.000000 0 FOR 10839.000000 FOR S000030005 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 10839.000000 0 FOR 10839.000000 FOR S000030005 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10839.000000 0 FOR 10839.000000 FOR S000030005 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 33038.000000 0 FOR 33038.000000 FOR S000030005 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 33038.000000 0 FOR 33038.000000 FOR S000030005 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 33038.000000 0 FOR 33038.000000 FOR S000030005 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 33038.000000 0 WITHHOLD 33038.000000 AGAINST S000030005 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 33038.000000 0 FOR 33038.000000 FOR S000030005 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 33038.000000 0 FOR 33038.000000 FOR S000030005 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Pratima Arora DIRECTOR ELECTIONS ISSUER 54452.000000 0 FOR 54452.000000 FOR S000030005 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Warren Jenson DIRECTOR ELECTIONS ISSUER 54452.000000 0 FOR 54452.000000 FOR S000030005 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 54452.000000 0 FOR 54452.000000 FOR S000030005 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54452.000000 0 FOR 54452.000000 FOR S000030005 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Alexander J. Buehler DIRECTOR ELECTIONS ISSUER 49521.000000 0 FOR 49521.000000 FOR S000030005 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Joan K. Chow DIRECTOR ELECTIONS ISSUER 49521.000000 0 FOR 49521.000000 FOR S000030005 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Arve Hanstveit DIRECTOR ELECTIONS ISSUER 49521.000000 0 FOR 49521.000000 FOR S000030005 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): David W. Moon DIRECTOR ELECTIONS ISSUER 49521.000000 0 FOR 49521.000000 FOR S000030005 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Colin R. Sabol DIRECTOR ELECTIONS ISSUER 49521.000000 0 FOR 49521.000000 FOR S000030005 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Pamela L. Tondreau DIRECTOR ELECTIONS ISSUER 49521.000000 0 FOR 49521.000000 FOR S000030005 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2023 as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 49521.000000 0 FOR 49521.000000 FOR S000030005 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 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 49521.000000 0 FOR 49521.000000 FOR S000030005 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 To elect Pilar Manchon, Sean Moriarty and Naomi Wheeless as Class III directors to serve until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Pilar Manchon DIRECTOR ELECTIONS ISSUER 62549.000000 0 FOR 62549.000000 FOR S000030005 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 To elect Pilar Manchon, Sean Moriarty and Naomi Wheeless as Class III directors to serve until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Sean Moriarty DIRECTOR ELECTIONS ISSUER 62549.000000 0 FOR 62549.000000 FOR S000030005 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 To elect Pilar Manchon, Sean Moriarty and Naomi Wheeless as Class III directors to serve until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Naomi Wheeless DIRECTOR ELECTIONS ISSUER 62549.000000 0 FOR 62549.000000 FOR S000030005 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 A proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit monetary liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 62549.000000 0 FOR 62549.000000 FOR S000030005 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 A proposal to ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 62549.000000 0 FOR 62549.000000 FOR S000030005 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62549.000000 0 FOR 62549.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: David Blundin DIRECTOR ELECTIONS ISSUER 17804.000000 0 FOR 17804.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: Sanju Bansal DIRECTOR ELECTIONS ISSUER 17804.000000 0 FOR 17804.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: Paul Deninger DIRECTOR ELECTIONS ISSUER 17804.000000 0 FOR 17804.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: Jayme Mendal DIRECTOR ELECTIONS ISSUER 17804.000000 0 FOR 17804.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: George Neble DIRECTOR ELECTIONS ISSUER 17804.000000 0 FOR 17804.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: John Shields DIRECTOR ELECTIONS ISSUER 17804.000000 0 FOR 17804.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: Mira Wilczek DIRECTOR ELECTIONS ISSUER 17804.000000 0 FOR 17804.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 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 17804.000000 0 FOR 17804.000000 FOR S000030005 EverQuote, Inc. 30041R108 US30041R1086 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 17804.000000 0 FOR 17804.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Toyin Ajayi, MD DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Craig Barbarosh DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Seth Blackley DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: M. Bridget Duffy, MD DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Russell Glass DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Peter Grua DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Diane Holder DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Richard Jelinek DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Kim Keck DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Cheryl Scott DIRECTOR ELECTIONS ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Proposal 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 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Proposal to approve the compensation of our named executive officers for 2023 on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 99882.000000 0 FOR 99882.000000 FOR S000030005 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 99882.000000 0 ONE YEAR 99882.000000 FOR S000030005 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Election of Class III directors for a three-year term: David Moatazedi DIRECTOR ELECTIONS ISSUER 37112.000000 0 FOR 37112.000000 FOR S000030005 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Election of Class III directors for a three-year term: Vikram Malik DIRECTOR ELECTIONS ISSUER 37112.000000 0 FOR 37112.000000 FOR S000030005 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Election of Class III directors for a three-year term: Karah Parschauer DIRECTOR ELECTIONS ISSUER 37112.000000 0 FOR 37112.000000 FOR S000030005 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Ratification of the appointment of Ernst & Young LLP as Evolus' independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 37112.000000 0 FOR 37112.000000 FOR S000030005 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 The approval of the Evolus Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 37112.000000 0 FOR 37112.000000 FOR S000030005 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Approval of, on an advisory basis, the compensation of Evolus' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37112.000000 0 FOR 37112.000000 FOR S000030005 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Approval of, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of Evolus' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37112.000000 0 ONE YEAR 37112.000000 FOR S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Carolyn J. Burke DIRECTOR ELECTIONS ISSUER 12579.000000 0 FOR 12579.000000 FOR S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 12579.000000 0 FOR 12579.000000 FOR S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Paul T. Hanrahan DIRECTOR ELECTIONS ISSUER 12579.000000 0 WITHHOLD 12579.000000 AGAINST S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Henry G. Kleemeier DIRECTOR ELECTIONS ISSUER 12579.000000 0 WITHHOLD 12579.000000 AGAINST S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Steven M. Kobos DIRECTOR ELECTIONS ISSUER 12579.000000 0 FOR 12579.000000 FOR S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Don P. Millican DIRECTOR ELECTIONS ISSUER 12579.000000 0 FOR 12579.000000 FOR S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 12579.000000 0 WITHHOLD 12579.000000 AGAINST S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Approval, on a non-binding and advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12579.000000 0 FOR 12579.000000 FOR S000030005 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12579.000000 0 FOR 12579.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: George H. Brown DIRECTOR ELECTIONS ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Catherine Ford Corrigan DIRECTOR ELECTIONS ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Paul R. Johnston DIRECTOR ELECTIONS ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Karen A. Richardson DIRECTOR ELECTIONS ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Debra L. Zumwalt DIRECTOR ELECTIONS ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To ratify appointment of KPMG, LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2025. AUDIT-RELATED ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve, on an advisory basis, the fiscal 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve amendment of the Company's Amended and Restated 2008 Equity Incentive Plan. COMPENSATION ISSUER 45035.000000 0 FOR 45035.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 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 8856.000000 0 FOR 8856.000000 FOR S000030005 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Rathna Girish Mathrubootham DIRECTOR ELECTIONS ISSUER 144064.000000 0 FOR 144064.000000 FOR S000030005 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Zachary Nelson DIRECTOR ELECTIONS ISSUER 144064.000000 0 FOR 144064.000000 FOR S000030005 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Jennifer Taylor DIRECTOR ELECTIONS ISSUER 144064.000000 0 FOR 144064.000000 FOR S000030005 Freshworks Inc. 358054104 US3580541049 06/06/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 144064.000000 0 FOR 144064.000000 FOR S000030005 FTC Solar, Inc. 30320C103 US30320C1036 06/06/2024 Election of Directors: Ahmad Chatila DIRECTOR ELECTIONS ISSUER 67059.000000 0 FOR 67059.000000 FOR S000030005 FTC Solar, Inc. 30320C103 US30320C1036 06/06/2024 Election of Directors: Lisan Hung DIRECTOR ELECTIONS ISSUER 67059.000000 0 FOR 67059.000000 FOR S000030005 FTC Solar, Inc. 30320C103 US30320C1036 06/06/2024 Election of Directors: William Aldeen "Dean" Priddy, Jr. DIRECTOR ELECTIONS ISSUER 67059.000000 0 FOR 67059.000000 FOR S000030005 FTC Solar, Inc. 30320C103 US30320C1036 06/06/2024 Ratification of the appointment of BDO as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 67059.000000 0 FOR 67059.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Michael J. Sacks DIRECTOR ELECTIONS ISSUER 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Angela Blanton DIRECTOR ELECTIONS ISSUER 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Stephen Malkin DIRECTOR ELECTIONS ISSUER 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Blythe Masters DIRECTOR ELECTIONS ISSUER 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 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 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33712.000000 0 FOR 33712.000000 FOR S000030005 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Advisory, non-binding vote on the frequency of future advisory, non-binding votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33712.000000 0 ONE YEAR 33712.000000 AGAINST S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 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 7279.000000 0 FOR 7279.000000 FOR S000030005 Helios Technologies, Inc. 42328H109 US42328H1095 06/06/2024 To elect one Director to serve until the Annual Meeting in 2027, whom shall serve until a successor is elected and qualified or until an earlier resignation, removal from office or death: Josef Matosevic DIRECTOR ELECTIONS ISSUER 29399.000000 0 FOR 29399.000000 FOR S000030005 Helios Technologies, Inc. 42328H109 US42328H1095 06/06/2024 Proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2024 year. AUDIT-RELATED ISSUER 29399.000000 0 FOR 29399.000000 FOR S000030005 Helios Technologies, Inc. 42328H109 US42328H1095 06/06/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29399.000000 0 FOR 29399.000000 FOR S000030005 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Gary Dubin, M.D. DIRECTOR ELECTIONS ISSUER 5503.000000 0 FOR 5503.000000 FOR S000030005 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Patrick Heron DIRECTOR ELECTIONS ISSUER 5503.000000 0 FOR 5503.000000 FOR S000030005 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To elect three directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Jaime Sepulveda, M.D., D.Sc., M.P.H. DIRECTOR ELECTIONS ISSUER 5503.000000 0 FOR 5503.000000 FOR S000030005 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5503.000000 0 FOR 5503.000000 FOR S000030005 HilleVax, Inc. 43157M102 US43157M1027 06/06/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to reflect Delaware law provisions to permit exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 5503.000000 0 FOR 5503.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrew Dudum DIRECTOR ELECTIONS ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Patrick Carroll, M.D. DIRECTOR ELECTIONS ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Delos Cosgrove, M.D. DIRECTOR ELECTIONS ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Anja Manuel DIRECTOR ELECTIONS ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christopher Payne DIRECTOR ELECTIONS ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christiane Pendarvis DIRECTOR ELECTIONS ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrea Perez DIRECTOR ELECTIONS ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: David Wells DIRECTOR ELECTIONS ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110617.000000 0 FOR 110617.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Gail Berman DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Eric A. Demirian DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Kevin Douglas DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Richard L. Gelfond DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: David W. Leebron DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Michael MacMillan DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Steve Pamon DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Dana Settle DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Darren Throop DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Jennifer Wong DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Appointment of Auditors Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Advisory Vote on Named Executive Officer Compensation Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39929.000000 0 FOR 39929.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Daniel Gibson DIRECTOR ELECTIONS ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Umesh Padval DIRECTOR ELECTIONS ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Steve Sanghi DIRECTOR ELECTIONS ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Cathal Phelan DIRECTOR ELECTIONS ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Chris Diorio DIRECTOR ELECTIONS ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Miron Washington DIRECTOR ELECTIONS ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Impinj, Inc. 453204109 US4532041096 06/06/2024 To approve an amendment to our amended and restated certificate of incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 21081.000000 0 FOR 21081.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Robert Friedland DIRECTOR ELECTIONS ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Taylor Melvin DIRECTOR ELECTIONS ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Russell Ball DIRECTOR ELECTIONS ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Sofia Bianchi DIRECTOR ELECTIONS ISSUER 56692.000000 0 AGAINST 56692.000000 AGAINST S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Hirofumi Katase DIRECTOR ELECTIONS ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Patrick Loftus-Hills DIRECTOR ELECTIONS ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Victoire de Margerie DIRECTOR ELECTIONS ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Priya Patil DIRECTOR ELECTIONS ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Ronald Vance DIRECTOR ELECTIONS ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Ratification of the appointment of Deloitte LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 56692.000000 0 FOR 56692.000000 FOR S000030005 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56692.000000 0 ONE YEAR 56692.000000 FOR S000030005 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 405855.000000 0 FOR 405855.000000 FOR S000030005 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 405855.000000 0 FOR 405855.000000 FOR S000030005 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Sir John Grant DIRECTOR ELECTIONS ISSUER 405855.000000 0 FOR 405855.000000 FOR S000030005 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 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 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. AUDIT-RELATED ISSUER 405855.000000 0 FOR 405855.000000 FOR S000030005 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 To provide a non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 405855.000000 0 FOR 405855.000000 FOR S000030005 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 To provide a non-binding, advisory vote to approve the frequency of holding future non-binding votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 405855.000000 0 ONE YEAR 405855.000000 FOR S000030005 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 To provide a non-binding, advisory vote on a stockholder proposal regarding a report on tax payments. OTHER SOCIAL ISSUES SECURITY HOLDER 405855.000000 0 AGAINST 405855.000000 FOR S000030005 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Elizabeth Hamren DIRECTOR ELECTIONS ISSUER 118984.000000 0 FOR 118984.000000 FOR S000030005 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: John Murphy DIRECTOR ELECTIONS ISSUER 118984.000000 0 FOR 118984.000000 FOR S000030005 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Jeffrey Stibel DIRECTOR ELECTIONS ISSUER 118984.000000 0 FOR 118984.000000 FOR S000030005 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Dan Wernikoff DIRECTOR ELECTIONS ISSUER 118984.000000 0 FOR 118984.000000 FOR S000030005 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 118984.000000 0 FOR 118984.000000 FOR S000030005 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 An advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118984.000000 0 FOR 118984.000000 FOR S000030005 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 Election of Directors: Alexandria Forbes, Ph.D. DIRECTOR ELECTIONS ISSUER 21183.000000 0 FOR 21183.000000 FOR S000030005 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 Election of Directors: Keith R. Harris, Ph.D. DIRECTOR ELECTIONS ISSUER 21183.000000 0 FOR 21183.000000 FOR S000030005 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 Election of Directors: Lord Mendoza DIRECTOR ELECTIONS ISSUER 21183.000000 0 FOR 21183.000000 FOR S000030005 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21183.000000 0 FOR 21183.000000 FOR S000030005 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21183.000000 0 ONE YEAR 21183.000000 AGAINST S000030005 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 To ratify, by ordinary resolution, 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 21183.000000 0 FOR 21183.000000 FOR S000030005 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: George Jaber DIRECTOR ELECTIONS ISSUER 15343.000000 0 FOR 15343.000000 FOR S000030005 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: Edward H. McDermott DIRECTOR ELECTIONS ISSUER 15343.000000 0 FOR 15343.000000 FOR S000030005 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: Duston Williams DIRECTOR ELECTIONS ISSUER 15343.000000 0 FOR 15343.000000 FOR S000030005 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15343.000000 0 FOR 15343.000000 FOR S000030005 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Approval of amendment to the Company's Certificate of Incorporation to allow for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 15343.000000 0 FOR 15343.000000 FOR S000030005 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Approval of amendment to the Company's Certificate of Incorporation to allow stockholders to remove directors at any time with cause by a supermajority vote of stockholders. CORPORATE GOVERNANCE ISSUER 15343.000000 0 FOR 15343.000000 FOR S000030005 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Approval of the adjournment of the annual meeting to the extent there are insufficient votes at the annual meeting to approve any of proposals 1-4. CORPORATE GOVERNANCE ISSUER 15343.000000 0 FOR 15343.000000 FOR S000030005 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 34943.000000 0 FOR 34943.000000 FOR S000030005 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 34943.000000 0 FOR 34943.000000 FOR S000030005 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: John A. Allison IV DIRECTOR ELECTIONS ISSUER 34943.000000 0 FOR 34943.000000 FOR S000030005 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 34943.000000 0 FOR 34943.000000 FOR S000030005 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 34943.000000 0 FOR 34943.000000 FOR S000030005 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 34943.000000 0 FOR 34943.000000 FOR S000030005 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 34943.000000 0 ONE YEAR 34943.000000 FOR S000030005 Moelis & Company 60786M105 US60786M1053 06/06/2024 2024 Moelis Omnibus Incentive Plan. COMPENSATION ISSUER 34943.000000 0 FOR 34943.000000 FOR S000030005 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 34943.000000 0 FOR 34943.000000 FOR S000030005 Omeros Corporation 682143102 US6821431029 06/06/2024 Election of Directors: Thomas F. Bumol, Ph.D. DIRECTOR ELECTIONS ISSUER 5509.000000 17100.000000 FOR 5509.000000 FOR S000030005 Omeros Corporation 682143102 US6821431029 06/06/2024 Election of Directors: Gregory A. Demopulos, M.D. DIRECTOR ELECTIONS ISSUER 5509.000000 17100.000000 FOR 5509.000000 FOR S000030005 Omeros Corporation 682143102 US6821431029 06/06/2024 Election of Directors: Leroy E. Hood, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 5509.000000 17100.000000 FOR 5509.000000 FOR S000030005 Omeros Corporation 682143102 US6821431029 06/06/2024 Approval of advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5509.000000 17100.000000 FOR 5509.000000 FOR S000030005 Omeros Corporation 682143102 US6821431029 06/06/2024 Ratification of Ernst & Young LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5509.000000 17100.000000 FOR 5509.000000 FOR S000030005 Ooma, Inc. 683416101 US6834161019 06/06/2024 To elect three Class III directors to hold office until the 2027 annual meeting of stockholders or until their respective successors are elected and qualified: Andrew H. Galligan DIRECTOR ELECTIONS ISSUER 21746.000000 0 FOR 21746.000000 FOR S000030005 Ooma, Inc. 683416101 US6834161019 06/06/2024 To elect three Class III directors to hold office until the 2027 annual meeting of stockholders or until their respective successors are elected and qualified: Judi A. Hand DIRECTOR ELECTIONS ISSUER 21746.000000 0 FOR 21746.000000 FOR S000030005 Ooma, Inc. 683416101 US6834161019 06/06/2024 To elect three Class III directors to hold office until the 2027 annual meeting of stockholders or until their respective successors are elected and qualified: William D. Pearce DIRECTOR ELECTIONS ISSUER 21746.000000 0 FOR 21746.000000 FOR S000030005 Ooma, Inc. 683416101 US6834161019 06/06/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 21746.000000 0 FOR 21746.000000 FOR S000030005 Ooma, Inc. 683416101 US6834161019 06/06/2024 To approve a non-binding advisory vote on the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 21746.000000 0 FOR 21746.000000 FOR S000030005 Ooma, Inc. 683416101 US6834161019 06/06/2024 To approve an amendment and restatement of the Certificate of Incorporation to reflect recently adopted Delaware law provisions to provide for the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 21746.000000 0 FOR 21746.000000 FOR S000030005 OptiNose, Inc. 68404V100 US68404V1008 06/06/2024 Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Ramy Mahmoud DIRECTOR ELECTIONS ISSUER 65230.000000 0 FOR 65230.000000 FOR S000030005 OptiNose, Inc. 68404V100 US68404V1008 06/06/2024 Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Kyle Dempsey DIRECTOR ELECTIONS ISSUER 65230.000000 0 FOR 65230.000000 FOR S000030005 OptiNose, Inc. 68404V100 US68404V1008 06/06/2024 Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Tom Heyman DIRECTOR ELECTIONS ISSUER 65230.000000 0 FOR 65230.000000 FOR S000030005 OptiNose, Inc. 68404V100 US68404V1008 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 65230.000000 0 FOR 65230.000000 FOR S000030005 OptiNose, Inc. 68404V100 US68404V1008 06/06/2024 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 65230.000000 0 FOR 65230.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: William Gassen III DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Joshua Kushner DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Laura Lang DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: David Plouffe DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Elbert O. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11185.000000 0 FOR 11185.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 06/06/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Jeffrey G. Park DIRECTOR ELECTIONS ISSUER 37880.000000 0 FOR 37880.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 06/06/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Thomas E. Price, M.D. DIRECTOR ELECTIONS ISSUER 37880.000000 0 FOR 37880.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 06/06/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Mary Tolan DIRECTOR ELECTIONS ISSUER 37880.000000 0 FOR 37880.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 06/06/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 37880.000000 0 FOR 37880.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 06/06/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37880.000000 0 FOR 37880.000000 FOR S000030005 P3 Health Partners Inc. 744413105 US7444131053 06/06/2024 Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37880.000000 0 ONE YEAR 37880.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Leslie A. Beyer DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Gary M. Halverson DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: William A. Hendricks, Jr. DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Curtis W. Huff DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Cesar Jaime DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Janeen S. Judah DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Amy H. Nelson DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Julie J. Robertson DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: James C. Stewart DIRECTOR ELECTIONS ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 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 18379.000000 0 FOR 18379.000000 FOR S000030005 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval of the amendment to Patterson-UTl's 2021 Long-Term Incentive Plan. COMPENSATION ISSUER 18379.000000 0 FOR 18379.000000 FOR S000030005 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 18379.000000 0 FOR 18379.000000 FOR S000030005 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 18379.000000 0 FOR 18379.000000 FOR S000030005 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Robert W. Duggan DIRECTOR ELECTIONS ISSUER 3701.000000 0 FOR 3701.000000 FOR S000030005 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Manmeet S. Soni DIRECTOR ELECTIONS ISSUER 3701.000000 0 FOR 3701.000000 FOR S000030005 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Darrin R. Uecker DIRECTOR ELECTIONS ISSUER 3701.000000 0 FOR 3701.000000 FOR S000030005 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Richard A. van den Broek DIRECTOR ELECTIONS ISSUER 3701.000000 0 FOR 3701.000000 FOR S000030005 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Mahkam Zanganeh, D.D.S. DIRECTOR ELECTIONS ISSUER 3701.000000 0 FOR 3701.000000 FOR S000030005 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3701.000000 0 FOR 3701.000000 FOR S000030005 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: Austin Ligon DIRECTOR ELECTIONS ISSUER 97809.000000 0 FOR 97809.000000 FOR S000030005 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: David Lissy DIRECTOR ELECTIONS ISSUER 97809.000000 0 FOR 97809.000000 FOR S000030005 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: James Slavet DIRECTOR ELECTIONS ISSUER 97809.000000 0 FOR 97809.000000 FOR S000030005 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97809.000000 0 FOR 97809.000000 FOR S000030005 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 97809.000000 0 FOR 97809.000000 FOR S000030005 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Stockholder proposal regarding an EEO policy risk report, if properly presented at the meeting. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 97809.000000 0 AGAINST 97809.000000 FOR S000030005 Rimini Street, Inc. 76674Q107 US76674Q1076 06/06/2024 Election of Class I Director: Jack L. Acosta DIRECTOR ELECTIONS ISSUER 46018.000000 0 FOR 46018.000000 FOR S000030005 Rimini Street, Inc. 76674Q107 US76674Q1076 06/06/2024 Amendment to the Company's Amended and Restated Certificate of Incorporation to include the exculpation of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 46018.000000 0 FOR 46018.000000 FOR S000030005 Rimini Street, Inc. 76674Q107 US76674Q1076 06/06/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46018.000000 0 FOR 46018.000000 FOR S000030005 Rimini Street, Inc. 76674Q107 US76674Q1076 06/06/2024 Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 46018.000000 0 FOR 46018.000000 FOR S000030005 RxSight, Inc. 78349D107 US78349D1072 06/06/2024 To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Julie B. Andrews DIRECTOR ELECTIONS ISSUER 25293.000000 0 FOR 25293.000000 FOR S000030005 RxSight, Inc. 78349D107 US78349D1072 06/06/2024 To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Robert J. Palmisano DIRECTOR ELECTIONS ISSUER 25293.000000 0 FOR 25293.000000 FOR S000030005 RxSight, Inc. 78349D107 US78349D1072 06/06/2024 To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Tamara R. Fountain, M.D. DIRECTOR ELECTIONS ISSUER 25293.000000 0 FOR 25293.000000 FOR S000030005 RxSight, Inc. 78349D107 US78349D1072 06/06/2024 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 25293.000000 0 FOR 25293.000000 FOR S000030005 RxSight, Inc. 78349D107 US78349D1072 06/06/2024 To approve, on an advisory (non-binding) basis, the frequency of future Say-on-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 25293.000000 0 ONE YEAR 25293.000000 FOR S000030005 RxSight, Inc. 78349D107 US78349D1072 06/06/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25293.000000 0 FOR 25293.000000 FOR S000030005 Sana Biotechnology, Inc. 799566104 US7995661045 06/06/2024 To elect three Class III directors to our Board of Directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The three nominees for election are: Joshua H. Bilenker, M.D. DIRECTOR ELECTIONS ISSUER 6293.000000 0 FOR 6293.000000 FOR S000030005 Sana Biotechnology, Inc. 799566104 US7995661045 06/06/2024 To elect three Class III directors to our Board of Directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The three nominees for election are: Richard Mulligan, Ph.D. DIRECTOR ELECTIONS ISSUER 6293.000000 0 FOR 6293.000000 FOR S000030005 Sana Biotechnology, Inc. 799566104 US7995661045 06/06/2024 To elect three Class III directors to our Board of Directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The three nominees for election are: Mary Agnes (Maggie) Wilderotter DIRECTOR ELECTIONS ISSUER 6293.000000 0 FOR 6293.000000 FOR S000030005 Sana Biotechnology, Inc. 799566104 US7995661045 06/06/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6293.000000 0 FOR 6293.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To elect six directors to hold office until the next Annual Meeting of Stockholders: Matthew Pauls DIRECTOR ELECTIONS ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To elect six directors to hold office until the next Annual Meeting of Stockholders: Nevan Elam DIRECTOR ELECTIONS ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To elect six directors to hold office until the next Annual Meeting of Stockholders: Richard J. Hawkins DIRECTOR ELECTIONS ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To elect six directors to hold office until the next Annual Meeting of Stockholders: Joseph S. McCracken DIRECTOR ELECTIONS ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To elect six directors to hold office until the next Annual Meeting of Stockholders: David A. Ramsay DIRECTOR ELECTIONS ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To elect six directors to hold office until the next Annual Meeting of Stockholders: An van Es-Johansson DIRECTOR ELECTIONS ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To approve the Savara Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Savara Inc. 805111101 US8051111016 06/06/2024 To approve, on an advisory basis, the compensation of our named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 5515.000000 0 FOR 5515.000000 FOR S000030005 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 Election of Directors: Oleg Shchegolev DIRECTOR ELECTIONS ISSUER 28260.000000 0 FOR 28260.000000 FOR S000030005 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 Election of Directors: Mark Vranesh DIRECTOR ELECTIONS ISSUER 28260.000000 0 WITHHOLD 28260.000000 AGAINST S000030005 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 A proposal to approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Semrush Holdings, Inc. as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 28260.000000 0 FOR 28260.000000 FOR S000030005 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28260.000000 0 FOR 28260.000000 FOR S000030005 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 21967.000000 0 FOR 21967.000000 FOR S000030005 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Paul J. Hennessy DIRECTOR ELECTIONS ISSUER 21967.000000 0 FOR 21967.000000 FOR S000030005 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 21967.000000 0 FOR 21967.000000 FOR S000030005 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 21967.000000 0 FOR 21967.000000 FOR S000030005 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To approve the Amended and Restated 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 21967.000000 0 FOR 21967.000000 FOR S000030005 Sight Sciences, Inc. 82657M105 US82657M1053 06/06/2024 Election of Class III Directors: David Badawi, M.D. DIRECTOR ELECTIONS ISSUER 19001.000000 0 FOR 19001.000000 FOR S000030005 Sight Sciences, Inc. 82657M105 US82657M1053 06/06/2024 Election of Class III Directors: Tamara Fountain, M.D. DIRECTOR ELECTIONS ISSUER 19001.000000 0 FOR 19001.000000 FOR S000030005 Sight Sciences, Inc. 82657M105 US82657M1053 06/06/2024 Election of Class III Directors: Donald Zurbay DIRECTOR ELECTIONS ISSUER 19001.000000 0 FOR 19001.000000 FOR S000030005 Sight Sciences, Inc. 82657M105 US82657M1053 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19001.000000 0 FOR 19001.000000 FOR S000030005 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Clifford G. Adlerz DIRECTOR ELECTIONS ISSUER 61020.000000 0 FOR 61020.000000 FOR S000030005 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: J. Eric Evans DIRECTOR ELECTIONS ISSUER 61020.000000 0 FOR 61020.000000 FOR S000030005 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Blair E. Hendrix DIRECTOR ELECTIONS ISSUER 61020.000000 0 FOR 61020.000000 FOR S000030005 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Andrew T. Kaplan DIRECTOR ELECTIONS ISSUER 61020.000000 0 FOR 61020.000000 FOR S000030005 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61020.000000 0 FOR 61020.000000 FOR S000030005 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Approval of the Surgery Partners, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 61020.000000 0 FOR 61020.000000 FOR S000030005 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 61020.000000 0 FOR 61020.000000 FOR S000030005 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 Election of Directors: Marla Beck DIRECTOR ELECTIONS ISSUER 71784.000000 0 FOR 71784.000000 FOR S000030005 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 Election of Directors: Brenton L. Saunders DIRECTOR ELECTIONS ISSUER 71784.000000 0 FOR 71784.000000 FOR S000030005 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 Election of Directors: Doug Schillinger DIRECTOR ELECTIONS ISSUER 71784.000000 0 FOR 71784.000000 FOR S000030005 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 The approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company, beginning with the Company's 2025 annual meeting of stockholders. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 71784.000000 0 FOR 71784.000000 FOR S000030005 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 The approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement for amendments to the Second Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 71784.000000 0 FOR 71784.000000 FOR S000030005 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 71784.000000 0 FOR 71784.000000 FOR S000030005 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71784.000000 0 FOR 71784.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Say on Pay Frequency Vote - An advisory vote to approve the frequency of future Say on Pay advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 41971.000000 0 ONE YEAR 41971.000000 FOR S000030005 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41971.000000 0 FOR 41971.000000 FOR S000030005 Torrid Holdings Inc. 89142B107 US89142B1070 06/06/2024 DIRECTOR NOMINEES TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE FISCAL YEAR 2027 ANNUAL MEETING: Dary Kopelioff DIRECTOR ELECTIONS ISSUER 315.000000 10800.000000 WITHHOLD 315.000000 AGAINST S000030005 Torrid Holdings Inc. 89142B107 US89142B1070 06/06/2024 DIRECTOR NOMINEES TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE FISCAL YEAR 2027 ANNUAL MEETING: Valeria Rico Nikolov DIRECTOR ELECTIONS ISSUER 315.000000 10800.000000 FOR 315.000000 FOR S000030005 Torrid Holdings Inc. 89142B107 US89142B1070 06/06/2024 ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 315.000000 10800.000000 FOR 315.000000 FOR S000030005 Torrid Holdings Inc. 89142B107 US89142B1070 06/06/2024 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING FEBRUARY 1, 2025. AUDIT-RELATED ISSUER 315.000000 10800.000000 FOR 315.000000 FOR S000030005 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Andrew L. Fawthrop DIRECTOR ELECTIONS ISSUER 10612.000000 0 FOR 10612.000000 FOR S000030005 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: George W. M. Maxwell DIRECTOR ELECTIONS ISSUER 10612.000000 0 FOR 10612.000000 FOR S000030005 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Edward LaFehr DIRECTOR ELECTIONS ISSUER 10612.000000 0 FOR 10612.000000 FOR S000030005 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Fabrice Nze-Bekale DIRECTOR ELECTIONS ISSUER 10612.000000 0 FOR 10612.000000 FOR S000030005 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Cathy Stubbs DIRECTOR ELECTIONS ISSUER 10612.000000 0 FOR 10612.000000 FOR S000030005 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 10612.000000 0 FOR 10612.000000 FOR S000030005 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 10612.000000 0 FOR 10612.000000 FOR S000030005 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To approve an amendment to the VAALCO Energy, Inc. 2020 Long Term Incentive Plan (the "2020 LTIP") to increase the number of shares reserved for issuance pursuant to awards under the 2020 LTIP. COMPENSATION ISSUER 10612.000000 0 FOR 10612.000000 FOR S000030005 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Election of Class I Directors Nominees would serve until the 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: Annie Drapeau DIRECTOR ELECTIONS ISSUER 94321.000000 0 FOR 94321.000000 FOR S000030005 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Election of Class I Directors Nominees would serve until the 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: Teri Loxam DIRECTOR ELECTIONS ISSUER 94321.000000 0 FOR 94321.000000 FOR S000030005 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Election of Class I Directors Nominees would serve until the 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: Carlos Paya, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 94321.000000 0 FOR 94321.000000 FOR S000030005 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 94321.000000 0 FOR 94321.000000 FOR S000030005 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 94321.000000 0 FOR 94321.000000 FOR S000030005 Verrica Pharmaceuticals Inc. 92511W108 US92511W1080 06/06/2024 Election of Directors: Ted White DIRECTOR ELECTIONS ISSUER 6000.000000 12700.000000 FOR 6000.000000 FOR S000030005 Verrica Pharmaceuticals Inc. 92511W108 US92511W1080 06/06/2024 Election of Directors: Mark Prygocki DIRECTOR ELECTIONS ISSUER 6000.000000 12700.000000 FOR 6000.000000 FOR S000030005 Verrica Pharmaceuticals Inc. 92511W108 US92511W1080 06/06/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6000.000000 12700.000000 FOR 6000.000000 FOR S000030005 Verrica Pharmaceuticals Inc. 92511W108 US92511W1080 06/06/2024 Indication, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6000.000000 12700.000000 ONE YEAR 6000.000000 FOR S000030005 Verrica Pharmaceuticals Inc. 92511W108 US92511W1080 06/06/2024 Ratification of the selection by the Audit Committee of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6000.000000 12700.000000 FOR 6000.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Casey Hoyt DIRECTOR ELECTIONS ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: W. Todd Zehnder DIRECTOR ELECTIONS ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: William Frazier DIRECTOR ELECTIONS ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Randy Dobbs DIRECTOR ELECTIONS ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Nitin Kaushal DIRECTOR ELECTIONS ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Timothy Smokoff DIRECTOR ELECTIONS ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Bruce Greenstein DIRECTOR ELECTIONS ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Sabrina Heltz DIRECTOR ELECTIONS ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Re-appointment of Ernst & Young LLP, as Auditors of the Corporation for the fiscal year ending December 31, 2024 and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management Information and Proxy Circular) to ratify, confirm and approve the 2024 Long Term Incentive Plan of the Corporation, as more particularly described in the Management Information and Proxy Circular. COMPENSATION ISSUER 30610.000000 0 FOR 30610.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: James J. Barrese DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Naomi M. Bergman DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Jeffrey D. Jones DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Bunsei Kure DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Sachin S. Lawande DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Francis M. Scricco DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: David L. Treadwell DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide an advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24531.000000 0 ONE YEAR 24531.000000 FOR S000030005 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Approve an amendment to the Company's 2020 Incentive Plan. COMPENSATION ISSUER 24531.000000 0 FOR 24531.000000 FOR S000030005 Westrock Coffee Company 96145W103 US96145W1036 06/06/2024 Election of Directors: R. Patrick Kruczek DIRECTOR ELECTIONS ISSUER 2086.000000 23300.000000 AGAINST 2086.000000 AGAINST S000030005 Westrock Coffee Company 96145W103 US96145W1036 06/06/2024 Election of Directors: R. Brad Martin DIRECTOR ELECTIONS ISSUER 2086.000000 23300.000000 FOR 2086.000000 FOR S000030005 Westrock Coffee Company 96145W103 US96145W1036 06/06/2024 Election of Directors: Josie C. Natori DIRECTOR ELECTIONS ISSUER 2086.000000 23300.000000 FOR 2086.000000 FOR S000030005 Westrock Coffee Company 96145W103 US96145W1036 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2086.000000 23300.000000 FOR 2086.000000 FOR S000030005 ACELYRIN, Inc. 00445A100 US00445A1007 06/07/2024 To elect the three Class I directors named below to hold office until the Company's 2027 annual meeting of stockholders: Alan Colowick, M.D., M.P.H. DIRECTOR ELECTIONS ISSUER 29223.000000 0 FOR 29223.000000 FOR S000030005 ACELYRIN, Inc. 00445A100 US00445A1007 06/07/2024 To elect the three Class I directors named below to hold office until the Company's 2027 annual meeting of stockholders: Patrick Machado, J.D. DIRECTOR ELECTIONS ISSUER 29223.000000 0 FOR 29223.000000 FOR S000030005 ACELYRIN, Inc. 00445A100 US00445A1007 06/07/2024 To elect the three Class I directors named below to hold office until the Company's 2027 annual meeting of stockholders: Beth Seidenberg, M.D. DIRECTOR ELECTIONS ISSUER 29223.000000 0 FOR 29223.000000 FOR S000030005 ACELYRIN, Inc. 00445A100 US00445A1007 06/07/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 29223.000000 0 FOR 29223.000000 FOR S000030005 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To elect two Class II director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2027 annual meeting of shareholders: Peter Neupert DIRECTOR ELECTIONS ISSUER 74996.000000 0 FOR 74996.000000 FOR S000030005 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To elect two Class II director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2027 annual meeting of shareholders: Michelle Griffin DIRECTOR ELECTIONS ISSUER 74996.000000 0 FOR 74996.000000 FOR S000030005 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 74996.000000 0 FOR 74996.000000 FOR S000030005 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 74996.000000 0 FOR 74996.000000 FOR S000030005 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/07/2024 Election of Class II Directors to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified: Seth L. Harrison, M.D. DIRECTOR ELECTIONS ISSUER 54741.000000 0 FOR 54741.000000 FOR S000030005 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/07/2024 Election of Class II Directors to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified: Graham Walmsley, M.D., Ph.D DIRECTOR ELECTIONS ISSUER 54741.000000 0 FOR 54741.000000 FOR S000030005 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/07/2024 Election of Class II Directors to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified: Yuan Xu, Ph.D DIRECTOR ELECTIONS ISSUER 54741.000000 0 FOR 54741.000000 FOR S000030005 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/07/2024 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 54741.000000 0 FOR 54741.000000 FOR S000030005 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/07/2024 To consider and act upon a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54741.000000 0 FOR 54741.000000 FOR S000030005 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/07/2024 To approve an Amendment to our Fourth Amended and Restated Certificate of Incorporation, to limit the liability of certain officers of Akero Therapeutics, Inc., as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 54741.000000 0 FOR 54741.000000 FOR S000030005 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Yon Jorden DIRECTOR ELECTIONS ISSUER 75087.000000 0 FOR 75087.000000 FOR S000030005 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: John Kao DIRECTOR ELECTIONS ISSUER 75087.000000 0 FOR 75087.000000 FOR S000030005 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Joseph Konowiecki DIRECTOR ELECTIONS ISSUER 75087.000000 0 FOR 75087.000000 FOR S000030005 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Margaret McCarthy DIRECTOR ELECTIONS ISSUER 75087.000000 0 FOR 75087.000000 FOR S000030005 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Approve an amendment to our certificate of incorporation to reflect new Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 75087.000000 0 FOR 75087.000000 FOR S000030005 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 75087.000000 0 FOR 75087.000000 FOR S000030005 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75087.000000 0 FOR 75087.000000 FOR S000030005 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Election of Directors: Ryan Greenawalt DIRECTOR ELECTIONS ISSUER 20631.000000 0 FOR 20631.000000 FOR S000030005 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Election of Directors: Andrew Studdert DIRECTOR ELECTIONS ISSUER 20631.000000 0 FOR 20631.000000 FOR S000030005 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 20631.000000 0 FOR 20631.000000 FOR S000030005 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Approve in a non-binding advisory vote, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 20631.000000 0 FOR 20631.000000 FOR S000030005 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 Election of Directors: Philip A. Garcia DIRECTOR ELECTIONS ISSUER 8840.000000 0 FOR 8840.000000 FOR S000030005 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 Election of Directors: Randall E. Roach DIRECTOR ELECTIONS ISSUER 8840.000000 0 FOR 8840.000000 FOR S000030005 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 8840.000000 0 FOR 8840.000000 FOR S000030005 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 8840.000000 0 FOR 8840.000000 FOR S000030005 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 Election of Directors: Herriot Tabuteau, M.D. DIRECTOR ELECTIONS ISSUER 31685.000000 0 FOR 31685.000000 FOR S000030005 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 Election of Directors: Mark Coleman, M.D. DIRECTOR ELECTIONS ISSUER 31685.000000 0 FOR 31685.000000 FOR S000030005 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 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 31685.000000 0 FOR 31685.000000 FOR S000030005 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31685.000000 0 FOR 31685.000000 FOR S000030005 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/07/2024 To elect two directors to serve as Class III directors for a three-year term to expire at the 2027 annual meeting of stockholders: Camille Bedrosian, M.D. DIRECTOR ELECTIONS ISSUER 9827.000000 0 FOR 9827.000000 FOR S000030005 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/07/2024 To elect two directors to serve as Class III directors for a three-year term to expire at the 2027 annual meeting of stockholders: Wendell Wierenga, Ph.D. DIRECTOR ELECTIONS ISSUER 9827.000000 0 FOR 9827.000000 FOR S000030005 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/07/2024 To consider and vote upon the ratification of the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 9827.000000 0 FOR 9827.000000 FOR S000030005 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/07/2024 To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission; and SECTION 14A SAY-ON-PAY VOTES ISSUER 9827.000000 0 FOR 9827.000000 FOR S000030005 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Milena Alberti-Perez DIRECTOR ELECTIONS ISSUER 12910.000000 0 FOR 12910.000000 FOR S000030005 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: LaShonda Anderson-Williams DIRECTOR ELECTIONS ISSUER 12910.000000 0 FOR 12910.000000 FOR S000030005 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Sandeep Dadlani DIRECTOR ELECTIONS ISSUER 12910.000000 0 FOR 12910.000000 FOR S000030005 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Kathleen (Katie) Kool DIRECTOR ELECTIONS ISSUER 12910.000000 0 FOR 12910.000000 FOR S000030005 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Riley McCormack DIRECTOR ELECTIONS ISSUER 12910.000000 0 FOR 12910.000000 FOR S000030005 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Michael Park DIRECTOR ELECTIONS ISSUER 12910.000000 0 FOR 12910.000000 FOR S000030005 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2024. AUDIT-RELATED ISSUER 12910.000000 0 FOR 12910.000000 FOR S000030005 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 To approve, by non-binding vote, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12910.000000 0 FOR 12910.000000 FOR S000030005 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To elect the three Class III director nominees listed in the Proxy Statement: Joseph Osnoss DIRECTOR ELECTIONS ISSUER 4465.000000 0 FOR 4465.000000 FOR S000030005 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To elect the three Class III director nominees listed in the Proxy Statement: John Rudella DIRECTOR ELECTIONS ISSUER 4465.000000 0 FOR 4465.000000 FOR S000030005 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To elect the three Class III director nominees listed in the Proxy Statement: Judith Sim DIRECTOR ELECTIONS ISSUER 4465.000000 0 FOR 4465.000000 FOR S000030005 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4465.000000 0 FOR 4465.000000 FOR S000030005 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4465.000000 0 FOR 4465.000000 FOR S000030005 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Randall Mehl DIRECTOR ELECTIONS ISSUER 16650.000000 0 FOR 16650.000000 FOR S000030005 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Scott Salmirs DIRECTOR ELECTIONS ISSUER 16650.000000 0 FOR 16650.000000 FOR S000030005 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16650.000000 0 FOR 16650.000000 FOR S000030005 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16650.000000 0 FOR 16650.000000 FOR S000030005 Navitas Semiconductor Corporation 63942X106 US63942X1063 06/07/2024 To elect two Class III directors for terms expiring at the 2027 Annual Stockholders' Meeting: Richard J. Hendrix DIRECTOR ELECTIONS ISSUER 15748.000000 0 FOR 15748.000000 FOR S000030005 Navitas Semiconductor Corporation 63942X106 US63942X1063 06/07/2024 To elect two Class III directors for terms expiring at the 2027 Annual Stockholders' Meeting: Gary K. Wunderlich, Jr. DIRECTOR ELECTIONS ISSUER 15748.000000 0 FOR 15748.000000 FOR S000030005 Navitas Semiconductor Corporation 63942X106 US63942X1063 06/07/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15748.000000 0 FOR 15748.000000 FOR S000030005 Navitas Semiconductor Corporation 63942X106 US63942X1063 06/07/2024 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15748.000000 0 ONE YEAR 15748.000000 FOR S000030005 Navitas Semiconductor Corporation 63942X106 US63942X1063 06/07/2024 To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 15748.000000 0 FOR 15748.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marc Boroditsky DIRECTOR ELECTIONS ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Garry Capers DIRECTOR ELECTIONS ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Sarika Garg DIRECTOR ELECTIONS ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marianne Johnson DIRECTOR ELECTIONS ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Michael McConnell DIRECTOR ELECTIONS ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Alfred Nietzel DIRECTOR ELECTIONS ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marc Zenner DIRECTOR ELECTIONS ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To approve, on an advisory basis, the Company's named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To ratify, on an advisory basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 32800.000000 0 FOR 32800.000000 FOR S000030005 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: McCord Christensen DIRECTOR ELECTIONS ISSUER 20330.000000 0 FOR 20330.000000 FOR S000030005 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Allan Hall DIRECTOR ELECTIONS ISSUER 20330.000000 0 FOR 20330.000000 FOR S000030005 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Kimberly Lefko DIRECTOR ELECTIONS ISSUER 20330.000000 0 FOR 20330.000000 FOR S000030005 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Sheryl O'Loughlin DIRECTOR ELECTIONS ISSUER 20330.000000 0 FOR 20330.000000 FOR S000030005 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Kenneth Walker DIRECTOR ELECTIONS ISSUER 20330.000000 0 FOR 20330.000000 FOR S000030005 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 20330.000000 0 FOR 20330.000000 FOR S000030005 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20330.000000 0 FOR 20330.000000 FOR S000030005 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To approve the PetIQ, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 20330.000000 0 FOR 20330.000000 FOR S000030005 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Karanikolas DIRECTOR ELECTIONS ISSUER 35247.000000 0 WITHHOLD 35247.000000 AGAINST S000030005 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Mente DIRECTOR ELECTIONS ISSUER 35247.000000 0 WITHHOLD 35247.000000 AGAINST S000030005 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Melanie Cox DIRECTOR ELECTIONS ISSUER 35247.000000 0 FOR 35247.000000 FOR S000030005 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Jennifer Baxter Moser DIRECTOR ELECTIONS ISSUER 35247.000000 0 FOR 35247.000000 FOR S000030005 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Oana Ruxandra DIRECTOR ELECTIONS ISSUER 35247.000000 0 FOR 35247.000000 FOR S000030005 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35247.000000 0 FOR 35247.000000 FOR S000030005 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35247.000000 0 FOR 35247.000000 FOR S000030005 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The approval of an amendment to our certificate of incorporation to limit the liability of certain officers of the company in specific circumstances as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 35247.000000 0 FOR 35247.000000 FOR S000030005 SES AI Corporation 78397Q109 US78397Q1094 06/07/2024 To elect the two Class II director nominees to hold office until the 2027 Annual Meeting of Stockholders: Dr. Jang Wook Choi DIRECTOR ELECTIONS ISSUER 10163.000000 0 FOR 10163.000000 FOR S000030005 SES AI Corporation 78397Q109 US78397Q1094 06/07/2024 To elect the two Class II director nominees to hold office until the 2027 Annual Meeting of Stockholders: Anirvan Coomer DIRECTOR ELECTIONS ISSUER 10163.000000 0 FOR 10163.000000 FOR S000030005 SES AI Corporation 78397Q109 US78397Q1094 06/07/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10163.000000 0 FOR 10163.000000 FOR S000030005 SES AI Corporation 78397Q109 US78397Q1094 06/07/2024 To approve, in a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10163.000000 0 FOR 10163.000000 FOR S000030005 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Hayden Brown DIRECTOR ELECTIONS ISSUER 111311.000000 0 FOR 111311.000000 FOR S000030005 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Gregory C. Gretsch DIRECTOR ELECTIONS ISSUER 111311.000000 0 FOR 111311.000000 FOR S000030005 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 111311.000000 0 FOR 111311.000000 FOR S000030005 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 111311.000000 0 FOR 111311.000000 FOR S000030005 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111311.000000 0 FOR 111311.000000 FOR S000030005 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 76564.000000 0 FOR 76564.000000 FOR S000030005 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Andrew Hunt DIRECTOR ELECTIONS ISSUER 76564.000000 0 FOR 76564.000000 FOR S000030005 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 76564.000000 0 FOR 76564.000000 FOR S000030005 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 76564.000000 0 FOR 76564.000000 FOR S000030005 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76564.000000 0 FOR 76564.000000 FOR S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 Election of Directors: William K. Heiden DIRECTOR ELECTIONS ISSUER 9518.000000 0 FOR 9518.000000 FOR S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 Election of Directors: Ameet Mallik DIRECTOR ELECTIONS ISSUER 9518.000000 0 FOR 9518.000000 FOR S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 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 9518.000000 0 FOR 9518.000000 FOR S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9518.000000 0 FOR 9518.000000 FOR S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 9518.000000 0 FOR 9518.000000 FOR S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 To approve an automatic annual increase to the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 9518.000000 0 AGAINST 9518.000000 AGAINST S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 To approve an increase in the number of shares of common stock available for issuance under the Company's 2014 Employee Stock Purchase Plan. COMPENSATION ISSUER 9518.000000 0 FOR 9518.000000 FOR S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 To approve an amendment to the Company's amended and restated certificate of incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1-for-4 and 1-for-30, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments (the "Charter Amendment Proposal"). CAPITAL STRUCTURE ISSUER 9518.000000 0 FOR 9518.000000 FOR S000030005 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Charter Amendment Proposal. CORPORATE GOVERNANCE ISSUER 9518.000000 0 FOR 9518.000000 FOR S000030005 Atlanta Braves Holdings, Inc. 047726104 US0477261046 06/10/2024 Director Election: Brian M. Deevy DIRECTOR ELECTIONS ISSUER 9250.000000 0 FOR 9250.000000 FOR S000030005 Atlanta Braves Holdings, Inc. 047726104 US0477261046 06/10/2024 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9250.000000 0 FOR 9250.000000 FOR S000030005 Atlanta Braves Holdings, Inc. 047726104 US0477261046 06/10/2024 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9250.000000 0 FOR 9250.000000 FOR S000030005 Atlanta Braves Holdings, Inc. 047726104 US0477261046 06/10/2024 The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9250.000000 0 ONE YEAR 9250.000000 AGAINST S000030005 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Election of Class III Directors: Vimal Mehta, Ph.D. DIRECTOR ELECTIONS ISSUER 8581.000000 9900.000000 FOR 8581.000000 FOR S000030005 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Election of Class III Directors: Peter Mueller, Ph.D. DIRECTOR ELECTIONS ISSUER 8581.000000 9900.000000 FOR 8581.000000 FOR S000030005 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 8581.000000 9900.000000 FOR 8581.000000 FOR S000030005 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 8581.000000 9900.000000 FOR 8581.000000 FOR S000030005 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Approval, on an advisory (non-binding) basis, of the frequency of future Say-on-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 8581.000000 9900.000000 ONE YEAR 8581.000000 FOR S000030005 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of the Company from 100,000,000 to 200,000,000. CAPITAL STRUCTURE ISSUER 8581.000000 9900.000000 FOR 8581.000000 FOR S000030005 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Approval of an amendment to the Certificate of Incorporation to provide for the exculpation of officers to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 8581.000000 9900.000000 FOR 8581.000000 FOR S000030005 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposals 5 and/or 6. CORPORATE GOVERNANCE ISSUER 8581.000000 9900.000000 FOR 8581.000000 FOR S000030005 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Patrick O. Zalupski DIRECTOR ELECTIONS ISSUER 8781.000000 0 FOR 8781.000000 FOR S000030005 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: W. Radford Lovett II DIRECTOR ELECTIONS ISSUER 8781.000000 0 FOR 8781.000000 FOR S000030005 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Megha H. Parekh DIRECTOR ELECTIONS ISSUER 8781.000000 0 FOR 8781.000000 FOR S000030005 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Justin W. Udelhofen DIRECTOR ELECTIONS ISSUER 8781.000000 0 AGAINST 8781.000000 AGAINST S000030005 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Leonard M. Sturm DIRECTOR ELECTIONS ISSUER 8781.000000 0 AGAINST 8781.000000 AGAINST S000030005 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: William W. Weatherford DIRECTOR ELECTIONS ISSUER 8781.000000 0 AGAINST 8781.000000 AGAINST S000030005 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 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 8781.000000 0 FOR 8781.000000 FOR S000030005 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Approval of an advisory resolution approving executive compensation for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 8781.000000 0 FOR 8781.000000 FOR S000030005 Qurate Retail, Inc. 74915M209 US74915M2098 06/10/2024 Election of Directors: Richard N. Barton DIRECTOR ELECTIONS ISSUER 893.000000 0 WITHHOLD 893.000000 AGAINST S000030005 Qurate Retail, Inc. 74915M209 US74915M2098 06/10/2024 Election of Directors: David Rawlinson II DIRECTOR ELECTIONS ISSUER 893.000000 0 FOR 893.000000 FOR S000030005 Qurate Retail, Inc. 74915M209 US74915M2098 06/10/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 893.000000 0 FOR 893.000000 FOR S000030005 Qurate Retail, Inc. 74915M209 US74915M2098 06/10/2024 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 893.000000 0 FOR 893.000000 FOR S000030005 Qurate Retail, Inc. 74915M209 US74915M2098 06/10/2024 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 893.000000 0 FOR 893.000000 FOR S000030005 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To elect two directors, Elizabeth Barrett and Geno Germano, each to serve as a Class I director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation, or removal: Elizabeth Barrett DIRECTOR ELECTIONS ISSUER 44063.000000 0 WITHHOLD 44063.000000 AGAINST S000030005 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To elect two directors, Elizabeth Barrett and Geno Germano, each to serve as a Class I director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation, or removal: Geno Germano DIRECTOR ELECTIONS ISSUER 44063.000000 0 FOR 44063.000000 FOR S000030005 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 44063.000000 0 FOR 44063.000000 FOR S000030005 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To hold a non-binding advisory vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44063.000000 0 FOR 44063.000000 FOR S000030005 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To approve the Sage Therapeutics, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 44063.000000 0 FOR 44063.000000 FOR S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director Eric Grubman DIRECTOR ELECTIONS ISSUER 123456.000000 0 FOR 123456.000000 FOR S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director John Le Poidevin DIRECTOR ELECTIONS ISSUER 123456.000000 0 AGAINST 123456.000000 AGAINST S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director Robert Dutnall DIRECTOR ELECTIONS ISSUER 123456.000000 0 AGAINST 123456.000000 AGAINST S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director Natara Holloway Branch DIRECTOR ELECTIONS ISSUER 123456.000000 0 FOR 123456.000000 FOR S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director Jonathan Jossel DIRECTOR ELECTIONS ISSUER 123456.000000 0 AGAINST 123456.000000 AGAINST S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 123456.000000 0 FOR 123456.000000 FOR S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Ratify BDO LLP as Auditors AUDIT-RELATED ISSUER 123456.000000 0 FOR 123456.000000 FOR S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 123456.000000 0 FOR 123456.000000 FOR S000030005 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Authorize Market Purchases of Company Shares CAPITAL STRUCTURE ISSUER 123456.000000 0 FOR 123456.000000 FOR S000030005 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/10/2024 Election of Class III Directors for a three-year term: Jeffrey Kindler DIRECTOR ELECTIONS ISSUER 25592.000000 0 FOR 25592.000000 FOR S000030005 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/10/2024 Election of Class III Directors for a three-year term: Amy Burroughs DIRECTOR ELECTIONS ISSUER 25592.000000 0 FOR 25592.000000 FOR S000030005 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/10/2024 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 25592.000000 0 FOR 25592.000000 FOR S000030005 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Bradley Kreger DIRECTOR ELECTIONS ISSUER 1236.000000 78900.000000 FOR 1236.000000 FOR S000030005 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Gabrielle Toledano DIRECTOR ELECTIONS ISSUER 1236.000000 78900.000000 FOR 1236.000000 FOR S000030005 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Matthew Walters DIRECTOR ELECTIONS ISSUER 1236.000000 78900.000000 WITHHOLD 1236.000000 AGAINST S000030005 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 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 1236.000000 78900.000000 FOR 1236.000000 FOR S000030005 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Approval of an amendment to our certificate of incorporation, as amended, to effect a reverse stock split of our outstanding shares of common stock, par value $0.00001 per share, at a ratio ranging from one-for-five (1:5) to one-for-fifty (1:50). CAPITAL STRUCTURE ISSUER 1236.000000 78900.000000 FOR 1236.000000 FOR S000030005 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 For purposes of complying with Section 312.03(c) of the NYSE Listed Company Manual, approval of the shares of common stock issuable pursuant to our Secured Notes and, if issued, the Additional Secured Convertible Notes (each as defined in the proxy statement). CAPITAL STRUCTURE ISSUER 1236.000000 78900.000000 FOR 1236.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Adam Sachs DIRECTOR ELECTIONS ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Sammy Khalifa DIRECTOR ELECTIONS ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Victoria Carr-Brendel, Ph.D. DIRECTOR ELECTIONS ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Ric Fulop DIRECTOR ELECTIONS ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: David Ho, M.D. DIRECTOR ELECTIONS ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Beverly Huss DIRECTOR ELECTIONS ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Donald Tang DIRECTOR ELECTIONS ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To approve an amendment to the Corporation's 2021 Equity Incentive Plan COMPENSATION ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To approve an amendment to the Certificate of Incorporation of the Corporation to effect a reverse stock split of the Corporation's common stock CAPITAL STRUCTURE ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 45676.000000 0 FOR 45676.000000 FOR S000030005 X4 Pharmaceuticals, Inc. 98420X103 US98420X1037 06/10/2024 To elect three (3) nominees, David McGirr, Paula Ragan, Ph.D. and Michael Wyzga to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duty elected and qualified: David McGirr DIRECTOR ELECTIONS ISSUER 55432.000000 0 FOR 55432.000000 FOR S000030005 X4 Pharmaceuticals, Inc. 98420X103 US98420X1037 06/10/2024 To elect three (3) nominees, David McGirr, Paula Ragan, Ph.D. and Michael Wyzga to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duty elected and qualified: Paula Ragan, Ph.D. DIRECTOR ELECTIONS ISSUER 55432.000000 0 FOR 55432.000000 FOR S000030005 X4 Pharmaceuticals, Inc. 98420X103 US98420X1037 06/10/2024 To elect three (3) nominees, David McGirr, Paula Ragan, Ph.D. and Michael Wyzga to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duty elected and qualified: Michael Wyzga DIRECTOR ELECTIONS ISSUER 55432.000000 0 FOR 55432.000000 FOR S000030005 X4 Pharmaceuticals, Inc. 98420X103 US98420X1037 06/10/2024 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 55432.000000 0 FOR 55432.000000 FOR S000030005 X4 Pharmaceuticals, Inc. 98420X103 US98420X1037 06/10/2024 To hold a non-binding, advisory "say-on-pay" vote on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55432.000000 0 FOR 55432.000000 FOR S000030005 Agenus Inc. 00847G804 US00847G8042 06/11/2024 Election of Directors: Susan Hirsch DIRECTOR ELECTIONS ISSUER 2429.000000 0 FOR 2429.000000 FOR S000030005 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To approve an amendment to our Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 2429.000000 0 FOR 2429.000000 FOR S000030005 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To approve an amendment to our Amended and Restated Directors' Deferred Compensation Plan (as amended) to increase the number of shares of common stock authorized for issuance thereunder from 38,750 shares to 63,750 shares. COMPENSATION ISSUER 2429.000000 0 FOR 2429.000000 FOR S000030005 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2429.000000 0 FOR 2429.000000 FOR S000030005 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2429.000000 0 FOR 2429.000000 FOR S000030005 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Ron Gill DIRECTOR ELECTIONS ISSUER 61235.000000 0 FOR 61235.000000 FOR S000030005 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Elisa Steele DIRECTOR ELECTIONS ISSUER 61235.000000 0 FOR 61235.000000 FOR S000030005 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Eric Vishria DIRECTOR ELECTIONS ISSUER 61235.000000 0 FOR 61235.000000 FOR S000030005 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: James Whitehurst DIRECTOR ELECTIONS ISSUER 61235.000000 0 FOR 61235.000000 FOR S000030005 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The 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 61235.000000 0 FOR 61235.000000 FOR S000030005 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61235.000000 0 FOR 61235.000000 FOR S000030005 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The approval of the amendment and restatement of our restated certificate to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 61235.000000 0 FOR 61235.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Stephen E. Courter DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Maria Dreyfus DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Maria Echaveste DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Winston Hickox DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Susan Kennedy DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Barbara A. Lloyd DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Kenneth T. Lombard DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Richard Polanco DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Carolyn Webb de Macias DIRECTOR ELECTIONS ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 The adoption of an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 The approval of an amendment to the Cadiz Inc. 2019 Equity Incentive Plan, as amended, to increase the total number of shares reserved for issuance under the Plan. COMPENSATION ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 Ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Company's independent certified public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Cadiz, Inc. 127537207 US1275372076 06/11/2024 Advisory vote on executive compensation as disclosed in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 36561.000000 0 FOR 36561.000000 FOR S000030005 Codexis, Inc. 192005106 US1920051067 06/11/2024 Election of the two Class II directors named in the Proxy Statement to hold office for a three-year term expiring at the 2027 Annual Meeting: Esther Martinborough, Ph.D. DIRECTOR ELECTIONS ISSUER 8057.000000 0 FOR 8057.000000 FOR S000030005 Codexis, Inc. 192005106 US1920051067 06/11/2024 Election of the two Class II directors named in the Proxy Statement to hold office for a three-year term expiring at the 2027 Annual Meeting: H. Stewart Parker DIRECTOR ELECTIONS ISSUER 8057.000000 0 FOR 8057.000000 FOR S000030005 Codexis, Inc. 192005106 US1920051067 06/11/2024 To ratify the selection by the Audit Committee of our board of directors of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8057.000000 0 FOR 8057.000000 FOR S000030005 Codexis, Inc. 192005106 US1920051067 06/11/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8057.000000 0 FOR 8057.000000 FOR S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Joshua G. James DIRECTOR ELECTIONS ISSUER 29136.000000 0 FOR 29136.000000 FOR S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Carine S. Clark DIRECTOR ELECTIONS ISSUER 29136.000000 0 WITHHOLD 29136.000000 AGAINST S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Daniel Daniel DIRECTOR ELECTIONS ISSUER 29136.000000 0 WITHHOLD 29136.000000 AGAINST S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Jeff Kearl DIRECTOR ELECTIONS ISSUER 29136.000000 0 FOR 29136.000000 FOR S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: John Pestana DIRECTOR ELECTIONS ISSUER 29136.000000 0 FOR 29136.000000 FOR S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Dan Strong DIRECTOR ELECTIONS ISSUER 29136.000000 0 WITHHOLD 29136.000000 AGAINST S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Renee Soto DIRECTOR ELECTIONS ISSUER 29136.000000 0 FOR 29136.000000 FOR S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 29136.000000 0 FOR 29136.000000 FOR S000030005 Domo, Inc. 257554105 US2575541055 06/11/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29136.000000 0 AGAINST 29136.000000 AGAINST S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: J. Birks Bovaird DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Mark S. Chalmers DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Benjamin Eshleman III DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Ivy V. Estabrooke DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Barbara A. Filas DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Bruce D. Hansen DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Jaqueline Herrera DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Dennis L. Higgs DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Robert W. Kirkwood DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Alexander G. Morrison DIRECTOR ELECTIONS ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Appointment of Auditors Appointment of KPMG LLP of Denver, Colorado, an independent registered public accounting firm, as the auditors of the Company for 2024, and to authorize the directors to fix the remuneration of the auditors, as set out on page 16 of the Proxy Statement. AUDIT-RELATED ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Amendment and Extension of Equity Incentive Plan If deemed advisable, ratification and approval of amendment and extension of the Company's Omnibus Equity Incentive Compensation Plan for a further three-year term, as set out on page 16 of the Proxy Statement. COMPENSATION ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Approval of Shareholder Rights Plan If deemed advisable, ratification and approval of the Company's Shareholder Rights Plan for a three-year term, as set out on page 33 of the Proxy Statement. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3801.000000 121300.000000 FOR 3801.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Harry Brandler DIRECTOR ELECTIONS ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: James R. Brickman DIRECTOR ELECTIONS ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: David Einhorn DIRECTOR ELECTIONS ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Richard S. Press DIRECTOR ELECTIONS ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To approve the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 7701.000000 0 FOR 7701.000000 FOR S000030005 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Patrick Gallagher DIRECTOR ELECTIONS ISSUER 97657.000000 0 FOR 97657.000000 FOR S000030005 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Nimrod Ben-Natan DIRECTOR ELECTIONS ISSUER 97657.000000 0 FOR 97657.000000 FOR S000030005 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Deborah L. Clifford DIRECTOR ELECTIONS ISSUER 97657.000000 0 FOR 97657.000000 FOR S000030005 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Stephanie Copeland DIRECTOR ELECTIONS ISSUER 97657.000000 0 FOR 97657.000000 FOR S000030005 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Dana Crandall DIRECTOR ELECTIONS ISSUER 97657.000000 0 FOR 97657.000000 FOR S000030005 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: David Krall DIRECTOR ELECTIONS ISSUER 97657.000000 0 FOR 97657.000000 FOR S000030005 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Mitzi Reaugh DIRECTOR ELECTIONS ISSUER 97657.000000 0 FOR 97657.000000 FOR S000030005 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 97657.000000 0 FOR 97657.000000 FOR S000030005 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 97657.000000 0 FOR 97657.000000 FOR S000030005 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 97657.000000 0 FOR 97657.000000 FOR S000030005 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 97657.000000 0 FOR 97657.000000 FOR S000030005 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Karin Coleman DIRECTOR ELECTIONS ISSUER 6462.000000 0 FOR 6462.000000 FOR S000030005 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Eric Hoffaan DIRECTOR ELECTIONS ISSUER 6462.000000 0 FOR 6462.000000 FOR S000030005 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Sue Watts DIRECTOR ELECTIONS ISSUER 6462.000000 0 FOR 6462.000000 FOR S000030005 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 Ratification of the appointment of FORVIS, LLP as independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 6462.000000 0 FOR 6462.000000 FOR S000030005 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6462.000000 0 FOR 6462.000000 FOR S000030005 Humacyte, Inc. 44486Q103 US44486Q1031 06/11/2024 Election of six Class III directors to serve until the 2027 annual meeting of stockholders: John P. Bamforth DIRECTOR ELECTIONS ISSUER 48301.000000 0 FOR 48301.000000 FOR S000030005 Humacyte, Inc. 44486Q103 US44486Q1031 06/11/2024 Election of six Class III directors to serve until the 2027 annual meeting of stockholders: Emery N. Brown DIRECTOR ELECTIONS ISSUER 48301.000000 0 FOR 48301.000000 FOR S000030005 Humacyte, Inc. 44486Q103 US44486Q1031 06/11/2024 Election of six Class III directors to serve until the 2027 annual meeting of stockholders: Michael T. Constantino DIRECTOR ELECTIONS ISSUER 48301.000000 0 FOR 48301.000000 FOR S000030005 Humacyte, Inc. 44486Q103 US44486Q1031 06/11/2024 Election of six Class III directors to serve until the 2027 annual meeting of stockholders: Keith Anthony Jones DIRECTOR ELECTIONS ISSUER 48301.000000 0 FOR 48301.000000 FOR S000030005 Humacyte, Inc. 44486Q103 US44486Q1031 06/11/2024 Election of six Class III directors to serve until the 2027 annual meeting of stockholders: Laura E. Niklason DIRECTOR ELECTIONS ISSUER 48301.000000 0 FOR 48301.000000 FOR S000030005 Humacyte, Inc. 44486Q103 US44486Q1031 06/11/2024 Election of six Class III directors to serve until the 2027 annual meeting of stockholders: Susan Windham-Bannister DIRECTOR ELECTIONS ISSUER 48301.000000 0 FOR 48301.000000 FOR S000030005 Humacyte, Inc. 44486Q103 US44486Q1031 06/11/2024 Ratification of the selection of PricewaterhouseCoopers LLP by the Board of Directors as Humacyte, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 48301.000000 0 FOR 48301.000000 FOR S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Patrick Soon-Shiong, M.D. DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 FOR 4683.000000 FOR S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Cheryl L. Cohen DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 FOR 4683.000000 FOR S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Richard Adcock DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 FOR 4683.000000 FOR S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Michael D. Blaszyk DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 WITHHOLD 4683.000000 AGAINST S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: John Owen Brennan DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 FOR 4683.000000 FOR S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Wesley Clark DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 FOR 4683.000000 FOR S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Linda Maxwell DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 WITHHOLD 4683.000000 AGAINST S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Christobel Selecky DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 WITHHOLD 4683.000000 AGAINST S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Barry J. Simon, M.D. DIRECTOR ELECTIONS ISSUER 4683.000000 93605.000000 FOR 4683.000000 FOR S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 To approve an amendment to the ImmunityBio, Inc. 2015 Equity Incentive Plan to increase the number of shares of the company's common stock authorized for issuance under the plan by 19,900,000 shares. COMPENSATION ISSUER 4683.000000 93605.000000 AGAINST 4683.000000 AGAINST S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 To approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4683.000000 93605.000000 FOR 4683.000000 FOR S000030005 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 To ratify the selection of Ernst & Young LLP as ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4683.000000 93605.000000 FOR 4683.000000 FOR S000030005 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: MICHAEL C. ARNOLD DIRECTOR ELECTIONS ISSUER 13665.000000 0 FOR 13665.000000 FOR S000030005 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: DAVID A. FOSTER DIRECTOR ELECTIONS ISSUER 13665.000000 0 FOR 13665.000000 FOR S000030005 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: RICHARD P. GRIMLEY DIRECTOR ELECTIONS ISSUER 13665.000000 0 FOR 13665.000000 FOR S000030005 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 13665.000000 0 FOR 13665.000000 FOR S000030005 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 13665.000000 0 FOR 13665.000000 FOR S000030005 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 13665.000000 0 FOR 13665.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Dipti Amin DIRECTOR ELECTIONS ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Deborah Andrews DIRECTOR ELECTIONS ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Don M. Bailey DIRECTOR ELECTIONS ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Neal C. Bradsher DIRECTOR ELECTIONS ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Brian M. Culley DIRECTOR ELECTIONS ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Anula Jayasuriya DIRECTOR ELECTIONS ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Michael H. Mulroy DIRECTOR ELECTIONS ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Angus C. Russell DIRECTOR ELECTIONS ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/11/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118215.000000 0 FOR 118215.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: J. Christopher Barry DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Francesco Bianchi DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Stacy Enxing Seng DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: William Kozy DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Vladimir Makatsaria DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Dr. Sharon O'Kane DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Todd Schermerhorn DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Brooke Story DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Peter Wilver DIRECTOR ELECTIONS ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve Amendment No. 1 to the Amended and Restated LivaNova PLC 2022 Incentive Award Plan. COMPENSATION ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve Amendment No. 2 to the LivaNova PLC 2015 Incentive Award Plan. COMPENSATION ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of pounds10,830,212, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this authority expires, make offers or arrangements which would or might require shares in the Company to be allotted, or rights to subscribe for, or convert securities into, shares to be granted, after its expiry and the directors may allot shares or grant rights to subscribe for, or convert securities into, shares pursuant to such offers or arrangement as if this authority had not expired; and (B) this authority replaces all subsisting authorities previously granted to the directors for the purposes of section 551 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made under such authorities. CAPITAL STRUCTURE ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Special Resolution: Subject to the passing of resolution 6 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 6, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale, provided that this power is limited to the allotment of equity securities or sale of treasury shares for cash up to an aggregate nominal amount of pounds10,830,212, provided that: (A) unless previously revoked, varied or renewed by the Company) this power will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this powers expires, make offers or agreements which would or might require equity securities to be allotted and/or treasury shares to be sold after its expiry and the directors may allot equity securities and/or sell treasury shares pursuant to such offers or agreement as if this power had not expired; and (B) this power replaces (except for any power conferred by resolution 6) all subsisting powers previously granted to the directors for the purposes of section 570 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect, without prejudice to any allotment of equity securities already made, offered or agreed to be made under such powers. CAPITAL STRUCTURE ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2023. COMPENSATION ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2023, together with the reports of the directors and auditors thereon. CORPORATE GOVERNANCE ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2024. AUDIT-RELATED ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. AUDIT-RELATED ISSUER 3094.000000 0 FOR 3094.000000 FOR S000030005 MaxCyte, Inc. 57777K106 US57777K1060 06/11/2024 Election of Class III Directors: Will Brooke DIRECTOR ELECTIONS ISSUER 5430.000000 0 FOR 5430.000000 FOR S000030005 MaxCyte, Inc. 57777K106 US57777K1060 06/11/2024 Election of Class III Directors: John Johnston DIRECTOR ELECTIONS ISSUER 5430.000000 0 FOR 5430.000000 FOR S000030005 MaxCyte, Inc. 57777K106 US57777K1060 06/11/2024 Election of Class III Directors: Richard Douglas DIRECTOR ELECTIONS ISSUER 5430.000000 0 FOR 5430.000000 FOR S000030005 MaxCyte, Inc. 57777K106 US57777K1060 06/11/2024 To approve an amendment to the MaxCyte, Inc. 2022 Equity Incentive Plan to increase the shares available for issuance. COMPENSATION ISSUER 5430.000000 0 FOR 5430.000000 FOR S000030005 MaxCyte, Inc. 57777K106 US57777K1060 06/11/2024 To ratify the selection by the Audit Committee of the Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5430.000000 0 FOR 5430.000000 FOR S000030005 Mersana Therapeutics, Inc. 59045L106 US59045L1061 06/11/2024 Election of Class I Directors, each to serve until the 2027 Annual Meeting of Stockholders: Willard H. Dere, M.D. DIRECTOR ELECTIONS ISSUER 60155.000000 0 FOR 60155.000000 FOR S000030005 Mersana Therapeutics, Inc. 59045L106 US59045L1061 06/11/2024 Election of Class I Directors, each to serve until the 2027 Annual Meeting of Stockholders: Martin Huber, M.D. DIRECTOR ELECTIONS ISSUER 60155.000000 0 FOR 60155.000000 FOR S000030005 Mersana Therapeutics, Inc. 59045L106 US59045L1061 06/11/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60155.000000 0 FOR 60155.000000 FOR S000030005 Mersana Therapeutics, Inc. 59045L106 US59045L1061 06/11/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60155.000000 0 FOR 60155.000000 FOR S000030005 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: Todd J. Carter DIRECTOR ELECTIONS ISSUER 11408.000000 0 FOR 11408.000000 FOR S000030005 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: David A. Coulter DIRECTOR ELECTIONS ISSUER 11408.000000 0 FOR 11408.000000 FOR S000030005 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: Garth Graham DIRECTOR ELECTIONS ISSUER 11408.000000 0 FOR 11408.000000 FOR S000030005 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 11408.000000 0 FOR 11408.000000 FOR S000030005 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: Rahul Samant DIRECTOR ELECTIONS ISSUER 11408.000000 0 FOR 11408.000000 FOR S000030005 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: L. Heath Sampson DIRECTOR ELECTIONS ISSUER 11408.000000 0 FOR 11408.000000 FOR S000030005 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 A non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11408.000000 0 FOR 11408.000000 FOR S000030005 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 11408.000000 0 FOR 11408.000000 FOR S000030005 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Laura Brege DIRECTOR ELECTIONS ISSUER 40369.000000 0 WITHHOLD 40369.000000 AGAINST S000030005 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Froimson DIRECTOR ELECTIONS ISSUER 40369.000000 0 FOR 40369.000000 FOR S000030005 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Kronenfeld DIRECTOR ELECTIONS ISSUER 40369.000000 0 FOR 40369.000000 FOR S000030005 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Michael Yang DIRECTOR ELECTIONS ISSUER 40369.000000 0 FOR 40369.000000 FOR S000030005 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 40369.000000 0 FOR 40369.000000 FOR S000030005 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 40369.000000 0 FOR 40369.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: R. Lynn Atchison DIRECTOR ELECTIONS ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Matthew P. Flake DIRECTOR ELECTIONS ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: James R. Offerdahl DIRECTOR ELECTIONS ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Margaret L. Taylor DIRECTOR ELECTIONS ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Lynn Antipas Tyson DIRECTOR ELECTIONS ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51455.000000 0 FOR 51455.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Stuart A. Rose DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Zafar A. Rizvi DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Edward M. Kress DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: David S. Harris DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Charles A. Elcan DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Mervyn L. Alphonso DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Lee I. Fisher DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Anne C. MacMillan DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Cheryl L. Bustos DIRECTOR ELECTIONS ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ADVISORY VOTE to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3603.000000 0 FOR 3603.000000 FOR S000030005 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 Election of Class I Directors: Frederick Hudson DIRECTOR ELECTIONS ISSUER 25717.000000 0 FOR 25717.000000 FOR S000030005 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 Election of Class I Directors: Leonard D. Schaeffer DIRECTOR ELECTIONS ISSUER 25717.000000 0 FOR 25717.000000 FOR S000030005 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 Election of Class I Directors: Sara Bonstein DIRECTOR ELECTIONS ISSUER 25717.000000 0 FOR 25717.000000 FOR S000030005 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25717.000000 0 FOR 25717.000000 FOR S000030005 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25717.000000 0 FOR 25717.000000 FOR S000030005 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 To approve an amendment to the Second Amended and Restated Certificate of Incorporation to provide for the exculpation of officers from certain breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 25717.000000 0 FOR 25717.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Jaymie A. Durnan DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Harold E. Ford, Jr. DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Evan A. Knisely DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Joseph W. Marshall, III DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Gary J. Nabel DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Julian Nemirovsky DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Diem Nguyen DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Holly L. Phillips DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Jay K. Varma DIRECTOR ELECTIONS ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41468.000000 0 FOR 41468.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: David D. Smith DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Frederick G. Smith DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: J. Duncan Smith DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Robert E. Smith DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Laurie R. Beyer DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Howard E. Friedman DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Daniel C. Keith DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Benson E. Legg DIRECTOR ELECTIONS ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 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 4647.000000 0 FOR 4647.000000 FOR S000030005 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Approval, by non-binding advisory vote, on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4647.000000 0 FOR 4647.000000 FOR S000030005 SoundThinking, Inc. 82536T107 US82536T1079 06/11/2024 Election of Class I Directors: William J. Bratton DIRECTOR ELECTIONS ISSUER 8971.000000 0 FOR 8971.000000 FOR S000030005 SoundThinking, Inc. 82536T107 US82536T1079 06/11/2024 Election of Class I Directors: Deborah A. Grant DIRECTOR ELECTIONS ISSUER 8971.000000 0 FOR 8971.000000 FOR S000030005 SoundThinking, Inc. 82536T107 US82536T1079 06/11/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8971.000000 0 FOR 8971.000000 FOR S000030005 SoundThinking, Inc. 82536T107 US82536T1079 06/11/2024 Ratification of 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 8971.000000 0 FOR 8971.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: John Grafer DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Andrew Heyer DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Jack Krause DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Sharon Leite DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Walter McLallen DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Vineet Mehra DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Shawn Nelson DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Shirley Romig DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 To provide advisory approval of the Company's fiscal 2024 compensation for its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 To approve Amendment No. 2 of the Second Amended and Restated 2017 Equity Incentive Plan that increases the number of shares reserved for issuance thereunder by 1,100,000 shares. COMPENSATION ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 The Lovesac Company 54738L109 US54738L1098 06/11/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 12860.000000 0 FOR 12860.000000 FOR S000030005 Y-mAbs Therapeutics, Inc. 984241109 US9842411095 06/11/2024 Election of Directors: Michael Rossi DIRECTOR ELECTIONS ISSUER 15676.000000 0 FOR 15676.000000 FOR S000030005 Y-mAbs Therapeutics, Inc. 984241109 US9842411095 06/11/2024 Election of Directors: Thomas Gad DIRECTOR ELECTIONS ISSUER 15676.000000 0 FOR 15676.000000 FOR S000030005 Y-mAbs Therapeutics, Inc. 984241109 US9842411095 06/11/2024 Election of Directors: Johan Wedell-Wedellsborg DIRECTOR ELECTIONS ISSUER 15676.000000 0 FOR 15676.000000 FOR S000030005 Y-mAbs Therapeutics, Inc. 984241109 US9842411095 06/11/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15676.000000 0 FOR 15676.000000 FOR S000030005 Y-mAbs Therapeutics, Inc. 984241109 US9842411095 06/11/2024 To approve, on a non-binding advisory vote basis, the compensation of the Company's named executive officers as disclosed in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 15676.000000 0 FOR 15676.000000 FOR S000030005 Zevia PBC 98955K104 US98955K1043 06/11/2024 Election of Directors: To be elected for terms expiring in 2027: Jacqueline J. Hayes DIRECTOR ELECTIONS ISSUER 13022.000000 0 FOR 13022.000000 FOR S000030005 Zevia PBC 98955K104 US98955K1043 06/11/2024 Election of Directors: To be elected for terms expiring in 2027: Julie G. Ruehl DIRECTOR ELECTIONS ISSUER 13022.000000 0 FOR 13022.000000 FOR S000030005 Zevia PBC 98955K104 US98955K1043 06/11/2024 Ratification of the selection of Deloitte & Touche LLP as Zevia PBC's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13022.000000 0 FOR 13022.000000 FOR S000030005 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Blake Irving DIRECTOR ELECTIONS ISSUER 61104.000000 0 FOR 61104.000000 FOR S000030005 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Emily McEvilly DIRECTOR ELECTIONS ISSUER 61104.000000 0 FOR 61104.000000 FOR S000030005 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 61104.000000 0 FOR 61104.000000 FOR S000030005 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61104.000000 0 FOR 61104.000000 FOR S000030005 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 61104.000000 0 FOR 61104.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Susie Coulter DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: James A. Goldman DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Fran Horowitz DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen E. McCluskey DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Arturo Nunez DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Nigel Travis DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 3, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 22487.000000 0 FOR 22487.000000 FOR S000030005 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: R. Dirk Allison DIRECTOR ELECTIONS ISSUER 6673.000000 0 FOR 6673.000000 FOR S000030005 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: Mark L. First DIRECTOR ELECTIONS ISSUER 6673.000000 0 FOR 6673.000000 FOR S000030005 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: Darin J. Gordon DIRECTOR ELECTIONS ISSUER 6673.000000 0 FOR 6673.000000 FOR S000030005 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 6673.000000 0 FOR 6673.000000 FOR S000030005 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 6673.000000 0 FOR 6673.000000 FOR S000030005 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Louis J. Lavigne, Jr. DIRECTOR ELECTIONS ISSUER 64258.000000 0 FOR 64258.000000 FOR S000030005 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Richard H. Scheller, Ph.D. DIRECTOR ELECTIONS ISSUER 64258.000000 0 FOR 64258.000000 FOR S000030005 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Mark Altmeyer DIRECTOR ELECTIONS ISSUER 64258.000000 0 FOR 64258.000000 FOR S000030005 Alector, Inc. 014442107 US0144421072 06/12/2024 Ratification of the appointment of Ernst & Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 64258.000000 0 FOR 64258.000000 FOR S000030005 Alector, Inc. 014442107 US0144421072 06/12/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64258.000000 0 FOR 64258.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Evan Bakst DIRECTOR ELECTIONS ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Mortimer Berkowitz III DIRECTOR ELECTIONS ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Quentin Blackford DIRECTOR ELECTIONS ISSUER 34060.000000 0 WITHHOLD 34060.000000 AGAINST S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; David Demski DIRECTOR ELECTIONS ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Karen K. McGinnis DIRECTOR ELECTIONS ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Patrick S. Miles DIRECTOR ELECTIONS ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; David R. Pelizzon DIRECTOR ELECTIONS ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Jeffrey P. Rydin DIRECTOR ELECTIONS ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Ward W. Woods DIRECTOR ELECTIONS ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34060.000000 0 FOR 34060.000000 FOR S000030005 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 Election of Directors: Hsiao-Wuen Hon, Ph.D. DIRECTOR ELECTIONS ISSUER 21357.000000 0 FOR 21357.000000 FOR S000030005 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 Election of Directors: Christopher B. Paisley DIRECTOR ELECTIONS ISSUER 21357.000000 0 FOR 21357.000000 FOR S000030005 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Janua 31, 2025. AUDIT-RELATED ISSUER 21357.000000 0 FOR 21357.000000 FOR S000030005 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 To approve on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21357.000000 0 FOR 21357.000000 FOR S000030005 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 21357.000000 0 FOR 21357.000000 FOR S000030005 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To elect three Class I directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Daniel Faga DIRECTOR ELECTIONS ISSUER 13678.000000 0 FOR 13678.000000 FOR S000030005 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To elect three Class I directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Dennis Fenton, Ph.D. DIRECTOR ELECTIONS ISSUER 13678.000000 0 FOR 13678.000000 FOR S000030005 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To elect three Class I directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Oleg Nodelman DIRECTOR ELECTIONS ISSUER 13678.000000 0 FOR 13678.000000 FOR S000030005 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13678.000000 0 FOR 13678.000000 FOR S000030005 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To conduct a non-binding advisory vote on the compensation of our named executive officers as disclosed in the accompanying materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 13678.000000 0 FOR 13678.000000 FOR S000030005 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To approve the amendment and restatement of our 2017 Equity Incentive Plan. COMPENSATION ISSUER 13678.000000 0 FOR 13678.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Kenneth Sim, M.D. DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Thomas S. Lam, M.D., M.P.H. DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Mitchell W. Kitayama DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: David G. Schmidt DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Linda Marsh DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: John Chiang DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Matthew Mazdyasni DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: J. Lorraine Estradas, R.N., B.S.N., M.P.H. DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Weili Dai DIRECTOR ELECTIONS ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 39214.000000 0 FOR 39214.000000 FOR S000030005 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Nancy J. Hutson, Ph.D. DIRECTOR ELECTIONS ISSUER 127291.000000 0 FOR 127291.000000 FOR S000030005 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Vincent J. Milano DIRECTOR ELECTIONS ISSUER 127291.000000 0 FOR 127291.000000 FOR S000030005 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: A. Machelle Sanders DIRECTOR ELECTIONS ISSUER 127291.000000 0 FOR 127291.000000 FOR S000030005 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 127291.000000 0 FOR 127291.000000 FOR S000030005 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 127291.000000 0 FOR 127291.000000 FOR S000030005 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To approve an amended and restated Stock Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares. COMPENSATION ISSUER 127291.000000 0 FOR 127291.000000 FOR S000030005 Biomea Fusion, Inc. 09077A106 US09077A1060 06/12/2024 The election of Thomas Butler and Michael J. M. Hitchcock, Ph.D., as Class III Directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2027: Thomas Butler DIRECTOR ELECTIONS ISSUER 9647.000000 8400.000000 FOR 9647.000000 FOR S000030005 Biomea Fusion, Inc. 09077A106 US09077A1060 06/12/2024 The election of Thomas Butler and Michael J. M. Hitchcock, Ph.D., as Class III Directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2027: J.M. Hitchcock, Ph.D. DIRECTOR ELECTIONS ISSUER 9647.000000 8400.000000 FOR 9647.000000 FOR S000030005 Biomea Fusion, Inc. 09077A106 US09077A1060 06/12/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9647.000000 8400.000000 FOR 9647.000000 FOR S000030005 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Deneen M. DeFiore DIRECTOR ELECTIONS ISSUER 38724.000000 0 FOR 38724.000000 FOR S000030005 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Andrew M. Leitch DIRECTOR ELECTIONS ISSUER 38724.000000 0 FOR 38724.000000 FOR S000030005 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Kristian P. Talvitie DIRECTOR ELECTIONS ISSUER 38724.000000 0 FOR 38724.000000 FOR S000030005 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ADVISORY VOTE TO APPROVE THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 38724.000000 0 FOR 38724.000000 FOR S000030005 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 38724.000000 0 FOR 38724.000000 FOR S000030005 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 38724.000000 0 FOR 38724.000000 FOR S000030005 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AS PERMITTED BY DELAWARE LAW. CORPORATE GOVERNANCE ISSUER 38724.000000 0 FOR 38724.000000 FOR S000030005 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Daniella Beckman DIRECTOR ELECTIONS ISSUER 54039.000000 0 FOR 54039.000000 FOR S000030005 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Habib Dable DIRECTOR ELECTIONS ISSUER 54039.000000 0 FOR 54039.000000 FOR S000030005 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Lynn Seely DIRECTOR ELECTIONS ISSUER 54039.000000 0 FOR 54039.000000 FOR S000030005 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of a non-binding advisory vote on the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54039.000000 0 ONE YEAR 54039.000000 FOR S000030005 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of a non-binding advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54039.000000 0 FOR 54039.000000 FOR S000030005 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of the Blueprint Medicines Corporation 2024 Stock Incentive Plan. COMPENSATION ISSUER 54039.000000 0 FOR 54039.000000 FOR S000030005 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 54039.000000 0 FOR 54039.000000 FOR S000030005 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/12/2024 Election of Class III Directors: Pamela Sutton-Wallace DIRECTOR ELECTIONS ISSUER 9451.000000 0 FOR 9451.000000 FOR S000030005 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/12/2024 Election of Class III Directors: Scott Turicchi DIRECTOR ELECTIONS ISSUER 9451.000000 0 FOR 9451.000000 FOR S000030005 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/12/2024 To ratify the appointment of Deloitte & Touche, LLP to serve as the Company's independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 9451.000000 0 FOR 9451.000000 FOR S000030005 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/12/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9451.000000 0 FOR 9451.000000 FOR S000030005 Disc Medicine, Inc. 254604101 US2546041011 06/12/2024 ELECTION OF DIRECTORS: Mona Ashiya DIRECTOR ELECTIONS ISSUER 7823.000000 0 FOR 7823.000000 FOR S000030005 Disc Medicine, Inc. 254604101 US2546041011 06/12/2024 ELECTION OF DIRECTORS: Kevin Bitterman DIRECTOR ELECTIONS ISSUER 7823.000000 0 FOR 7823.000000 FOR S000030005 Disc Medicine, Inc. 254604101 US2546041011 06/12/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 7823.000000 0 FOR 7823.000000 FOR S000030005 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Luis von Ahn, Ph.D. DIRECTOR ELECTIONS ISSUER 26311.000000 0 FOR 26311.000000 FOR S000030005 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Sara Clemens DIRECTOR ELECTIONS ISSUER 26311.000000 0 FOR 26311.000000 FOR S000030005 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Severin Hacker, Ph.D. DIRECTOR ELECTIONS ISSUER 26311.000000 0 FOR 26311.000000 FOR S000030005 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26311.000000 0 FOR 26311.000000 FOR S000030005 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26311.000000 0 FOR 26311.000000 FOR S000030005 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Election of Directors: Erin L. Russell DIRECTOR ELECTIONS ISSUER 8551.000000 0 FOR 8551.000000 FOR S000030005 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Election of Directors: Cesar M. Soriano DIRECTOR ELECTIONS ISSUER 8551.000000 0 FOR 8551.000000 FOR S000030005 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Election of Directors: Dale B. Wolf DIRECTOR ELECTIONS ISSUER 8551.000000 0 FOR 8551.000000 FOR S000030005 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Approval, on an advisory basis, of the compensation of the Named Executive Officers of eHealth, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 8551.000000 0 FOR 8551.000000 FOR S000030005 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8551.000000 0 FOR 8551.000000 FOR S000030005 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Approval of the eHealth, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 8551.000000 0 FOR 8551.000000 FOR S000030005 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Approval of an amendment to the eHealth, Inc. 2020 Employee Stock Purchase Plan to increase the maximum number of shares that may be issued by 500,000 shares. COMPENSATION ISSUER 8551.000000 0 FOR 8551.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Michael Geltzeiler DIRECTOR ELECTIONS ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Tsontcho Ianchulev DIRECTOR ELECTIONS ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Rachel Jacobson DIRECTOR ELECTIONS ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Charles E. Mather IV DIRECTOR ELECTIONS ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Ram Palanki DIRECTOR ELECTIONS ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Michael Rowe DIRECTOR ELECTIONS ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Ellen Strahlman DIRECTOR ELECTIONS ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Eyenovia, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Recommendation, on an advisory basis, of the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25807.000000 0 ONE YEAR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Approval of an amendment to the Company's third amended and restated certificate of incorporation, as amended, to, at the discretion of the board of directors, increase the number of shares of common stock authorized for issuance thereunder from 90,000,000 shares to 300,000,000 shares. CAPITAL STRUCTURE ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Approval of a proposal to adjourn the annual meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 5. CORPORATE GOVERNANCE ISSUER 25807.000000 0 FOR 25807.000000 FOR S000030005 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2027 annual meeting of stockholders: David Hornik DIRECTOR ELECTIONS ISSUER 91016.000000 0 FOR 91016.000000 FOR S000030005 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2027 annual meeting of stockholders: Charles Meyers DIRECTOR ELECTIONS ISSUER 91016.000000 0 FOR 91016.000000 FOR S000030005 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2027 annual meeting of stockholders: Vanessa Smith DIRECTOR ELECTIONS ISSUER 91016.000000 0 FOR 91016.000000 FOR S000030005 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 91016.000000 0 FOR 91016.000000 FOR S000030005 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91016.000000 0 FOR 91016.000000 FOR S000030005 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Rick L. Wessel DIRECTOR ELECTIONS ISSUER 34051.000000 0 FOR 34051.000000 FOR S000030005 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: James H. Graves DIRECTOR ELECTIONS ISSUER 34051.000000 0 FOR 34051.000000 FOR S000030005 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Douglas R. Rippel DIRECTOR ELECTIONS ISSUER 34051.000000 0 FOR 34051.000000 FOR S000030005 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 34051.000000 0 FOR 34051.000000 FOR S000030005 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34051.000000 0 FOR 34051.000000 FOR S000030005 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: Helmy Eltoukhy DIRECTOR ELECTIONS ISSUER 100396.000000 0 FOR 100396.000000 FOR S000030005 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: Steve Krognes DIRECTOR ELECTIONS ISSUER 100396.000000 0 FOR 100396.000000 FOR S000030005 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: AmirAli Talasaz DIRECTOR ELECTIONS ISSUER 100396.000000 0 FOR 100396.000000 FOR S000030005 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 100396.000000 0 FOR 100396.000000 FOR S000030005 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 100396.000000 0 FOR 100396.000000 FOR S000030005 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To elect a class of four directors to the Board of Directors: Kathleen L. Houghton DIRECTOR ELECTIONS ISSUER 6398.000000 0 FOR 6398.000000 FOR S000030005 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To elect a class of four directors to the Board of Directors: Loan N. Mansy DIRECTOR ELECTIONS ISSUER 6398.000000 0 FOR 6398.000000 FOR S000030005 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To elect a class of four directors to the Board of Directors: Richard Parrillo DIRECTOR ELECTIONS ISSUER 6398.000000 0 FOR 6398.000000 FOR S000030005 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To elect a class of four directors to the Board of Directors: Eric A. Prouty DIRECTOR ELECTIONS ISSUER 6398.000000 0 WITHHOLD 6398.000000 AGAINST S000030005 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To approve the 2024 Stock Incentive Plan. COMPENSATION ISSUER 6398.000000 0 FOR 6398.000000 FOR S000030005 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To approve, by non-binding advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6398.000000 0 FOR 6398.000000 FOR S000030005 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To ratify the appointment of BDO USA, P.C. as independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6398.000000 0 FOR 6398.000000 FOR S000030005 Immuneering Corporation 45254E107 US45254E1073 06/12/2024 Election of two Class III Directors: Robert J. Carpenter DIRECTOR ELECTIONS ISSUER 15353.000000 0 WITHHOLD 15353.000000 AGAINST S000030005 Immuneering Corporation 45254E107 US45254E1073 06/12/2024 Election of two Class III Directors: Benjamin J. Zeskind, Ph.D. DIRECTOR ELECTIONS ISSUER 15353.000000 0 FOR 15353.000000 FOR S000030005 Immuneering Corporation 45254E107 US45254E1073 06/12/2024 Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15353.000000 0 FOR 15353.000000 FOR S000030005 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: David W. Heard DIRECTOR ELECTIONS ISSUER 179897.000000 0 FOR 179897.000000 FOR S000030005 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: Paul J. Milbury DIRECTOR ELECTIONS ISSUER 179897.000000 0 FOR 179897.000000 FOR S000030005 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: David F. Welch, Ph.D. DIRECTOR ELECTIONS ISSUER 179897.000000 0 FOR 179897.000000 FOR S000030005 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To approve the Infinera Corporation 2016 Equity Incentive Plan, as amended, including increasing the number of shares authorized thereunder by 7,100,000 shares. COMPENSATION ISSUER 179897.000000 0 FOR 179897.000000 FOR S000030005 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To approve, on an advisory basis, the compensation of Infinera's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 179897.000000 0 FOR 179897.000000 FOR S000030005 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To ratify the appointment of Ernst & Young LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 179897.000000 0 FOR 179897.000000 FOR S000030005 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Election of Directors. Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Fred Cohen, M.D., D.Phil. DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Election of Directors. Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Frank Verwiel, M.D. DIRECTOR ELECTIONS ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Approve, on a non-binding advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Approval of a second amendment to our Second Amended and Restated Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 11449.000000 0 FOR 11449.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Thomas Davidson DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Mark Ernst DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Robin Henderson DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Douglas Lebda DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Steve Ozonian DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 2261.000000 0 FOR 2261.000000 FOR S000030005 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: Sarah P. Harden DIRECTOR ELECTIONS ISSUER 50804.000000 0 FOR 50804.000000 FOR S000030005 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: James Rossman DIRECTOR ELECTIONS ISSUER 50804.000000 0 FOR 50804.000000 FOR S000030005 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: Diane Yu DIRECTOR ELECTIONS ISSUER 50804.000000 0 FOR 50804.000000 FOR S000030005 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 50804.000000 0 FOR 50804.000000 FOR S000030005 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 To approve, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50804.000000 0 FOR 50804.000000 FOR S000030005 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Jose Armario DIRECTOR ELECTIONS ISSUER 4898.000000 0 FOR 4898.000000 FOR S000030005 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: L. Reade Fahs DIRECTOR ELECTIONS ISSUER 4898.000000 0 FOR 4898.000000 FOR S000030005 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Virginia Hepner DIRECTOR ELECTIONS ISSUER 4898.000000 0 FOR 4898.000000 FOR S000030005 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 4898.000000 0 FOR 4898.000000 FOR S000030005 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Naomi Kelman DIRECTOR ELECTIONS ISSUER 4898.000000 0 FOR 4898.000000 FOR S000030005 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 4898.000000 0 FOR 4898.000000 FOR S000030005 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: D. Randolph Peeler DIRECTOR ELECTIONS ISSUER 4898.000000 0 FOR 4898.000000 FOR S000030005 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Thomas V. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 4898.000000 0 FOR 4898.000000 FOR S000030005 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 4898.000000 0 FOR 4898.000000 FOR S000030005 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 4898.000000 0 ONE YEAR 4898.000000 FOR S000030005 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 4898.000000 0 FOR 4898.000000 FOR S000030005 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 4898.000000 0 FOR 4898.000000 FOR S000030005 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Emily Drabant Conley, Ph.D. DIRECTOR ELECTIONS ISSUER 23713.000000 0 FOR 23713.000000 FOR S000030005 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Sapna Srivastava, Ph.D. DIRECTOR ELECTIONS ISSUER 23713.000000 0 FOR 23713.000000 FOR S000030005 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Cameron Wheeler, Ph.D. DIRECTOR ELECTIONS ISSUER 23713.000000 0 FOR 23713.000000 FOR S000030005 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23713.000000 0 FOR 23713.000000 FOR S000030005 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23713.000000 0 ONE YEAR 23713.000000 FOR S000030005 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 To ratify the appointment of KPMG LLP as Nuvalent, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 23713.000000 0 FOR 23713.000000 FOR S000030005 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/12/2024 To elect two Class I directors, each to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Adrienne L. Graves, Ph.D. DIRECTOR ELECTIONS ISSUER 104182.000000 0 FOR 104182.000000 FOR S000030005 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/12/2024 To elect two Class I directors, each to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Charles Warden DIRECTOR ELECTIONS ISSUER 104182.000000 0 FOR 104182.000000 FOR S000030005 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/12/2024 To approve an advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104182.000000 0 FOR 104182.000000 FOR S000030005 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/12/2024 To approve an amendment to the Ocular Therapeutix, Inc. 2021 Stock incentive Plan, as amended, to increase the number of shares of common stock issuable thereunder by 7,000,000 shares. COMPENSATION ISSUER 104182.000000 0 FOR 104182.000000 FOR S000030005 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/12/2024 To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 200,000,000 shares to 400,000,000 shares. CAPITAL STRUCTURE ISSUER 104182.000000 0 FOR 104182.000000 FOR S000030005 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 104182.000000 0 FOR 104182.000000 FOR S000030005 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To elect Wendy Chung, M.D., Ph.D., Kaye Foster, Keith Gottesdiener, M.D., and Jeffrey Marrazzo as Class II Directors: Wendy Chung, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 35904.000000 0 FOR 35904.000000 FOR S000030005 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To elect Wendy Chung, M.D., Ph.D., Kaye Foster, Keith Gottesdiener, M.D., and Jeffrey Marrazzo as Class II Directors: Kaye Foster DIRECTOR ELECTIONS ISSUER 35904.000000 0 FOR 35904.000000 FOR S000030005 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To elect Wendy Chung, M.D., Ph.D., Kaye Foster, Keith Gottesdiener, M.D., and Jeffrey Marrazzo as Class II Directors: Keith Gottesdiener, M.D. DIRECTOR ELECTIONS ISSUER 35904.000000 0 FOR 35904.000000 FOR S000030005 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To elect Wendy Chung, M.D., Ph.D., Kaye Foster, Keith Gottesdiener, M.D., and Jeffrey Marrazzo as Class II Directors: Jeffrey Marrazzo DIRECTOR ELECTIONS ISSUER 35904.000000 0 FOR 35904.000000 FOR S000030005 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To approve an amendment to our Third Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 35904.000000 0 FOR 35904.000000 FOR S000030005 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 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 35904.000000 0 FOR 35904.000000 FOR S000030005 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Jeffrey P. Hank DIRECTOR ELECTIONS ISSUER 33216.000000 0 FOR 33216.000000 FOR S000030005 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Sumedh S. Thakar DIRECTOR ELECTIONS ISSUER 33216.000000 0 FOR 33216.000000 FOR S000030005 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33216.000000 0 FOR 33216.000000 FOR S000030005 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 33216.000000 0 FOR 33216.000000 FOR S000030005 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated. COMPENSATION ISSUER 33216.000000 0 FOR 33216.000000 FOR S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 The election of seven nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: Howard G. Berger, M.D. DIRECTOR ELECTIONS ISSUER 54420.000000 0 FOR 54420.000000 FOR S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 The election of seven nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: Christine N. Gordon DIRECTOR ELECTIONS ISSUER 54420.000000 0 FOR 54420.000000 FOR S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 The election of seven nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: A. Gregory Sorensen, M.D. DIRECTOR ELECTIONS ISSUER 54420.000000 0 FOR 54420.000000 FOR S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 The election of seven nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: Laura P. Jacobs DIRECTOR ELECTIONS ISSUER 54420.000000 0 WITHHOLD 54420.000000 AGAINST S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 The election of seven nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: Lawrence L. Levitt DIRECTOR ELECTIONS ISSUER 54420.000000 0 FOR 54420.000000 FOR S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 The election of seven nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: Gregory E. Spurlock DIRECTOR ELECTIONS ISSUER 54420.000000 0 FOR 54420.000000 FOR S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 The election of seven nominees as directors to hold office until the 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: David L. Swartz DIRECTOR ELECTIONS ISSUER 54420.000000 0 FOR 54420.000000 FOR S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 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 54420.000000 0 FOR 54420.000000 FOR S000030005 RadNet, Inc. 750491102 US7504911022 06/12/2024 A non-binding advisory vote to approve the compensation of our Named Executive Officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 54420.000000 0 FOR 54420.000000 FOR S000030005 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Joshua Hug DIRECTOR ELECTIONS ISSUER 120921.000000 0 FOR 120921.000000 FOR S000030005 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Matthew Oppenheimer DIRECTOR ELECTIONS ISSUER 120921.000000 0 FOR 120921.000000 FOR S000030005 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Margaret Smyth DIRECTOR ELECTIONS ISSUER 120921.000000 0 FOR 120921.000000 FOR S000030005 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 120921.000000 0 FOR 120921.000000 FOR S000030005 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 120921.000000 0 FOR 120921.000000 FOR S000030005 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Election of Directors: Benjamin Yi DIRECTOR ELECTIONS ISSUER 124860.000000 0 FOR 124860.000000 FOR S000030005 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Election of Directors: Jason Les DIRECTOR ELECTIONS ISSUER 124860.000000 0 FOR 124860.000000 FOR S000030005 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Ratification of the appointment of Deloitte as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 124860.000000 0 FOR 124860.000000 FOR S000030005 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Approval, on an advisory basis, of the compensation of the Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 124860.000000 0 FOR 124860.000000 FOR S000030005 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Approval to amend the Articles of Incorporation of Riot Platforms, Inc. to increase the number of shares of common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 124860.000000 0 FOR 124860.000000 FOR S000030005 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Approval of the Sixth Amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. COMPENSATION ISSUER 124860.000000 0 FOR 124860.000000 FOR S000030005 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 Election of Class III Directors: Lt. Gen. Nina M. Armagno (Ret.) DIRECTOR ELECTIONS ISSUER 252688.000000 0 FOR 252688.000000 FOR S000030005 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 Election of Class III Directors: Peter Beck DIRECTOR ELECTIONS ISSUER 252688.000000 0 FOR 252688.000000 FOR S000030005 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 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 252688.000000 0 FOR 252688.000000 FOR S000030005 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 252688.000000 0 FOR 252688.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the election of eight directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Ronald T. Nixon DIRECTOR ELECTIONS ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the election of eight directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Robert A. DeSutter DIRECTOR ELECTIONS ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the election of eight directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Roszell Mack III DIRECTOR ELECTIONS ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the election of eight directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Eric D. Major DIRECTOR ELECTIONS ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the election of eight directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Sara N. Ortwein DIRECTOR ELECTIONS ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the election of eight directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Ann Beal Salamone DIRECTOR ELECTIONS ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the election of eight directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified: James W. Stuckert DIRECTOR ELECTIONS ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the election of eight directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Eric D. Tanzberger DIRECTOR ELECTIONS ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the Company's 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the ratification of the appointment of Weaver and Tidwell, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3522.000000 0 FOR 3522.000000 FOR S000030005 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Sumaiya Balbale DIRECTOR ELECTIONS ISSUER 34135.000000 0 FOR 34135.000000 FOR S000030005 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Charles Chapman III DIRECTOR ELECTIONS ISSUER 34135.000000 0 FOR 34135.000000 FOR S000030005 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Jeffrey Lawrence DIRECTOR ELECTIONS ISSUER 34135.000000 0 FOR 34135.000000 FOR S000030005 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 34135.000000 0 FOR 34135.000000 FOR S000030005 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34135.000000 0 FOR 34135.000000 FOR S000030005 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval, on an advisory basis, of the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 34135.000000 0 ONE YEAR 34135.000000 FOR S000030005 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval of the Company's 2025 Incentive Award Plan. COMPENSATION ISSUER 34135.000000 0 FOR 34135.000000 FOR S000030005 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Keyvan Mohajer DIRECTOR ELECTIONS ISSUER 18697.000000 104100.000000 FOR 18697.000000 FOR S000030005 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: James Hom DIRECTOR ELECTIONS ISSUER 18697.000000 104100.000000 FOR 18697.000000 FOR S000030005 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Larry Marcus DIRECTOR ELECTIONS ISSUER 18697.000000 104100.000000 FOR 18697.000000 FOR S000030005 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Diana Sroka DIRECTOR ELECTIONS ISSUER 18697.000000 104100.000000 FOR 18697.000000 FOR S000030005 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 Election of Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, Dr. Eric Ball, Dr. Majid Emami, Timothy Stonehocker, Nitesh Sharan and Michael Zagorsek to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Eric Ball DIRECTOR ELECTIONS ISSUER 18697.000000 104100.000000 FOR 18697.000000 FOR S000030005 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 To ratify the appointment by the Board of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: AUDIT-RELATED ISSUER 18697.000000 104100.000000 FOR 18697.000000 FOR S000030005 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 18697.000000 104100.000000 FOR 18697.000000 FOR S000030005 SoundHound AI, Inc. 836100107 US8361001071 06/12/2024 To select, on a non-binding, advisory basis, the frequency of conducting future stockholder advisory votes on named executive officer compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 18697.000000 104100.000000 ONE YEAR 18697.000000 AGAINST S000030005 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 21262.000000 0 FOR 21262.000000 FOR S000030005 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 21262.000000 0 FOR 21262.000000 FOR S000030005 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 21262.000000 0 FOR 21262.000000 FOR S000030005 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 21262.000000 0 ONE YEAR 21262.000000 FOR S000030005 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 21262.000000 0 FOR 21262.000000 FOR S000030005 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 21262.000000 0 FOR 21262.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Anton Dibowitz DIRECTOR ELECTIONS ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Dick Fagerstal DIRECTOR ELECTIONS ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Joseph Goldschmid DIRECTOR ELECTIONS ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Catherine J. Hughes DIRECTOR ELECTIONS ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Kristian Johansen DIRECTOR ELECTIONS ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Elizabeth D. Leykum DIRECTOR ELECTIONS ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: Deepak Munganahalli DIRECTOR ELECTIONS ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To elect Directors to serve until the next Annual General Meeting of Shareholders: James W. Swent, III DIRECTOR ELECTIONS ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To approve on a non-binding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Valaris Limited G9460G101 BMG9460G1015 06/12/2024 To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. AUDIT-RELATED ISSUER 52914.000000 0 FOR 52914.000000 FOR S000030005 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Benjamin P. Cowart DIRECTOR ELECTIONS ISSUER 58845.000000 0 FOR 58845.000000 FOR S000030005 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Dan Borgen DIRECTOR ELECTIONS ISSUER 58845.000000 0 FOR 58845.000000 FOR S000030005 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Karen Maston DIRECTOR ELECTIONS ISSUER 58845.000000 0 FOR 58845.000000 FOR S000030005 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Timothy C. Harvey DIRECTOR ELECTIONS ISSUER 58845.000000 0 FOR 58845.000000 FOR S000030005 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Odeh Khoury DIRECTOR ELECTIONS ISSUER 58845.000000 0 FOR 58845.000000 FOR S000030005 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 58845.000000 0 FOR 58845.000000 FOR S000030005 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Stockholder proposal to require election of directors by a majority of votes cast at an annual meeting. CORPORATE GOVERNANCE SECURITY HOLDER 58845.000000 0 FOR 58845.000000 AGAINST S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Raymond Mabus, Jr. DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Michael Colglazier DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Henio Arcangeli, Jr. DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Luigi Brambilla DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Tina Jonas DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Craig Kreeger DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Wanda Sigur DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Diana Strandberg DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: W. Gilbert (Gil) West DIRECTOR ELECTIONS ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Approval of the Company's Second Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan. COMPENSATION ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Approval of amendments to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1-for-2 and 1-for-20, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments. CAPITAL STRUCTURE ISSUER 180716.000000 0 FOR 180716.000000 FOR S000030005 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To elect the two nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Kofi Amoo-Gottfried DIRECTOR ELECTIONS ISSUER 28182.000000 0 FOR 28182.000000 FOR S000030005 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To elect the two nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Karl Khoury DIRECTOR ELECTIONS ISSUER 28182.000000 0 FOR 28182.000000 FOR S000030005 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 28182.000000 0 FOR 28182.000000 FOR S000030005 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: William Wang DIRECTOR ELECTIONS ISSUER 60964.000000 0 WITHHOLD 60964.000000 AGAINST S000030005 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: John R. Burbank DIRECTOR ELECTIONS ISSUER 60964.000000 0 WITHHOLD 60964.000000 AGAINST S000030005 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Julia S. Gouw DIRECTOR ELECTIONS ISSUER 60964.000000 0 FOR 60964.000000 FOR S000030005 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: David Russell DIRECTOR ELECTIONS ISSUER 60964.000000 0 FOR 60964.000000 FOR S000030005 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Vicky L. Free DIRECTOR ELECTIONS ISSUER 60964.000000 0 FOR 60964.000000 FOR S000030005 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 60964.000000 0 FOR 60964.000000 FOR S000030005 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60964.000000 0 FOR 60964.000000 FOR S000030005 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60964.000000 0 FOR 60964.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Girishchandra K. Saligram DIRECTOR ELECTIONS ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2024 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2025 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. AUDIT-RELATED ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board the power to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 63308.000000 0 FOR 63308.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Win Neuger DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 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 124360.000000 0 ONE YEAR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To ratify the approval by the Board of Directors of the extension of the Stockholder Rights Agreement, dated March 17, 2023, as amended, by and between the Company and Continental Stock Transfer & Trust Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 124360.000000 0 FOR 124360.000000 FOR S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Jonathan Steinberg DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Win Neuger DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Anthony Bossone DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Lynn S. Blake DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Smita Conjeevaram DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Rilla Delorier DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Daniela Mielke DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Shamla Naidoo DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Tonia Pankopf DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's proposal 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 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the non-binding, advisory proposal 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 0.000000 0 S000030005 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's proposal to ratify the approval by the Company's Board of Directors of the extension of the Stockholder Rights Agreement, dated March 17, 2023, as amended, by and between the Company and Continental Stock Transfer & Trust Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0.000000 0 S000030005 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Mark Davis DIRECTOR ELECTIONS ISSUER 95046.000000 0 FOR 95046.000000 FOR S000030005 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Julie Richardson DIRECTOR ELECTIONS ISSUER 95046.000000 0 FOR 95046.000000 FOR S000030005 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Evan Skorpen DIRECTOR ELECTIONS ISSUER 95046.000000 0 FOR 95046.000000 FOR S000030005 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 95046.000000 0 FOR 95046.000000 FOR S000030005 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Approve, on an advisory basis, the compensation of Yext, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95046.000000 0 FOR 95046.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Marc Deschusses DIRECTOR ELECTIONS ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Richard H. Davis DIRECTOR ELECTIONS ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Terry Merrell DIRECTOR ELECTIONS ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Deanna Rene Estes DIRECTOR ELECTIONS ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Buddie Joe (BJ) Penn DIRECTOR ELECTIONS ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Christian Gannon DIRECTOR ELECTIONS ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: James M. Vanderhider DIRECTOR ELECTIONS ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 An advisory vote on the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this notice. SECTION 14A SAY-ON-PAY VOTES ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Increase of the number of shares of Common Stock authorized and issuable under the Company's 2021 Equity Incentive Plan. COMPENSATION ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Ratification of the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 56334.000000 0 FOR 56334.000000 FOR S000030005 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Haiping Dun DIRECTOR ELECTIONS ISSUER 7086.000000 0 FOR 7086.000000 FOR S000030005 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Chenming C. Hu DIRECTOR ELECTIONS ISSUER 7086.000000 0 FOR 7086.000000 FOR S000030005 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Tracy Liu DIRECTOR ELECTIONS ISSUER 7086.000000 0 FOR 7086.000000 FOR S000030005 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: David H. Wang DIRECTOR ELECTIONS ISSUER 7086.000000 0 FOR 7086.000000 FOR S000030005 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Xiao Xing DIRECTOR ELECTIONS ISSUER 7086.000000 0 FOR 7086.000000 FOR S000030005 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Ratification of appointment of Ernst & Young Hua Ming LLP as independent auditor for year 2024. AUDIT-RELATED ISSUER 7086.000000 0 FOR 7086.000000 FOR S000030005 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Advisory vote on 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7086.000000 0 AGAINST 7086.000000 AGAINST S000030005 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Advisory vote on frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7086.000000 0 ONE YEAR 7086.000000 AGAINST S000030005 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Joseph W. Dyer DIRECTOR ELECTIONS ISSUER 10985.000000 0 FOR 10985.000000 FOR S000030005 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Carol J. Lindstrom DIRECTOR ELECTIONS ISSUER 10985.000000 0 FOR 10985.000000 FOR S000030005 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Patricia L. Obermaier DIRECTOR ELECTIONS ISSUER 10985.000000 0 FOR 10985.000000 FOR S000030005 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Advisory vote to approve named executive officer compensation for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 10985.000000 0 FOR 10985.000000 FOR S000030005 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10985.000000 0 FOR 10985.000000 FOR S000030005 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 Election of Directors: George Carrara DIRECTOR ELECTIONS ISSUER 9074.000000 0 FOR 9074.000000 FOR S000030005 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 Election of Directors: Sharon John DIRECTOR ELECTIONS ISSUER 9074.000000 0 FOR 9074.000000 FOR S000030005 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 9074.000000 0 FOR 9074.000000 FOR S000030005 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9074.000000 0 FOR 9074.000000 FOR S000030005 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 To transact such other business as may properly come before the meeting or any adjournments thereof. CORPORATE GOVERNANCE ISSUER 9074.000000 0 AGAINST 9074.000000 AGAINST S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Karen L. Shoos DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Anthony S. Marucci DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Keith L. Brownlie DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Cheryl L. Cohen DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Herbert J. Conrad DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Rita I. Jain, M.D. DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: James J. Marino DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Garry Neil, M.D. DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Harry H. Penner, Jr. DIRECTOR ELECTIONS ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 To approve an amendment to our 2021 Omnibus Equity Incentive Plan, including an increase in the number of shares reserved for issuance thereunder by 3,200,000 shares to 7,500,000 shares. COMPENSATION ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14264.000000 0 FOR 14264.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Caryn Seidman Becker DIRECTOR ELECTIONS ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Kenneth Cornick DIRECTOR ELECTIONS ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Michael Z. Barkin DIRECTOR ELECTIONS ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Tomago Collins DIRECTOR ELECTIONS ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Shawn Henry DIRECTOR ELECTIONS ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Kathryn Hollister DIRECTOR ELECTIONS ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Adam Wiener DIRECTOR ELECTIONS ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Approval of an amendment to the Clear Secure, Inc. Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers to reflect 2022 amendments to the Delaware General Corporation law. CORPORATE GOVERNANCE ISSUER 73968.000000 0 FOR 73968.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Jeffrey Geygan DIRECTOR ELECTIONS ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: John McCarthy DIRECTOR ELECTIONS ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Andy Bryant DIRECTOR ELECTIONS ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Dale Foster DIRECTOR ELECTIONS ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Gerri Gold DIRECTOR ELECTIONS ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Greg Scorziello DIRECTOR ELECTIONS ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Kimberly Boren DIRECTOR ELECTIONS ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 A non-binding advisory resolution to approve the compensation of the Company's named executive officers, as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Climb Global Solutions, Inc. 946760105 US9467601053 06/13/2024 The ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3098.000000 0 FOR 3098.000000 FOR S000030005 Compass Therapeutics, Inc. 20454B104 US20454B1044 06/13/2024 Election of Class I directors to the Company's Board of Directors, to serve until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Ellen Chiniara, J.D. DIRECTOR ELECTIONS ISSUER 8384.000000 0 FOR 8384.000000 FOR S000030005 Compass Therapeutics, Inc. 20454B104 US20454B1044 06/13/2024 Election of Class I directors to the Company's Board of Directors, to serve until the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Mary Ann Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 8384.000000 0 FOR 8384.000000 FOR S000030005 Compass Therapeutics, Inc. 20454B104 US20454B1044 06/13/2024 Ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8384.000000 0 FOR 8384.000000 FOR S000030005 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/13/2024 To elect each of the three Class B directors to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marshall Heinberg DIRECTOR ELECTIONS ISSUER 50421.000000 0 FOR 50421.000000 FOR S000030005 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/13/2024 To elect each of the three Class B directors to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Louis Samson DIRECTOR ELECTIONS ISSUER 50421.000000 0 FOR 50421.000000 FOR S000030005 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/13/2024 To elect each of the three Class B directors to serve until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: David Wolf DIRECTOR ELECTIONS ISSUER 50421.000000 0 FOR 50421.000000 FOR S000030005 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/13/2024 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50421.000000 0 FOR 50421.000000 FOR S000030005 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/13/2024 To amend the Custom Truck One Source, Inc. Amended and Restated 2019 Omnibus Incentive Plan to increase the number of shares available for the grant of awards from 14,650,000 shares to 20,650,000 shares. COMPENSATION ISSUER 50421.000000 0 FOR 50421.000000 FOR S000030005 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/13/2024 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 50421.000000 0 FOR 50421.000000 FOR S000030005 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Election of Class III Directors: Oleg Movchan DIRECTOR ELECTIONS ISSUER 35590.000000 0 FOR 35590.000000 FOR S000030005 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Election of Class III Directors: Jan R. Hauser DIRECTOR ELECTIONS ISSUER 35590.000000 0 FOR 35590.000000 FOR S000030005 Enfusion, Inc. 292812104 US2928121043 06/13/2024 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 35590.000000 0 FOR 35590.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Thurman John Rodgers DIRECTOR ELECTIONS ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Betsy Atkins DIRECTOR ELECTIONS ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Pegah Ebrahimi DIRECTOR ELECTIONS ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Bernard Gutmann DIRECTOR ELECTIONS ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Joseph Malchow DIRECTOR ELECTIONS ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Gregory Reichow DIRECTOR ELECTIONS ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Dr. Raj Talluri DIRECTOR ELECTIONS ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 Enovix Corporation 293594107 US2935941078 06/13/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 38420.000000 84500.000000 FOR 38420.000000 FOR S000030005 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 Election of Directors: Jeroen van Rotterdam DIRECTOR ELECTIONS ISSUER 1406.000000 0 FOR 1406.000000 FOR S000030005 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 Election of Directors: John Donofrio DIRECTOR ELECTIONS ISSUER 1406.000000 0 FOR 1406.000000 FOR S000030005 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1406.000000 0 FOR 1406.000000 FOR S000030005 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 Non-binding resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1406.000000 0 FOR 1406.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David A. Brown DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina Albo DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: William C. Freda DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: John J. Gauthier DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Anu (Henna) Karna DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Stephen W. Pacala DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: A. Neil Patterson DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Everard Barclay Simmons DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The election of ten (10) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese Vaughan DIRECTOR ELECTIONS ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 Approve, on a non-binding, advisory basis, the fiscal 2023 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3655.000000 0 ONE YEAR 3655.000000 FOR S000030005 Hamilton Insurance Group Ltd. G42706104 BMG427061046 06/13/2024 The appointment of Ernst & Young Ltd. as our independent registered public accounting firm and the authorization of our Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 3655.000000 0 FOR 3655.000000 FOR S000030005 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 Election of three Class II Directors for a term of three years until the 2027 annual meeting of the stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: Daniel Burton DIRECTOR ELECTIONS ISSUER 28019.000000 0 FOR 28019.000000 FOR S000030005 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 Election of three Class II Directors for a term of three years until the 2027 annual meeting of the stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: John A. Kane DIRECTOR ELECTIONS ISSUER 28019.000000 0 FOR 28019.000000 FOR S000030005 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 Election of three Class II Directors for a term of three years until the 2027 annual meeting of the stockholders or until their successors are duly elected and qualified, subject to their earlier removal or resignation: Julie Larson-Green DIRECTOR ELECTIONS ISSUER 28019.000000 0 FOR 28019.000000 FOR S000030005 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28019.000000 0 FOR 28019.000000 FOR S000030005 Health Catalyst, Inc. 42225T107 US42225T1079 06/13/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28019.000000 0 FOR 28019.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To elect six director nominees to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Craig Collard DIRECTOR ELECTIONS ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To elect six director nominees to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sharmila Dissanaike, M.D., FACS, FCCM DIRECTOR ELECTIONS ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To elect six director nominees to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Craig Johnson DIRECTOR ELECTIONS ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To elect six director nominees to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Adam Morgan DIRECTOR ELECTIONS ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To elect six director nominees to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Susan Rodriguez DIRECTOR ELECTIONS ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To elect six director nominees to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Christian Waage DIRECTOR ELECTIONS ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To ratify the appointment of Withum as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To approve, on a nonbinding advisory basis, compensation paid to our Named Executive Officers during the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To amend the Company's Certificate of Incorporation to increase the aggregate number of authorized shares of common stock by 175,000,000 from 225,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To amend the 2007 Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,500,000 from 39,190,000 to 46,690,000. COMPENSATION ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 Heron Therapeutics, Inc. 427746102 US4277461020 06/13/2024 To amend the ESPP to increase the number of shares of common stock authorized for issuance thereunder by 1,200,000 from 2,225,000 to 3,425,000. COMPENSATION ISSUER 87153.000000 0 FOR 87153.000000 FOR S000030005 indie Semiconductor, Inc. 45569U101 US45569U1016 06/13/2024 To elect two Class III directors for terms expiring at the 2027 Annual Meeting of Stockholders: David Aldrich DIRECTOR ELECTIONS ISSUER 127310.000000 0 FOR 127310.000000 FOR S000030005 indie Semiconductor, Inc. 45569U101 US45569U1016 06/13/2024 To elect two Class III directors for terms expiring at the 2027 Annual Meeting of Stockholders: Donald McClymont DIRECTOR ELECTIONS ISSUER 127310.000000 0 FOR 127310.000000 FOR S000030005 indie Semiconductor, Inc. 45569U101 US45569U1016 06/13/2024 To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127310.000000 0 ONE YEAR 127310.000000 FOR S000030005 indie Semiconductor, Inc. 45569U101 US45569U1016 06/13/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 127310.000000 0 FOR 127310.000000 FOR S000030005 indie Semiconductor, Inc. 45569U101 US45569U1016 06/13/2024 To approve an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares of Class A Common Stock reserved for issuance thereunder by 7,000,000 shares. COMPENSATION ISSUER 127310.000000 0 FOR 127310.000000 FOR S000030005 indie Semiconductor, Inc. 45569U101 US45569U1016 06/13/2024 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 127310.000000 0 FOR 127310.000000 FOR S000030005 Limbach Holdings, Inc. 53263P105 US53263P1057 06/13/2024 To elect three Class B members of our Board of Directors, each to serve for a three-year term: Michael M. McCann DIRECTOR ELECTIONS ISSUER 1554.000000 0 FOR 1554.000000 FOR S000030005 Limbach Holdings, Inc. 53263P105 US53263P1057 06/13/2024 To elect three Class B members of our Board of Directors, each to serve for a three-year term: Michael F. McNally DIRECTOR ELECTIONS ISSUER 1554.000000 0 FOR 1554.000000 FOR S000030005 Limbach Holdings, Inc. 53263P105 US53263P1057 06/13/2024 To elect three Class B members of our Board of Directors, each to serve for a three-year term: David R. Gaboury DIRECTOR ELECTIONS ISSUER 1554.000000 0 FOR 1554.000000 FOR S000030005 Limbach Holdings, Inc. 53263P105 US53263P1057 06/13/2024 To hold a non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1554.000000 0 FOR 1554.000000 FOR S000030005 Limbach Holdings, Inc. 53263P105 US53263P1057 06/13/2024 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 1554.000000 0 FOR 1554.000000 FOR S000030005 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Alpesh Chokshi DIRECTOR ELECTIONS ISSUER 56505.000000 0 FOR 56505.000000 FOR S000030005 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Srikiran Prasad DIRECTOR ELECTIONS ISSUER 56505.000000 0 FOR 56505.000000 FOR S000030005 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Godfrey Sullivan DIRECTOR ELECTIONS ISSUER 56505.000000 0 FOR 56505.000000 FOR S000030005 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 56505.000000 0 FOR 56505.000000 FOR S000030005 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56505.000000 0 FOR 56505.000000 FOR S000030005 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: William M. Byerley DIRECTOR ELECTIONS ISSUER 17930.000000 0 FOR 17930.000000 FOR S000030005 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Monika U. Ehrman DIRECTOR ELECTIONS ISSUER 17930.000000 0 FOR 17930.000000 FOR S000030005 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Kenneth L. Stewart DIRECTOR ELECTIONS ISSUER 17930.000000 0 FOR 17930.000000 FOR S000030005 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Susan M. Ward DIRECTOR ELECTIONS ISSUER 17930.000000 0 FOR 17930.000000 FOR S000030005 Matador Resources Company 576485205 US5764852050 06/13/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17930.000000 0 FOR 17930.000000 FOR S000030005 Matador Resources Company 576485205 US5764852050 06/13/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17930.000000 0 ONE YEAR 17930.000000 FOR S000030005 Matador Resources Company 576485205 US5764852050 06/13/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 17930.000000 0 FOR 17930.000000 FOR S000030005 Neumora Therapeutics, Inc. 640979100 US6409791000 06/13/2024 To elect two Class I directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Henry O. Gosebruch DIRECTOR ELECTIONS ISSUER 1951.000000 4100.000000 FOR 1951.000000 FOR S000030005 Neumora Therapeutics, Inc. 640979100 US6409791000 06/13/2024 To elect two Class I directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Kristina Burow DIRECTOR ELECTIONS ISSUER 1951.000000 4100.000000 FOR 1951.000000 FOR S000030005 Neumora Therapeutics, Inc. 640979100 US6409791000 06/13/2024 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm and independent auditor of the Company for its year ending December 31, 2024. AUDIT-RELATED ISSUER 1951.000000 4100.000000 FOR 1951.000000 FOR S000030005 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Richard H. Douglas, Ph.D. DIRECTOR ELECTIONS ISSUER 21671.000000 61800.000000 FOR 21671.000000 FOR S000030005 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Margaret G. McGlynn, R.Ph. DIRECTOR ELECTIONS ISSUER 21671.000000 61800.000000 FOR 21671.000000 FOR S000030005 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: David Mott DIRECTOR ELECTIONS ISSUER 21671.000000 61800.000000 FOR 21671.000000 FOR S000030005 Novavax, Inc. 670002401 US6700024010 06/13/2024 The approval, on an advisory basis, of the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21671.000000 61800.000000 FOR 21671.000000 FOR S000030005 Novavax, Inc. 670002401 US6700024010 06/13/2024 Amendment and Restatement of the Novavax, Inc. Amended and Restated 2015 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 6,500,000 shares. COMPENSATION ISSUER 21671.000000 61800.000000 FOR 21671.000000 FOR S000030005 Novavax, Inc. 670002401 US6700024010 06/13/2024 Amendment and restatement of the Novavax, Inc. Amended and Restated 2013 Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance thereunder by 1,000,000 shares, such that the number of shares available for issuance thereunder is the lesser of (a) 2,155,000 shares of common stock increased on January 1 of each year by 5% of the share pool on such January 1 (rounded down to the nearest whole share) and (b) 3,510,264 shares of common stock. COMPENSATION ISSUER 21671.000000 61800.000000 FOR 21671.000000 FOR S000030005 Novavax, Inc. 670002401 US6700024010 06/13/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21671.000000 61800.000000 FOR 21671.000000 FOR S000030005 Nuvectis Pharma, Inc. 67080T108 US67080T1088 06/13/2024 Election of Directors: Kenneth Hoberman DIRECTOR ELECTIONS ISSUER 6799.000000 0 AGAINST 6799.000000 AGAINST S000030005 Nuvectis Pharma, Inc. 67080T108 US67080T1088 06/13/2024 Election of Directors: Matthew Kaplan DIRECTOR ELECTIONS ISSUER 6799.000000 0 FOR 6799.000000 FOR S000030005 Nuvectis Pharma, Inc. 67080T108 US67080T1088 06/13/2024 Ratify the appointment of Kesselman & Kesselman as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 6799.000000 0 FOR 6799.000000 FOR S000030005 Omega Flex, Inc. 682095104 US6820951043 06/13/2024 To elect two Class 1 directors for a three-year term expiring at the 2027 annual meeting of shareholders: Stewart B. Reed DIRECTOR ELECTIONS ISSUER 2931.000000 0 FOR 2931.000000 FOR S000030005 Omega Flex, Inc. 682095104 US6820951043 06/13/2024 To elect two Class 1 directors for a three-year term expiring at the 2027 annual meeting of shareholders: David K. Evans DIRECTOR ELECTIONS ISSUER 2931.000000 0 WITHHOLD 2931.000000 AGAINST S000030005 Omega Flex, Inc. 682095104 US6820951043 06/13/2024 To ratify the appointment of independent auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2931.000000 0 FOR 2931.000000 FOR S000030005 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Teresa Carlson DIRECTOR ELECTIONS ISSUER 80710.000000 0 FOR 80710.000000 FOR S000030005 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Rathi Murthy DIRECTOR ELECTIONS ISSUER 80710.000000 0 FOR 80710.000000 FOR S000030005 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Alex Solomon DIRECTOR ELECTIONS ISSUER 80710.000000 0 FOR 80710.000000 FOR S000030005 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 80710.000000 0 FOR 80710.000000 FOR S000030005 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To conduct an advisory, non-binding vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80710.000000 0 FOR 80710.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Election of the three Class I director nominees, each to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Mr. Keith Phillips DIRECTOR ELECTIONS ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Election of the three Class I director nominees, each to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Mr. Michael Bless DIRECTOR ELECTIONS ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Election of the three Class I director nominees, each to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Ms. Dawne Hickton DIRECTOR ELECTIONS ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 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 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 169,903 stock options to Mr. Keith Phillips. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 64,362 restricted stock units to Mr. Keith Phillips. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 257,442 performance stock units to Mr. Keith Phillips. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 13,976 restricted stock units to Mr. Jeff Armstrong. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 7,724 restricted stock units to Ms. Christina Alvord. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 7,724 restricted stock units to Mr. Jorge Beristain. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 7,724 restricted stock units to Mr. Michael Bless. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 7,724 restricted stock units to Mr. Claude Demby. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Piedmont Lithium, Inc. 72016P105 US72016P1057 06/13/2024 Approval of the grant of up to 7,724 restricted stock units to Ms. Dawne Hickton. COMPENSATION ISSUER 5538.000000 0 FOR 5538.000000 FOR S000030005 Pliant Therapeutics, Inc. 729139105 US7291391057 06/13/2024 To elect three class III directors named in the proxy statement to our Board of Directors: Hoyoung Huh, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 51619.000000 0 FOR 51619.000000 FOR S000030005 Pliant Therapeutics, Inc. 729139105 US7291391057 06/13/2024 To elect three class III directors named in the proxy statement to our Board of Directors: Darren Cline, MBA DIRECTOR ELECTIONS ISSUER 51619.000000 0 FOR 51619.000000 FOR S000030005 Pliant Therapeutics, Inc. 729139105 US7291391057 06/13/2024 To elect three class III directors named in the proxy statement to our Board of Directors: David Pyott, MA, MBA DIRECTOR ELECTIONS ISSUER 51619.000000 0 FOR 51619.000000 FOR S000030005 Pliant Therapeutics, Inc. 729139105 US7291391057 06/13/2024 To approve, by non-binding advisory vote, the resolution approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51619.000000 0 FOR 51619.000000 FOR S000030005 Pliant Therapeutics, Inc. 729139105 US7291391057 06/13/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 51619.000000 0 FOR 51619.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Michael Berry DIRECTOR ELECTIONS ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Marc Brown DIRECTOR ELECTIONS ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Judy Bruner DIRECTOR ELECTIONS ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Holzman DIRECTOR ELECTIONS ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Nye DIRECTOR ELECTIONS ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Tom Schodorf DIRECTOR ELECTIONS ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Reeny Sondhi DIRECTOR ELECTIONS ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Corey Thomas DIRECTOR ELECTIONS ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rapid7, Inc. 753422104 US7534221046 06/13/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53920.000000 0 FOR 53920.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Elisabeth Bjork, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Carsten Boess DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Pedro Granadillo DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Gotham Makker, M.D. DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Fady Malik, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Gaurav Shah, M.D. DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: David P. Southwell DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Roderick Wong, M.D. DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: R. Keith Woods DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Naveen Yalamanchi, M.D. DIRECTOR ELECTIONS ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Approval of the compensation of the Company's named executive officers, on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Approval of an amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 49509.000000 0 FOR 49509.000000 FOR S000030005 Sharecare, Inc. 81948W104 US81948W1045 06/13/2024 Elect the three Class III nominees named in the accompanying Proxy Statement as Class III directors for a term expiring at the 2027 Annual Meeting of Stockholders: Jeff Arnold DIRECTOR ELECTIONS ISSUER 14133.000000 0 FOR 14133.000000 FOR S000030005 Sharecare, Inc. 81948W104 US81948W1045 06/13/2024 Elect the three Class III nominees named in the accompanying Proxy Statement as Class III directors for a term expiring at the 2027 Annual Meeting of Stockholders: John Chadwick DIRECTOR ELECTIONS ISSUER 14133.000000 0 FOR 14133.000000 FOR S000030005 Sharecare, Inc. 81948W104 US81948W1045 06/13/2024 Elect the three Class III nominees named in the accompanying Proxy Statement as Class III directors for a term expiring at the 2027 Annual Meeting of Stockholders: Rajeev Ronanki DIRECTOR ELECTIONS ISSUER 14133.000000 0 FOR 14133.000000 FOR S000030005 Sharecare, Inc. 81948W104 US81948W1045 06/13/2024 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to effect a reverse stock split of all of the outstanding shares of our common stock at a ratio in the range of 1-for-5 to 1-for-20, with the final decision of whether to proceed with the reverse stock split and the exact ratio and timing of the reverse split to be determined by our Board of Directors, in its discretion, following stockholder approval (if obtained), but no later than the first anniversary of the Annual Meeting, and a reduction in the authorized shares of our common stock. CAPITAL STRUCTURE ISSUER 14133.000000 0 FOR 14133.000000 FOR S000030005 Sharecare, Inc. 81948W104 US81948W1045 06/13/2024 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14133.000000 0 FOR 14133.000000 FOR S000030005 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 94153.000000 0 FOR 94153.000000 FOR S000030005 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 94153.000000 0 FOR 94153.000000 FOR S000030005 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 94153.000000 0 FOR 94153.000000 FOR S000030005 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 94153.000000 0 FOR 94153.000000 FOR S000030005 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 94153.000000 0 FOR 94153.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 70032.000000 0 WITHHOLD 70032.000000 AGAINST S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Julie Bornstein DIRECTOR ELECTIONS ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Cliff Burrows DIRECTOR ELECTIONS ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nicolas Jammet DIRECTOR ELECTIONS ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Valerie Jarrett DIRECTOR ELECTIONS ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Youngme Moon DIRECTOR ELECTIONS ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Jonathan Neman DIRECTOR ELECTIONS ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nathaniel Ru DIRECTOR ELECTIONS ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Bradley Singer DIRECTOR ELECTIONS ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Ratification of 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 70032.000000 0 FOR 70032.000000 FOR S000030005 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 To approve, on an advisory bass, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 70032.000000 0 FOR 70032.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Ronald Bension DIRECTOR ELECTIONS ISSUER 30726.000000 0 AGAINST 30726.000000 AGAINST S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: James Chambers DIRECTOR ELECTIONS ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: William Gray DIRECTOR ELECTIONS ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Timothy Hartnett DIRECTOR ELECTIONS ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Nathaniel Lipman DIRECTOR ELECTIONS ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Yoshikazu Maruyama DIRECTOR ELECTIONS ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Thomas E. Moloney DIRECTOR ELECTIONS ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Neha Jogani Narang DIRECTOR ELECTIONS ISSUER 30726.000000 0 AGAINST 30726.000000 AGAINST S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Scott Ross DIRECTOR ELECTIONS ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Kimberly Schaefer DIRECTOR ELECTIONS ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30726.000000 0 FOR 30726.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Carol G. Barton DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Sean P. Downes DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Jon W. Springer DIRECTOR ELECTIONS ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Approval of the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4758.000000 0 FOR 4758.000000 FOR S000030005 Veritone, Inc. 92347M100 US92347M1009 06/13/2024 Election of Directors: Richard H. Taketa DIRECTOR ELECTIONS ISSUER 18851.000000 4900.000000 WITHHOLD 18851.000000 AGAINST S000030005 Veritone, Inc. 92347M100 US92347M1009 06/13/2024 Election of Directors: Michael Keithley DIRECTOR ELECTIONS ISSUER 18851.000000 4900.000000 FOR 18851.000000 FOR S000030005 Veritone, Inc. 92347M100 US92347M1009 06/13/2024 Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 18851.000000 4900.000000 FOR 18851.000000 FOR S000030005 Veritone, Inc. 92347M100 US92347M1009 06/13/2024 Hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18851.000000 4900.000000 FOR 18851.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 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 28064.000000 0 FOR 28064.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Fred D. Anderson, Jr. DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Christine Barone DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Robert Gibbs DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Diane Irvine DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Dan Jedda DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Sharon Rothstein DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Jeremy Stoppelman DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Chris Terrill DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Tony Wells DIRECTOR ELECTIONS ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 Yelp Inc. 985817105 US9858171054 06/13/2024 To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 59190.000000 0 FOR 59190.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Russell A. Becker DIRECTOR ELECTIONS ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Paula D. Loop DIRECTOR ELECTIONS ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Thomas V. Milroy DIRECTOR ELECTIONS ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Cyrus D. Walker DIRECTOR ELECTIONS ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Carrie A. Wheeler DIRECTOR ELECTIONS ISSUER 131225.000000 0 AGAINST 131225.000000 AGAINST S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131225.000000 0 FOR 131225.000000 FOR S000030005 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Timothy Bliss DIRECTOR ELECTIONS ISSUER 17360.000000 0 FOR 17360.000000 FOR S000030005 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Shane Trigg DIRECTOR ELECTIONS ISSUER 17360.000000 0 FOR 17360.000000 FOR S000030005 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Winifred Webb DIRECTOR ELECTIONS ISSUER 17360.000000 0 FOR 17360.000000 FOR S000030005 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17360.000000 0 FOR 17360.000000 FOR S000030005 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17360.000000 0 FOR 17360.000000 FOR S000030005 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 17360.000000 0 WITHHOLD 17360.000000 AGAINST S000030005 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 17360.000000 0 FOR 17360.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Peter Farrell DIRECTOR ELECTIONS ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Joseph E. Payne DIRECTOR ELECTIONS ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Andy Sassine DIRECTOR ELECTIONS ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: James Barlow DIRECTOR ELECTIONS ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Edward W. Holmes DIRECTOR ELECTIONS ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Magda Marquet DIRECTOR ELECTIONS ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Jing L. Marantz DIRECTOR ELECTIONS ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. John Markels DIRECTOR ELECTIONS ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 To approve an amendment to the Amended and Restated 2019 Omnibus Equity Incentive Plan (as amended, the "Plan") to, among other things, increase the maximum number of shares of common stock available to Plan participants thereunder by 2,000,000 shares to an aggregate of 10,750,000 shares, as provided in Proposal Number 2 of the Proxy Statement. COMPENSATION ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Approval, by non-binding advisory vote, of the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 3 of the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/14/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1848.000000 0 FOR 1848.000000 FOR S000030005 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/14/2024 Election of Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Terrie Curran DIRECTOR ELECTIONS ISSUER 71447.000000 0 FOR 71447.000000 FOR S000030005 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/14/2024 Election of Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Halley E. Gilbert DIRECTOR ELECTIONS ISSUER 71447.000000 0 FOR 71447.000000 FOR S000030005 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/14/2024 Election of Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 71447.000000 0 WITHHOLD 71447.000000 AGAINST S000030005 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/14/2024 To ratify the selection, by the Audit Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 71447.000000 0 FOR 71447.000000 FOR S000030005 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/14/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71447.000000 0 AGAINST 71447.000000 AGAINST S000030005 Ardelyx, Inc. 039697107 US0396971071 06/14/2024 To elect two Class I directors to hold office until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified: Onaiza Cadoret-Manier DIRECTOR ELECTIONS ISSUER 133856.000000 0 FOR 133856.000000 FOR S000030005 Ardelyx, Inc. 039697107 US0396971071 06/14/2024 To elect two Class I directors to hold office until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified: William A. Bertrand, Jr., Esq. DIRECTOR ELECTIONS ISSUER 133856.000000 0 FOR 133856.000000 FOR S000030005 Ardelyx, Inc. 039697107 US0396971071 06/14/2024 To approve the Amended and Restated 2014 Equity Incentive Award Plan; COMPENSATION ISSUER 133856.000000 0 FOR 133856.000000 FOR S000030005 Ardelyx, Inc. 039697107 US0396971071 06/14/2024 To approve the Amended and Restated 2014 Employee Stock Purchase Plan; COMPENSATION ISSUER 133856.000000 0 FOR 133856.000000 FOR S000030005 Ardelyx, Inc. 039697107 US0396971071 06/14/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 133856.000000 0 FOR 133856.000000 FOR S000030005 Ardelyx, Inc. 039697107 US0396971071 06/14/2024 To ratify the selection, by the Audit and Compliance Committee of our Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 133856.000000 0 FOR 133856.000000 FOR S000030005 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 40178.000000 0 FOR 40178.000000 FOR S000030005 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Matthew R. Barger DIRECTOR ELECTIONS ISSUER 40178.000000 0 FOR 40178.000000 FOR S000030005 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Eric R. Colson DIRECTOR ELECTIONS ISSUER 40178.000000 0 FOR 40178.000000 FOR S000030005 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Tench Coxe DIRECTOR ELECTIONS ISSUER 40178.000000 0 WITHHOLD 40178.000000 AGAINST S000030005 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 40178.000000 0 FOR 40178.000000 FOR S000030005 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 40178.000000 0 FOR 40178.000000 FOR S000030005 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Saloni S. Multani DIRECTOR ELECTIONS ISSUER 40178.000000 0 FOR 40178.000000 FOR S000030005 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 40178.000000 0 FOR 40178.000000 FOR S000030005 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 40178.000000 0 FOR 40178.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Peter Greenleaf DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. David R. W. Jayne DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. Daniel G. Billen DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: R. Hector MacKay-Dunn DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Jill Leversage DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. Brinda Balakrishnan DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. Karen Smith DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Jeffrey A. Bailey DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. Robert T. Foster DIRECTOR ELECTIONS ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Appointment of Auditors Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm until the close of the 2025 annual general meeting of shareholders or until a successor its appointed. AUDIT-RELATED ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Advisory Resolution on Executive Compensation To approve, on a non-binding advisory basis, a "say on pay" resolution regarding the Company's executive compensation set forth in the Company's Proxy Statement/Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Amendment to Equity Incentive Plan To approve the amendment to the Company's Equity Incentive Plan to increase the maximum number of common shares of the Company reserved for issuance pursuant to the Equity Incentive Plan, as set forth in the Company's Proxy Statement/Circular. COMPENSATION ISSUER 121927.000000 0 FOR 121927.000000 FOR S000030005 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/14/2024 Election of Directors: Carrie S. Cox DIRECTOR ELECTIONS ISSUER 911.000000 0 WITHHOLD 911.000000 AGAINST S000030005 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/14/2024 Election of Directors: Murat Kalayoglu, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 911.000000 0 FOR 911.000000 FOR S000030005 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/14/2024 To approve, on a non-binding and advisory basis, a resolution approving the compensation of Cartesian Therapeutics, Inc.'s named executive officers, as described in the accompanying proxy statement under "Executive and Director Compensation." SECTION 14A SAY-ON-PAY VOTES ISSUER 911.000000 0 FOR 911.000000 FOR S000030005 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/14/2024 To approve the Cartesian Therapeutics, Inc. Amended and Restated 2016 Incentive Award Plan, which is an amendment and restatement of the Selecta Biosciences, Inc. 2016 Incentive Award Plan COMPENSATION ISSUER 911.000000 0 AGAINST 911.000000 AGAINST S000030005 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/14/2024 To ratify the appointment of Ernst & Young LLP as Cartesian Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 911.000000 0 FOR 911.000000 FOR S000030005 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 Election of Directors: Michael R. Morrisett DIRECTOR ELECTIONS ISSUER 11876.000000 0 FOR 11876.000000 FOR S000030005 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 Election of Directors: Vice Admiral Andrew L. Lewis (Ret.) DIRECTOR ELECTIONS ISSUER 11876.000000 0 WITHHOLD 11876.000000 AGAINST S000030005 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 Election of Directors: J. Kevin Vann DIRECTOR ELECTIONS ISSUER 11876.000000 0 FOR 11876.000000 FOR S000030005 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11876.000000 0 FOR 11876.000000 FOR S000030005 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 To approve the Empire Petroleum Corporation 2024 Stock and Incentive Compensation Plan. COMPENSATION ISSUER 11876.000000 0 FOR 11876.000000 FOR S000030005 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 Ratification of Grant Thornton LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 11876.000000 0 FOR 11876.000000 FOR S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: David Barrett DIRECTOR ELECTIONS ISSUER 51367.000000 0 WITHHOLD 51367.000000 AGAINST S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Ryan Schaffer DIRECTOR ELECTIONS ISSUER 51367.000000 0 WITHHOLD 51367.000000 AGAINST S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Anu Muralidharan DIRECTOR ELECTIONS ISSUER 51367.000000 0 WITHHOLD 51367.000000 AGAINST S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Jason Mills DIRECTOR ELECTIONS ISSUER 51367.000000 0 WITHHOLD 51367.000000 AGAINST S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Daniel Vidal DIRECTOR ELECTIONS ISSUER 51367.000000 0 WITHHOLD 51367.000000 AGAINST S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Tim Christen DIRECTOR ELECTIONS ISSUER 51367.000000 0 FOR 51367.000000 FOR S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Vivian Liu DIRECTOR ELECTIONS ISSUER 51367.000000 0 FOR 51367.000000 FOR S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Ellen Pao DIRECTOR ELECTIONS ISSUER 51367.000000 0 FOR 51367.000000 FOR S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 51367.000000 0 FOR 51367.000000 FOR S000030005 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51367.000000 0 FOR 51367.000000 FOR S000030005 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Mark L. Baum DIRECTOR ELECTIONS ISSUER 26888.000000 0 FOR 26888.000000 FOR S000030005 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Adrienne L. Graves DIRECTOR ELECTIONS ISSUER 26888.000000 0 FOR 26888.000000 FOR S000030005 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Martin A. Makary DIRECTOR ELECTIONS ISSUER 26888.000000 0 FOR 26888.000000 FOR S000030005 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Lauren P. Silvernail DIRECTOR ELECTIONS ISSUER 26888.000000 0 FOR 26888.000000 FOR S000030005 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Perry J. Sternberg DIRECTOR ELECTIONS ISSUER 26888.000000 0 FOR 26888.000000 FOR S000030005 Harrow, Inc. 415858109 US4158581094 06/14/2024 Ratification of the selection of KMJ Corbin & Company LLP, or its successor, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26888.000000 0 FOR 26888.000000 FOR S000030005 Harrow, Inc. 415858109 US4158581094 06/14/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as presented in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26888.000000 0 FOR 26888.000000 FOR S000030005 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Richard F. Hermanns DIRECTOR ELECTIONS ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: R. Rimmy Malhotra DIRECTOR ELECTIONS ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Lawrence F. Hagenbuch DIRECTOR ELECTIONS ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Kathleen Shanahan DIRECTOR ELECTIONS ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Edward Jackson DIRECTOR ELECTIONS ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Jack A. Olmstead DIRECTOR ELECTIONS ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Ratification of the selection of FORVIS LLC as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 HireQuest, Inc. 433535101 US4335351015 06/14/2024 An advisory vote regarding approval of compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To elect one director to serve a three-year term expiring in 2027: Joel S. Marcus DIRECTOR ELECTIONS ISSUER 90696.000000 0 WITHHOLD 90696.000000 AGAINST S000030005 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To approve the amendment and restatement of the Company's Amended and Restated 2018 Equity Incentive Plan. COMPENSATION ISSUER 90696.000000 0 FOR 90696.000000 FOR S000030005 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To ratify of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 90696.000000 0 FOR 90696.000000 FOR S000030005 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 90696.000000 0 FOR 90696.000000 FOR S000030005 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: JoeBen Bevirt DIRECTOR ELECTIONS ISSUER 82283.000000 0 FOR 82283.000000 FOR S000030005 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: Aicha Evans DIRECTOR ELECTIONS ISSUER 82283.000000 0 FOR 82283.000000 FOR S000030005 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: Michael Thompson DIRECTOR ELECTIONS ISSUER 82283.000000 0 FOR 82283.000000 FOR S000030005 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Ratify the appointment of Deloitte & Touche LLP as Joby's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 82283.000000 0 FOR 82283.000000 FOR S000030005 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Approval, in a non-binding advisory vote, of the compensation of Joby's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82283.000000 0 FOR 82283.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Todd C. Davis DIRECTOR ELECTIONS ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason Haas DIRECTOR ELECTIONS ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John L. LaMattina, Ph.D. DIRECTOR ELECTIONS ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Stephen L. Sabba, M.D.. DIRECTOR ELECTIONS ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Martine Zimmermann, Pharm.D. DIRECTOR ELECTIONS ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm AUDIT-RELATED ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 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 2286.000000 0 FOR 2286.000000 FOR S000030005 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Approval of an amendment and restatement of Ligand's 2002 Stock Incentive Plan COMPENSATION ISSUER 2286.000000 0 FOR 2286.000000 FOR S000030005 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Dana Hamilton DIRECTOR ELECTIONS ISSUER 26364.000000 0 FOR 26364.000000 FOR S000030005 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Cipora Herman DIRECTOR ELECTIONS ISSUER 26364.000000 0 FOR 26364.000000 FOR S000030005 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Glenn Solomon DIRECTOR ELECTIONS ISSUER 26364.000000 0 FOR 26364.000000 FOR S000030005 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26364.000000 0 FOR 26364.000000 FOR S000030005 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 26364.000000 0 FOR 26364.000000 FOR S000030005 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Robert Alpert DIRECTOR ELECTIONS ISSUER 39303.000000 0 FOR 39303.000000 FOR S000030005 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Travis Bames DIRECTOR ELECTIONS ISSUER 39303.000000 0 FOR 39303.000000 FOR S000030005 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Luke A. Sarsfield III DIRECTOR ELECTIONS ISSUER 39303.000000 0 FOR 39303.000000 FOR S000030005 P10, Inc. 69376K106 US69376K1060 06/14/2024 Approval of amendment to the 2021 Incentive Plan to increase the number of shares issuable under the 2021 plan by 11,000,000 shares. COMPENSATION ISSUER 39303.000000 0 FOR 39303.000000 FOR S000030005 P10, Inc. 69376K106 US69376K1060 06/14/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 39303.000000 0 FOR 39303.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Robert W. Duggan DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Mahkam Zanganeh DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Manmeet S. Soni DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Kenneth A. Clark DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Robert Booth DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Ujwala Mahatme DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Alessandra Cesano DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 WITHHOLD 3189.000000 AGAINST S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Yu Xia DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Mostafa Ronaghi DIRECTOR ELECTIONS ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3189.000000 100800.000000 FOR 3189.000000 FOR S000030005 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 Approval, by a non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3189.000000 100800.000000 AGAINST 3189.000000 AGAINST S000030005 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 44424.000000 0 FOR 44424.000000 FOR S000030005 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 44424.000000 0 FOR 44424.000000 FOR S000030005 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 44424.000000 0 FOR 44424.000000 FOR S000030005 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 44424.000000 0 FOR 44424.000000 FOR S000030005 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 44424.000000 0 FOR 44424.000000 FOR S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Laurence Charney DIRECTOR ELECTIONS ISSUER 125298.000000 0 FOR 125298.000000 FOR S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Yann Echelard DIRECTOR ELECTIONS ISSUER 125298.000000 0 WITHHOLD 125298.000000 AGAINST S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Kenneth Hoberman DIRECTOR ELECTIONS ISSUER 125298.000000 0 FOR 125298.000000 FOR S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Daniel Hume DIRECTOR ELECTIONS ISSUER 125298.000000 0 WITHHOLD 125298.000000 AGAINST S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Sagar Lonial, MD DIRECTOR ELECTIONS ISSUER 125298.000000 0 WITHHOLD 125298.000000 AGAINST S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Michael S. Weiss DIRECTOR ELECTIONS ISSUER 125298.000000 0 FOR 125298.000000 FOR S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 125298.000000 0 FOR 125298.000000 FOR S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125298.000000 0 FOR 125298.000000 FOR S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock from 175,000,000 to 190,000,000. CAPITAL STRUCTURE ISSUER 125298.000000 0 FOR 125298.000000 FOR S000030005 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 To approve amendment to the Company's 2022 Incentive Plan to remove the full-value awards limit. COMPENSATION ISSUER 125298.000000 0 FOR 125298.000000 FOR S000030005 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Virginia Boulet DIRECTOR ELECTIONS ISSUER 89212.000000 0 FOR 89212.000000 FOR S000030005 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. John D. Buchanan DIRECTOR ELECTIONS ISSUER 89212.000000 0 FOR 89212.000000 FOR S000030005 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Daniel O. Conwill, IV DIRECTOR ELECTIONS ISSUER 89212.000000 0 FOR 89212.000000 FOR S000030005 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Dr. Nancy Chang DIRECTOR ELECTIONS ISSUER 89212.000000 0 FOR 89212.000000 FOR S000030005 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Tracy W. Krohn DIRECTOR ELECTIONS ISSUER 89212.000000 0 FOR 89212.000000 FOR S000030005 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. B. Frank Stanley DIRECTOR ELECTIONS ISSUER 89212.000000 0 FOR 89212.000000 FOR S000030005 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K. SECTION 14A SAY-ON-PAY VOTES ISSUER 89212.000000 0 FOR 89212.000000 FOR S000030005 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 89212.000000 0 FOR 89212.000000 FOR S000030005 Asana, Inc. 04342Y104 US04342Y1047 06/17/2024 Election of two Class I directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew Cohler DIRECTOR ELECTIONS ISSUER 74882.000000 0 FOR 74882.000000 FOR S000030005 Asana, Inc. 04342Y104 US04342Y1047 06/17/2024 Election of two Class I directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dustin Moskovitz DIRECTOR ELECTIONS ISSUER 74882.000000 0 FOR 74882.000000 FOR S000030005 Asana, Inc. 04342Y104 US04342Y1047 06/17/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 74882.000000 0 FOR 74882.000000 FOR S000030005 Asana, Inc. 04342Y104 US04342Y1047 06/17/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 74882.000000 0 FOR 74882.000000 FOR S000030005 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 5062.000000 0 FOR 5062.000000 FOR S000030005 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jules Haimovitz DIRECTOR ELECTIONS ISSUER 5062.000000 0 FOR 5062.000000 FOR S000030005 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 5062.000000 0 FOR 5062.000000 FOR S000030005 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 5062.000000 0 FOR 5062.000000 FOR S000030005 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 5062.000000 0 FOR 5062.000000 FOR S000030005 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 5062.000000 0 FOR 5062.000000 FOR S000030005 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Approval of a non-binding advisory resolution regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5062.000000 0 FOR 5062.000000 FOR S000030005 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 5062.000000 0 FOR 5062.000000 FOR S000030005 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/17/2024 To elect the two Class III director nominees to serve until the 2027 Annual Meeting of Stockholders, and until their successors are duly elected and qualified: Stephen Mahoney DIRECTOR ELECTIONS ISSUER 35216.000000 0 FOR 35216.000000 FOR S000030005 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/17/2024 To elect the two Class III director nominees to serve until the 2027 Annual Meeting of Stockholders, and until their successors are duly elected and qualified: Arlene M. Morris DIRECTOR ELECTIONS ISSUER 35216.000000 0 FOR 35216.000000 FOR S000030005 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/17/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 35216.000000 0 FOR 35216.000000 FOR S000030005 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/17/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35216.000000 0 FOR 35216.000000 FOR S000030005 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/17/2024 To approve a further amendment and restatement of the Company's Amended and Restated 2016 Equity Incentive Plan, including to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 35216.000000 0 FOR 35216.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Election of Directors. To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Christopher Missling DIRECTOR ELECTIONS ISSUER 18234.000000 46900.000000 FOR 18234.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Election of Directors. To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Jiong Ma DIRECTOR ELECTIONS ISSUER 18234.000000 46900.000000 FOR 18234.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Election of Directors. To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Claus van der Velden DIRECTOR ELECTIONS ISSUER 18234.000000 46900.000000 FOR 18234.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Election of Directors. To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Athanasios Skarpelos DIRECTOR ELECTIONS ISSUER 18234.000000 46900.000000 FOR 18234.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Election of Directors. To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Steffen Thomas DIRECTOR ELECTIONS ISSUER 18234.000000 46900.000000 FOR 18234.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Election of Directors. To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Peter Donhauser, D.O. DIRECTOR ELECTIONS ISSUER 18234.000000 46900.000000 FOR 18234.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Ratification of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 18234.000000 46900.000000 FOR 18234.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18234.000000 46900.000000 FOR 18234.000000 FOR S000030005 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Shareholder Proposal regarding Shareholder Opportunity to Vote on Excessive Golden Parachutes. COMPENSATION SECURITY HOLDER 18234.000000 46900.000000 AGAINST 18234.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: James S. Camp DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. Chaudhary DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. Colwell DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. Guarini DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr. DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. King DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Robert G. Laverne, M.D. DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia Magid DIRECTOR ELECTIONS ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 An advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 An advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every one year, every two years or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 926.000000 0 ONE YEAR 926.000000 AGAINST S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 Approval of the BayCom Corp 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BayCom Corp 07272M107 US07272M1071 06/18/2024 Ratification of the appointment of Moss Adams LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 926.000000 0 FOR 926.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: BINA CHAURASIA DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JAMES A. DAL POZZO DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: NOAH A. ELBOGEN DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY S. LEVIN DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: LEA ANNE S. OTTINGER DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: C. BRADFORD RICHMOND DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JULIUS W. ROBINSON, JR. DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JANET M. SHERLOCK DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY A. TROJAN DIRECTOR ELECTIONS ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification and approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 12731.000000 0 FOR 12731.000000 FOR S000030005 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 12731.000000 0 FOR 12731.000000 FOR S000030005 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 12731.000000 0 FOR 12731.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Jeffrey Blidner DIRECTOR ELECTIONS ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director William Cox DIRECTOR ELECTIONS ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Roslyn Kelly DIRECTOR ELECTIONS ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director John Mullen DIRECTOR ELECTIONS ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Daniel Muniz Quintanilla DIRECTOR ELECTIONS ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Suzanne Nimocks DIRECTOR ELECTIONS ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Anne Schaumburg DIRECTOR ELECTIONS ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Rajeev Vasudeva DIRECTOR ELECTIONS ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 11750.000000 0 FOR 11750.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To adopt the Agreement and Plan of Merger, dated as of April 2, 2024 (the "Merger Agreement"), by and among ChampionX Corporation ("ChampionX"), Schlumberger Limited ("SLB"), Sodium Holdco, Inc. ("Holdco") and Sodium Merger Sub, Inc. ("Merger Sub"), pursuant to which (i) Merger Sub will merge with and into ChampionX (the "Merger" and the effective time of the Merger, the "Effective Time"), with ChampionX surviving the Merger as an indirect wholly owned subsidiary of SLB (the "Merger Proposal"), and (ii) at the Effective Time, ChampionX's certificate of incorporation will be amended and restated in its entirety in the form set forth on Exhibit A to the Merger Agreement, which will be the certificate of incorporation of ChampionX until thereafter amended in accordance with its terms and applicable law. EXTRAORDINARY TRANSACTIONS ISSUER 174803.000000 0 FOR 174803.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To approve, by non-binding, advisory vote, the compensation that may become payable to ChampionX's named executive officers in connection with the Merger (the "Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 174803.000000 0 FOR 174803.000000 FOR S000030005 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To approve the adjournment of the 2024 Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal if (a) there are holders of an insufficient number of shares of ChampionX common stock present online or represented by proxy at the ChampionX Special Meeting to constitute a quorum at such meeting or (b) there are insufficient votes at the time of such adjournment to approve the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by ChampionX stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 174803.000000 0 FOR 174803.000000 FOR S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: David Bistricer DIRECTOR ELECTIONS ISSUER 9511.000000 0 FOR 9511.000000 FOR S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Sam Levinson DIRECTOR ELECTIONS ISSUER 9511.000000 0 FOR 9511.000000 FOR S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 9511.000000 0 WITHHOLD 9511.000000 AGAINST S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Robert J. Ivanhoe DIRECTOR ELECTIONS ISSUER 9511.000000 0 WITHHOLD 9511.000000 AGAINST S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Roberto A. Verrone DIRECTOR ELECTIONS ISSUER 9511.000000 0 FOR 9511.000000 FOR S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Harmon S. Spolan DIRECTOR ELECTIONS ISSUER 9511.000000 0 FOR 9511.000000 FOR S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Richard N. Burger DIRECTOR ELECTIONS ISSUER 9511.000000 0 FOR 9511.000000 FOR S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 The ratification of the appointment of PKF O'Connor Davies, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9511.000000 0 FOR 9511.000000 FOR S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 The approval of an amendment of the Company's 2015 Omnibus Incentive Compensation Plan to increase the number of shares of the Company's common stock issuable under the plan. COMPENSATION ISSUER 9511.000000 0 FOR 9511.000000 FOR S000030005 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 The approval of an amendment of the Company's 2015 Non-Employee Director Plan to increase the number of shares of the Company's common stock issuable under the plan. COMPENSATION ISSUER 9511.000000 0 FOR 9511.000000 FOR S000030005 DocGo Inc. 256086109 US2560861096 06/18/2024 Election of Directors: Steven Katz DIRECTOR ELECTIONS ISSUER 69750.000000 0 FOR 69750.000000 FOR S000030005 DocGo Inc. 256086109 US2560861096 06/18/2024 Election of Directors: Michael Burdiek DIRECTOR ELECTIONS ISSUER 69750.000000 0 FOR 69750.000000 FOR S000030005 DocGo Inc. 256086109 US2560861096 06/18/2024 To approve on a non-binding, advisory basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69750.000000 0 FOR 69750.000000 FOR S000030005 DocGo Inc. 256086109 US2560861096 06/18/2024 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 69750.000000 0 ONE YEAR 69750.000000 FOR S000030005 DocGo Inc. 256086109 US2560861096 06/18/2024 Ratification of the appointment of Urish Popeck & Co., LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 69750.000000 0 FOR 69750.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 Election of Directors: Avram A. Glazer DIRECTOR ELECTIONS ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 Election of Directors: Warren H. Gfeller DIRECTOR ELECTIONS ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 Election of Directors: Brian S. Goldstein DIRECTOR ELECTIONS ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 Election of Directors: Amy M. Wilkinson DIRECTOR ELECTIONS ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the "Say on Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law (the "Officer Exculpation Proposal"). CORPORATE GOVERNANCE ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 To approve an amendment to the Certificate of Incorporation to increase the number of authorized shares of the Common Stock from 160,000,000 to 250,000,000 shares (the "Authorized Share Proposal"). CAPITAL STRUCTURE ISSUER 9534.000000 0 AGAINST 9534.000000 AGAINST S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 To approve an amendment to the Certificate of Incorporation, to effect a reverse stock split of each outstanding share of Common Stock by a ratio of any whole number between 1-for-2 and 1-for-10, at any time prior to December 31, 2024, with the exact ratio to be set within that range at the discretion of our Board of Directors, without further approval or authorization of our stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 To approve an amendment to the INNOVATE Corp. Second Amended and Restated 2014 Omnibus Equity Award Plan to increase the number of shares of Common Stock available for issuance thereunder (the "Second A&R 2014 Plan Proposal"). COMPENSATION ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 To approve the vesting on July 25, 2024, the first anniversary of the date on which his employment with the Company began, of restricted stock unit and stock option awards granted to our Interim Chief Executive Officer (the "Equity Award Vesting Proposal"). COMPENSATION ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 To approve the conversion of 31,285.7265 shares of the Company's Series C Non-Voting Participating Convertible Preferred Stock, par value $0.001 per share (the "Series C Preferred Stock") into Common Stock in connection with the Rights Offering, to the extent that the issuance of Common Stock upon conversion of such shares of Series C Preferred Stock requires approval under the rules and regulations of the NYSE (the "Rights Offering Proposal"). CAPITAL STRUCTURE ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (the "Accounting Firm Proposal"). AUDIT-RELATED ISSUER 9534.000000 0 FOR 9534.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 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 51145.000000 0 FOR 51145.000000 FOR S000030005 Kaltura, Inc. 483467106 US4834671061 06/18/2024 Election of Directors: Shay David DIRECTOR ELECTIONS ISSUER 75452.000000 0 FOR 75452.000000 FOR S000030005 Kaltura, Inc. 483467106 US4834671061 06/18/2024 Election of Directors: Naama Halevi Davidov DIRECTOR ELECTIONS ISSUER 75452.000000 0 FOR 75452.000000 FOR S000030005 Kaltura, Inc. 483467106 US4834671061 06/18/2024 Ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75452.000000 0 FOR 75452.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Joshua Charlesworth DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Olivier Goudet DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Marissa Andrada DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: David Bell DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Patricia Capel DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: David Deno DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Paul Michaels DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Gerhard Pleuhs DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debbie Roberts DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Philip Telfer DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michelle Weese DIRECTOR ELECTIONS ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To approve an advisory resolution regarding KKI's executive compensation, SECTION 14A SAY-ON-PAY VOTES ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To ratify the appointment of Grant Thornton LLP as KKI's independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 25507.000000 0 FOR 25507.000000 FOR S000030005 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Pamela Esposito, Ph.D. DIRECTOR ELECTIONS ISSUER 36866.000000 0 FOR 36866.000000 FOR S000030005 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Gorjan Hrustanovic, Ph.D. DIRECTOR ELECTIONS ISSUER 36866.000000 0 FOR 36866.000000 FOR S000030005 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Victor Sandor, M.D.C.M. DIRECTOR ELECTIONS ISSUER 36866.000000 0 FOR 36866.000000 FOR S000030005 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 36866.000000 0 FOR 36866.000000 FOR S000030005 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 36866.000000 0 FOR 36866.000000 FOR S000030005 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To approve an amendment to the Kymera Therapeutics, Inc. 2020 Stock Option and Incentive Plan. COMPENSATION ISSUER 36866.000000 0 AGAINST 36866.000000 AGAINST S000030005 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Chris Varelas DIRECTOR ELECTIONS ISSUER 79535.000000 0 FOR 79535.000000 FOR S000030005 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 79535.000000 0 FOR 79535.000000 FOR S000030005 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79535.000000 0 FOR 79535.000000 FOR S000030005 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Approval of the Amendment to the Company's Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 79535.000000 0 FOR 79535.000000 FOR S000030005 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Marissa Mayer DIRECTOR ELECTIONS ISSUER 79535.000000 0 FOR 79535.000000 FOR S000030005 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 79535.000000 0 FOR 79535.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 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 11262.000000 0 FOR 11262.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Randy Livingston DIRECTOR ELECTIONS ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: David Meline DIRECTOR ELECTIONS ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Marshall Mohr DIRECTOR ELECTIONS ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Hannah A. Valantine, M.D. DIRECTOR ELECTIONS ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 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 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve the amendment of our 2020 Equity Incentive Plan. COMPENSATION ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve an amendment to our certificate of incorporation to declassify our board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve an amendment to our certificate of incorporation to limit the liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve one or more adjournments of the meeting from time to time, if necessary or appropriate (as determined by our board of directors or the chairperson of the meeting), including to solicit additional proxies to vote in favor of any of Proposals 1-6 above in the event that there are insufficient votes at the time of the meeting to establish a quorum or approve any of Proposals 1-6 above. CORPORATE GOVERNANCE ISSUER 125014.000000 0 FOR 125014.000000 FOR S000030005 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Chi-Foon Chan, Ph.D. DIRECTOR ELECTIONS ISSUER 28001.000000 0 FOR 28001.000000 FOR S000030005 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Kimon W. Michaels, Ph.D. DIRECTOR ELECTIONS ISSUER 28001.000000 0 FOR 28001.000000 FOR S000030005 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Shuo Zhang DIRECTOR ELECTIONS ISSUER 28001.000000 0 FOR 28001.000000 FOR S000030005 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To ratify the appointment of BPM LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 28001.000000 0 FOR 28001.000000 FOR S000030005 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve an amendment to our amended and restated certificate of incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 28001.000000 0 FOR 28001.000000 FOR S000030005 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our Ninth Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 28001.000000 0 FOR 28001.000000 FOR S000030005 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our First Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 28001.000000 0 FOR 28001.000000 FOR S000030005 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28001.000000 0 FOR 28001.000000 FOR S000030005 Performant Financial Corporation 71377E105 US71377E1055 06/18/2024 Elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified: Lisa C. Im DIRECTOR ELECTIONS ISSUER 46694.000000 0 FOR 46694.000000 FOR S000030005 Performant Financial Corporation 71377E105 US71377E1055 06/18/2024 Elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified: Bradley M. Fluegel DIRECTOR ELECTIONS ISSUER 46694.000000 0 FOR 46694.000000 FOR S000030005 Performant Financial Corporation 71377E105 US71377E1055 06/18/2024 Ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 46694.000000 0 FOR 46694.000000 FOR S000030005 Performant Financial Corporation 71377E105 US71377E1055 06/18/2024 Approve the amendment and restatement of our Amended and Restated 2012 Stock Incentive Plan to increase the number of shares of Common Stock available for issuance thereunder by 4,000,000 shares from 14,550,000 shares to 18,550,000 shares and to make certain other changes; and COMPENSATION ISSUER 46694.000000 0 FOR 46694.000000 FOR S000030005 Performant Financial Corporation 71377E105 US71377E1055 06/18/2024 Approve the adoption of our 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 46694.000000 0 FOR 46694.000000 FOR S000030005 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Emma Reeve DIRECTOR ELECTIONS ISSUER 52560.000000 0 FOR 52560.000000 FOR S000030005 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Michael Schmertzler DIRECTOR ELECTIONS ISSUER 52560.000000 0 FOR 52560.000000 FOR S000030005 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Mary Smith DIRECTOR ELECTIONS ISSUER 52560.000000 0 FOR 52560.000000 FOR S000030005 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Glenn D. Steele, Jr., M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 52560.000000 0 FOR 52560.000000 FOR S000030005 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 52560.000000 0 FOR 52560.000000 FOR S000030005 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 52560.000000 0 FOR 52560.000000 FOR S000030005 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 49317.000000 0 FOR 49317.000000 FOR S000030005 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 49317.000000 0 FOR 49317.000000 FOR S000030005 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 49317.000000 0 FOR 49317.000000 FOR S000030005 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49317.000000 0 FOR 49317.000000 FOR S000030005 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 49317.000000 0 FOR 49317.000000 FOR S000030005 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 49317.000000 0 FOR 49317.000000 FOR S000030005 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 49317.000000 0 FOR 49317.000000 FOR S000030005 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 49317.000000 0 FOR 49317.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Jack W. Lasersohn DIRECTOR ELECTIONS ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Charles (Chas) S. McKhann DIRECTOR ELECTIONS ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Rick D. Anderson DIRECTOR ELECTIONS ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Kevin J. Ballinger DIRECTOR ELECTIONS ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Tanisha V. Carino, Ph.D. DIRECTOR ELECTIONS ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Tony M. Chou, M.D. DIRECTOR ELECTIONS ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Elizabeth H. Weatherman DIRECTOR ELECTIONS ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Donald J. Zurbay DIRECTOR ELECTIONS ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 34736.000000 0 FOR 34736.000000 FOR S000030005 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Ranjana Clark DIRECTOR ELECTIONS ISSUER 3489.000000 0 FOR 3489.000000 FOR S000030005 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 3489.000000 0 FOR 3489.000000 FOR S000030005 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 To approve, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3489.000000 0 FOR 3489.000000 FOR S000030005 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 To ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3489.000000 0 FOR 3489.000000 FOR S000030005 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: David Steinberg DIRECTOR ELECTIONS ISSUER 126450.000000 0 FOR 126450.000000 FOR S000030005 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: John Sculley DIRECTOR ELECTIONS ISSUER 126450.000000 0 FOR 126450.000000 FOR S000030005 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: Imran Khan DIRECTOR ELECTIONS ISSUER 126450.000000 0 FOR 126450.000000 FOR S000030005 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 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 126450.000000 0 FOR 126450.000000 FOR S000030005 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 126450.000000 0 FOR 126450.000000 FOR S000030005 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Approval, on an advisory (non-binding) basis, as to the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 126450.000000 0 ONE YEAR 126450.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 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 9653.000000 0 FOR 9653.000000 FOR S000030005 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Approve the Amended and Restated 2012 Stock Incentive Plan. COMPENSATION ISSUER 9653.000000 0 FOR 9653.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 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 44777.000000 0 FOR 44777.000000 FOR S000030005 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 7609.000000 0 FOR 7609.000000 FOR S000030005 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 7609.000000 0 FOR 7609.000000 FOR S000030005 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 7609.000000 0 FOR 7609.000000 FOR S000030005 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 7609.000000 0 FOR 7609.000000 FOR S000030005 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 7609.000000 0 FOR 7609.000000 FOR S000030005 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 7609.000000 0 FOR 7609.000000 FOR S000030005 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/20/2024 To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Rajeev Dadoo, Ph.D. DIRECTOR ELECTIONS ISSUER 4882.000000 0 WITHHOLD 4882.000000 AGAINST S000030005 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/20/2024 To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Michael Kelly DIRECTOR ELECTIONS ISSUER 4882.000000 0 WITHHOLD 4882.000000 AGAINST S000030005 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/20/2024 To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Pratik Shah, Ph.D. DIRECTOR ELECTIONS ISSUER 4882.000000 0 WITHHOLD 4882.000000 AGAINST S000030005 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/20/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4882.000000 0 FOR 4882.000000 FOR S000030005 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Michael Praeger DIRECTOR ELECTIONS ISSUER 124788.000000 0 FOR 124788.000000 FOR S000030005 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Teresa Mackintosh DIRECTOR ELECTIONS ISSUER 124788.000000 0 FOR 124788.000000 FOR S000030005 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Arthur J. Rubado DIRECTOR ELECTIONS ISSUER 124788.000000 0 FOR 124788.000000 FOR S000030005 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 124788.000000 0 FOR 124788.000000 FOR S000030005 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 A proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 124788.000000 0 FOR 124788.000000 FOR S000030005 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Daniel Knutson DIRECTOR ELECTIONS ISSUER 28912.000000 0 FOR 28912.000000 FOR S000030005 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Joyce Lee DIRECTOR ELECTIONS ISSUER 28912.000000 0 FOR 28912.000000 FOR S000030005 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Olivier Rigaud DIRECTOR ELECTIONS ISSUER 28912.000000 0 FOR 28912.000000 FOR S000030005 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Monica Vicente DIRECTOR ELECTIONS ISSUER 28912.000000 0 FOR 28912.000000 FOR S000030005 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 28912.000000 0 FOR 28912.000000 FOR S000030005 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 28912.000000 0 FOR 28912.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Cyrus Madon DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Jeffrey Blidner DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director David Court DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Stephen Girsky DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director David Hamill DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Anne Ruth Herkes DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director John Lacey DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Don Mackenzie DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Michael Warren DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Patricia Zuccotti DIRECTOR ELECTIONS ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 23367.000000 0 FOR 23367.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: James P. Chambers DIRECTOR ELECTIONS ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Hamish A. Dodds DIRECTOR ELECTIONS ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Gail Mandel DIRECTOR ELECTIONS ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Chris Morris DIRECTOR ELECTIONS ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Atish Shah DIRECTOR ELECTIONS ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Jennifer Storms DIRECTOR ELECTIONS ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30605.000000 0 FOR 30605.000000 FOR S000030005 EverCommerce Inc. 29977X105 US29977X1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: John Marquis DIRECTOR ELECTIONS ISSUER 16611.000000 0 FOR 16611.000000 FOR S000030005 EverCommerce Inc. 29977X105 US29977X1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Joseph Osnoss DIRECTOR ELECTIONS ISSUER 16611.000000 0 FOR 16611.000000 FOR S000030005 EverCommerce Inc. 29977X105 US29977X1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Richard A. Simonson DIRECTOR ELECTIONS ISSUER 16611.000000 0 FOR 16611.000000 FOR S000030005 EverCommerce Inc. 29977X105 US29977X1054 06/20/2024 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 16611.000000 0 FOR 16611.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Vikram Pandit DIRECTOR ELECTIONS ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Andreas Fibig DIRECTOR ELECTIONS ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Nitin Sahney DIRECTOR ELECTIONS ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Jaynie Studenmund DIRECTOR ELECTIONS ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024. AUDIT-RELATED ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpation. CORPORATE GOVERNANCE ISSUER 146157.000000 0 FOR 146157.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Goran Ando, M.D. DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Jay S. Duker, M.D. DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Nancy Lurker DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: John B. Landis, Ph.D. DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: David Guyer, M.D. DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Wendy DiCicco DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Anthony P. Adamis, M.D. DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Stuart Duty DIRECTOR ELECTIONS ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 To approve an amendment to the EyePoint Pharmaceuticals, Inc. 2023 Long-Term Incentive Plan to (i) increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares and (ii) increase the individual non-employee director compensation limit contained therein to $850,000 for ongoing directors in any calendar year and $1,100,000 for new directors in any calendar year. COMPENSATION ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 To approve an amendment to the EyePoint Pharmaceuticals, Inc. 2019 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 250,000 shares. COMPENSATION ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18207.000000 0 FOR 18207.000000 FOR S000030005 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 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 18207.000000 0 FOR 18207.000000 FOR S000030005 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Steven J. Abrams, Esq. DIRECTOR ELECTIONS ISSUER 10765.000000 0 WITHHOLD 10765.000000 AGAINST S000030005 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Jeffrey A. Beck DIRECTOR ELECTIONS ISSUER 10765.000000 0 FOR 10765.000000 FOR S000030005 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Joseph W. Dews IV DIRECTOR ELECTIONS ISSUER 10765.000000 0 FOR 10765.000000 FOR S000030005 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Richard N. Grant, Jr. DIRECTOR ELECTIONS ISSUER 10765.000000 0 FOR 10765.000000 FOR S000030005 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Gerald J. Maginnis DIRECTOR ELECTIONS ISSUER 10765.000000 0 FOR 10765.000000 FOR S000030005 inTEST Corporation 461147100 US4611471008 06/20/2024 Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 10765.000000 0 FOR 10765.000000 FOR S000030005 inTEST Corporation 461147100 US4611471008 06/20/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10765.000000 0 FOR 10765.000000 FOR S000030005 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Roger Susi DIRECTOR ELECTIONS ISSUER 6652.000000 0 FOR 6652.000000 FOR S000030005 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Monty Allen DIRECTOR ELECTIONS ISSUER 6652.000000 0 FOR 6652.000000 FOR S000030005 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Anthony Vuoto DIRECTOR ELECTIONS ISSUER 6652.000000 0 FOR 6652.000000 FOR S000030005 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Hilda Scharen-Guivel DIRECTOR ELECTIONS ISSUER 6652.000000 0 FOR 6652.000000 FOR S000030005 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: James Hawkins DIRECTOR ELECTIONS ISSUER 6652.000000 0 FOR 6652.000000 FOR S000030005 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024; AUDIT-RELATED ISSUER 6652.000000 0 FOR 6652.000000 FOR S000030005 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 6652.000000 0 FOR 6652.000000 FOR S000030005 Karat Packaging Inc. 48563L101 US48563L1017 06/20/2024 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as "Director Election Proposal": Alan Yu DIRECTOR ELECTIONS ISSUER 6167.000000 0 FOR 6167.000000 FOR S000030005 Karat Packaging Inc. 48563L101 US48563L1017 06/20/2024 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as "Director Election Proposal": Jian Guo DIRECTOR ELECTIONS ISSUER 6167.000000 0 FOR 6167.000000 FOR S000030005 Karat Packaging Inc. 48563L101 US48563L1017 06/20/2024 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as "Director Election Proposal": Paul Y. Chen DIRECTOR ELECTIONS ISSUER 6167.000000 0 FOR 6167.000000 FOR S000030005 Karat Packaging Inc. 48563L101 US48563L1017 06/20/2024 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as "Director Election Proposal": Eric Chen DIRECTOR ELECTIONS ISSUER 6167.000000 0 FOR 6167.000000 FOR S000030005 Karat Packaging Inc. 48563L101 US48563L1017 06/20/2024 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as "Director Election Proposal": Eve Yen DIRECTOR ELECTIONS ISSUER 6167.000000 0 FOR 6167.000000 FOR S000030005 Karat Packaging Inc. 48563L101 US48563L1017 06/20/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent certified public accountants for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 6167.000000 0 FOR 6167.000000 FOR S000030005 Karat Packaging Inc. 48563L101 US48563L1017 06/20/2024 To obtain advisory approval of the Company's executive compensation ("Say on Pay"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 6167.000000 0 FOR 6167.000000 FOR S000030005 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 Election of Directors: Damian deGoa DIRECTOR ELECTIONS ISSUER 31844.000000 0 FOR 31844.000000 FOR S000030005 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 Election of Directors: Arthur Kirsch DIRECTOR ELECTIONS ISSUER 31844.000000 0 FOR 31844.000000 FOR S000030005 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 Election of Directors: Paul B. Manning DIRECTOR ELECTIONS ISSUER 31844.000000 0 WITHHOLD 31844.000000 AGAINST S000030005 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 To approve an amendment to our Charter to increase the total number of authorized shares of our common stock from 100,000,000 shares to 115,000,000 shares. CAPITAL STRUCTURE ISSUER 31844.000000 0 FOR 31844.000000 FOR S000030005 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 To ratify the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024. AUDIT-RELATED ISSUER 31844.000000 0 FOR 31844.000000 FOR S000030005 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31844.000000 0 FOR 31844.000000 FOR S000030005 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31844.000000 0 ONE YEAR 31844.000000 FOR S000030005 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: Brandon Gardner DIRECTOR ELECTIONS ISSUER 53998.000000 0 FOR 53998.000000 FOR S000030005 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: David Frankel DIRECTOR ELECTIONS ISSUER 53998.000000 0 FOR 53998.000000 FOR S000030005 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: Zuhairah Washington DIRECTOR ELECTIONS ISSUER 53998.000000 0 FOR 53998.000000 FOR S000030005 Olo Inc. 68134L109 US68134L1098 06/20/2024 To ratify the selection by the audit committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 53998.000000 0 FOR 53998.000000 FOR S000030005 Olo Inc. 68134L109 US68134L1098 06/20/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 53998.000000 0 FOR 53998.000000 FOR S000030005 Olo Inc. 68134L109 US68134L1098 06/20/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53998.000000 0 FOR 53998.000000 FOR S000030005 Omega Therapeutics, Inc. 68217N105 US68217N1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Rainer J. Boehm, M.D. DIRECTOR ELECTIONS ISSUER 22309.000000 0 FOR 22309.000000 FOR S000030005 Omega Therapeutics, Inc. 68217N105 US68217N1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Richard N. Kender DIRECTOR ELECTIONS ISSUER 22309.000000 0 FOR 22309.000000 FOR S000030005 Omega Therapeutics, Inc. 68217N105 US68217N1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Elliott M. Levy, M.D. DIRECTOR ELECTIONS ISSUER 22309.000000 0 FOR 22309.000000 FOR S000030005 Omega Therapeutics, Inc. 68217N105 US68217N1054 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22309.000000 0 FOR 22309.000000 FOR S000030005 Omega Therapeutics, Inc. 68217N105 US68217N1054 06/20/2024 Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the fullest extend permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 22309.000000 0 FOR 22309.000000 FOR S000030005 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/20/2024 Election of Class I Directors: Eric A. Rose, M.D. DIRECTOR ELECTIONS ISSUER 12970.000000 0 FOR 12970.000000 FOR S000030005 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/20/2024 Election of Class I Directors: Jason Aryeh DIRECTOR ELECTIONS ISSUER 12970.000000 0 FOR 12970.000000 FOR S000030005 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/20/2024 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 12970.000000 0 FOR 12970.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Alan A. Ades DIRECTOR ELECTIONS ISSUER 7479.000000 0 WITHHOLD 7479.000000 AGAINST S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Robert Ades DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Michael J. Driscoll DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Prathyusha Duraibabu DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: David Erani DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Jon Giacomin DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Gary S. Gillheeney, Sr. DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Michele Korfin DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Arthur S. Leibowitz DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Glenn H. Nussdorf DIRECTOR ELECTIONS ISSUER 7479.000000 0 WITHHOLD 7479.000000 AGAINST S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Gilberto Quintero DIRECTOR ELECTIONS ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2024 annual meeting of shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Approval of an amendment to our 2018 Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 15,900,000 shares. COMPENSATION ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 7479.000000 0 FOR 7479.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Ms. Kerry Galvin DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Paul Huck DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Ms. Mary Lindsey DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Didier Miraton DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Yi Hyon Paik DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Corning F. Painter DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Dan F. Smith DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Hans-Dietrich Winkhaus DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024: Mr. Michel Wurth DIRECTOR ELECTIONS ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2023 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2024 and ending on December 31, 2024. COMPENSATION ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Approval of the annual accounts of the Company for the financial year that ended on December 31, 2023. CORPORATE GOVERNANCE ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2023. CORPORATE GOVERNANCE ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Allocation of results of the financial year that ended on December 31, 2023, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,546,266.05. CAPITAL STRUCTURE ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2023. CORPORATE GOVERNANCE ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree for the financial year that ended on December 31, 2023. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Appointment of Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 Orion S.A. L72967109 LU1092234845 06/20/2024 Ratification of the appointment of Ernst & Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2024. AUDIT-RELATED ISSUER 49863.000000 0 FOR 49863.000000 FOR S000030005 PepGen Inc. 713317105 US7133171055 06/20/2024 To elect two Class II directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: James McArthur DIRECTOR ELECTIONS ISSUER 2134.000000 0 FOR 2134.000000 FOR S000030005 PepGen Inc. 713317105 US7133171055 06/20/2024 To elect two Class II directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Habib Joseph Dable DIRECTOR ELECTIONS ISSUER 2134.000000 0 FOR 2134.000000 FOR S000030005 PepGen Inc. 713317105 US7133171055 06/20/2024 To approve an amendment to our Third Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted by recent amendments to Delaware law; CORPORATE GOVERNANCE ISSUER 2134.000000 0 FOR 2134.000000 FOR S000030005 PepGen Inc. 713317105 US7133171055 06/20/2024 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 2134.000000 0 FOR 2134.000000 FOR S000030005 PepGen Inc. 713317105 US7133171055 06/20/2024 To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve the Proposal No. 2 above; and CORPORATE GOVERNANCE ISSUER 2134.000000 0 FOR 2134.000000 FOR S000030005 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 21471.000000 0 FOR 21471.000000 FOR S000030005 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 21471.000000 0 FOR 21471.000000 FOR S000030005 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 21471.000000 0 FOR 21471.000000 FOR S000030005 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 21471.000000 0 FOR 21471.000000 FOR S000030005 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 21471.000000 0 ONE YEAR 21471.000000 FOR S000030005 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 21471.000000 0 FOR 21471.000000 FOR S000030005 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2024 To elect the Class II director nominees named below to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sarah A. O'Dowd DIRECTOR ELECTIONS ISSUER 32298.000000 0 FOR 32298.000000 FOR S000030005 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2024 To elect the Class II director nominees named below to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: William D. Waddill DIRECTOR ELECTIONS ISSUER 32298.000000 0 FOR 32298.000000 FOR S000030005 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2024 To elect the Class II director nominees named below to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lewis T. "Rusty" Williams, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 32298.000000 0 FOR 32298.000000 FOR S000030005 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32298.000000 0 FOR 32298.000000 FOR S000030005 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2024 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 32298.000000 0 FOR 32298.000000 FOR S000030005 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2024 To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of our common stock from 90,000,000 to 180,000,000. CAPITAL STRUCTURE ISSUER 32298.000000 0 FOR 32298.000000 FOR S000030005 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until his or her successor is elected: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 93377.000000 0 FOR 93377.000000 FOR S000030005 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until his or her successor is elected: Flavia Borellini, Ph.D. DIRECTOR ELECTIONS ISSUER 93377.000000 0 FOR 93377.000000 FOR S000030005 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until his or her successor is elected: Lorence Kim, M.D. DIRECTOR ELECTIONS ISSUER 93377.000000 0 FOR 93377.000000 FOR S000030005 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 93377.000000 0 FOR 93377.000000 FOR S000030005 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 93377.000000 0 FOR 93377.000000 FOR S000030005 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Arthur C. Butcher DIRECTOR ELECTIONS ISSUER 44364.000000 0 FOR 44364.000000 FOR S000030005 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Stephen C. Farrell DIRECTOR ELECTIONS ISSUER 44364.000000 0 FOR 44364.000000 FOR S000030005 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Thomas G. Frinzi DIRECTOR ELECTIONS ISSUER 44364.000000 0 FOR 44364.000000 FOR S000030005 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Wei Jiang DIRECTOR ELECTIONS ISSUER 44364.000000 0 FOR 44364.000000 FOR S000030005 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Aimee S. Weisner DIRECTOR ELECTIONS ISSUER 44364.000000 0 FOR 44364.000000 FOR S000030005 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Elizabeth Yeu, MD DIRECTOR ELECTIONS ISSUER 44364.000000 0 FOR 44364.000000 FOR S000030005 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Lilian Zhou DIRECTOR ELECTIONS ISSUER 44364.000000 0 FOR 44364.000000 FOR S000030005 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 44364.000000 0 FOR 44364.000000 FOR S000030005 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 44364.000000 0 FOR 44364.000000 FOR S000030005 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 44364.000000 0 FOR 44364.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Erez Gissin DIRECTOR ELECTIONS ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Elliot Noss DIRECTOR ELECTIONS ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Jeffrey Schwartz DIRECTOR ELECTIONS ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Allen Karp DIRECTOR ELECTIONS ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Robin Chase DIRECTOR ELECTIONS ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Marlene Carl DIRECTOR ELECTIONS ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Lee Matheson DIRECTOR ELECTIONS ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Gigi Sohn DIRECTOR ELECTIONS ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Tucows Inc. 898697206 US8986972060 06/20/2024 To ratify the selection of the independent accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3629.000000 0 FOR 3629.000000 FOR S000030005 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Election of two Class III directors for three-year terms: Matthew McRae DIRECTOR ELECTIONS ISSUER 71354.000000 0 FOR 71354.000000 FOR S000030005 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Election of two Class III directors for three-year terms: Catriona Fallon DIRECTOR ELECTIONS ISSUER 71354.000000 0 FOR 71354.000000 FOR S000030005 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 71354.000000 0 FOR 71354.000000 FOR S000030005 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71354.000000 0 FOR 71354.000000 FOR S000030005 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Advisory vote to recommend the frequency of future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71354.000000 0 ONE YEAR 71354.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Robert L. Antin DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Tammy Brandt DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Robert D'Agostino DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Michael J. Sheldon DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 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 4089.000000 14210.000000 FOR 4089.000000 FOR S000030005 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Eric Aguiar, M.D. DIRECTOR ELECTIONS ISSUER 73349.000000 0 FOR 73349.000000 FOR S000030005 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Jennifer E. Cook DIRECTOR ELECTIONS ISSUER 73349.000000 0 FOR 73349.000000 FOR S000030005 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Andrea J. Ellis DIRECTOR ELECTIONS ISSUER 73349.000000 0 FOR 73349.000000 FOR S000030005 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Fred Hassan DIRECTOR ELECTIONS ISSUER 73349.000000 0 FOR 73349.000000 FOR S000030005 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Ali J. Satvat DIRECTOR ELECTIONS ISSUER 73349.000000 0 FOR 73349.000000 FOR S000030005 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To cast a non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73349.000000 0 FOR 73349.000000 FOR S000030005 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 73349.000000 0 FOR 73349.000000 FOR S000030005 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To approve an amendment and restatement of the 2021 Amended and Restated BridgeBio Pharma, Inc. Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 6,500,000 shares. COMPENSATION ISSUER 73349.000000 0 FOR 73349.000000 FOR S000030005 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Robert Lisy DIRECTOR ELECTIONS ISSUER 28414.000000 0 FOR 28414.000000 FOR S000030005 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Adam Godfrey DIRECTOR ELECTIONS ISSUER 28414.000000 0 FOR 28414.000000 FOR S000030005 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Michael Purcell DIRECTOR ELECTIONS ISSUER 28414.000000 0 FOR 28414.000000 FOR S000030005 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Ratification of BDO USA, P.C. as International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28414.000000 0 FOR 28414.000000 FOR S000030005 International Money Express, Inc. 46005L101 US46005L1017 06/21/2024 Approval of a non-binding advisory resolution regarding the compensation of the named executive officers of International Money Express, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 28414.000000 0 FOR 28414.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Theodore H. Ashford III DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: A. Russell Chandler III DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Peter Jackson DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: William G. Miller DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: William G. Miller II DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Javier Reyes DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Jill Sutton DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Susan Sweeney DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Leigh Walton DIRECTOR ELECTIONS ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 619.000000 0 FOR 619.000000 FOR S000030005 PlayAGS, Inc. 72814N104 US72814N1046 06/21/2024 To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027; Yvette Landau DIRECTOR ELECTIONS ISSUER 34176.000000 0 FOR 34176.000000 FOR S000030005 PlayAGS, Inc. 72814N104 US72814N1046 06/21/2024 To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027; Geoff Freeman DIRECTOR ELECTIONS ISSUER 34176.000000 0 FOR 34176.000000 FOR S000030005 PlayAGS, Inc. 72814N104 US72814N1046 06/21/2024 To conduct an advisory vote to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 34176.000000 0 FOR 34176.000000 FOR S000030005 PlayAGS, Inc. 72814N104 US72814N1046 06/21/2024 To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 34176.000000 0 FOR 34176.000000 FOR S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 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 19998.000000 0 WITHHOLD 19998.000000 AGAINST S000030005 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/21/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Kimberly Blackwell, M.D. DIRECTOR ELECTIONS ISSUER 52449.000000 0 FOR 52449.000000 FOR S000030005 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/21/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Enoch Kariuki, Pharm.D. DIRECTOR ELECTIONS ISSUER 52449.000000 0 FOR 52449.000000 FOR S000030005 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/21/2024 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 52449.000000 0 FOR 52449.000000 FOR S000030005 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/21/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52449.000000 0 FOR 52449.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: David Jay Salisbury DIRECTOR ELECTIONS ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: Stephen Hunt DIRECTOR ELECTIONS ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: H. Keith Jennings DIRECTOR ELECTIONS ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: Sen Ming (Jimmy) Lim DIRECTOR ELECTIONS ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: Graham van't Hoff DIRECTOR ELECTIONS ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: Barry Dick DIRECTOR ELECTIONS ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors of the Company for fiscal year 2024 AUDIT-RELATED ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by Susan Brennan and Barry Dick in the Company's 2022 Equity Compensation Plan: Susan Brennan COMPENSATION ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by Susan Brennan and Barry Dick in the Company's 2022 Equity Compensation Plan: Barry Dick COMPENSATION ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of awards to Susan Brennan pursuant to the Company's 2022 Equity Compensation Plan: Susan Brennan COMPENSATION ISSUER 312.000000 30868.000000 AGAINST 312.000000 AGAINST S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 To approve, for purposes of NASDAQ Listing Rule 5635 and for all other purposes, of the issuance of additional shares of the Company's common stock upon a Make-Whole Fundamental Change and upon conversion of the convertible notes issuable under the Amended and Restated Note Purchase Agreement. CAPITAL STRUCTURE ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Five. CORPORATE GOVERNANCE ISSUER 312.000000 30868.000000 FOR 312.000000 FOR S000030005 Century Casinos, Inc. 156492100 US1564921005 06/24/2024 To elect two Class III directors to the Board of Directors: ERWIN HAITZMANN DIRECTOR ELECTIONS ISSUER 21945.000000 0 FOR 21945.000000 FOR S000030005 Century Casinos, Inc. 156492100 US1564921005 06/24/2024 To elect two Class III directors to the Board of Directors: GOTTFRIED SCHELLMANN DIRECTOR ELECTIONS ISSUER 21945.000000 0 FOR 21945.000000 FOR S000030005 Century Casinos, Inc. 156492100 US1564921005 06/24/2024 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 21945.000000 0 FOR 21945.000000 FOR S000030005 Century Casinos, Inc. 156492100 US1564921005 06/24/2024 To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21945.000000 0 FOR 21945.000000 FOR S000030005 Century Casinos, Inc. 156492100 US1564921005 06/24/2024 To consider and vote upon a proposal to approve the Amended and Restated 2016 Equity Incentive Plan. COMPENSATION ISSUER 21945.000000 0 FOR 21945.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Linda Beidler-D'Aguilar DIRECTOR ELECTIONS ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Brian E. Butler DIRECTOR ELECTIONS ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Carson K. Ebanks DIRECTOR ELECTIONS ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Clarence B. Flowers, Jr. DIRECTOR ELECTIONS ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Frederick W. McTaggart DIRECTOR ELECTIONS ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Wilmer F. Pergande DIRECTOR ELECTIONS ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Leonard J. Sokolow DIRECTOR ELECTIONS ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Raymond Whittaker DIRECTOR ELECTIONS ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, at the remuneration to be determined by the Audit Committee of the Board of Directors. AUDIT-RELATED ISSUER 3786.000000 0 FOR 3786.000000 FOR S000030005 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Tony Byerly DIRECTOR ELECTIONS ISSUER 76554.000000 0 FOR 76554.000000 FOR S000030005 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Roger Fradin DIRECTOR ELECTIONS ISSUER 76554.000000 0 FOR 76554.000000 FOR S000030005 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Joseph F. Hanna DIRECTOR ELECTIONS ISSUER 76554.000000 0 FOR 76554.000000 FOR S000030005 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 The ratification the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 28, 2024. AUDIT-RELATED ISSUER 76554.000000 0 FOR 76554.000000 FOR S000030005 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76554.000000 0 FOR 76554.000000 FOR S000030005 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve, on a non binding, advisory basis, of the frequency of the advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76554.000000 0 ONE YEAR 76554.000000 FOR S000030005 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve an amendment and restatement of our certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 76554.000000 0 FOR 76554.000000 FOR S000030005 PDS Biotechnology Corporation 70465T107 US70465T1079 06/24/2024 Election of Directors: Frank Bedu-Addo, Ph.D. DIRECTOR ELECTIONS ISSUER 12633.000000 13300.000000 FOR 12633.000000 FOR S000030005 PDS Biotechnology Corporation 70465T107 US70465T1079 06/24/2024 Election of Directors: Otis Brawley, M.D. DIRECTOR ELECTIONS ISSUER 12633.000000 13300.000000 FOR 12633.000000 FOR S000030005 PDS Biotechnology Corporation 70465T107 US70465T1079 06/24/2024 To approve an amendment to our Eighth Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 75,000,000 shares to 150,000,000 shares; CAPITAL STRUCTURE ISSUER 12633.000000 13300.000000 FOR 12633.000000 FOR S000030005 PDS Biotechnology Corporation 70465T107 US70465T1079 06/24/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 12633.000000 13300.000000 FOR 12633.000000 FOR S000030005 PDS Biotechnology Corporation 70465T107 US70465T1079 06/24/2024 To approve, by non-binding, advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12633.000000 13300.000000 FOR 12633.000000 FOR S000030005 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Dr. Khalid Islam DIRECTOR ELECTIONS ISSUER 4201.000000 0 FOR 4201.000000 FOR S000030005 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Mr. Chris A. Rallis DIRECTOR ELECTIONS ISSUER 4201.000000 0 FOR 4201.000000 FOR S000030005 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Dr. Marco Brughera DIRECTOR ELECTIONS ISSUER 4201.000000 0 FOR 4201.000000 FOR S000030005 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Dr. Jodi Cook DIRECTOR ELECTIONS ISSUER 4201.000000 0 FOR 4201.000000 FOR S000030005 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Mr. Rostislav Raykov DIRECTOR ELECTIONS ISSUER 4201.000000 0 FOR 4201.000000 FOR S000030005 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 APPOINTMENT OF AUDITORS Appointment of Haskell & White LLP as the auditors of the Corporation for the year ending December 31, 2024 and authorizing the directors of the Corporation to fix their remuneration. AUDIT-RELATED ISSUER 4201.000000 0 FOR 4201.000000 FOR S000030005 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 EXECUTIVE COMPENSATION To vote, on an advisory (non-binding) basis, on the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4201.000000 0 FOR 4201.000000 FOR S000030005 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: Tuanfang Liu DIRECTOR ELECTIONS ISSUER 9907.000000 5600.000000 FOR 9907.000000 FOR S000030005 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: Jiangyan Zhu DIRECTOR ELECTIONS ISSUER 9907.000000 5600.000000 FOR 9907.000000 FOR S000030005 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: Christopher Robert Burch DIRECTOR ELECTIONS ISSUER 9907.000000 5600.000000 FOR 9907.000000 FOR S000030005 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: Brent Cox DIRECTOR ELECTIONS ISSUER 9907.000000 5600.000000 FOR 9907.000000 FOR S000030005 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: John Fargis DIRECTOR ELECTIONS ISSUER 9907.000000 5600.000000 FOR 9907.000000 FOR S000030005 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 To ratify the appointment by the Audit Committee of the Company's Board of Directors of Marcum LLP as the Company's registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 9907.000000 5600.000000 FOR 9907.000000 FOR S000030005 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Approval, on an advisory basis, of the executive compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9907.000000 5600.000000 FOR 9907.000000 FOR S000030005 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9907.000000 5600.000000 ONE YEAR 9907.000000 AGAINST S000030005 LanzaTech Global, Inc. 51655R101 US51655R1014 06/25/2024 Election of Class I Directors: Nigel Gormly DIRECTOR ELECTIONS ISSUER 18256.000000 0 FOR 18256.000000 FOR S000030005 LanzaTech Global, Inc. 51655R101 US51655R1014 06/25/2024 Election of Class I Directors: Dr. Jennifer Holmgren DIRECTOR ELECTIONS ISSUER 18256.000000 0 FOR 18256.000000 FOR S000030005 LanzaTech Global, Inc. 51655R101 US51655R1014 06/25/2024 Ratification of the Appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 18256.000000 0 FOR 18256.000000 FOR S000030005 LanzaTech Global, Inc. 51655R101 US51655R1014 06/25/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18256.000000 0 FOR 18256.000000 FOR S000030005 LanzaTech Global, Inc. 51655R101 US51655R1014 06/25/2024 To approve, on an advisory (non-binding) basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18256.000000 0 ONE YEAR 18256.000000 FOR S000030005 Lexeo Therapeutics, Inc. 52886X107 US52886X1072 06/25/2024 The election of Mette Kirstine Agger as the Class I director: Mette Kirstine Agger DIRECTOR ELECTIONS ISSUER 4143.000000 0 FOR 4143.000000 FOR S000030005 Lexeo Therapeutics, Inc. 52886X107 US52886X1072 06/25/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4143.000000 0 FOR 4143.000000 FOR S000030005 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Bill Sibold DIRECTOR ELECTIONS ISSUER 13315.000000 0 FOR 13315.000000 FOR S000030005 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Rebecca Taub, M.D. DIRECTOR ELECTIONS ISSUER 13315.000000 0 FOR 13315.000000 FOR S000030005 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Fred B. Craves, Ph.D. DIRECTOR ELECTIONS ISSUER 13315.000000 0 FOR 13315.000000 FOR S000030005 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13315.000000 0 FOR 13315.000000 FOR S000030005 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13315.000000 0 FOR 13315.000000 FOR S000030005 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 To approve an amendment to the Madrigal Pharmaceuticals, Inc. 2015 Amended Stock Plan to increase the total number of shares of our common stock available for issuance by 750,000 shares and extend its duration by 10 years until April 23, 2035. COMPENSATION ISSUER 13315.000000 0 FOR 13315.000000 FOR S000030005 Model N, Inc. 607525102 US6075251024 06/25/2024 To adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated April 7, 2024, by and among Model N, Inc. ("Model N"), Mountain Parent, LLC, a Delaware limited liability company ("Parent"), and Mountain Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Model N (the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Model N surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 34417.000000 0 FOR 34417.000000 FOR S000030005 Model N, Inc. 607525102 US6075251024 06/25/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Model N's named executive that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 34417.000000 0 FOR 34417.000000 FOR S000030005 Model N, Inc. 607525102 US6075251024 06/25/2024 To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 34417.000000 0 FOR 34417.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Approve Compensation Policy for the Directors and Officers of the Company COMPENSATION ISSUER 4368.000000 100.000000 AGAINST 4368.000000 AGAINST S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Elect Erez Meltzer, CEO, as Chairman CORPORATE GOVERNANCE ISSUER 4368.000000 100.000000 FOR 4368.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Approve Grant of Options to Erez Meltzer, CEO COMPENSATION ISSUER 4368.000000 100.000000 AGAINST 4368.000000 AGAINST S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Approve Amendment of Compensation Scheme of Directors COMPENSATION ISSUER 4368.000000 100.000000 FOR 4368.000000 FOR S000030005 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager OTHER Procedural matter ISSUER 4368.000000 100.000000 AGAINST 4368.000000 NONE S000030005 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: Thomas C. Chubb III DIRECTOR ELECTIONS ISSUER 10239.000000 0 FOR 10239.000000 FOR S000030005 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: John R. Holder DIRECTOR ELECTIONS ISSUER 10239.000000 0 FOR 10239.000000 FOR S000030005 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: Stephen S. Lanier DIRECTOR ELECTIONS ISSUER 10239.000000 0 FOR 10239.000000 FOR S000030005 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 10239.000000 0 FOR 10239.000000 FOR S000030005 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10239.000000 0 FOR 10239.000000 FOR S000030005 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Election of Directors: Mika Nishimura DIRECTOR ELECTIONS ISSUER 35806.000000 0 FOR 35806.000000 FOR S000030005 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Election of Directors: Thomas A. West DIRECTOR ELECTIONS ISSUER 35806.000000 0 FOR 35806.000000 FOR S000030005 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35806.000000 0 FOR 35806.000000 FOR S000030005 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Advisory vote to approve executive compensation "Say-on-Pay". SECTION 14A SAY-ON-PAY VOTES ISSUER 35806.000000 0 FOR 35806.000000 FOR S000030005 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Approve an amendment to SI-BONE Inc.'s Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 35806.000000 0 FOR 35806.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Maurice J. Gallagher, Jr. DIRECTOR ELECTIONS ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Montie Brewer DIRECTOR ELECTIONS ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Gary Elmer DIRECTOR ELECTIONS ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Ponder Harrison DIRECTOR ELECTIONS ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Linda A. Marvin DIRECTOR ELECTIONS ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Sandra Morgan DIRECTOR ELECTIONS ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Charles W. Pollard DIRECTOR ELECTIONS ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of Allegiant Travel Company 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Ratification of KPMG LLP as independent registered public accountants. AUDIT-RELATED ISSUER 1433.000000 0 FOR 1433.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To vote to elect as directors the six nominees named in the Proxy Statement for a term of office expiring at the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Ali Bouzarif DIRECTOR ELECTIONS ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To vote to elect as directors the six nominees named in the Proxy Statement for a term of office expiring at the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Norma Corio DIRECTOR ELECTIONS ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To vote to elect as directors the six nominees named in the Proxy Statement for a term of office expiring at the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Mark Furlong DIRECTOR ELECTIONS ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To vote to elect as directors the six nominees named in the Proxy Statement for a term of office expiring at the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Timothy Keaney DIRECTOR ELECTIONS ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To vote to elect as directors the six nominees named in the Proxy Statement for a term of office expiring at the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Michael Tiedemann DIRECTOR ELECTIONS ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To vote to elect as directors the six nominees named in the Proxy Statement for a term of office expiring at the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Tracey Brophy Warson DIRECTOR ELECTIONS ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To approve, for purposes of complying with Nasdaq Rule 5635(b), the issuance of shares of Class A Common Stock and Series A Preferred Stock to Allianz Strategic Investments S.a.r.l., including shares of Class A Common Stock issuable upon the conversion of the Series A Preferred Stock and the exercise of warrants to purchase Class A Common Stock. CAPITAL STRUCTURE ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To approve an amendment to the Certificate of Incorporation of the Company to authorize a new class of common stock to be designated Class C Non-Voting Common Stock. CAPITAL STRUCTURE ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 AlTi Global, Inc. 02157E106 US02157E1064 06/26/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 20749.000000 0 FOR 20749.000000 FOR S000030005 Foghorn Therapeutics Inc. 344174107 US3441741077 06/26/2024 Elect Class I directors each for a three-year term: Scott Biller DIRECTOR ELECTIONS ISSUER 18136.000000 0 FOR 18136.000000 FOR S000030005 Foghorn Therapeutics Inc. 344174107 US3441741077 06/26/2024 Elect Class I directors each for a three-year term: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 18136.000000 0 FOR 18136.000000 FOR S000030005 Foghorn Therapeutics Inc. 344174107 US3441741077 06/26/2024 Elect Class I directors each for a three-year term: Michael Mendelsohn DIRECTOR ELECTIONS ISSUER 18136.000000 0 FOR 18136.000000 FOR S000030005 Foghorn Therapeutics Inc. 344174107 US3441741077 06/26/2024 To ratify the selection 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 18136.000000 0 FOR 18136.000000 FOR S000030005 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/26/2024 To elect the three nominees for Class III director named in the proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Vickie Capps DIRECTOR ELECTIONS ISSUER 983.000000 0 FOR 983.000000 FOR S000030005 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/26/2024 To elect the three nominees for Class III director named in the proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Jay Lichter DIRECTOR ELECTIONS ISSUER 983.000000 0 FOR 983.000000 FOR S000030005 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/26/2024 To elect the three nominees for Class III director named in the proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Jake Simson DIRECTOR ELECTIONS ISSUER 983.000000 0 FOR 983.000000 FOR S000030005 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/26/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 983.000000 0 FOR 983.000000 FOR S000030005 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lisa Egbuonu-Davis, M.D. DIRECTOR ELECTIONS ISSUER 47558.000000 0 FOR 47558.000000 FOR S000030005 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lainie Goldstein DIRECTOR ELECTIONS ISSUER 47558.000000 0 FOR 47558.000000 FOR S000030005 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Ramin Sayar DIRECTOR ELECTIONS ISSUER 47558.000000 0 FOR 47558.000000 FOR S000030005 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 47558.000000 0 FOR 47558.000000 FOR S000030005 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 47558.000000 0 FOR 47558.000000 FOR S000030005 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Janice E. Page DIRECTOR ELECTIONS ISSUER 37055.000000 0 FOR 37055.000000 FOR S000030005 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: David M. Sable DIRECTOR ELECTIONS ISSUER 37055.000000 0 FOR 37055.000000 FOR S000030005 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 37055.000000 0 FOR 37055.000000 FOR S000030005 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 37055.000000 0 FOR 37055.000000 FOR S000030005 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal Three. Hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37055.000000 0 FOR 37055.000000 FOR S000030005 Braze, Inc. 10576N102 US10576N1028 06/27/2024 Election of Three Class III Directors, each to hold office until our 2027 Annual Meeting of Stockholders: William Magnuson DIRECTOR ELECTIONS ISSUER 48142.000000 0 FOR 48142.000000 FOR S000030005 Braze, Inc. 10576N102 US10576N1028 06/27/2024 Election of Three Class III Directors, each to hold office until our 2027 Annual Meeting of Stockholders: David Obstler DIRECTOR ELECTIONS ISSUER 48142.000000 0 FOR 48142.000000 FOR S000030005 Braze, Inc. 10576N102 US10576N1028 06/27/2024 Election of Three Class III Directors, each to hold office until our 2027 Annual Meeting of Stockholders: Tara Walpert Levy DIRECTOR ELECTIONS ISSUER 48142.000000 0 FOR 48142.000000 FOR S000030005 Braze, Inc. 10576N102 US10576N1028 06/27/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48142.000000 0 FOR 48142.000000 FOR S000030005 Braze, Inc. 10576N102 US10576N1028 06/27/2024 To ratify the selection by the audit committee of our board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 48142.000000 0 FOR 48142.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Robert Selander DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Jon Kessler DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D. DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Paul Black DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian Dillon DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn Dilsaver DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowan DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart Parker DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle Wellborn DIRECTOR ELECTIONS ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 76562.000000 0 FOR 76562.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Fred Thiel DIRECTOR ELECTIONS ISSUER 201686.000000 0 FOR 201686.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Kevin DeNuccio DIRECTOR ELECTIONS ISSUER 201686.000000 0 FOR 201686.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Said Ouissal DIRECTOR ELECTIONS ISSUER 201686.000000 0 FOR 201686.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 201686.000000 0 FOR 201686.000000 FOR S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 201686.000000 0 ONE YEAR 201686.000000 AGAINST S000030005 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (our "2018 Plan") to increase the number of shares of our common stock, par value $0.0001 per share, reserved under our 2018 Plan by 15,000,000, or from 30,000,000 shares to 45,000,000 shares. COMPENSATION ISSUER 201686.000000 0 FOR 201686.000000 FOR S000030005 Patria Investments Limited G69451105 KYG694511059 06/27/2024 RESOLVED, as an ordinary resolution, that the Company's financial statements and the auditor's report for the fiscal year ended 31 December 2023, which have been made available to the Shareholders for the purpose of the AGM be approved and ratified. CORPORATE GOVERNANCE ISSUER 49909.000000 0 FOR 49909.000000 FOR S000030005 Patria Investments Limited G69451105 KYG694511059 06/27/2024 RESOLVED, as an ordinary resolution, that Peter Paul Lorenco Estermann be appointed as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Amended and Restated Memorandum and Articles of Association of the Company. DIRECTOR ELECTIONS ISSUER 49909.000000 0 AGAINST 49909.000000 AGAINST S000030005 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Kenneth A. Goldman DIRECTOR ELECTIONS ISSUER 120717.000000 0 FOR 120717.000000 FOR S000030005 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Joseph Osnoss DIRECTOR ELECTIONS ISSUER 120717.000000 0 FOR 120717.000000 FOR S000030005 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Tien Tzuo DIRECTOR ELECTIONS ISSUER 120717.000000 0 FOR 120717.000000 FOR S000030005 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 120717.000000 0 FOR 120717.000000 FOR S000030005 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 120717.000000 0 FOR 120717.000000 FOR S000030005 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve the amendment and restatement of Zuora's Restated Certificate of Incorporation to provide for exculpation of certain officers of Zuora from personal liability under certain circumstances as allowed by Delaware law. CORPORATE GOVERNANCE ISSUER 120717.000000 0 FOR 120717.000000 FOR S000030005 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve the issuance of the maximum number of shares of our Class A common stock upon (i) conversion of $400,000,000 aggregate principal amount of our 3.95% / 15.50% Convertible Senior PIK Toggle Notes due 2029 under the related indenture and (ii) exercise of warrants to acquire up to 7,500,000 shares of our Class A common stock. CAPITAL STRUCTURE ISSUER 120717.000000 0 FOR 120717.000000 FOR S000030005 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: John R. Loftus DIRECTOR ELECTIONS ISSUER 6834.000000 0 FOR 6834.000000 FOR S000030005 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: Allison M. DeStefano DIRECTOR ELECTIONS ISSUER 6834.000000 0 FOR 6834.000000 FOR S000030005 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: Jim R. Ruth DIRECTOR ELECTIONS ISSUER 6834.000000 0 FOR 6834.000000 FOR S000030005 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: Richard D. Schepp DIRECTOR ELECTIONS ISSUER 6834.000000 0 FOR 6834.000000 FOR S000030005 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: Alexandra C. Griffin DIRECTOR ELECTIONS ISSUER 6834.000000 0 FOR 6834.000000 FOR S000030005 Envela Corporation 29402E102 US29402E1029 06/28/2024 The approval and ratification of Whitley Penn, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6834.000000 0 FOR 6834.000000 FOR S000030005 Envela Corporation 29402E102 US29402E1029 06/28/2024 The adjournment of the annual meeting, if necessary, to solicit additional proxies in favor of proposals 1 and 2. CORPORATE GOVERNANCE ISSUER 6834.000000 0 FOR 6834.000000 FOR S000030005 Mondee Holdings, Inc. 465712107 US4657121079 06/28/2024 Election of Directors: Pradeep Udhas DIRECTOR ELECTIONS ISSUER 26658.000000 9200.000000 FOR 26658.000000 FOR S000030005 Mondee Holdings, Inc. 465712107 US4657121079 06/28/2024 Election of Directors: Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 26658.000000 9200.000000 FOR 26658.000000 FOR S000030005 Mondee Holdings, Inc. 465712107 US4657121079 06/28/2024 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 26658.000000 9200.000000 FOR 26658.000000 FOR S000030005