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 232692.000000 0 FOR 232692.000000 FOR S000002716 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 232692.000000 0 FOR 232692.000000 FOR S000002716 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 232692.000000 0 FOR 232692.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Terry Jimenez DIRECTOR ELECTIONS ISSUER 27194.000000 0 FOR 27194.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: L. Gregory Ballard DIRECTOR ELECTIONS ISSUER 27194.000000 0 FOR 27194.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Katherine L. Scherping DIRECTOR ELECTIONS ISSUER 27194.000000 0 FOR 27194.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Julia W. Sze DIRECTOR ELECTIONS ISSUER 27194.000000 0 FOR 27194.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Michelle D. Wilson DIRECTOR ELECTIONS ISSUER 27194.000000 0 FOR 27194.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: Andrew Wolfe, Ph.D. DIRECTOR ELECTIONS ISSUER 27194.000000 0 FOR 27194.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 07/06/2023 Company Proposal: Election of Directors: William Wyatt DIRECTOR ELECTIONS ISSUER 27194.000000 0 FOR 27194.000000 FOR S000002716 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 27194.000000 0 FOR 27194.000000 FOR S000002716 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 27194.000000 0 FOR 27194.000000 FOR S000002716 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 27194.000000 0 FOR 27194.000000 FOR S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Martin Fichtner DIRECTOR ELECTIONS ISSUER 340948.000000 0 FOR 340948.000000 FOR S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Ryan Hinkle DIRECTOR ELECTIONS ISSUER 340948.000000 0 FOR 340948.000000 FOR S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Timothy Maudlin DIRECTOR ELECTIONS ISSUER 340948.000000 0 FOR 340948.000000 FOR S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To hold an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 340948.000000 0 FOR 340948.000000 FOR S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 340948.000000 0 FOR 340948.000000 FOR S000002716 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 61314.000000 22902.000000 FOR 61314.000000 FOR S000002716 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 61314.000000 22902.000000 FOR 61314.000000 FOR S000002716 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 61314.000000 22902.000000 FOR 61314.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Paul Eisman DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Thomas E. Ferguson DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Clive A. Grannum DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: David M. Kaden DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Venita McCellon-Allen DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Ed McGough DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Steven R. Purvis DIRECTOR ELECTIONS ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve, on an advisory basis, AZZ's Executive Compensation Program. SECTION 14A SAY-ON-PAY VOTES ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve AZZ Inc.'s 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 AZZ Inc. 002474104 US0024741045 07/11/2023 Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024. AUDIT-RELATED ISSUER 42124.000000 0 FOR 42124.000000 FOR S000002716 Fathom Digital Manufacturing Corporation 31189Y202 US31189Y2028 07/11/2023 Election of the three incumbent Class I Directors to serve on the Board of Directors for three-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified or until their earlier resignation or removal: Dr. Caralynn Nowinski Collens DIRECTOR ELECTIONS ISSUER 15661.000000 0 FOR 15661.000000 FOR S000002716 Fathom Digital Manufacturing Corporation 31189Y202 US31189Y2028 07/11/2023 Election of the three incumbent Class I Directors to serve on the Board of Directors for three-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified or until their earlier resignation or removal: Adam DeWitt DIRECTOR ELECTIONS ISSUER 15661.000000 0 FOR 15661.000000 FOR S000002716 Fathom Digital Manufacturing Corporation 31189Y202 US31189Y2028 07/11/2023 Election of the three incumbent Class I Directors to serve on the Board of Directors for three-year terms expiring at the 2026 Annual Meeting of Stockholders once their respective successors have been duly elected and qualified or until their earlier resignation or removal: Ryan Martin DIRECTOR ELECTIONS ISSUER 15661.000000 0 FOR 15661.000000 FOR S000002716 Fathom Digital Manufacturing Corporation 31189Y202 US31189Y2028 07/11/2023 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our 2023 fiscal year AUDIT-RELATED ISSUER 15661.000000 0 FOR 15661.000000 FOR S000002716 Fathom Digital Manufacturing Corporation 31189Y202 US31189Y2028 07/11/2023 Approval of an amendment to the Company's Certificate of Incorporation (the "Charter") to reflect new Delaware law provisions regarding senior officer exculpation CORPORATE GOVERNANCE ISSUER 15661.000000 0 FOR 15661.000000 FOR S000002716 Fathom Digital Manufacturing Corporation 31189Y202 US31189Y2028 07/11/2023 Approval of an amendment to the Charter to provide our Board of Directors with discretion to effect a reverse stock split of our Class A and Class B common stock CAPITAL STRUCTURE ISSUER 15661.000000 0 FOR 15661.000000 FOR S000002716 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 332238.000000 0 FOR 332238.000000 FOR S000002716 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 332238.000000 0 FOR 332238.000000 FOR S000002716 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 332238.000000 0 FOR 332238.000000 FOR S000002716 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 332238.000000 0 FOR 332238.000000 FOR S000002716 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 332238.000000 0 ONE YEAR 332238.000000 FOR S000002716 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 Election of Directors: Blaise Judja-Sato DIRECTOR ELECTIONS ISSUER 48776.000000 0 FOR 48776.000000 FOR S000002716 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 Election of Directors: Peter Lee DIRECTOR ELECTIONS ISSUER 48776.000000 0 FOR 48776.000000 FOR S000002716 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 Ratification of the appointment of Marcum LLP as the Independent Auditors. AUDIT-RELATED ISSUER 48776.000000 0 FOR 48776.000000 FOR S000002716 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 48776.000000 0 FOR 48776.000000 FOR S000002716 Leafly Holdings, Inc. 52178J303 US52178J3032 07/12/2023 To approve one or more adjournments of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 48776.000000 0 FOR 48776.000000 FOR S000002716 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 0.000000 86971.000000 S000002716 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 0.000000 86971.000000 S000002716 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 0.000000 86971.000000 S000002716 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 0.000000 86971.000000 S000002716 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 0.000000 86971.000000 S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Sara E. Ambruster DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Timothy C. E. Brown DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Connie K. Duckworth DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Sanjay Gupta DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Todd P. Kelsey DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Jennifer C. Niemann DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Robert C. Pew III DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Cathy D. Ross DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Catherine C. B. Schmelter DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Peter M. Wege II DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Linda K. Williams DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Kate Pew Wolters DIRECTOR ELECTIONS ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 148506.000000 0 ONE YEAR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Approval of the Steelcase Inc. Incentive Compensation Plan COMPENSATION ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 Steelcase Inc. 858155203 US8581552036 07/12/2023 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 148506.000000 0 FOR 148506.000000 FOR S000002716 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 11850.000000 0 FOR 11850.000000 FOR S000002716 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 11850.000000 0 FOR 11850.000000 FOR S000002716 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 11850.000000 0 FOR 11850.000000 FOR S000002716 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 11850.000000 0 FOR 11850.000000 FOR S000002716 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 11850.000000 0 ONE YEAR 11850.000000 FOR S000002716 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 11850.000000 0 FOR 11850.000000 FOR S000002716 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 11850.000000 0 FOR 11850.000000 FOR S000002716 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Juliane T. Park DIRECTOR ELECTIONS ISSUER 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Janet D. Widmann DIRECTOR ELECTIONS ISSUER 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Taylor Harris DIRECTOR ELECTIONS ISSUER 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Kevin Cameron DIRECTOR ELECTIONS ISSUER 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Nicholas Lewin DIRECTOR ELECTIONS ISSUER 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 Cutera, Inc. 232109108 US2321091082 07/13/2023 Election of Directors: Keith Sullivan DIRECTOR ELECTIONS ISSUER 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 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 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 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 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 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 13996.000000 14452.000000 ONE YEAR 13996.000000 FOR S000002716 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 13996.000000 14452.000000 FOR 13996.000000 FOR S000002716 Ennis, Inc. 293389102 US2933891028 07/13/2023 Election of Directors: Keith S. Walters DIRECTOR ELECTIONS ISSUER 43857.000000 0 FOR 43857.000000 FOR S000002716 Ennis, Inc. 293389102 US2933891028 07/13/2023 Election of Directors: Gary S. Mozina DIRECTOR ELECTIONS ISSUER 43857.000000 0 FOR 43857.000000 FOR S000002716 Ennis, Inc. 293389102 US2933891028 07/13/2023 Election of Directors: Aaron Carter DIRECTOR ELECTIONS ISSUER 43857.000000 0 FOR 43857.000000 FOR S000002716 Ennis, Inc. 293389102 US2933891028 07/13/2023 Ratification of CohnReznick, LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 43857.000000 0 FOR 43857.000000 FOR S000002716 Ennis, Inc. 293389102 US2933891028 07/13/2023 Non-binding advisory approval of Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43857.000000 0 FOR 43857.000000 FOR S000002716 Ennis, Inc. 293389102 US2933891028 07/13/2023 Non-binding advisory approval of frequency of advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43857.000000 0 ONE YEAR 43857.000000 NONE S000002716 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 100746.000000 0 FOR 100746.000000 FOR S000002716 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 100746.000000 0 FOR 100746.000000 FOR S000002716 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 100746.000000 0 FOR 100746.000000 FOR S000002716 RumbleOn, Inc. 781386305 US7813863054 07/14/2023 Election of two Class II directors, serving for a term until the 2026 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: William Coulter DIRECTOR ELECTIONS ISSUER 6676.000000 9318.000000 FOR 6676.000000 FOR S000002716 RumbleOn, Inc. 781386305 US7813863054 07/14/2023 Election of two Class II directors, serving for a term until the 2026 Annual Meeting of Stockholders, or until their successors are duly elected and qualified: Melvin Flanigan DIRECTOR ELECTIONS ISSUER 6676.000000 9318.000000 FOR 6676.000000 FOR S000002716 RumbleOn, Inc. 781386305 US7813863054 07/14/2023 Advisory approval of the Company's executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 6676.000000 9318.000000 FOR 6676.000000 FOR S000002716 RumbleOn, Inc. 781386305 US7813863054 07/14/2023 Advisory non-binding approval of frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6676.000000 9318.000000 ONE YEAR 6676.000000 FOR S000002716 RumbleOn, Inc. 781386305 US7813863054 07/14/2023 To approve an amendment to the RumbleOn, Inc. 2017 Stock Incentive Plan (the "Plan") to increase the number of shares of Class B common stock authorized for issuance under the Plan. COMPENSATION ISSUER 6676.000000 9318.000000 FOR 6676.000000 FOR S000002716 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 1138.000000 15906.000000 FOR 1138.000000 FOR S000002716 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 1138.000000 15906.000000 FOR 1138.000000 FOR S000002716 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 1138.000000 15906.000000 FOR 1138.000000 FOR S000002716 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 1138.000000 15906.000000 FOR 1138.000000 FOR S000002716 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 1138.000000 15906.000000 FOR 1138.000000 FOR S000002716 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 65101.000000 0 FOR 65101.000000 FOR S000002716 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 65101.000000 0 FOR 65101.000000 FOR S000002716 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 65101.000000 0 FOR 65101.000000 FOR S000002716 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 65101.000000 0 FOR 65101.000000 FOR S000002716 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 65101.000000 0 FOR 65101.000000 FOR S000002716 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 71465.000000 4400.000000 FOR 71465.000000 FOR S000002716 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 71465.000000 4400.000000 FOR 71465.000000 FOR S000002716 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 71465.000000 4400.000000 FOR 71465.000000 FOR S000002716 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 22968.000000 0 FOR 22968.000000 FOR S000002716 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 22968.000000 0 FOR 22968.000000 FOR S000002716 NeoGames SA L6673X107 LU2263803020 07/18/2023 Approve Adoption of Statutory Plan of Merger Proposal EXTRAORDINARY TRANSACTIONS ISSUER 22968.000000 0 FOR 22968.000000 FOR S000002716 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 22968.000000 0 FOR 22968.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Election of Directors: Dale Blanchfield DIRECTOR ELECTIONS ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Election of Directors: Shane Connor DIRECTOR ELECTIONS ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Election of Directors: Emily J. Groehl DIRECTOR ELECTIONS ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Election of Directors: Yvonne Julian DIRECTOR ELECTIONS ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Election of Directors: Brian E. Shore DIRECTOR ELECTIONS ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Election of Directors: Carl W. Smith DIRECTOR ELECTIONS ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Election of Directors: D. Bradley Thress DIRECTOR ELECTIONS ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Election of Directors: Steven T. Warshaw DIRECTOR ELECTIONS ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Advisory (non-binding) vote on the frequency of future shareholder advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 34710.000000 0 ONE YEAR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 Ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 3, 2024 AUDIT-RELATED ISSUER 34710.000000 0 FOR 34710.000000 FOR S000002716 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2023 The transaction of other such business as may properly come before the meeting CORPORATE GOVERNANCE ISSUER 34710.000000 0 AGAINST 34710.000000 AGAINST S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 85489.000000 0 WITHHOLD 85489.000000 AGAINST S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Gerald J. Ford DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Markham Green DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Charlotte Jones DIRECTOR ELECTIONS ISSUER 85489.000000 0 WITHHOLD 85489.000000 AGAINST S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Lee Lewis DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Andrew J. Littlefair DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tom C. Nichols DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 85489.000000 0 WITHHOLD 85489.000000 AGAINST S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors A. Haag Sherman DIRECTOR ELECTIONS ISSUER 85489.000000 0 WITHHOLD 85489.000000 AGAINST S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 85489.000000 0 WITHHOLD 85489.000000 AGAINST S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 85489.000000 0 ONE YEAR 85489.000000 FOR S000002716 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 85489.000000 0 FOR 85489.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Election of four Class II directors: Charles Drucker DIRECTOR ELECTIONS ISSUER 152727.000000 27400.000000 FOR 152727.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Election of four Class II directors: Kathleen B. Fish DIRECTOR ELECTIONS ISSUER 152727.000000 27400.000000 FOR 152727.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Election of four Class II directors: R. Tony Tripeny DIRECTOR ELECTIONS ISSUER 152727.000000 27400.000000 FOR 152727.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Election of four Class II directors: Rich Riley DIRECTOR ELECTIONS ISSUER 152727.000000 27400.000000 FOR 152727.000000 FOR S000002716 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 152727.000000 27400.000000 FOR 152727.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 07/20/2023 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 152727.000000 27400.000000 FOR 152727.000000 FOR S000002716 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Lawrence C. Illg DIRECTOR ELECTIONS ISSUER 144979.000000 0 FOR 144979.000000 FOR S000002716 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Michael S. Klein DIRECTOR ELECTIONS ISSUER 144979.000000 0 WITHHOLD 144979.000000 AGAINST S000002716 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Lawrence H. Summers DIRECTOR ELECTIONS ISSUER 144979.000000 0 FOR 144979.000000 FOR S000002716 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To approve an amendment to our Second Amended and Restated Certificate of Incorporation (the "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 144979.000000 0 FOR 144979.000000 FOR S000002716 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To authorize the Board of Directors (the "Board") to amend our Certificate of Incorporation to effect a reverse stock split of our Class A common stock in a ratio of not less than one-for ten and not more than one-for-thirty, to be determined by the Board in its discretion; and CAPITAL STRUCTURE ISSUER 144979.000000 0 FOR 144979.000000 FOR S000002716 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To 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 144979.000000 0 FOR 144979.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Patrick E. Allen DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Paul Bourgon DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel J. Crowley DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel P. Garton DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Barbara W. Humpton DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Colleen C. Repplier DIRECTOR ELECTIONS ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 109718.000000 0 ONE YEAR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, an amendment to cur Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve an amendment to the Amended and Restated Triumph Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve an amendment to the Triumph Group, Inc, 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 109718.000000 0 FOR 109718.000000 FOR S000002716 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Require Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 109718.000000 0 AGAINST 109718.000000 FOR S000002716 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Amir Adnani DIRECTOR ELECTIONS ISSUER 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Spencer Abraham DIRECTOR ELECTIONS ISSUER 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: David Kong DIRECTOR ELECTIONS ISSUER 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Vincent Della Volpe DIRECTOR ELECTIONS ISSUER 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Gloria Ballesta DIRECTOR ELECTIONS ISSUER 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 Election of Directors: Trecia Canty DIRECTOR ELECTIONS ISSUER 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 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 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 Uranium Energy Corp. 916896103 US9168961038 07/20/2023 To approve the Company's 2023 Stock Incentive Plan. COMPENSATION ISSUER 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 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 85500.000000 526777.000000 FOR 85500.000000 FOR S000002716 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 85500.000000 526777.000000 ONE YEAR 85500.000000 FOR S000002716 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Michael Rice DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Joydeep Goswami DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Joseph C. Schick DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Amy DuRoss DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Rachel Ellingson DIRECTOR ELECTIONS ISSUER 57495.000000 0 WITHHOLD 57495.000000 AGAINST S000002716 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Timothy L. Moore DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Roderick de Greef DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 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 57495.000000 0 FOR 57495.000000 FOR S000002716 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 57495.000000 0 FOR 57495.000000 FOR S000002716 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To approve the BioLife Solutions, Inc. 2023 Omnibus Performance Incentive Plan. COMPENSATION ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Election of Directors. To elect seven (7) 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.: Mr. Rene Sindlev DIRECTOR ELECTIONS ISSUER 0.000000 30528.000000 S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Election of Directors. To elect seven (7) 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.: Dr. Mark R. Dybul DIRECTOR ELECTIONS ISSUER 0.000000 30528.000000 S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Election of Directors. To elect seven (7) 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.: Dr. Carol L. Brosgart DIRECTOR ELECTIONS ISSUER 0.000000 30528.000000 S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Election of Directors. To elect seven (7) 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.: Mr. Gregg Alton DIRECTOR ELECTIONS ISSUER 0.000000 30528.000000 S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Election of Directors. To elect seven (7) 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.: Mr. James Sapirstein DIRECTOR ELECTIONS ISSUER 0.000000 30528.000000 S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Election of Directors. To elect seven (7) 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.: Mr. Henrik Gronfeldt-Sorensen DIRECTOR ELECTIONS ISSUER 0.000000 30528.000000 S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Election of Directors. To elect seven (7) 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.: Ms. Jayne McNicol DIRECTOR ELECTIONS ISSUER 0.000000 30528.000000 S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Approval of the Enochian BioSciences Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 0.000000 30528.000000 S000002716 Enochian Biosciences Inc. 29350E104 US29350E1047 07/21/2023 Ratification of Independent Registered Public Accounting Firm. To ratify the appointment of Sadler, Gibb & Associates LLC ("Sadler") as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 0.000000 30528.000000 S000002716 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 0.000000 72854.000000 S000002716 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 0.000000 72854.000000 S000002716 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 0.000000 72854.000000 S000002716 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 0.000000 72854.000000 S000002716 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 0.000000 72854.000000 S000002716 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 0.000000 72854.000000 S000002716 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 0.000000 72854.000000 S000002716 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 0.000000 72854.000000 S000002716 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 0.000000 72854.000000 S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Gerald G. Colella DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Kathryn V. Roedel DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: David J. Wilson DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Heath A. Mitts DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Aziz S. Aghili DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Jeanne Beliveau-Dunn DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Michael Dastoor DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Rebecca Yeung DIRECTOR ELECTIONS ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To conduct a shareholder advisory vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 48734.000000 0 FOR 48734.000000 FOR S000002716 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To conduct a shareholder advisory vote on the frequency of our shareholder vote with respect to the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 48734.000000 0 ONE YEAR 48734.000000 FOR S000002716 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 0.000000 39295.000000 S000002716 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 0.000000 39295.000000 S000002716 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 0.000000 39295.000000 S000002716 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 0.000000 39295.000000 S000002716 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 0.000000 103445.000000 S000002716 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 0.000000 103445.000000 S000002716 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To adopt the Agreement and Plan of Merger, dated as of May 4, 2023, by and among Arconic Corporation, Arsenal AIC Parent LLC and Arsenal AIC MergeCo Inc. as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 170143.000000 5600.000000 FOR 170143.000000 FOR S000002716 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Arconic Corporation that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 170143.000000 5600.000000 FOR 170143.000000 FOR S000002716 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 170143.000000 5600.000000 FOR 170143.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Simon Burton DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: David Einhorn DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Johnny Ferrari DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Ursuline Foley DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Leonard Goldberg DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Victoria Guest DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Ian Isaacs DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Bryan Murphy DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Joseph Platt DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting: Daniel Roitman DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Simon Burton DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: David Einhorn DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Johnny Ferrari DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Ursuline Foley DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Leonard Goldberg DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Victoria Guest DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Ian Isaacs DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Bryan Murphy DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Joseph Platt DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company's Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company: Daniel Roitman DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect six (6) directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2024 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company: Michael Brady DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect six (6) directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2024 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company: Bryan Murphy DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect six (6) directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2024 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company: Patrick O'Brien DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect six (6) directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2024 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company: Brid Quigley DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect six (6) directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2024 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company: Daniel Roitman DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to elect six (6) directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2024 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company: Faramarz Romer DIRECTOR ELECTIONS ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2023; AUDIT-RELATED ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to ratify the appointment of Deloitte & Touche LLP as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2023, which, pursuant to the Articles, is required to be considered by the shareholders of the Company; AUDIT-RELATED ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to ratify the appointment of Deloitte Ireland LLP as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2023, which, pursuant to the Articles, is required to be considered by the shareholders of the Company; AUDIT-RELATED ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to re-designate Class B ordinary shares as Class A ordinary shares, reclassify the Class A ordinary shares as "ordinary shares" and eliminate the Company's dual-class share structure; CAPITAL STRUCTURE ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to amend the Articles to eliminate the voting power reduction, or cut-back, provisions related to the Class A ordinary shares contained in 12(3), 43(2), 53(2) and 54 of the Articles; CORPORATE GOVERNANCE ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to amend the Articles to eliminate certain subsidiary voting, or push-up, provisions contained in 96 and 97 of the Articles; CORPORATE GOVERNANCE ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to adopt the Fourth Amended and Restated Memorandum and Articles of Association; CORPORATE GOVERNANCE ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and vote upon a proposal to approve and adopt the 2023 Omnibus Incentive Plan; COMPENSATION ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission;and SECTION 14A SAY-ON-PAY VOTES ISSUER 36928.000000 8000.000000 FOR 36928.000000 FOR S000002716 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2023 To consider and cast a non-binding advisory vote on the frequency with which say-on-pay votes should be held in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 36928.000000 8000.000000 ONE YEAR 36928.000000 FOR S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 Election of Directors: Toby Cosgrove DIRECTOR ELECTIONS ISSUER 41591.000000 204477.000000 FOR 41591.000000 FOR S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 Election of Directors: Nigel Gormly DIRECTOR ELECTIONS ISSUER 41591.000000 204477.000000 FOR 41591.000000 FOR S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 Election of Directors: Julie Larson-Green DIRECTOR ELECTIONS ISSUER 41591.000000 204477.000000 FOR 41591.000000 FOR S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 Election of Directors: Rao Mulpuri DIRECTOR ELECTIONS ISSUER 41591.000000 204477.000000 FOR 41591.000000 FOR S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 Election of Directors: Lisa Picard DIRECTOR ELECTIONS ISSUER 41591.000000 204477.000000 AGAINST 41591.000000 AGAINST S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 Election of Directors: Scott Rechler DIRECTOR ELECTIONS ISSUER 41591.000000 204477.000000 FOR 41591.000000 FOR S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 Non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41591.000000 204477.000000 AGAINST 41591.000000 AGAINST S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 To adopt and approve an amendment, to the Company's Certificate of Incorporation that effects a reverse stock split of the outstanding shares of the Company's Class A common stock, par value $0.0001 per share, at a reverse stock split ratio of 40-for-1, 45-for-1, 50-for-1, 55-for-1 or 60-for-1, and to authorize our Board of Directors to determine, at its discretion, the timing of the amendment and the specific ratio of the reverse stock split. CAPITAL STRUCTURE ISSUER 41591.000000 204477.000000 FOR 41591.000000 FOR S000002716 View, Inc. 92671V304 US92671V3042 07/25/2023 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 41591.000000 204477.000000 FOR 41591.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael Callahan DIRECTOR ELECTIONS ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gerard Gibbons DIRECTOR ELECTIONS ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Mark A. Gottfredson DIRECTOR ELECTIONS ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Bruce E. Grooms DIRECTOR ELECTIONS ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gary L. McArthur DIRECTOR ELECTIONS ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael D. Robinson DIRECTOR ELECTIONS ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Robert M. Tarola DIRECTOR ELECTIONS ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 95434.000000 0 FOR 95434.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 AGAINST 248723.000000 AGAINST S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 FOR 248723.000000 FOR S000002716 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 248723.000000 0 ONE YEAR 248723.000000 FOR S000002716 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of the Company's 2023 Management Incentive Plan. COMPENSATION ISSUER 248723.000000 0 FOR 248723.000000 FOR S000002716 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Require Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 248723.000000 0 FOR 248723.000000 AGAINST S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Drew C. Brees DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: James J. Buquet, III DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. Calkins DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Robert S. Greer, Jr. DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Andrew D. McLindon DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, III DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Kenneth Wm. Smith DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 40878.000000 0 AGAINST 40878.000000 AGAINST S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 Proposal - To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 Proposal - To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. AUDIT-RELATED ISSUER 40878.000000 0 FOR 40878.000000 FOR S000002716 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Steve Hislop DIRECTOR ELECTIONS ISSUER 30374.000000 0 FOR 30374.000000 FOR S000002716 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jon Howie DIRECTOR ELECTIONS ISSUER 30374.000000 0 FOR 30374.000000 FOR S000002716 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jody Bilney DIRECTOR ELECTIONS ISSUER 30374.000000 0 FOR 30374.000000 FOR S000002716 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30374.000000 0 FOR 30374.000000 FOR S000002716 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the Chuy's Holdings, Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 30374.000000 0 FOR 30374.000000 FOR S000002716 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. CORPORATE GOVERNANCE ISSUER 30374.000000 0 FOR 30374.000000 FOR S000002716 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Bylaws to add an exclusive forum provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 30374.000000 0 FOR 30374.000000 FOR S000002716 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. AUDIT-RELATED ISSUER 30374.000000 0 FOR 30374.000000 FOR S000002716 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Election of Directors: Michael S. Liebowitz DIRECTOR ELECTIONS ISSUER 132011.000000 0 FOR 132011.000000 FOR S000002716 Douglas Elliman Inc. 25961D105 US25961D1054 07/27/2023 Election of Directors: Mark D. Zeitchick DIRECTOR ELECTIONS ISSUER 132011.000000 0 FOR 132011.000000 FOR S000002716 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 132011.000000 0 FOR 132011.000000 FOR S000002716 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 132011.000000 0 FOR 132011.000000 FOR S000002716 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Dennis J. Langwell as a Class II Director DIRECTOR ELECTIONS ISSUER 48689.000000 0 FOR 48689.000000 FOR S000002716 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Peter B. Migliorato as a Class II Director DIRECTOR ELECTIONS ISSUER 48689.000000 0 FOR 48689.000000 FOR S000002716 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Ollie L. Sherman, Jr. as a Class II Director DIRECTOR ELECTIONS ISSUER 48689.000000 0 FOR 48689.000000 FOR S000002716 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 Election of Directors: Frank N. D'Orazio as a Class III Director DIRECTOR ELECTIONS ISSUER 48689.000000 0 FOR 48689.000000 FOR S000002716 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2024 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, To determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 48689.000000 0 FOR 48689.000000 FOR S000002716 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 07/27/2023 To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48689.000000 0 FOR 48689.000000 FOR S000002716 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 Approve the election of one Class III director for a three-year term expiring in 2026. Doug Mellinger DIRECTOR ELECTIONS ISSUER 0.000000 200821.000000 S000002716 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 The ratification of the appointment of Marcum LLP, as the Company's independent registered certified public accountant for the fiscal year ended December 31, 2023 AUDIT-RELATED ISSUER 0.000000 200821.000000 S000002716 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 To increase our authorized shares of common stock from 200 million shares to 500 million. CAPITAL STRUCTURE ISSUER 0.000000 200821.000000 S000002716 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 To approve on an advisory basis the Company's named executive officer compensation for 2022. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 200821.000000 S000002716 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 To transact such other business as may be properly brought before the 2023 Annual Meeting and any adjournments thereof. CORPORATE GOVERNANCE ISSUER 0.000000 200821.000000 S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 FOR 85216.000000 FOR S000002716 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 85216.000000 7100.000000 ONE YEAR 85216.000000 FOR S000002716 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Jaswinder Pal Singh DIRECTOR ELECTIONS ISSUER 193453.000000 0 FOR 193453.000000 FOR S000002716 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Monique Bonner DIRECTOR ELECTIONS ISSUER 193453.000000 0 FOR 193453.000000 FOR S000002716 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Todd Ford DIRECTOR ELECTIONS ISSUER 193453.000000 0 FOR 193453.000000 FOR S000002716 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Alison Gleeson DIRECTOR ELECTIONS ISSUER 193453.000000 0 FOR 193453.000000 FOR S000002716 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 193453.000000 0 FOR 193453.000000 FOR S000002716 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Elizabeth Theophille DIRECTOR ELECTIONS ISSUER 193453.000000 0 FOR 193453.000000 FOR S000002716 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Samuel Wilson DIRECTOR ELECTIONS ISSUER 193453.000000 0 FOR 193453.000000 FOR S000002716 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 193453.000000 0 FOR 193453.000000 FOR S000002716 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 193453.000000 0 FOR 193453.000000 FOR S000002716 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 193453.000000 0 ONE YEAR 193453.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: John Clarke DIRECTOR ELECTIONS ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Linda Dalgetty DIRECTOR ELECTIONS ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Roger Fix DIRECTOR ELECTIONS ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Marcus George DIRECTOR ELECTIONS ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Kevin McGinty DIRECTOR ELECTIONS ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: John Nesser DIRECTOR ELECTIONS ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Angela Strzelecki DIRECTOR ELECTIONS ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Bruce Thames DIRECTOR ELECTIONS ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56729.000000 0 FOR 56729.000000 FOR S000002716 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: Susan L. Blount DIRECTOR ELECTIONS ISSUER 15065.000000 0 FOR 15065.000000 FOR S000002716 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: William C. Boor DIRECTOR ELECTIONS ISSUER 15065.000000 0 FOR 15065.000000 FOR S000002716 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15065.000000 0 FOR 15065.000000 FOR S000002716 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 15065.000000 0 ONE YEAR 15065.000000 FOR S000002716 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Approval of the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 15065.000000 0 FOR 15065.000000 FOR S000002716 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 15065.000000 0 FOR 15065.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Ronald M. Lombardi DIRECTOR ELECTIONS ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: John E. Byom DIRECTOR ELECTIONS ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: James C. D'Arecca DIRECTOR ELECTIONS ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Natale S. Ricciardi DIRECTOR ELECTIONS ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86503.000000 0 FOR 86503.000000 FOR S000002716 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 Frequency of Say on Pay Vote - An advisory vote to set the preferred frequency of the "Say on Pay" Vote for the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86503.000000 0 ONE YEAR 86503.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Thomas H. Johnson (3-year term) DIRECTOR ELECTIONS ISSUER 42195.000000 0 FOR 42195.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Arthur J. Schick, Jr. (3-year Term) DIRECTOR ELECTIONS ISSUER 42195.000000 0 FOR 42195.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Jacqueline T. Williams (3-year Term) DIRECTOR ELECTIONS ISSUER 42195.000000 0 FOR 42195.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: George C. Freeman, III (2-year Term) DIRECTOR ELECTIONS ISSUER 42195.000000 0 FOR 42195.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Lennart R. Freeman (2-year Term) DIRECTOR ELECTIONS ISSUER 42195.000000 0 FOR 42195.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Approve a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42195.000000 0 FOR 42195.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Non-binding advisory vote on the frequency (every one, two or three years) of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42195.000000 0 ONE YEAR 42195.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 42195.000000 0 FOR 42195.000000 FOR S000002716 Universal Corporation 913456109 US9134561094 08/01/2023 Approve the Universal Corporation 2023 Stock Incentive Plan COMPENSATION ISSUER 42195.000000 0 FOR 42195.000000 FOR S000002716 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 100364.000000 0 FOR 100364.000000 FOR S000002716 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 100364.000000 0 AGAINST 100364.000000 AGAINST S000002716 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 100364.000000 0 FOR 100364.000000 FOR S000002716 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: James A. Faulconbridge DIRECTOR ELECTIONS ISSUER 33745.000000 0 FOR 33745.000000 FOR S000002716 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Patrick H. Hawkins DIRECTOR ELECTIONS ISSUER 33745.000000 0 FOR 33745.000000 FOR S000002716 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Yi "Faith" Tang DIRECTOR ELECTIONS ISSUER 33745.000000 0 FOR 33745.000000 FOR S000002716 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Mary J. Schumacher DIRECTOR ELECTIONS ISSUER 33745.000000 0 FOR 33745.000000 FOR S000002716 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Daniel J. Stauber DIRECTOR ELECTIONS ISSUER 33745.000000 0 FOR 33745.000000 FOR S000002716 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: James T. Thompson DIRECTOR ELECTIONS ISSUER 33745.000000 0 FOR 33745.000000 FOR S000002716 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Jeffrey L. Wright DIRECTOR ELECTIONS ISSUER 33745.000000 0 FOR 33745.000000 FOR S000002716 Hawkins, Inc. 420261109 US4202611095 08/02/2023 Election of Directors: Jeffrey E. Spethmann DIRECTOR ELECTIONS ISSUER 33745.000000 0 FOR 33745.000000 FOR S000002716 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 33745.000000 0 FOR 33745.000000 FOR S000002716 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 33745.000000 0 FOR 33745.000000 FOR S000002716 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 33745.000000 0 ONE YEAR 33745.000000 FOR S000002716 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Harvey S. Kanter DIRECTOR ELECTIONS ISSUER 99585.000000 0 FOR 99585.000000 FOR S000002716 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Carmen R. Bauza DIRECTOR ELECTIONS ISSUER 99585.000000 0 FOR 99585.000000 FOR S000002716 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Jack Boyle DIRECTOR ELECTIONS ISSUER 99585.000000 0 FOR 99585.000000 FOR S000002716 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Lionel F. Conacher DIRECTOR ELECTIONS ISSUER 99585.000000 0 FOR 99585.000000 FOR S000002716 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 99585.000000 0 FOR 99585.000000 FOR S000002716 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Ivy Ross DIRECTOR ELECTIONS ISSUER 99585.000000 0 FOR 99585.000000 FOR S000002716 Destination XL Group, Inc. 25065K104 US25065K1043 08/03/2023 Election of Directors: Elaine K. Rubin DIRECTOR ELECTIONS ISSUER 99585.000000 0 FOR 99585.000000 FOR S000002716 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 99585.000000 0 ONE YEAR 99585.000000 FOR S000002716 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 99585.000000 0 FOR 99585.000000 FOR S000002716 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 99585.000000 0 FOR 99585.000000 FOR S000002716 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Caroline Chan DIRECTOR ELECTIONS ISSUER 70519.000000 0 FOR 70519.000000 FOR S000002716 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Steven M. Fludder DIRECTOR ELECTIONS ISSUER 70519.000000 0 FOR 70519.000000 FOR S000002716 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Paul J. Tufano DIRECTOR ELECTIONS ISSUER 70519.000000 0 FOR 70519.000000 FOR S000002716 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Rudolph Wynter DIRECTOR ELECTIONS ISSUER 70519.000000 0 FOR 70519.000000 FOR S000002716 EnerSys 29275Y102 US29275Y1029 08/03/2023 Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan; COMPENSATION ISSUER 70519.000000 0 FOR 70519.000000 FOR S000002716 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 70519.000000 0 FOR 70519.000000 FOR S000002716 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 70519.000000 0 FOR 70519.000000 FOR S000002716 Heliogen, Inc. 42329E204 US42329E2046 08/03/2023 Election of Directors: Stacey Abrams DIRECTOR ELECTIONS ISSUER 143699.000000 4900.000000 FOR 143699.000000 FOR S000002716 Heliogen, Inc. 42329E204 US42329E2046 08/03/2023 Election of Directors: Barbara Burger DIRECTOR ELECTIONS ISSUER 143699.000000 4900.000000 FOR 143699.000000 FOR S000002716 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 143699.000000 4900.000000 FOR 143699.000000 FOR S000002716 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 143699.000000 4900.000000 FOR 143699.000000 FOR S000002716 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 143699.000000 4900.000000 FOR 143699.000000 FOR S000002716 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 49990.000000 0 WITHHOLD 49990.000000 AGAINST S000002716 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 49990.000000 0 WITHHOLD 49990.000000 AGAINST S000002716 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 49990.000000 0 AGAINST 49990.000000 AGAINST S000002716 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 49990.000000 0 FOR 49990.000000 FOR S000002716 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 49990.000000 0 AGAINST 49990.000000 AGAINST S000002716 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 49990.000000 0 AGAINST 49990.000000 AGAINST S000002716 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 49990.000000 0 ONE YEAR 49990.000000 AGAINST S000002716 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 49990.000000 0 AGAINST 49990.000000 AGAINST S000002716 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 49990.000000 0 FOR 49990.000000 FOR S000002716 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 49990.000000 0 FOR 49990.000000 FOR S000002716 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 49990.000000 0 AGAINST 49990.000000 AGAINST S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 1258.000000 579885.000000 AGAINST 1258.000000 AGAINST S000002716 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 1258.000000 579885.000000 FOR 1258.000000 FOR S000002716 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 34996.000000 0 FOR 34996.000000 FOR S000002716 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Sandra Y. Campos DIRECTOR ELECTIONS ISSUER 34996.000000 0 FOR 34996.000000 FOR S000002716 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Gian M. Fulgoni DIRECTOR ELECTIONS ISSUER 34996.000000 0 FOR 34996.000000 FOR S000002716 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Mathew N. Hulett DIRECTOR ELECTIONS ISSUER 34996.000000 0 FOR 34996.000000 FOR S000002716 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Diana Garvis Purcel DIRECTOR ELECTIONS ISSUER 34996.000000 0 FOR 34996.000000 FOR S000002716 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 34996.000000 0 FOR 34996.000000 FOR S000002716 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 34996.000000 0 ONE YEAR 34996.000000 FOR S000002716 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 34996.000000 0 FOR 34996.000000 FOR S000002716 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 157815.000000 0 FOR 157815.000000 FOR S000002716 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 157815.000000 0 FOR 157815.000000 FOR S000002716 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 157815.000000 0 FOR 157815.000000 FOR S000002716 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 157815.000000 0 FOR 157815.000000 FOR S000002716 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 157815.000000 0 FOR 157815.000000 FOR S000002716 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 157815.000000 0 FOR 157815.000000 FOR S000002716 Quotient Technology Inc. 749119103 US7491191034 08/03/2023 To approve Quotient Technology Inc.'s 2023 Equity Incentive Plan. COMPENSATION ISSUER 157815.000000 0 FOR 157815.000000 FOR S000002716 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 157815.000000 0 FOR 157815.000000 FOR S000002716 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 157815.000000 0 FOR 157815.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 Election of Directors: R. Stewart Ewing, Jr. DIRECTOR ELECTIONS ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 Election of Directors: Bruns H. Grayson DIRECTOR ELECTIONS ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 Election of Directors: Scott Mair DIRECTOR ELECTIONS ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 Election of Directors: Bruce W. McClelland DIRECTOR ELECTIONS ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 Election of Directors: Shaul Shani DIRECTOR ELECTIONS ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 Election of Directors: Richard W. Smith DIRECTOR ELECTIONS ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 Election of Directors: Tanya Tamone DIRECTOR ELECTIONS ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 To ratify the appointment of Deloitte & Touche LLP as Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 To approve, on a non-binding, advisory basis, the compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of Ribbon Communications' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123868.000000 0 ONE YEAR 123868.000000 FOR S000002716 Ribbon Communications, Inc. 762544104 US7625441040 08/03/2023 To approve of an amendment to Ribbon Communications' Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 123868.000000 0 FOR 123868.000000 FOR S000002716 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 85619.000000 0 FOR 85619.000000 FOR S000002716 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 85619.000000 0 FOR 85619.000000 FOR S000002716 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 85619.000000 0 FOR 85619.000000 FOR S000002716 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 85619.000000 0 FOR 85619.000000 FOR S000002716 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 85619.000000 0 FOR 85619.000000 FOR S000002716 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 85619.000000 0 FOR 85619.000000 FOR S000002716 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 85619.000000 0 FOR 85619.000000 FOR S000002716 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 85619.000000 0 FOR 85619.000000 FOR S000002716 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 85619.000000 0 FOR 85619.000000 FOR S000002716 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 85619.000000 0 ONE YEAR 85619.000000 FOR S000002716 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 85619.000000 0 FOR 85619.000000 FOR S000002716 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 85619.000000 0 FOR 85619.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class II named in this proxy statement to our Board of Directors: Glenn R. August DIRECTOR ELECTIONS ISSUER 659740.000000 0 WITHHOLD 659740.000000 AGAINST S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class II named in this proxy statement to our Board of Directors: Richard A. Clarke DIRECTOR ELECTIONS ISSUER 659740.000000 0 FOR 659740.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class II named in this proxy statement to our Board of Directors: Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 659740.000000 0 FOR 659740.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class II named in this proxy statement to our Board of Directors: P. Hunter Philbrick DIRECTOR ELECTIONS ISSUER 659740.000000 0 WITHHOLD 659740.000000 AGAINST S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class III named in this proxy statement to our Board of Directors: Anthony Colaluca, Jr. DIRECTOR ELECTIONS ISSUER 659740.000000 0 FOR 659740.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class III named in this proxy statement to our Board of Directors: Michael S. Klein DIRECTOR ELECTIONS ISSUER 659740.000000 0 WITHHOLD 659740.000000 AGAINST S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class III named in this proxy statement to our Board of Directors: Allen R. Thorpe DIRECTOR ELECTIONS ISSUER 659740.000000 0 WITHHOLD 659740.000000 AGAINST S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class III named in this proxy statement to our Board of Directors: Dale White DIRECTOR ELECTIONS ISSUER 659740.000000 0 FOR 659740.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Approval of the MultiPlan Corporation 2023 Employee Stock Purchase Plan COMPENSATION ISSUER 659740.000000 0 FOR 659740.000000 FOR S000002716 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Rajeev Singh DIRECTOR ELECTIONS ISSUER 113525.000000 0 FOR 113525.000000 FOR S000002716 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Peter Klein DIRECTOR ELECTIONS ISSUER 113525.000000 0 FOR 113525.000000 FOR S000002716 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Dawn Lepore DIRECTOR ELECTIONS ISSUER 113525.000000 0 FOR 113525.000000 FOR S000002716 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Patricia Wadors DIRECTOR ELECTIONS ISSUER 113525.000000 0 FOR 113525.000000 FOR S000002716 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement in accordance with SEC rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 113525.000000 0 FOR 113525.000000 FOR S000002716 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 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 February 29, 2024. AUDIT-RELATED ISSUER 113525.000000 0 FOR 113525.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 Anterix Inc. 03676C100 US03676C1009 08/08/2023 To approve the Anterix Inc. 2023 Stock Plan. COMPENSATION ISSUER 31771.000000 0 FOR 31771.000000 FOR S000002716 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 31771.000000 0 FOR 31771.000000 FOR S000002716 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To set the maximum number of Directors to be not more than Seven. CORPORATE GOVERNANCE ISSUER 174779.000000 0 FOR 174779.000000 FOR S000002716 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 174779.000000 0 FOR 174779.000000 FOR S000002716 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Tor Olav Troim as a Director of the Company. DIRECTOR ELECTIONS ISSUER 174779.000000 0 AGAINST 174779.000000 AGAINST S000002716 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Daniel Rabun as a Director of the Company. DIRECTOR ELECTIONS ISSUER 174779.000000 0 FOR 174779.000000 FOR S000002716 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Thorleif Egeli as a Director of the Company. DIRECTOR ELECTIONS ISSUER 174779.000000 0 FOR 174779.000000 FOR S000002716 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Carl Steen as a Director of the Company. DIRECTOR ELECTIONS ISSUER 174779.000000 0 FOR 174779.000000 FOR S000002716 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Niels Stolt-Nielsen as a Director of the Company. DIRECTOR ELECTIONS ISSUER 174779.000000 0 FOR 174779.000000 FOR S000002716 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Lori Wheeler Naess as a Director of the Company. DIRECTOR ELECTIONS ISSUER 174779.000000 0 FOR 174779.000000 FOR S000002716 Golar LNG Limited G9456A100 BMG9456A1009 08/08/2023 To re-elect Georgina Sousa as a Director of the Company. DIRECTOR ELECTIONS ISSUER 174779.000000 0 FOR 174779.000000 FOR S000002716 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 174779.000000 0 FOR 174779.000000 FOR S000002716 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 174779.000000 0 FOR 174779.000000 FOR S000002716 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Peter R. Call DIRECTOR ELECTIONS ISSUER 9321.000000 0 WITHHOLD 9321.000000 AGAINST S000002716 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Kraig H. Kayser DIRECTOR ELECTIONS ISSUER 9321.000000 0 FOR 9321.000000 FOR S000002716 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Bruce E. Ware DIRECTOR ELECTIONS ISSUER 9321.000000 0 FOR 9321.000000 FOR S000002716 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 To provide an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9321.000000 0 FOR 9321.000000 FOR S000002716 Seneca Foods Corporation 817070501 US8170705011 08/09/2023 To provide an advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9321.000000 0 ONE YEAR 9321.000000 AGAINST S000002716 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 15156.000000 0 FOR 15156.000000 FOR S000002716 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 15156.000000 0 WITHHOLD 15156.000000 AGAINST S000002716 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 15156.000000 0 FOR 15156.000000 FOR S000002716 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 15156.000000 0 WITHHOLD 15156.000000 AGAINST S000002716 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 15156.000000 0 FOR 15156.000000 FOR S000002716 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 15156.000000 0 WITHHOLD 15156.000000 AGAINST S000002716 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 15156.000000 0 FOR 15156.000000 FOR S000002716 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 15156.000000 0 FOR 15156.000000 FOR S000002716 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 15156.000000 0 ONE YEAR 15156.000000 AGAINST S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Fix Number of Directors at Seven CORPORATE GOVERNANCE ISSUER 37418.000000 0 FOR 37418.000000 FOR S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Authorize Board to Fill Vacancies Up to the Maximum Number of Directors CORPORATE GOVERNANCE ISSUER 37418.000000 0 AGAINST 37418.000000 AGAINST S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Bjorn Isaksen as Director DIRECTOR ELECTIONS ISSUER 37418.000000 0 AGAINST 37418.000000 AGAINST S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Carl Erik Steen as Director DIRECTOR ELECTIONS ISSUER 37418.000000 0 AGAINST 37418.000000 AGAINST S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Georgina E. Sousa as Director DIRECTOR ELECTIONS ISSUER 37418.000000 0 AGAINST 37418.000000 AGAINST S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Mi Hong Yoon as Director DIRECTOR ELECTIONS ISSUER 37418.000000 0 AGAINST 37418.000000 AGAINST S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Reelect Ms Jehan Mawjee as Director DIRECTOR ELECTIONS ISSUER 37418.000000 0 FOR 37418.000000 FOR S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Ratify PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 37418.000000 0 FOR 37418.000000 FOR S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 08/10/2023 Approve Remuneration of Directors in a Total Amount Not Exceeding USD 370,000 COMPENSATION ISSUER 37418.000000 0 AGAINST 37418.000000 AGAINST S000002716 Reservoir Media, Inc. 76119X105 US76119X1054 08/10/2023 Election of Directors: Stephen Cook DIRECTOR ELECTIONS ISSUER 31600.000000 0 FOR 31600.000000 FOR S000002716 Reservoir Media, Inc. 76119X105 US76119X1054 08/10/2023 Election of Directors: Jennifer Koss DIRECTOR ELECTIONS ISSUER 31600.000000 0 FOR 31600.000000 FOR S000002716 Reservoir Media, Inc. 76119X105 US76119X1054 08/10/2023 Election of Directors: Adam Rothstein DIRECTOR ELECTIONS ISSUER 31600.000000 0 FOR 31600.000000 FOR S000002716 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 31600.000000 0 FOR 31600.000000 FOR S000002716 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 30444.000000 0 FOR 30444.000000 FOR S000002716 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 30444.000000 0 ONE YEAR 30444.000000 FOR S000002716 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 22652.000000 0 FOR 22652.000000 FOR S000002716 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 94549.000000 0 FOR 94549.000000 FOR S000002716 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 94549.000000 0 FOR 94549.000000 FOR S000002716 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 94549.000000 0 FOR 94549.000000 FOR S000002716 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 94549.000000 0 FOR 94549.000000 FOR S000002716 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 94549.000000 0 FOR 94549.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Adrienne Elsner DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: DeAnn Brunts DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: J. Stephan Dolezalek DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Daniel Jacobi DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: David J. Lee DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Molly Montgomery DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Craig Rohr DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Benson Hill, Inc. 082490202 US0824902029 08/11/2023 Election of Directors: Linda Whitley-Taylor DIRECTOR ELECTIONS ISSUER 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 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 291034.000000 9500.000000 FOR 291034.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Gregory Freitag DIRECTOR ELECTIONS ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: William Burke DIRECTOR ELECTIONS ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: John H. Johnson DIRECTOR ELECTIONS ISSUER 68907.000000 0 WITHHOLD 68907.000000 AGAINST S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Alan M. Levine DIRECTOR ELECTIONS ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Guido Neels DIRECTOR ELECTIONS ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Paul Thomas DIRECTOR ELECTIONS ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Amy Wendell DIRECTOR ELECTIONS ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 Election of Directors: Joseph Tyndall, MD, MPH, FACEP DIRECTOR ELECTIONS ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 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 68907.000000 0 FOR 68907.000000 FOR S000002716 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 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 08/15/2023 To approve the Axogen, Inc. Amended and Restated 2017 Employee Stock Purchase Plan. COMPENSATION ISSUER 68907.000000 0 FOR 68907.000000 FOR S000002716 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 68907.000000 0 FOR 68907.000000 FOR S000002716 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Elect three Class B director nominees named in the attached proxy statement: Paulette Dodson DIRECTOR ELECTIONS ISSUER 182294.000000 10900.000000 FOR 182294.000000 FOR S000002716 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Elect three Class B director nominees named in the attached proxy statement: Matt Meeker DIRECTOR ELECTIONS ISSUER 182294.000000 10900.000000 FOR 182294.000000 FOR S000002716 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Elect three Class B director nominees named in the attached proxy statement: Michele Meyer DIRECTOR ELECTIONS ISSUER 182294.000000 10900.000000 FOR 182294.000000 FOR S000002716 BARK, Inc. 68622E104 US68622E1047 08/15/2023 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 182294.000000 10900.000000 FOR 182294.000000 FOR S000002716 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 182294.000000 10900.000000 FOR 182294.000000 FOR S000002716 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Approve an amendment to our Certificate of Incorporation to adopt a new provision allowing for the exculpation of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 182294.000000 10900.000000 FOR 182294.000000 FOR S000002716 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Timothy R. Cadogan DIRECTOR ELECTIONS ISSUER 111071.000000 0 FOR 111071.000000 FOR S000002716 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Vivian Chow DIRECTOR ELECTIONS ISSUER 111071.000000 0 FOR 111071.000000 FOR S000002716 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Scott E. Howe DIRECTOR ELECTIONS ISSUER 111071.000000 0 FOR 111071.000000 FOR S000002716 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. COMPENSATION ISSUER 111071.000000 0 FOR 111071.000000 FOR S000002716 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111071.000000 0 FOR 111071.000000 FOR S000002716 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Advisory (non-binding) vote to approve the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111071.000000 0 ONE YEAR 111071.000000 FOR S000002716 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2024. AUDIT-RELATED ISSUER 111071.000000 0 FOR 111071.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Stephen C. McCluski DIRECTOR ELECTIONS ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Peter J. Solomon DIRECTOR ELECTIONS ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect one director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders; Lindsay N. Hyde DIRECTOR ELECTIONS ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 54654.000000 0 ONE YEAR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024; AUDIT-RELATED ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders; CAPITAL STRUCTURE ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 54654.000000 0 FOR 54654.000000 FOR S000002716 Faraday Future Intelligent Electric Inc. 307359703 US3073597037 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 903265.000000 0 FOR 903265.000000 FOR S000002716 Faraday Future Intelligent Electric Inc. 307359703 US3073597037 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 903265.000000 0 FOR 903265.000000 FOR S000002716 Faraday Future Intelligent Electric Inc. 307359703 US3073597037 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 903265.000000 0 FOR 903265.000000 FOR S000002716 Faraday Future Intelligent Electric Inc. 307359703 US3073597037 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 903265.000000 0 AGAINST 903265.000000 AGAINST S000002716 Faraday Future Intelligent Electric Inc. 307359703 US3073597037 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 903265.000000 0 FOR 903265.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Julien R. Mininberg DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Timothy F. Meeker DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Krista L. Berry DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Vincent D. Carson DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Thurman K. Case DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Tabata L. Gomez DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Elena B. Otero DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Beryl B. Raff DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Darren G. Woody DIRECTOR ELECTIONS ISSUER 749.000000 40647.000000 FOR 749.000000 FOR S000002716 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 749.000000 40647.000000 FOR 749.000000 FOR S000002716 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 749.000000 40647.000000 ONE YEAR 749.000000 FOR S000002716 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 749.000000 40647.000000 FOR 749.000000 FOR S000002716 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of May 17, 2023, by and among Regency Centers Corporation ("Regency"), Hercules Merger Sub, LLC, a wholly owned subsidiary of Regency ("Merger Sub"), Urstadt Biddle, UB Maryland I, Inc., a wholly owned subsidiary of Urstadt Biddle ("UB Sub I"), and UB Maryland II, Inc., a wholly owned subsidiary of UB Sub I ("UB Sub II"), the mergers of (i) UB Sub II with and into Urstadt Biddle, with Urstadt Biddle surviving the first merger as a wholly owned subsidiary of UB Sub I ("first merger"), and (ii) following the first merger, UB Sub I with and into Merger Sub, with Merger Sub surviving the second merger as a wholly owned subsidiary of Regency (the "second merger" and together with the first merger, the "mergers"), and the other transactions contemplated by the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 49110.000000 0 FOR 49110.000000 FOR S000002716 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Urstadt Biddle's named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49110.000000 0 AGAINST 49110.000000 AGAINST S000002716 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal. CORPORATE GOVERNANCE ISSUER 49110.000000 0 FOR 49110.000000 FOR S000002716 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Ken R. Bramlett, Jr. DIRECTOR ELECTIONS ISSUER 6482.000000 0 FOR 6482.000000 FOR S000002716 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: R. Chad Prashad DIRECTOR ELECTIONS ISSUER 6482.000000 0 FOR 6482.000000 FOR S000002716 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 6482.000000 0 FOR 6482.000000 FOR S000002716 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Charles D. Way DIRECTOR ELECTIONS ISSUER 6482.000000 0 FOR 6482.000000 FOR S000002716 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Darrell E. Whitaker DIRECTOR ELECTIONS ISSUER 6482.000000 0 FOR 6482.000000 FOR S000002716 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Elizabeth R. Neuhoff DIRECTOR ELECTIONS ISSUER 6482.000000 0 FOR 6482.000000 FOR S000002716 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Benjamin E. Robinson III DIRECTOR ELECTIONS ISSUER 6482.000000 0 FOR 6482.000000 FOR S000002716 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 6482.000000 0 FOR 6482.000000 FOR S000002716 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 6482.000000 0 ONE YEAR 6482.000000 FOR S000002716 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 6482.000000 0 FOR 6482.000000 FOR S000002716 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 39171.000000 900.000000 FOR 39171.000000 FOR S000002716 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 39171.000000 900.000000 FOR 39171.000000 FOR S000002716 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 39171.000000 900.000000 FOR 39171.000000 FOR S000002716 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Mr. Eric D. Ashleman DIRECTOR ELECTIONS ISSUER 86379.000000 0 FOR 86379.000000 FOR S000002716 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Ms. Marsha C. Williams DIRECTOR ELECTIONS ISSUER 86379.000000 0 FOR 86379.000000 FOR S000002716 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Mr. William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 86379.000000 0 FOR 86379.000000 FOR S000002716 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86379.000000 0 FOR 86379.000000 FOR S000002716 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Advisory vote on the frequency of shareholder advisory votes on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86379.000000 0 ONE YEAR 86379.000000 FOR S000002716 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Ratification of the appointment of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 86379.000000 0 FOR 86379.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Gina L. Bianchini DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Howard D. Elias DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Stuart J. Epstein DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: David T. Lougee DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Scott K. McCune DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Henry W. McGee DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Neal Shapiro DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Melinda C. Witmer DIRECTOR ELECTIONS ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 387464.000000 0 FOR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 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 387464.000000 0 ONE YEAR 387464.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 Submit Severance Agreement (Change-in-Control) to Shareholder Vote COMPENSATION SECURITY HOLDER 387464.000000 0 AGAINST 387464.000000 FOR S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Donald A. Colvin DIRECTOR ELECTIONS ISSUER 34344.000000 0 FOR 34344.000000 FOR S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Dana Jones DIRECTOR ELECTIONS ISSUER 34344.000000 0 FOR 34344.000000 FOR S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Jerry Jones DIRECTOR ELECTIONS ISSUER 34344.000000 0 FOR 34344.000000 FOR S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Michael A. Kaufman DIRECTOR ELECTIONS ISSUER 34344.000000 0 AGAINST 34344.000000 AGAINST S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Melvin L. Keating DIRECTOR ELECTIONS ISSUER 34344.000000 0 FOR 34344.000000 FOR S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: John Mutch DIRECTOR ELECTIONS ISSUER 34344.000000 0 FOR 34344.000000 FOR S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Election of Directors: Ramesh Srinivasan DIRECTOR ELECTIONS ISSUER 34344.000000 0 FOR 34344.000000 FOR S000002716 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 34344.000000 0 FOR 34344.000000 FOR S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34344.000000 0 FOR 34344.000000 FOR S000002716 Agilysys, Inc. 00847J105 US00847J1051 08/21/2023 Advisory vote regarding frequency of advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34344.000000 0 ONE YEAR 34344.000000 FOR S000002716 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 34344.000000 0 FOR 34344.000000 FOR S000002716 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2024 Annual Meeting of Stockholders and until the successors are duly elected and qualified: Nominees: Peter Salzmann, M.D., M.B.A. DIRECTOR ELECTIONS ISSUER 48012.000000 28000.000000 FOR 48012.000000 FOR S000002716 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2024 Annual Meeting of Stockholders and until the successors are duly elected and qualified: Nominees: Douglas Hughes DIRECTOR ELECTIONS ISSUER 48012.000000 28000.000000 WITHHOLD 48012.000000 AGAINST S000002716 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2024 Annual Meeting of Stockholders and until the successors are duly elected and qualified: Nominees: George Migausky DIRECTOR ELECTIONS ISSUER 48012.000000 28000.000000 WITHHOLD 48012.000000 AGAINST S000002716 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 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 March 31,2024. AUDIT-RELATED ISSUER 48012.000000 28000.000000 FOR 48012.000000 FOR S000002716 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48012.000000 28000.000000 FOR 48012.000000 FOR S000002716 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: H. Allan Dow DIRECTOR ELECTIONS ISSUER 53997.000000 0 FOR 53997.000000 FOR S000002716 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: W. Dennis Hogue DIRECTOR ELECTIONS ISSUER 53997.000000 0 FOR 53997.000000 FOR S000002716 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: Thomas L. Newberry, V DIRECTOR ELECTIONS ISSUER 53997.000000 0 FOR 53997.000000 FOR S000002716 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 53997.000000 0 FOR 53997.000000 FOR S000002716 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 53997.000000 0 FOR 53997.000000 FOR S000002716 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 53997.000000 0 ONE YEAR 53997.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 FOR 143704.000000 FOR S000002716 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 143704.000000 22200.000000 AGAINST 143704.000000 AGAINST S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: George H. Bristol DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Darnell Dent DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Jeffrey H. Margolis DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Geraldine McGinty DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Morris Panner DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Pamela Puryear DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: David Sides DIRECTOR ELECTIONS ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 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 94820.000000 0 FOR 94820.000000 FOR S000002716 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 94820.000000 0 FOR 94820.000000 FOR S000002716 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan. COMPENSATION ISSUER 94820.000000 0 FOR 94820.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: THOMAS E. CAPASSE DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: JACK J. ROSS DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: FRANK P. FILIPPS DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: DANIEL J. HIRSCH DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: KEVIN M. LUEBBERS DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: MEREDITH MARSHALL DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: PINKIE D. MAYFIELD DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: DOMINIQUE MIELLE DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: GILBERT E. NATHAN DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: ANDREA PETRO DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: J. MITCHELL REESE DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Election of Directors: TODD M. SINAI DIRECTOR ELECTIONS ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Approval, on an advisory basis, of the compensation of our named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Ready Capital Corporation 75574U101 US75574U1016 08/22/2023 Approval and adoption the Ready Capital Corporation 2023 Equity Incentive Plan COMPENSATION ISSUER 274248.000000 0 FOR 274248.000000 FOR S000002716 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Adopt Financial Statements and Directors' and Auditors' Reports CORPORATE GOVERNANCE ISSUER 34780.000000 8611.000000 FOR 34780.000000 FOR S000002716 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Sean S J Wang as Director DIRECTOR ELECTIONS ISSUER 34780.000000 8611.000000 FOR 34780.000000 FOR S000002716 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Xu, Luoluo as Director DIRECTOR ELECTIONS ISSUER 34780.000000 8611.000000 FOR 34780.000000 FOR S000002716 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect William Patrick Mulligan III as Director DIRECTOR ELECTIONS ISSUER 34780.000000 8611.000000 FOR 34780.000000 FOR S000002716 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Elect Shen, Haoping as Director DIRECTOR ELECTIONS ISSUER 34780.000000 8611.000000 AGAINST 34780.000000 AGAINST S000002716 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 34780.000000 8611.000000 FOR 34780.000000 FOR S000002716 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 34780.000000 8611.000000 FOR 34780.000000 FOR S000002716 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Renewal of FPTC Share Purchase Mandate CAPITAL STRUCTURE ISSUER 34780.000000 8611.000000 FOR 34780.000000 FOR S000002716 Maxeon Solar Technologies Ltd. Y58473102 SGXZ25336314 08/23/2023 Approve Renewal of MLI Share Buyback Mandate CAPITAL STRUCTURE ISSUER 34780.000000 8611.000000 FOR 34780.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve the American Woodmark Corporation 2023 Stock Incentive Plan. COMPENSATION ISSUER 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 FOR 28950.000000 FOR S000002716 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 28950.000000 0 ONE YEAR 28950.000000 FOR S000002716 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 31550.000000 0 FOR 31550.000000 FOR S000002716 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 31550.000000 0 FOR 31550.000000 FOR S000002716 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 31550.000000 0 FOR 31550.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Joseph Armes DIRECTOR ELECTIONS ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Michael Gambrell DIRECTOR ELECTIONS ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Bobby Griffin DIRECTOR ELECTIONS ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Terry Johnston DIRECTOR ELECTIONS ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Linda Livingstone DIRECTOR ELECTIONS ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Anne Motsenbocker DIRECTOR ELECTIONS ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Robert Swartz DIRECTOR ELECTIONS ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Kent Sweezey DIRECTOR ELECTIONS ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Approval, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26622.000000 0 FOR 26622.000000 FOR S000002716 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 26622.000000 0 FOR 26622.000000 FOR S000002716 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 86871.000000 0 FOR 86871.000000 FOR S000002716 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 86871.000000 0 FOR 86871.000000 FOR S000002716 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 86871.000000 0 FOR 86871.000000 FOR S000002716 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 86871.000000 0 FOR 86871.000000 FOR S000002716 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 86871.000000 0 FOR 86871.000000 FOR S000002716 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 94318.000000 0 FOR 94318.000000 FOR S000002716 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 94318.000000 0 FOR 94318.000000 FOR S000002716 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 94318.000000 0 FOR 94318.000000 FOR S000002716 Eightco Holdings, Inc. 22890A302 US22890A3023 08/25/2023 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's common stock underlying a convertible promissory note and warrant issued by the Company pursuant to the terms of a Securities Purchase Agreement, dated March 15, 2023, by and between the Company and an investor (the "March 2023 SPA Issuance Proposal") CAPITAL STRUCTURE ISSUER 568.000000 0 FOR 568.000000 FOR S000002716 Eightco Holdings, Inc. 22890A302 US22890A3023 08/25/2023 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 March 2023 SPA Issuance Proposal CORPORATE GOVERNANCE ISSUER 568.000000 0 FOR 568.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Alltoft DIRECTOR ELECTIONS ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Ladiwala DIRECTOR ELECTIONS ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Hall DIRECTOR ELECTIONS ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: T. Tripeny DIRECTOR ELECTIONS ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: G. Owens DIRECTOR ELECTIONS ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Sullivan DIRECTOR ELECTIONS ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 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 8722.000000 0 FOR 8722.000000 FOR S000002716 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 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve the Amendment to the 2021 Equity Plan. COMPENSATION ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Remove the specific purposes of the Company. CORPORATE GOVERNANCE ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Amend the director exculpation provisions. CORPORATE GOVERNANCE ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Make certain non-substantive amendments to eliminate provisions that are no longer necessary. CORPORATE GOVERNANCE ISSUER 8722.000000 0 FOR 8722.000000 FOR S000002716 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Report on Scope 1 Through 3 Greenhouse Gas Emissions Across the Company's Full Value-Chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 8722.000000 0 AGAINST 8722.000000 FOR S000002716 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Eric S. Langan DIRECTOR ELECTIONS ISSUER 0.000000 14690.000000 S000002716 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Travis Reese DIRECTOR ELECTIONS ISSUER 0.000000 14690.000000 S000002716 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Luke Lirot DIRECTOR ELECTIONS ISSUER 0.000000 14690.000000 S000002716 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Yura Barabash DIRECTOR ELECTIONS ISSUER 0.000000 14690.000000 S000002716 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Elaine J. Martin DIRECTOR ELECTIONS ISSUER 0.000000 14690.000000 S000002716 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Arthur Allan Priaulx DIRECTOR ELECTIONS ISSUER 0.000000 14690.000000 S000002716 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 0.000000 14690.000000 S000002716 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 0.000000 14690.000000 S000002716 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 0.000000 14690.000000 S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: William H. Henderson DIRECTOR ELECTIONS ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10492.000000 0 ONE YEAR 10492.000000 FOR S000002716 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 10492.000000 0 FOR 10492.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Martha Bejar DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Keith Geeslin DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Charles Moran DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Allison Pickens DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Shane Sanders DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 77101.000000 0 FOR 77101.000000 FOR S000002716 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 77101.000000 0 FOR 77101.000000 FOR S000002716 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 77101.000000 0 FOR 77101.000000 FOR S000002716 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 77101.000000 0 ONE YEAR 77101.000000 FOR S000002716 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 77101.000000 0 FOR 77101.000000 FOR S000002716 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 77101.000000 0 FOR 77101.000000 FOR S000002716 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Roy H. Chestnutt DIRECTOR ELECTIONS ISSUER 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Robert Deutschman DIRECTOR ELECTIONS ISSUER 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Holly Hess Groos DIRECTOR ELECTIONS ISSUER 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mohan S. Gyani DIRECTOR ELECTIONS ISSUER 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Jeffrey Karish DIRECTOR ELECTIONS ISSUER 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mollie V. Spilman DIRECTOR ELECTIONS ISSUER 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Michelle Sterling DIRECTOR ELECTIONS ISSUER 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: William G. Stone III DIRECTOR ELECTIONS ISSUER 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 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 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 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 149143.000000 16000.000000 FOR 149143.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Erika L. Alexander DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Sarah M. Gallagher DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: James P. Hackett DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Raza S. Haider DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Janet E. Kerr DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Michael T. Lawton DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Rebecca L. O'Grady DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Lauren B. Peters DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Melinda D. Whittington DIRECTOR ELECTIONS ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75093.000000 0 FOR 75093.000000 FOR S000002716 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75093.000000 0 ONE YEAR 75093.000000 FOR S000002716 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 503003.000000 0 ABSTAIN 503003.000000 AGAINST S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF CONRADO ENGEL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF MAURICIO LUIS LUCHETTI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE REELECTION OF PATRICIA REGINA VERDERESI SCHINDLER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF THIAGO DOS SANTOS PIAU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF LUIZ ANDRE BARROSO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 08/29/2023 APPROVAL OF THE ELECTION OF SILVIO JOSE MORAIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 503003.000000 0 FOR 503003.000000 FOR S000002716 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 51901.000000 0 FOR 51901.000000 FOR S000002716 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 51901.000000 0 FOR 51901.000000 FOR S000002716 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 51901.000000 0 FOR 51901.000000 FOR S000002716 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 51901.000000 0 FOR 51901.000000 FOR S000002716 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 51901.000000 0 FOR 51901.000000 FOR S000002716 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 51901.000000 0 FOR 51901.000000 FOR S000002716 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 51901.000000 0 FOR 51901.000000 FOR S000002716 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 51901.000000 0 FOR 51901.000000 FOR S000002716 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 51901.000000 0 FOR 51901.000000 FOR S000002716 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 51901.000000 0 FOR 51901.000000 FOR S000002716 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 0.000000 340021.000000 S000002716 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 0.000000 340021.000000 S000002716 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 0.000000 340021.000000 S000002716 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 339780.000000 0 FOR 339780.000000 FOR S000002716 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 339780.000000 0 FOR 339780.000000 FOR S000002716 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 339780.000000 0 FOR 339780.000000 FOR S000002716 Ocean Biomedical, Inc. 67644C104 US67644C1045 08/30/2023 Approval of a financing transaction which could result in the issuance of securities that will exceed 20% of our outstanding shares of common stock at a price less than the Minimum Price as defined by and in accordance with Nasdaq Listing Rule 5635(d) (the "Nasdaq Proposal"). CAPITAL STRUCTURE ISSUER 4415.000000 8400.000000 FOR 4415.000000 FOR S000002716 Ocean Biomedical, Inc. 67644C104 US67644C1045 08/30/2023 Approval to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Nasdaq Proposal. CORPORATE GOVERNANCE ISSUER 4415.000000 8400.000000 FOR 4415.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the issuance of shares of Patterson-UTI's common stock, par value $0.01 per share ("Patterson-UTI common stock"), to stockholders of NexTier Oilfield Solutions Inc. ("NexTier") in the mergers contemplated by the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI, NexTier, Pecos Merger Sub Inc., a wholly owned subsidiary of Patterson-UTI ("Merger Sub Inc."), and Pecos Second Merger Sub LLC, a wholly owned subsidiary of Patterson-UTI ("Merger Sub LLC") (as that agreement may be amended from time to time, the "merger agreement"), a composite copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part (the "Patterson-UTI stock issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 360242.000000 0 FOR 360242.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve an amendment of Patterson-UTI's restated certificate of incorporation (the "Patterson-UTI charter amendment") to increase the number of authorized shares of Patterson-UTI common stock from 400 million to 800 million (the "Patterson-UTI charter amendment proposal" and, together with the Patterson-UTI stock issuance proposal, the "Patterson-UTI merger proposals"); and CAPITAL STRUCTURE ISSUER 360242.000000 0 FOR 360242.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the adjournment of the Patterson-UTI special meeting to solicit additional proxies if there are not sufficient votes at the time of the Patterson-UTI special meeting to approve the Patterson-UTI merger proposals (the "Patterson-UTI adjournment proposal"). CORPORATE GOVERNANCE ISSUER 360242.000000 0 FOR 360242.000000 FOR S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Fix Maximum Number of Directors at Seven CORPORATE GOVERNANCE ISSUER 395066.000000 0 FOR 395066.000000 FOR S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Authorize Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 395066.000000 0 AGAINST 395066.000000 AGAINST S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Tor Olav Troim as Director DIRECTOR ELECTIONS ISSUER 395066.000000 0 FOR 395066.000000 FOR S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Alexandra Kate Blankenship as Director DIRECTOR ELECTIONS ISSUER 395066.000000 0 AGAINST 395066.000000 AGAINST S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Neil J. Glass as Director DIRECTOR ELECTIONS ISSUER 395066.000000 0 FOR 395066.000000 FOR S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Mi Hong Yoon as Director DIRECTOR ELECTIONS ISSUER 395066.000000 0 FOR 395066.000000 FOR S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Reelect Daniel Rabun as Director DIRECTOR ELECTIONS ISSUER 395066.000000 0 FOR 395066.000000 FOR S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Ratify PricewaterhouseCoopers as Auditor AUDIT-RELATED ISSUER 395066.000000 0 FOR 395066.000000 FOR S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 08/31/2023 Approve Remuneration of Directors in the Aggregate Amount of USD 1.2 Millions COMPENSATION ISSUER 395066.000000 0 AGAINST 395066.000000 AGAINST S000002716 Quotient Technology Inc. 749119103 US7491191034 09/01/2023 To adopt the Agreement and Plan of Merger, dated as of June 20, 2023 (as be amended from time to time), by and among Quotient Technology Inc., CB Neptune Holdings, LLC and NRS Merger Sub Inc. (the "Merger Agreement") EXTRAORDINARY TRANSACTIONS ISSUER 157815.000000 0 FOR 157815.000000 FOR S000002716 Quotient Technology Inc. 749119103 US7491191034 09/01/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Quotient Technology Inc.'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 157815.000000 0 FOR 157815.000000 FOR S000002716 Quotient Technology Inc. 749119103 US7491191034 09/01/2023 To approve any proposal to adjourn the Special Meeting, from time to time, if necessary or appropriate as determined in good faith by the Board of Directors of Quotient Technology Inc., including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 157815.000000 0 FOR 157815.000000 FOR S000002716 Workhorse Group Inc. 98138J305 US98138J3059 09/01/2023 Approve an amendment to our Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 155659.000000 156446.000000 FOR 155659.000000 FOR S000002716 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Elect three Class II Director Nominees: Neal Mohan DIRECTOR ELECTIONS ISSUER 440570.000000 0 WITHHOLD 440570.000000 AGAINST S000002716 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Elect three Class II Director Nominees: Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 440570.000000 0 FOR 440570.000000 FOR S000002716 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Elect three Class II Director Nominees: Richard Scheller DIRECTOR ELECTIONS ISSUER 440570.000000 0 FOR 440570.000000 FOR S000002716 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 A non-binding, advisory vote on the Fiscal 2023 compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 440570.000000 0 FOR 440570.000000 FOR S000002716 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Approve an amendment and restatement of the 23andMe Holding Co. 2021 Incentive Equity Plan to, among other things, increase the number of shares authorized for issuance thereunder. COMPENSATION ISSUER 440570.000000 0 AGAINST 440570.000000 AGAINST S000002716 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 440570.000000 0 FOR 440570.000000 FOR S000002716 Daktronics, Inc. 234264109 US2342641097 09/06/2023 To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Lance D. Bultena DIRECTOR ELECTIONS ISSUER 65672.000000 0 FOR 65672.000000 FOR S000002716 Daktronics, Inc. 234264109 US2342641097 09/06/2023 To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Dr. Jose-Marie Griffiths DIRECTOR ELECTIONS ISSUER 65672.000000 0 FOR 65672.000000 FOR S000002716 Daktronics, Inc. 234264109 US2342641097 09/06/2023 To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Howard I. Atkins DIRECTOR ELECTIONS ISSUER 65672.000000 0 FOR 65672.000000 FOR S000002716 Daktronics, Inc. 234264109 US2342641097 09/06/2023 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65672.000000 0 FOR 65672.000000 FOR S000002716 Daktronics, Inc. 234264109 US2342641097 09/06/2023 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2024. AUDIT-RELATED ISSUER 65672.000000 0 FOR 65672.000000 FOR S000002716 Daktronics, Inc. 234264109 US2342641097 09/06/2023 Non-binding advisory proposal to ratify the amendment to the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 65672.000000 0 FOR 65672.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 WITHHOLD 198174.000000 AGAINST S000002716 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 198174.000000 0 WITHHOLD 198174.000000 AGAINST S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 ONE YEAR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 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 198174.000000 0 FOR 198174.000000 FOR S000002716 Replimune Group, Inc. 76029N106 US76029N1063 09/06/2023 Election of Directors: Paolo Pucci DIRECTOR ELECTIONS ISSUER 71288.000000 0 WITHHOLD 71288.000000 AGAINST S000002716 Replimune Group, Inc. 76029N106 US76029N1063 09/06/2023 Election of Directors: Veleka Peeples-Dyer DIRECTOR ELECTIONS ISSUER 71288.000000 0 FOR 71288.000000 FOR S000002716 Replimune Group, Inc. 76029N106 US76029N1063 09/06/2023 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Replimune Group, Inc. for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 71288.000000 0 FOR 71288.000000 FOR S000002716 Transcat, Inc. 893529107 US8935291075 09/06/2023 Election of Directors Nominees: Christopher P. Gillette DIRECTOR ELECTIONS ISSUER 13111.000000 0 FOR 13111.000000 FOR S000002716 Transcat, Inc. 893529107 US8935291075 09/06/2023 Election of Directors Nominees: Gary J. Haseley DIRECTOR ELECTIONS ISSUER 13111.000000 0 FOR 13111.000000 FOR S000002716 Transcat, Inc. 893529107 US8935291075 09/06/2023 Election of Directors Nominees: Mbago M. Kaniki DIRECTOR ELECTIONS ISSUER 13111.000000 0 FOR 13111.000000 FOR S000002716 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 13111.000000 0 FOR 13111.000000 FOR S000002716 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 13111.000000 0 FOR 13111.000000 FOR S000002716 BlackSky Technology Inc. 09263B108 US09263B1089 09/07/2023 Election of Class II Directors: Susan M. Gordon DIRECTOR ELECTIONS ISSUER 16100.000000 188311.000000 FOR 16100.000000 FOR S000002716 BlackSky Technology Inc. 09263B108 US09263B1089 09/07/2023 Election of Class II Directors: Timothy Harvey DIRECTOR ELECTIONS ISSUER 16100.000000 188311.000000 FOR 16100.000000 FOR S000002716 BlackSky Technology Inc. 09263B108 US09263B1089 09/07/2023 Election of Class II Directors: William Porteous DIRECTOR ELECTIONS ISSUER 16100.000000 188311.000000 WITHHOLD 16100.000000 AGAINST S000002716 BlackSky Technology Inc. 09263B108 US09263B1089 09/07/2023 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for our fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 16100.000000 188311.000000 FOR 16100.000000 FOR S000002716 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: David J. Berkman DIRECTOR ELECTIONS ISSUER 63562.000000 0 FOR 63562.000000 FOR S000002716 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: O. Griffith Sexton DIRECTOR ELECTIONS ISSUER 63562.000000 0 WITHHOLD 63562.000000 AGAINST S000002716 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 63562.000000 0 FOR 63562.000000 FOR S000002716 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 63562.000000 0 FOR 63562.000000 FOR S000002716 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 63562.000000 0 FOR 63562.000000 FOR S000002716 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 63562.000000 0 FOR 63562.000000 FOR S000002716 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Joe Bergera DIRECTOR ELECTIONS ISSUER 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Gary Hall DIRECTOR ELECTIONS ISSUER 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Gerard M. Mooney DIRECTOR ELECTIONS ISSUER 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Laura L. Siegal DIRECTOR ELECTIONS ISSUER 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Thomas L. Thomas DIRECTOR ELECTIONS ISSUER 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Kimberly Valentine-Poska DIRECTOR ELECTIONS ISSUER 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 Iteris, Inc. 46564T107 US46564T1079 09/07/2023 Election of Directors: Dennis W. Zank DIRECTOR ELECTIONS ISSUER 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 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 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 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 10989.000000 64196.000000 FOR 10989.000000 FOR S000002716 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 55746.000000 0 FOR 55746.000000 FOR S000002716 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 55746.000000 0 FOR 55746.000000 FOR S000002716 Safe Bulkers, Inc. Y7388L103 MHY7388L1039 09/07/2023 Election of the Class III directors listed below to hold office for a three-year term until the annual meeting for the year in which their terms expire and until their successors are duly elected and qualified. Konstantinos Adamopoulos DIRECTOR ELECTIONS ISSUER 123751.000000 0 FOR 123751.000000 FOR S000002716 Safe Bulkers, Inc. Y7388L103 MHY7388L1039 09/07/2023 Election of the Class III directors listed below to hold office for a three-year term until the annual meeting for the year in which their terms expire and until their successors are duly elected and qualified. Kristin Holth DIRECTOR ELECTIONS ISSUER 123751.000000 0 FOR 123751.000000 FOR S000002716 Safe Bulkers, Inc. Y7388L103 MHY7388L1039 09/07/2023 Election of the Class III directors listed below to hold office for a three-year term until the annual meeting for the year in which their terms expire and until their successors are duly elected and qualified. Frank Sica DIRECTOR ELECTIONS ISSUER 123751.000000 0 FOR 123751.000000 FOR S000002716 Safe Bulkers, Inc. Y7388L103 MHY7388L1039 09/07/2023 Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2023. AUDIT-RELATED ISSUER 123751.000000 0 FOR 123751.000000 FOR S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 Tucows Inc. 898697206 US8986972060 09/07/2023 Approve, on a non-binding basis, named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 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 7136.000000 10308.000000 ONE YEAR 7136.000000 AGAINST S000002716 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 7136.000000 10308.000000 FOR 7136.000000 FOR S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Arie Belldegrun DIRECTOR ELECTIONS ISSUER 32325.000000 200.000000 WITHHOLD 32325.000000 AGAINST S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Elizabeth Barrett DIRECTOR ELECTIONS ISSUER 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Cynthia M. Butitta DIRECTOR ELECTIONS ISSUER 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Fred E. Cohen DIRECTOR ELECTIONS ISSUER 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Stuart Holden DIRECTOR ELECTIONS ISSUER 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: James A. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Leana S. Wen DIRECTOR ELECTIONS ISSUER 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Election of Directors: Daniel Wildman DIRECTOR ELECTIONS ISSUER 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 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 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 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 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 UroGen Pharma Ltd. M96088105 IL0011407140 09/07/2023 Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager. CORPORATE GOVERNANCE ISSUER 32325.000000 200.000000 FOR 32325.000000 NONE S000002716 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 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 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 32325.000000 200.000000 FOR 32325.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 09/08/2023 to approve the issuance of shares of GNL's common stock, par value $0.01 per share (the "GNL Common Stock") in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 23, 2023, by and among GNL, the Necessity Retail REIT, Inc. ("RTL"), and the other parties thereto (the "REIT Merger Agreement"), pursuant to which RTL will merge with and into Osmosis Sub I, LLC, a wholly owned subsidiary of GNL (the "REIT Merger"), and each outstanding share of RTL's Class A Common Stock, par value $0.01 per share, will be converted into the right to receive 0.670 shares of GNL Common Stock and the Agreement and Plan of Merger, dated May 23, 2023, by and among GNL, RTL, AR Global Investments, LLC ("Advisor Parent"), and the other parties thereto (the "Internalization Merger Agreement"), pursuant to which GNL will internalize the advisory and property management functions (the "Internalization Merger"), which issuance will consist of shares issued to stockholders of RTL in accordance with the terms of the REIT Merger Agreement and 29,614,825 shares of GNL Common Stock issued to Advisor Parent pursuant to the Internalization Merger Agreement (the "GNL Common Stock Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 182507.000000 0 FOR 182507.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 09/08/2023 to approve the adjournment of the GNL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the GNL Common Stock Proposal (the "GNL Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 182507.000000 0 FOR 182507.000000 FOR S000002716 The Necessity Retail REIT, Inc. 02607T109 US02607T1097 09/08/2023 To approve the merger of RTL and GNL, which will be effected through a merger of RTL with and into Osmosis Sub I, LLC ("REIT Merger Sub"), a wholly owned subsidiary of GNL. EXTRAORDINARY TRANSACTIONS ISSUER 233124.000000 0 FOR 233124.000000 FOR S000002716 The Necessity Retail REIT, Inc. 02607T109 US02607T1097 09/08/2023 To approve, by advisory (non-binding) vote, certain compensation arrangements for RTL's named executive officers in connection with the Proposed Transactions discussed under the section titled "The Companies - The Combined Company - Potential Conflicts of Interest of Officers and Directors of GNL and RTL" beginning on page 50. SECTION 14A SAY-ON-PAY VOTES ISSUER 233124.000000 0 FOR 233124.000000 FOR S000002716 The Necessity Retail REIT, Inc. 02607T109 US02607T1097 09/08/2023 To approve the adjournment of the RTL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the RTL Merger Proposal (the "RTL Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 233124.000000 0 FOR 233124.000000 FOR S000002716 Genelux Corporation 36870H103 US36870H1032 09/11/2023 Election of Class I Director: John Smither DIRECTOR ELECTIONS ISSUER 0.000000 4596.000000 S000002716 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 0.000000 4596.000000 S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 150743.000000 0 FOR 150743.000000 FOR S000002716 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 150743.000000 0 ONE YEAR 150743.000000 FOR S000002716 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 150743.000000 0 FOR 150743.000000 FOR S000002716 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 4151.000000 0 WITHHOLD 4151.000000 AGAINST S000002716 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 4151.000000 0 FOR 4151.000000 FOR S000002716 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 4151.000000 0 WITHHOLD 4151.000000 AGAINST S000002716 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 4151.000000 0 WITHHOLD 4151.000000 AGAINST S000002716 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 4151.000000 0 FOR 4151.000000 FOR S000002716 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 4151.000000 0 FOR 4151.000000 FOR S000002716 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 4151.000000 0 FOR 4151.000000 FOR S000002716 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 4151.000000 0 FOR 4151.000000 FOR S000002716 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 4151.000000 0 FOR 4151.000000 FOR S000002716 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 4151.000000 0 FOR 4151.000000 FOR S000002716 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 4151.000000 0 AGAINST 4151.000000 AGAINST S000002716 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 4151.000000 0 ONE YEAR 4151.000000 AGAINST S000002716 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 4151.000000 0 FOR 4151.000000 FOR S000002716 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Nominees for a term of three years: Christina Tan DIRECTOR ELECTIONS ISSUER 56975.000000 0 FOR 56975.000000 FOR S000002716 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/13/2023 Nominees for a term of three years: Marit Lunde DIRECTOR ELECTIONS ISSUER 56975.000000 0 FOR 56975.000000 FOR S000002716 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 56975.000000 0 FOR 56975.000000 FOR S000002716 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 56975.000000 0 FOR 56975.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Walter J. Aspatore DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: David P. Blom DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Therese M. Bobek DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Brian J. Cadwallader DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Bruce K. Crowther DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Darren M. Dawson DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Donald W. Duda DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Janie Goddard DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Mary A. Lindsey DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Angelo V. Pantaleo DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Mark D. Schwabero DIRECTOR ELECTIONS ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending Apri 27, 2024. AUDIT-RELATED ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 The advisory approval of Methode's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60835.000000 0 FOR 60835.000000 FOR S000002716 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60835.000000 0 ONE YEAR 60835.000000 FOR S000002716 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 95427.000000 0 FOR 95427.000000 FOR S000002716 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 95427.000000 0 FOR 95427.000000 FOR S000002716 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 95427.000000 0 FOR 95427.000000 FOR S000002716 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 95427.000000 0 FOR 95427.000000 FOR S000002716 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 95427.000000 0 FOR 95427.000000 FOR S000002716 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve the StepStone Group Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 95427.000000 0 FOR 95427.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: RENEE BERGERON DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BRUCE M. BOWEN DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: JOHN E. CALLIES DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: C. THOMAS FAULDERS, III DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: ERIC D. HOVDE DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: IRA A. HUNT, III DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MARK P. MARRON DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: MAUREEN F. MORRISON DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 Election of Directors: BEN XIANG DIRECTOR ELECTIONS ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 ePlus inc. 294268107 US2942681071 09/14/2023 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46303.000000 0 FOR 46303.000000 FOR S000002716 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 46303.000000 0 FOR 46303.000000 FOR S000002716 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 46303.000000 0 FOR 46303.000000 FOR S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Jean Madar DIRECTOR ELECTIONS ISSUER 31741.000000 0 FOR 31741.000000 FOR S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Benacin DIRECTOR ELECTIONS ISSUER 31741.000000 0 FOR 31741.000000 FOR S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Santi DIRECTOR ELECTIONS ISSUER 31741.000000 0 FOR 31741.000000 FOR S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 31741.000000 0 WITHHOLD 31741.000000 AGAINST S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 31741.000000 0 WITHHOLD 31741.000000 AGAINST S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 31741.000000 0 FOR 31741.000000 FOR S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 31741.000000 0 FOR 31741.000000 FOR S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Michel Atwood DIRECTOR ELECTIONS ISSUER 31741.000000 0 FOR 31741.000000 FOR S000002716 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 31741.000000 0 FOR 31741.000000 FOR S000002716 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 31741.000000 0 FOR 31741.000000 FOR S000002716 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 31741.000000 0 ONE YEAR 31741.000000 FOR S000002716 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 31741.000000 0 FOR 31741.000000 FOR S000002716 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 31741.000000 0 FOR 31741.000000 FOR S000002716 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Joseph G. Hadzima, Jr. DIRECTOR ELECTIONS ISSUER 118221.000000 0 FOR 118221.000000 FOR S000002716 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Christopher Perretta DIRECTOR ELECTIONS ISSUER 118221.000000 0 FOR 118221.000000 FOR S000002716 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Michael Szabados DIRECTOR ELECTIONS ISSUER 118221.000000 0 FOR 118221.000000 FOR S000002716 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended. COMPENSATION ISSUER 118221.000000 0 FOR 118221.000000 FOR S000002716 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118221.000000 0 ONE YEAR 118221.000000 FOR S000002716 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve, on an advisory basis, the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118221.000000 0 FOR 118221.000000 FOR S000002716 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 118221.000000 0 FOR 118221.000000 FOR S000002716 Urban One, Inc. 91705J105 US91705J1051 09/14/2023 Election of Class A Directors: Brian W. McNeill DIRECTOR ELECTIONS ISSUER 12790.000000 0 FOR 12790.000000 FOR S000002716 Urban One, Inc. 91705J105 US91705J1051 09/14/2023 Election of Class A Directors: Terry L. Jones DIRECTOR ELECTIONS ISSUER 12790.000000 0 FOR 12790.000000 FOR S000002716 Urban One, Inc. 91705J105 US91705J1051 09/14/2023 Election of Class B Directors: Catherine L. Hughes DIRECTOR ELECTIONS ISSUER 12790.000000 0 FOR 12790.000000 FOR S000002716 Urban One, Inc. 91705J105 US91705J1051 09/14/2023 Election of Class B Directors: Alfred C. Liggins, III DIRECTOR ELECTIONS ISSUER 12790.000000 0 FOR 12790.000000 FOR S000002716 Urban One, Inc. 91705J105 US91705J1051 09/14/2023 Election of Class B Directors: D. Geoffrey Armstrong DIRECTOR ELECTIONS ISSUER 12790.000000 0 FOR 12790.000000 FOR S000002716 Urban One, Inc. 91705J105 US91705J1051 09/14/2023 Election of Class B Directors: B. Doyle Mitchell DIRECTOR ELECTIONS ISSUER 12790.000000 0 FOR 12790.000000 FOR S000002716 Urban One, Inc. 91705J105 US91705J1051 09/14/2023 Ratification of selection of Ernst & Young, LLP as Urban One, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 12790.000000 0 FOR 12790.000000 FOR S000002716 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: John W. Dietrich DIRECTOR ELECTIONS ISSUER 60218.000000 0 FOR 60218.000000 FOR S000002716 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 60218.000000 0 FOR 60218.000000 FOR S000002716 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Duncan J. McNabb DIRECTOR ELECTIONS ISSUER 60218.000000 0 FOR 60218.000000 FOR S000002716 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Peter Pace DIRECTOR ELECTIONS ISSUER 60218.000000 0 FOR 60218.000000 FOR S000002716 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve our Fiscal 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 60218.000000 0 FOR 60218.000000 FOR S000002716 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve the frequency for future advisory proposals to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 60218.000000 0 ONE YEAR 60218.000000 FOR S000002716 AAR Corp. 000361105 US0003611052 09/19/2023 Approve an amendment to our stock plan COMPENSATION ISSUER 60218.000000 0 FOR 60218.000000 FOR S000002716 AAR Corp. 000361105 US0003611052 09/19/2023 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal 2024 AUDIT-RELATED ISSUER 60218.000000 0 FOR 60218.000000 FOR S000002716 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul M. Manheim DIRECTOR ELECTIONS ISSUER 44490.000000 0 WITHHOLD 44490.000000 AGAINST S000002716 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul A. Novelly, II DIRECTOR ELECTIONS ISSUER 44490.000000 0 FOR 44490.000000 FOR S000002716 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To elect three directors of the Corporation to serve a three-year term expiring 2026 Rose M. Sparks DIRECTOR ELECTIONS ISSUER 44490.000000 0 FOR 44490.000000 FOR S000002716 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To make an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44490.000000 0 FOR 44490.000000 FOR S000002716 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To make an advisory vote to approve the frequency of an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44490.000000 0 ONE YEAR 44490.000000 AGAINST S000002716 FutureFuel Corp. 36116M106 US36116M1062 09/19/2023 To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2023. AUDIT-RELATED ISSUER 44490.000000 0 FOR 44490.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Anita D. Britt DIRECTOR ELECTIONS ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Michelle J. Lohmeier DIRECTOR ELECTIONS ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Barry M. Monheit DIRECTOR ELECTIONS ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Robert L. Scott DIRECTOR ELECTIONS ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Mark P. Smith DIRECTOR ELECTIONS ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To approve on an advisory basis the compensation of our named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To approve on an advisory basis the frequency of future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 81482.000000 0 ONE YEAR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A management proposal (right to call special stockholder meeting). CORPORATE GOVERNANCE ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A management proposal (ratification of Nevada exclusive forum provision). SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 81482.000000 0 FOR 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 81482.000000 0 AGAINST 81482.000000 FOR S000002716 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 Oversee and Report a Third Party Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 81482.000000 0 AGAINST 81482.000000 FOR S000002716 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Zhaohui Deng DIRECTOR ELECTIONS ISSUER 127023.000000 0 FOR 127023.000000 FOR S000002716 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Erke Huang DIRECTOR ELECTIONS ISSUER 127023.000000 0 FOR 127023.000000 FOR S000002716 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Ichi Shih DIRECTOR ELECTIONS ISSUER 127023.000000 0 WITHHOLD 127023.000000 AGAINST S000002716 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Yan Xiong DIRECTOR ELECTIONS ISSUER 127023.000000 0 FOR 127023.000000 FOR S000002716 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Election of Directors: Brock Pierce DIRECTOR ELECTIONS ISSUER 127023.000000 0 FOR 127023.000000 FOR S000002716 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Approval of the 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 127023.000000 0 FOR 127023.000000 FOR S000002716 Bit Digital, Inc. G1144A105 KYG1144A1058 09/20/2023 Ratification of the appointment of the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 127023.000000 0 FOR 127023.000000 FOR S000002716 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Paul Lundstrom DIRECTOR ELECTIONS ISSUER 64683.000000 11600.000000 FOR 64683.000000 FOR S000002716 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Scott Offer DIRECTOR ELECTIONS ISSUER 64683.000000 11600.000000 FOR 64683.000000 FOR S000002716 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Daniel Shugar DIRECTOR ELECTIONS ISSUER 64683.000000 11600.000000 FOR 64683.000000 FOR S000002716 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: William Watkins DIRECTOR ELECTIONS ISSUER 64683.000000 11600.000000 FOR 64683.000000 FOR S000002716 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 64683.000000 11600.000000 FOR 64683.000000 FOR S000002716 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 64683.000000 11600.000000 FOR 64683.000000 FOR S000002716 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 64683.000000 11600.000000 ONE YEAR 64683.000000 FOR S000002716 Scholastic Corporation 807066105 US8070661058 09/20/2023 Election of Directors Nominees James W. Barge DIRECTOR ELECTIONS ISSUER 49385.000000 0 FOR 49385.000000 FOR S000002716 Scholastic Corporation 807066105 US8070661058 09/20/2023 Election of Directors Nominees John L. Davies DIRECTOR ELECTIONS ISSUER 49385.000000 0 FOR 49385.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Laura M. Bishop DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Gary D. Burnison DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Jerry P. Leamon DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Lori J. Robinson DIRECTOR ELECTIONS ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Advisory (non-binding) vote on the frequency of future advisory votes to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 90600.000000 0 ONE YEAR 90600.000000 FOR S000002716 Korn Ferry 500643200 US5006432000 09/21/2023 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2024 fiscal year. AUDIT-RELATED ISSUER 90600.000000 0 FOR 90600.000000 FOR S000002716 Reata Pharmaceuticals, Inc. 75615P103 US75615P1030 09/21/2023 To approve and adopt the Agreement and Plan of Merger, dated as of July 28, 2023, as such agreement may be amended from time to time (the "Merger Agreement"), by and among Biogen Inc., a Delaware corporation ("Biogen"), River Acquisition, Inc., a Delaware corporation and wholly-owned subsidiary of Biogen ("Merger Sub"), and Reata Pharmaceuticals, Inc. ("Reata"), pursuant to which Merger Sub will be merged with and into Reata, with Reata surviving as a wholly-owned subsidiary of Biogen (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 49408.000000 0 FOR 49408.000000 FOR S000002716 Reata Pharmaceuticals, Inc. 75615P103 US75615P1030 09/21/2023 To approve, on an advisory, non-binding basis, compensation that will or may be paid or become payable to Reata's named executive officers in connection with the Merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 49408.000000 0 AGAINST 49408.000000 AGAINST S000002716 Reata Pharmaceuticals, Inc. 75615P103 US75615P1030 09/21/2023 To approve to adjourn the Special Meeting to a later date if necessary and 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 49408.000000 0 FOR 49408.000000 FOR S000002716 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 09/26/2023 The election of two Class II directors to hold office until the earliest of our 2026 annual meeting of stockholders and such individual's death, resignation or removal and the election and qualification of his or her successor: PATRICK TREANOR DIRECTOR ELECTIONS ISSUER 42833.000000 0 FOR 42833.000000 FOR S000002716 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 09/26/2023 The election of two Class II directors to hold office until the earliest of our 2026 annual meeting of stockholders and such individual's death, resignation or removal and the election and qualification of his or her successor: EDWARD W. UNKART DIRECTOR ELECTIONS ISSUER 42833.000000 0 FOR 42833.000000 FOR S000002716 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 09/26/2023 The ratification of the selection, by the audit committee of our Board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2024. AUDIT-RELATED ISSUER 42833.000000 0 FOR 42833.000000 FOR S000002716 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 09/26/2023 Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 42833.000000 0 FOR 42833.000000 FOR S000002716 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 09/26/2023 Approval of a Certificate of Amendment to our 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 42833.000000 0 FOR 42833.000000 FOR S000002716 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 96967.000000 0 FOR 96967.000000 FOR S000002716 Microvast Holdings, Inc. 59516C106 US59516C1062 09/27/2023 To elect two Class II director nominees to the Board of Directors, each to serve for a term of three years: Arthur Wong DIRECTOR ELECTIONS ISSUER 145333.000000 33340.000000 FOR 145333.000000 FOR S000002716 Microvast Holdings, Inc. 59516C106 US59516C1062 09/27/2023 To elect two Class II director nominees to the Board of Directors, each to serve for a term of three years: M. Stanley Whittingham DIRECTOR ELECTIONS ISSUER 145333.000000 33340.000000 FOR 145333.000000 FOR S000002716 Microvast Holdings, Inc. 59516C106 US59516C1062 09/27/2023 To ratify the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023; and AUDIT-RELATED ISSUER 145333.000000 33340.000000 FOR 145333.000000 FOR S000002716 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Michael J. Endres DIRECTOR ELECTIONS ISSUER 53844.000000 0 FOR 53844.000000 FOR S000002716 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Ozey K. Horton, Jr. DIRECTOR ELECTIONS ISSUER 53844.000000 0 FOR 53844.000000 FOR S000002716 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 53844.000000 0 AGAINST 53844.000000 AGAINST S000002716 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53844.000000 0 FOR 53844.000000 FOR S000002716 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Select, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53844.000000 0 ONE YEAR 53844.000000 FOR S000002716 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2024. AUDIT-RELATED ISSUER 53844.000000 0 FOR 53844.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Mitchel Sayare, Ph.D. DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Vipin K. Garg, Ph.D. DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: David J. Drutz, M.D. DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: John M. Gill DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Philip L. Hodges DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Diane Jorkasky, M.D. DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Wayne Pisano DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Klaus O. Schafer, M.D., MPH DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Catherine Sohn, Pharm D DIRECTOR ELECTIONS ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Vote to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Hold an advisory vote on the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Hold an advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15966.000000 68000.000000 ONE YEAR 15966.000000 FOR S000002716 Altimmune, Inc. 02155H200 US02155H2004 09/28/2023 Approve the authorization to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the proposals. CORPORATE GOVERNANCE ISSUER 15966.000000 68000.000000 FOR 15966.000000 FOR S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 09/28/2023 To approve the adoption of the Agreement and Plan of Merger, dated as of May 25, 2023 (which, as it may be amended from time to time, is referred to as the Merger Agreement), by and among Stratasys Ltd. ("Stratasys"), an Israeli company, and Tetris Sub Inc., a Delaware corporation and wholly-owned subsidiary of Stratasys, and Desktop Metal, Inc. ("Desktop Metal"), a Delaware corporation, a copy of which is attached as Annex A to the joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 0.000000 488885.000000 S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 09/28/2023 To approve, on an advisory (non-binding) basis, the named executive officer compensation payments that will or may be paid by Desktop Metal to its named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 488885.000000 S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 09/28/2023 To approve the adjournment of the Desktop Metal Special Meeting to another date and place if necessary or appropriate to solicit additional votes in favor of the Desktop Metal Merger Agreement Proposal (proposal 1) or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Desktop Metal stockholders. CORPORATE GOVERNANCE ISSUER 0.000000 488885.000000 S000002716 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Beth A. Birnbaum DIRECTOR ELECTIONS ISSUER 74307.000000 0 FOR 74307.000000 FOR S000002716 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Brian O. Hemphill DIRECTOR ELECTIONS ISSUER 74307.000000 0 FOR 74307.000000 FOR S000002716 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Inder M. Singh DIRECTOR ELECTIONS ISSUER 74307.000000 0 FOR 74307.000000 FOR S000002716 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 74307.000000 0 FOR 74307.000000 FOR S000002716 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74307.000000 0 ONE YEAR 74307.000000 FOR S000002716 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74307.000000 0 FOR 74307.000000 FOR S000002716 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Philip S. Davidson DIRECTOR ELECTIONS ISSUER 43313.000000 0 FOR 43313.000000 FOR S000002716 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Mary Beth Long DIRECTOR ELECTIONS ISSUER 43313.000000 0 FOR 43313.000000 FOR S000002716 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Stephen F. Page DIRECTOR ELECTIONS ISSUER 43313.000000 0 FOR 43313.000000 FOR S000002716 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 43313.000000 0 FOR 43313.000000 FOR S000002716 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 43313.000000 0 FOR 43313.000000 FOR S000002716 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 43313.000000 0 ONE YEAR 43313.000000 FOR S000002716 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Approve the AeroVironment, Inc. 2023 Employee Stock Purchase Plan: COMPENSATION ISSUER 43313.000000 0 FOR 43313.000000 FOR S000002716 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 43313.000000 0 FOR 43313.000000 AGAINST S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To consider a management proposal to amend our charter to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To consider a management proposal to amend our charter to enable stockholders to remove directors without cause and fill vacancies on the Board of Directors created by stockholder action. CORPORATE GOVERNANCE ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Wes Powell DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jay Paul Leupp DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sherry L. Rexroad DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Deborah Smith DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: R. Dary Stone DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James P. Sullivan DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Kirk A. Sykes DIRECTOR ELECTIONS ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To ratify the selection of Ernst & Young LLP to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To conduct an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 255098.000000 0 FOR 255098.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To conduct an advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 255098.000000 0 ONE YEAR 255098.000000 FOR S000002716 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 69514.000000 221643.000000 FOR 69514.000000 FOR S000002716 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 69514.000000 221643.000000 AGAINST 69514.000000 AGAINST S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 FOR 72413.000000 FOR S000002716 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 72413.000000 0 ONE YEAR 72413.000000 FOR S000002716 Costamare Inc. Y1771G102 MHY1771G1026 10/03/2023 Election of Director: Konstantinos Zacharatos DIRECTOR ELECTIONS ISSUER 85763.000000 0 FOR 85763.000000 FOR S000002716 Costamare Inc. Y1771G102 MHY1771G1026 10/03/2023 Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 85763.000000 0 FOR 85763.000000 FOR S000002716 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Michael G. McCaffery DIRECTOR ELECTIONS ISSUER 0.000000 101689.000000 S000002716 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Condoleezza Rice DIRECTOR ELECTIONS ISSUER 0.000000 101689.000000 S000002716 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Jim H. Snabe DIRECTOR ELECTIONS ISSUER 0.000000 101689.000000 S000002716 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Stephen M. Ward, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 101689.000000 S000002716 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 0.000000 101689.000000 S000002716 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 0.000000 101689.000000 S000002716 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 0.000000 101689.000000 S000002716 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 74617.000000 36300.000000 FOR 74617.000000 FOR S000002716 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 74617.000000 36300.000000 FOR 74617.000000 FOR S000002716 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 74617.000000 36300.000000 FOR 74617.000000 FOR S000002716 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 74617.000000 36300.000000 FOR 74617.000000 FOR S000002716 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 74617.000000 36300.000000 ONE YEAR 74617.000000 FOR S000002716 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 74617.000000 36300.000000 FOR 74617.000000 FOR S000002716 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 74617.000000 36300.000000 FOR 74617.000000 FOR S000002716 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 233331.000000 0 FOR 233331.000000 FOR S000002716 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Virginia S. Bauer DIRECTOR ELECTIONS ISSUER 233331.000000 0 FOR 233331.000000 FOR S000002716 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 233331.000000 0 FOR 233331.000000 FOR S000002716 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Jay Itzkowitz DIRECTOR ELECTIONS ISSUER 233331.000000 0 FOR 233331.000000 FOR S000002716 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. AUDIT-RELATED ISSUER 233331.000000 0 FOR 233331.000000 FOR S000002716 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 233331.000000 0 FOR 233331.000000 FOR S000002716 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 65722.000000 0 FOR 65722.000000 FOR S000002716 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 65722.000000 0 FOR 65722.000000 FOR S000002716 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 65722.000000 0 FOR 65722.000000 FOR S000002716 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 65722.000000 0 FOR 65722.000000 FOR S000002716 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 65722.000000 0 FOR 65722.000000 FOR S000002716 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 65722.000000 0 FOR 65722.000000 FOR S000002716 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 65722.000000 0 FOR 65722.000000 FOR S000002716 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65722.000000 0 FOR 65722.000000 FOR S000002716 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 65722.000000 0 ONE YEAR 65722.000000 AGAINST S000002716 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 65722.000000 0 FOR 65722.000000 FOR S000002716 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 12980.000000 0 FOR 12980.000000 FOR S000002716 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 12980.000000 0 FOR 12980.000000 FOR S000002716 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 12980.000000 0 FOR 12980.000000 FOR S000002716 National Beverage Corp. 635017106 US6350171061 10/06/2023 Election of Director: Nick A. Caporella DIRECTOR ELECTIONS ISSUER 41207.000000 0 FOR 41207.000000 FOR S000002716 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 41207.000000 0 AGAINST 41207.000000 AGAINST S000002716 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 41207.000000 0 ONE YEAR 41207.000000 AGAINST S000002716 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: H.A. Brecher DIRECTOR ELECTIONS ISSUER 1527.000000 51.000000 FOR 1527.000000 FOR S000002716 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: S.R. Anastasio DIRECTOR ELECTIONS ISSUER 1527.000000 51.000000 FOR 1527.000000 FOR S000002716 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: M. Bernstein DIRECTOR ELECTIONS ISSUER 1527.000000 51.000000 WITHHOLD 1527.000000 AGAINST S000002716 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: A.R. Fiore DIRECTOR ELECTIONS ISSUER 1527.000000 51.000000 WITHHOLD 1527.000000 AGAINST S000002716 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: S.P. Davis DIRECTOR ELECTIONS ISSUER 1527.000000 51.000000 WITHHOLD 1527.000000 AGAINST S000002716 Value Line, Inc. 920437100 US9204371002 10/06/2023 ELECTION OF NOMINEES AS DIRECTORS: G.J. Muenzer DIRECTOR ELECTIONS ISSUER 1527.000000 51.000000 FOR 1527.000000 FOR S000002716 Value Line, Inc. 920437100 US9204371002 10/06/2023 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1527.000000 51.000000 FOR 1527.000000 FOR S000002716 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 1527.000000 51.000000 ONE YEAR 1527.000000 AGAINST S000002716 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Steven E. Karol DIRECTOR ELECTIONS ISSUER 83347.000000 0 FOR 83347.000000 FOR S000002716 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Charles D. McLane, Jr. DIRECTOR ELECTIONS ISSUER 83347.000000 0 FOR 83347.000000 FOR S000002716 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Colleen S. Pritchett DIRECTOR ELECTIONS ISSUER 83347.000000 0 FOR 83347.000000 FOR S000002716 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Tony R. Thene DIRECTOR ELECTIONS ISSUER 83347.000000 0 FOR 83347.000000 FOR S000002716 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Ratify the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 83347.000000 0 FOR 83347.000000 FOR S000002716 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Approve the compensation of the corporation's named executive officers, in an advisory vote; and SECTION 14A SAY-ON-PAY VOTES ISSUER 83347.000000 0 FOR 83347.000000 FOR S000002716 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Approve the frequency of future advisory votes on named executive officer compensation, in an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 83347.000000 0 ONE YEAR 83347.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 10/10/2023 To approve the amendment of the FuelCell Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. CAPITAL STRUCTURE ISSUER 716303.000000 0 FOR 716303.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 10/10/2023 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1. CORPORATE GOVERNANCE ISSUER 716303.000000 0 FOR 716303.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Vote to approve the G-III 2023 Long-Term Incentive Plan: COMPENSATION ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies in favor of Proposal No. 1 set forth herein: CORPORATE GOVERNANCE ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 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 27356.000000 0 FOR 27356.000000 FOR S000002716 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 27356.000000 0 AGAINST 27356.000000 AGAINST S000002716 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 27356.000000 0 FOR 27356.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 Election of Directors: Edward J. Richardson DIRECTOR ELECTIONS ISSUER 20057.000000 0 FOR 20057.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 Election of Directors: Paul J. Plante DIRECTOR ELECTIONS ISSUER 20057.000000 0 WITHHOLD 20057.000000 AGAINST S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 Election of Directors: Jacques Belin DIRECTOR ELECTIONS ISSUER 20057.000000 0 FOR 20057.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 Election of Directors: James Benham DIRECTOR ELECTIONS ISSUER 20057.000000 0 FOR 20057.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 Election of Directors: Kenneth Halverson DIRECTOR ELECTIONS ISSUER 20057.000000 0 FOR 20057.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 Election of Directors: Robert Kluge DIRECTOR ELECTIONS ISSUER 20057.000000 0 FOR 20057.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 Election of Directors: Wendy Diddell DIRECTOR ELECTIONS ISSUER 20057.000000 0 FOR 20057.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 To ratify the selection of BDO USA, P. A. as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 20057.000000 0 FOR 20057.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20057.000000 0 FOR 20057.000000 FOR S000002716 Richardson Electronics, Ltd. 763165107 US7631651079 10/10/2023 Non-binding advisory vote on the frequency of an advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20057.000000 0 ONE YEAR 20057.000000 FOR S000002716 Transphorm, Inc. 89386L100 US89386L1008 10/10/2023 Election of Class III Directors: Primit Parikh DIRECTOR ELECTIONS ISSUER 43608.000000 0 FOR 43608.000000 FOR S000002716 Transphorm, Inc. 89386L100 US89386L1008 10/10/2023 Election of Class III Directors: Kelly Smales DIRECTOR ELECTIONS ISSUER 43608.000000 0 WITHHOLD 43608.000000 AGAINST S000002716 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 43608.000000 0 FOR 43608.000000 FOR S000002716 Transphorm, Inc. 89386L100 US89386L1008 10/10/2023 The approval of the Transphorm, Inc. Outside Director Compensation Policy. COMPENSATION ISSUER 43608.000000 0 FOR 43608.000000 FOR S000002716 Ikena Oncology, Inc. 45175G108 US45175G1085 10/11/2023 To approve, in accordance with Nasdaq Listing Rule 5635(a), the issuance of the Company's common stock, par value $0.001 per share ("Common Stock"), upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock, par value $0.001 per share (the "Conversion Proposal" or "Proposal No. 1"); and CAPITAL STRUCTURE ISSUER 40485.000000 0 FOR 40485.000000 FOR S000002716 Ikena Oncology, Inc. 45175G108 US45175G1085 10/11/2023 To approve the adjournment or postponement of the Special Meeting, if necessary, to continue to solicit votes for Proposal No. 1 (the "Adjournment Proposal" or "Proposal No. 2"). CORPORATE GOVERNANCE ISSUER 40485.000000 0 FOR 40485.000000 FOR S000002716 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 82.000000 47600.000000 FOR 82.000000 FOR S000002716 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 82.000000 47600.000000 FOR 82.000000 FOR S000002716 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 82.000000 47600.000000 FOR 82.000000 FOR S000002716 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 1.000000 197936.000000 AGAINST 1.000000 AGAINST S000002716 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Candace S. Matthews DIRECTOR ELECTIONS ISSUER 131286.000000 0 FOR 131286.000000 FOR S000002716 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Andrea (Andi) R. Owen DIRECTOR ELECTIONS ISSUER 131286.000000 0 FOR 131286.000000 FOR S000002716 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Michael R. Smith DIRECTOR ELECTIONS ISSUER 131286.000000 0 FOR 131286.000000 FOR S000002716 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 131286.000000 0 FOR 131286.000000 FOR S000002716 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve, on an advisory basis, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131286.000000 0 FOR 131286.000000 FOR S000002716 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to consider, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 131286.000000 0 ONE YEAR 131286.000000 FOR S000002716 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the MillerKnoll, Inc. 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 131286.000000 0 FOR 131286.000000 FOR S000002716 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the Amended and Restated MillerKnoll, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 131286.000000 0 FOR 131286.000000 FOR S000002716 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 68739.000000 0 FOR 68739.000000 FOR S000002716 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 68739.000000 0 FOR 68739.000000 FOR S000002716 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 169926.000000 0 FOR 169926.000000 FOR S000002716 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 169926.000000 0 FOR 169926.000000 FOR S000002716 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 169926.000000 0 FOR 169926.000000 FOR S000002716 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 169926.000000 0 ONE YEAR 169926.000000 FOR S000002716 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 169926.000000 0 FOR 169926.000000 FOR S000002716 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Jaclyn Baumgarten DIRECTOR ELECTIONS ISSUER 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Frederick A. Brightbill DIRECTOR ELECTIONS ISSUER 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Donald C. Campion DIRECTOR ELECTIONS ISSUER 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Jennifer Deason DIRECTOR ELECTIONS ISSUER 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Roch Lambert DIRECTOR ELECTIONS ISSUER 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Peter G. Leemputte DIRECTOR ELECTIONS ISSUER 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/17/2023 Election of Eight Nominees: Kamilah Mitchell-Thomas DIRECTOR ELECTIONS ISSUER 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 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 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 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 21108.000000 9200.000000 FOR 21108.000000 FOR S000002716 Veritiv Corporation 923454102 US9234541020 10/17/2023 Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 22702.000000 0 FOR 22702.000000 FOR S000002716 Veritiv Corporation 923454102 US9234541020 10/17/2023 Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 22702.000000 0 FOR 22702.000000 FOR S000002716 Veritiv Corporation 923454102 US9234541020 10/17/2023 Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 22702.000000 0 FOR 22702.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John C. Turner, Jr. DIRECTOR ELECTIONS ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 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 71905.000000 0 FOR 71905.000000 FOR S000002716 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71905.000000 0 FOR 71905.000000 FOR S000002716 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 71905.000000 0 ONE YEAR 71905.000000 FOR S000002716 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Robert Kistinger DIRECTOR ELECTIONS ISSUER 57287.000000 0 FOR 57287.000000 FOR S000002716 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Marco von Maltzan DIRECTOR ELECTIONS ISSUER 57287.000000 0 FOR 57287.000000 FOR S000002716 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: David White DIRECTOR ELECTIONS ISSUER 57287.000000 0 FOR 57287.000000 FOR S000002716 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 57287.000000 0 FOR 57287.000000 FOR S000002716 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57287.000000 0 FOR 57287.000000 FOR S000002716 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57287.000000 0 ONE YEAR 57287.000000 FOR S000002716 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 8074.000000 0 FOR 8074.000000 FOR S000002716 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 8074.000000 0 FOR 8074.000000 FOR S000002716 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 8074.000000 0 FOR 8074.000000 FOR S000002716 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 8074.000000 0 FOR 8074.000000 FOR S000002716 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Rhea J. Posedel DIRECTOR ELECTIONS ISSUER 91.000000 44618.000000 FOR 91.000000 FOR S000002716 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Gayn Erickson DIRECTOR ELECTIONS ISSUER 91.000000 44618.000000 FOR 91.000000 FOR S000002716 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Fariba Danesh DIRECTOR ELECTIONS ISSUER 91.000000 44618.000000 FOR 91.000000 FOR S000002716 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Laura Oliphant DIRECTOR ELECTIONS ISSUER 91.000000 44618.000000 FOR 91.000000 FOR S000002716 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Geoffrey G. Scott DIRECTOR ELECTIONS ISSUER 91.000000 44618.000000 FOR 91.000000 FOR S000002716 Aehr Test Systems 00760J108 US00760J1088 10/23/2023 Election of Directors: Howard T. Slayen DIRECTOR ELECTIONS ISSUER 91.000000 44618.000000 FOR 91.000000 FOR S000002716 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 91.000000 44618.000000 FOR 91.000000 FOR S000002716 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 91.000000 44618.000000 FOR 91.000000 FOR S000002716 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 91.000000 44618.000000 FOR 91.000000 FOR S000002716 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Esther M. Alegria, PhD DIRECTOR ELECTIONS ISSUER 107001.000000 0 FOR 107001.000000 FOR S000002716 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Joseph Carleone, PhD DIRECTOR ELECTIONS ISSUER 107001.000000 0 FOR 107001.000000 FOR S000002716 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Nicholas S. Green DIRECTOR ELECTIONS ISSUER 107001.000000 0 FOR 107001.000000 FOR S000002716 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Richard B. Hancock DIRECTOR ELECTIONS ISSUER 107001.000000 0 FOR 107001.000000 FOR S000002716 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Catherine J. Mackey, PhD DIRECTOR ELECTIONS ISSUER 107001.000000 0 FOR 107001.000000 FOR S000002716 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Gregory P. Sargen DIRECTOR ELECTIONS ISSUER 107001.000000 0 FOR 107001.000000 FOR S000002716 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 107001.000000 0 FOR 107001.000000 FOR S000002716 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 107001.000000 0 FOR 107001.000000 FOR S000002716 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 107001.000000 0 FOR 107001.000000 FOR S000002716 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 107001.000000 0 ONE YEAR 107001.000000 FOR S000002716 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 244.000000 9184.000000 FOR 244.000000 FOR S000002716 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 244.000000 9184.000000 FOR 244.000000 FOR S000002716 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 244.000000 9184.000000 FOR 244.000000 FOR S000002716 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 66765.000000 0 FOR 66765.000000 FOR S000002716 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 66765.000000 0 FOR 66765.000000 FOR S000002716 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 66765.000000 0 FOR 66765.000000 FOR S000002716 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 66765.000000 0 FOR 66765.000000 FOR S000002716 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 66765.000000 0 ONE YEAR 66765.000000 FOR S000002716 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Approval of the 2023 Long-Term Performance Plan. COMPENSATION ISSUER 66765.000000 0 FOR 66765.000000 FOR S000002716 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 66765.000000 0 FOR 66765.000000 FOR S000002716 Fiesta Restaurant Group, Inc. 31660B101 US31660B1017 10/24/2023 A proposal to adopt and approve the Merger Agreement (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 30882.000000 0 FOR 30882.000000 FOR S000002716 Fiesta Restaurant Group, Inc. 31660B101 US31660B1017 10/24/2023 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Fiesta's named executive officers that is based on or otherwise relates to the Merger (the "Advisory Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 30882.000000 0 FOR 30882.000000 FOR S000002716 Fiesta Restaurant Group, Inc. 31660B101 US31660B1017 10/24/2023 A proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 30882.000000 0 FOR 30882.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Cindy L. Davis DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: William J. Harvey DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: William M. Lambert DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Lorraine M. Martin DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Sagar A. Patel DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Christopher Rossi DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Paul Sternlieb DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Lawrence W Stranghoener DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Steven H. Wunning DIRECTOR ELECTIONS ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2024. AUDIT-RELATED ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140248.000000 0 FOR 140248.000000 FOR S000002716 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Non-binding (advisory) vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 140248.000000 0 ONE YEAR 140248.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Election of Directors: Victor S. Trione DIRECTOR ELECTIONS ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Election of Directors: Simone Lagomarsino DIRECTOR ELECTIONS ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Election of Directors: Renu Agrawal DIRECTOR ELECTIONS ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Election of Directors: John G. Erickson DIRECTOR ELECTIONS ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Election of Directors: Anita Gentle Newcomb DIRECTOR ELECTIONS ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Election of Directors: Thomas G. Wajnert DIRECTOR ELECTIONS ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Election of Directors: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Advisory Vote to Approve the Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Advisory Vote on the Frequency of the Vote on the Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24183.000000 0 ONE YEAR 24183.000000 AGAINST S000002716 Luther Burbank Corporation 550550107 US5505501073 10/24/2023 Ratification of Appointment of Independent Registered Public Accounting Firm, Crowe LLP. AUDIT-RELATED ISSUER 24183.000000 0 FOR 24183.000000 FOR S000002716 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 20291.000000 0 FOR 20291.000000 FOR S000002716 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: David Dunbar (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 20291.000000 0 FOR 20291.000000 FOR S000002716 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: Michael A. Hickey (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 20291.000000 0 FOR 20291.000000 FOR S000002716 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 20291.000000 0 FOR 20291.000000 FOR S000002716 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 20291.000000 0 FOR 20291.000000 FOR S000002716 Stoke Therapeutics, Inc. 86150R107 US86150R1077 10/24/2023 To approve the one-time approximately value neutral exchange of certain outstanding stock options issued pursuant to our 2014 Equity Incentive Plan or our 2019 Equity Incentive Plan that are held by our eligible employees into restricted stock units. COMPENSATION ISSUER 42795.000000 5100.000000 AGAINST 42795.000000 AGAINST S000002716 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Election of Directors: Nelson Chan DIRECTOR ELECTIONS ISSUER 68279.000000 0 FOR 68279.000000 FOR S000002716 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Election of Directors: Susan Hardman DIRECTOR ELECTIONS ISSUER 68279.000000 0 AGAINST 68279.000000 AGAINST S000002716 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 68279.000000 0 AGAINST 68279.000000 AGAINST S000002716 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 68279.000000 0 ONE YEAR 68279.000000 FOR S000002716 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 68279.000000 0 FOR 68279.000000 FOR S000002716 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 68279.000000 0 FOR 68279.000000 FOR S000002716 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 68279.000000 0 FOR 68279.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Mark L. Behan DIRECTOR ELECTIONS ISSUER 24027.000000 0 FOR 24027.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Gregory J. Champion DIRECTOR ELECTIONS ISSUER 24027.000000 0 FOR 24027.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Elizabeth A. Miller DIRECTOR ELECTIONS ISSUER 24027.000000 0 FOR 24027.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: William L. Owens DIRECTOR ELECTIONS ISSUER 24027.000000 0 FOR 24027.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: David S. DeMarco DIRECTOR ELECTIONS ISSUER 24027.000000 0 FOR 24027.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 Approve, on an advisory basis, the frequency with which shareholders may vote on the Company's executive compensation (i.e. "Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 24027.000000 0 ONE YEAR 24027.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To approve, on an advisory basis, a resolution relating to the 2022 compensation for our named executive officers (i.e. the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 24027.000000 0 FOR 24027.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 Approval of the Arrow Financial Corporation 2023 Directors' Stock Plan. COMPENSATION ISSUER 24027.000000 0 FOR 24027.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To ratify the appointment of the independent registered public accounting firm KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 24027.000000 0 FOR 24027.000000 FOR S000002716 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Aashima Gupta DIRECTOR ELECTIONS ISSUER 120734.000000 256100.000000 FOR 120734.000000 FOR S000002716 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Raphael A. Rodriguez DIRECTOR ELECTIONS ISSUER 120734.000000 256100.000000 FOR 120734.000000 FOR S000002716 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Catherine E. Woteki, Ph.D. DIRECTOR ELECTIONS ISSUER 120734.000000 256100.000000 FOR 120734.000000 FOR S000002716 Neogen Corporation 640491106 US6404911066 10/25/2023 To Approve, by Non-Binding Vote, the Compensation of Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 120734.000000 256100.000000 FOR 120734.000000 FOR S000002716 Neogen Corporation 640491106 US6404911066 10/25/2023 Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 120734.000000 256100.000000 ONE YEAR 120734.000000 FOR S000002716 Neogen Corporation 640491106 US6404911066 10/25/2023 To Approve the Establishment of the Neogen Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 120734.000000 256100.000000 FOR 120734.000000 FOR S000002716 Neogen Corporation 640491106 US6404911066 10/25/2023 Ratification of Appointment of BDO USA P.A. as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 120734.000000 256100.000000 FOR 120734.000000 FOR S000002716 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Janet Dillione DIRECTOR ELECTIONS ISSUER 74833.000000 0 WITHHOLD 74833.000000 AGAINST S000002716 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Gregory Duncan DIRECTOR ELECTIONS ISSUER 74833.000000 0 FOR 74833.000000 FOR S000002716 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Alan W. Dunton DIRECTOR ELECTIONS ISSUER 74833.000000 0 FOR 74833.000000 FOR S000002716 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Myron Kaplan DIRECTOR ELECTIONS ISSUER 74833.000000 0 WITHHOLD 74833.000000 AGAINST S000002716 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Steven Lefkowitz DIRECTOR ELECTIONS ISSUER 74833.000000 0 FOR 74833.000000 FOR S000002716 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Robert Stewart DIRECTOR ELECTIONS ISSUER 74833.000000 0 FOR 74833.000000 FOR S000002716 CorMedix Inc. 21900C308 US21900C3088 10/26/2023 Election of Directors: Joseph Todisco DIRECTOR ELECTIONS ISSUER 74833.000000 0 FOR 74833.000000 FOR S000002716 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 74833.000000 0 FOR 74833.000000 FOR S000002716 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 74833.000000 0 FOR 74833.000000 FOR S000002716 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Theodore J. Aanensen (three-year term) DIRECTOR ELECTIONS ISSUER 101333.000000 0 FOR 101333.000000 FOR S000002716 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Curtland E. Fields (three-year term) DIRECTOR ELECTIONS ISSUER 101333.000000 0 FOR 101333.000000 FOR S000002716 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Joseph P. Mazza (three-year term) DIRECTOR ELECTIONS ISSUER 101333.000000 0 FOR 101333.000000 FOR S000002716 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Charles J. Pivirotto (three-year term) DIRECTOR ELECTIONS ISSUER 101333.000000 0 FOR 101333.000000 FOR S000002716 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: John F. Regan (three-year term) DIRECTOR ELECTIONS ISSUER 101333.000000 0 FOR 101333.000000 FOR S000002716 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Melvina Wong-Zaza (two-year term) DIRECTOR ELECTIONS ISSUER 101333.000000 0 FOR 101333.000000 FOR S000002716 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 101333.000000 0 FOR 101333.000000 FOR S000002716 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 101333.000000 0 FOR 101333.000000 FOR S000002716 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 35007.000000 0 FOR 35007.000000 FOR S000002716 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 35007.000000 0 FOR 35007.000000 FOR S000002716 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 35007.000000 0 FOR 35007.000000 FOR S000002716 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 35007.000000 0 FOR 35007.000000 FOR S000002716 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 35007.000000 0 FOR 35007.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Richard A. Beck DIRECTOR ELECTIONS ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Neil Campbell DIRECTOR ELECTIONS ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Celeste A. Clark, Ph.D. DIRECTOR ELECTIONS ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Shervin J. Korangy DIRECTOR ELECTIONS ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Michael B. Sims DIRECTOR ELECTIONS ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Carlyn R. Taylor DIRECTOR ELECTIONS ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 153881.000000 0 ONE YEAR 153881.000000 FOR S000002716 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 153881.000000 0 FOR 153881.000000 FOR S000002716 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Asmau Ahmed DIRECTOR ELECTIONS ISSUER 7.000000 91200.000000 FOR 7.000000 FOR S000002716 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Matthew Glickman DIRECTOR ELECTIONS ISSUER 7.000000 91200.000000 FOR 7.000000 FOR S000002716 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Hillary Smith DIRECTOR ELECTIONS ISSUER 7.000000 91200.000000 FOR 7.000000 FOR S000002716 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 7.000000 91200.000000 FOR 7.000000 FOR S000002716 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 7.000000 91200.000000 FOR 7.000000 FOR S000002716 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 7.000000 91200.000000 ONE YEAR 7.000000 FOR S000002716 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To approve and adopt the merger agreement, by and among Earthstone, Earthstone Energy Holdings, LLC ("Earthstone OpCo"), Permian Resources Corporation ("Permian Resources"), Smits Merger Sub I Inc. ("Merger Sub I"), Smits Merger Sub II LLC ("Merger Sub II") and Permian Resources Operating, LLC ("Permian Resources OpCo"), pursuant to which (i) Merger Sub I will merge with and into Earthstone, with Earthstone continuing its existence as the surviving corporation following the Initial Company Merger as a direct, wholly owned subsidiary of Permian Resources as the "Initial Surviving Corporation." (ii) the Initial Surviving Corporation will merge with and into Merger Sub II, with Merger Sub II surviving as a direct, wholly owned subsidiary of Permian Resources, and (iii) Earthstone OpCo will merge with and into Permian Resources OpCo; EXTRAORDINARY TRANSACTIONS ISSUER 95163.000000 0 FOR 95163.000000 FOR S000002716 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Earthstone's named executive officers that is based on or otherwise relates to the mergers; SECTION 14A SAY-ON-PAY VOTES ISSUER 95163.000000 0 AGAINST 95163.000000 AGAINST S000002716 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To approve, the adjournment of the Earthstone special meeting to solicit additional proxies if there are not sufficient votes at the time of the Earthstone special meeting to approve the Earthstone merger proposal. CORPORATE GOVERNANCE ISSUER 95163.000000 0 FOR 95163.000000 FOR S000002716 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 423618.000000 0 FOR 423618.000000 FOR S000002716 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 423618.000000 0 FOR 423618.000000 FOR S000002716 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: Rebecca M. Brooks DIRECTOR ELECTIONS ISSUER 15159.000000 0 FOR 15159.000000 FOR S000002716 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: Dennis C. Robison DIRECTOR ELECTIONS ISSUER 15159.000000 0 AGAINST 15159.000000 AGAINST S000002716 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: David J. Tooley DIRECTOR ELECTIONS ISSUER 15159.000000 0 FOR 15159.000000 FOR S000002716 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: David L. McClain DIRECTOR ELECTIONS ISSUER 15159.000000 0 FOR 15159.000000 FOR S000002716 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Advisory (non-binding) vote on executive compensation as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15159.000000 0 FOR 15159.000000 FOR S000002716 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Ratification of the appointment of FORVIS, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 15159.000000 0 FOR 15159.000000 FOR S000002716 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 84882.000000 0 FOR 84882.000000 FOR S000002716 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 84882.000000 0 FOR 84882.000000 FOR S000002716 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Robert P. Beech DIRECTOR ELECTIONS ISSUER 46807.000000 0 FOR 46807.000000 FOR S000002716 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ronald D. Brown DIRECTOR ELECTIONS ISSUER 46807.000000 0 FOR 46807.000000 FOR S000002716 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: James A. Clark DIRECTOR ELECTIONS ISSUER 46807.000000 0 FOR 46807.000000 FOR S000002716 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Amy L. Hanson DIRECTOR ELECTIONS ISSUER 46807.000000 0 FOR 46807.000000 FOR S000002716 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Chantel E. Lenard DIRECTOR ELECTIONS ISSUER 46807.000000 0 FOR 46807.000000 FOR S000002716 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ernest W. Marshall, Jr. DIRECTOR ELECTIONS ISSUER 46807.000000 0 FOR 46807.000000 FOR S000002716 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Wilfred T. O'Gara DIRECTOR ELECTIONS ISSUER 46807.000000 0 FOR 46807.000000 FOR S000002716 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 46807.000000 0 FOR 46807.000000 FOR S000002716 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 46807.000000 0 FOR 46807.000000 FOR S000002716 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 46807.000000 0 ONE YEAR 46807.000000 FOR S000002716 PolyMet Mining Corp. 731916409 CA7319164090 11/01/2023 Approve Acquisition by Glencore AG EXTRAORDINARY TRANSACTIONS ISSUER 59507.000000 0 FOR 59507.000000 FOR S000002716 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Steven P. DenBaars DIRECTOR ELECTIONS ISSUER 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Arthur E. Geiss DIRECTOR ELECTIONS ISSUER 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: J. Michael McGuire DIRECTOR ELECTIONS ISSUER 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Jeffrey K. McMahon DIRECTOR ELECTIONS ISSUER 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Jerry D. Neal DIRECTOR ELECTIONS ISSUER 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Michelle L. Petock DIRECTOR ELECTIONS ISSUER 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Suzanne B. Rudy DIRECTOR ELECTIONS ISSUER 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 Akoustis Technologies, Inc. 00973N102 US00973N1028 11/02/2023 Election of Directors Nominees: Jeffrey B. Shealy DIRECTOR ELECTIONS ISSUER 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 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 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 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 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 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 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 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 119350.000000 9100.000000 FOR 119350.000000 FOR S000002716 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 58767.000000 0 FOR 58767.000000 FOR S000002716 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 58767.000000 0 FOR 58767.000000 FOR S000002716 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 58767.000000 0 FOR 58767.000000 FOR S000002716 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 78.000000 413900.000000 FOR 78.000000 FOR S000002716 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 15684.000000 0 FOR 15684.000000 FOR S000002716 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Mercedes Romero DIRECTOR ELECTIONS ISSUER 15684.000000 0 FOR 15684.000000 FOR S000002716 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Election of Directors: Ellen C. Taaffe DIRECTOR ELECTIONS ISSUER 15684.000000 0 FOR 15684.000000 FOR S000002716 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 15684.000000 0 FOR 15684.000000 FOR S000002716 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15684.000000 0 FOR 15684.000000 FOR S000002716 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 15684.000000 0 ONE YEAR 15684.000000 FOR S000002716 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 11/02/2023 Approval of the John B. Sanfilippo & Son, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 15684.000000 0 FOR 15684.000000 FOR S000002716 Greene County Bancorp, Inc. 394357107 US3943571071 11/04/2023 Election of Directors: Peter W. Hogan DIRECTOR ELECTIONS ISSUER 11935.000000 0 FOR 11935.000000 FOR S000002716 Greene County Bancorp, Inc. 394357107 US3943571071 11/04/2023 Election of Directors: Stephen E. Nelson DIRECTOR ELECTIONS ISSUER 11935.000000 0 WITHHOLD 11935.000000 AGAINST S000002716 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 11935.000000 0 FOR 11935.000000 FOR S000002716 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 11935.000000 0 FOR 11935.000000 FOR S000002716 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Daniel M. Bendheim DIRECTOR ELECTIONS ISSUER 35009.000000 0 FOR 35009.000000 FOR S000002716 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Jonathan Bendheim DIRECTOR ELECTIONS ISSUER 35009.000000 0 FOR 35009.000000 FOR S000002716 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Sam Gejdenson DIRECTOR ELECTIONS ISSUER 35009.000000 0 WITHHOLD 35009.000000 AGAINST S000002716 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 35009.000000 0 FOR 35009.000000 FOR S000002716 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 97737.000000 0 FOR 97737.000000 FOR S000002716 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 97737.000000 0 FOR 97737.000000 FOR S000002716 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 97737.000000 0 FOR 97737.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Stephen W. Beard DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: William W. Burke DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Mayur Gupta DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Donna J. Hrinak DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Georgette Kiser DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Liam Krehbiel DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Michael W. Malafronte DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Sharon L. O'Keefe DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Say-on-pay: Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Determine the frequency of shareholder advisory vote regarding compensation awarded to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72529.000000 0 ONE YEAR 72529.000000 FOR S000002716 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Amend the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 72529.000000 0 FOR 72529.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Election of Directors: John Mutch DIRECTOR ELECTIONS ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Election of Directors: Laxmi Akkaraju DIRECTOR ELECTIONS ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Election of Directors: Bryan Ingram DIRECTOR ELECTIONS ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Election of Directors: Michele Klein DIRECTOR ELECTIONS ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Election of Directors: Peter Smith DIRECTOR ELECTIONS ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Election of Directors: Bruce Taten DIRECTOR ELECTIONS ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Ratification of the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Advisory, non-binding vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Amendment No. 1 to the Amended and Restated Tax Benefit Preservation Plan dated as of February 28, 2023, by and between the Company and Computershare Inc. as Rights Agent. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/08/2023 Amend and Restate the Company's Amended and Restated Certificate of Incorporation to make certain additional, non-substantive amendments. CORPORATE GOVERNANCE ISSUER 10089.000000 0 FOR 10089.000000 FOR S000002716 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 1.000000 7447.000000 FOR 1.000000 FOR S000002716 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 1.000000 7447.000000 FOR 1.000000 FOR S000002716 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 1.000000 7447.000000 FOR 1.000000 FOR S000002716 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 1.000000 7447.000000 WITHHOLD 1.000000 AGAINST S000002716 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 1.000000 7447.000000 FOR 1.000000 FOR S000002716 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 1.000000 7447.000000 WITHHOLD 1.000000 AGAINST S000002716 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 1.000000 7447.000000 FOR 1.000000 FOR S000002716 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 1.000000 7447.000000 FOR 1.000000 FOR S000002716 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 1.000000 7447.000000 AGAINST 1.000000 AGAINST S000002716 EQRx, Inc. 26886C107 US26886C1071 11/08/2023 To adopt the Agreement and Plan of Merger, dated July 31, 2023 (as it may be amended from time to time) (the "merger agreement"), by and among EQRX, Inc. ("EQRX"), Revolution Medicines, Inc. ("Revolution Medicines"), Equinox Merger Sub I, Inc., a wholly owned subsidiary of Revolution Medicines and Equinox Merger Sub LLC, a wholly owned subsidiary of Revolution Medicines (the "EQRX merger agreement proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 530828.000000 0 FOR 530828.000000 FOR S000002716 EQRx, Inc. 26886C107 US26886C1071 11/08/2023 To approve, on a non-binding, advisory basis, the compensation that will or may be payable to EQRX's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 530828.000000 0 AGAINST 530828.000000 AGAINST S000002716 EQRx, Inc. 26886C107 US26886C1071 11/08/2023 To approve the adjournment of the EQRX 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 EQRX special meeting to approve the EQRX merger agreement proposal. CORPORATE GOVERNANCE ISSUER 530828.000000 0 FOR 530828.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Advisory vote to approve our named executive officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 218279.000000 0 FOR 218279.000000 FOR S000002716 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 218279.000000 0 ONE YEAR 218279.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 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 218279.000000 0 FOR 218279.000000 FOR S000002716 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Approve the Company's Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 218279.000000 0 FOR 218279.000000 FOR S000002716 Hersha Hospitality Trust 427825500 US4278255009 11/08/2023 To consider and vote on a proposal to approve the merger of the Company (the "Company Merger") with and into 1776 Portfolio REIT Merger Sub, LLC ("REIT Merger Sub"), a Delaware limited liability company and wholly owned subsidiary of 1776 Portfolio Investment, LLC, a Delaware limited liability company ("Parent"), and the other transactions contemplated by the Agreement and Plan of Merger, dated as of August 27, 2023, by and among Parent, REIT Merger Sub, 1776 Portfolio OP Merger Sub, LP, a Virginia limited partnership and subsidiary of Parent, Hersha Hospitality Limited Partnership, a Virginia limited partnership and subsidiary of the Company, and the Company (the "Merger Proposal") EXTRAORDINARY TRANSACTIONS ISSUER 54515.000000 0 FOR 54515.000000 FOR S000002716 Hersha Hospitality Trust 427825500 US4278255009 11/08/2023 To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Company Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 54515.000000 0 AGAINST 54515.000000 AGAINST S000002716 Hersha Hospitality Trust 427825500 US4278255009 11/08/2023 To consider and vote on a proposal to approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 54515.000000 0 FOR 54515.000000 FOR S000002716 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 33793.000000 0 FOR 33793.000000 FOR S000002716 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 33793.000000 0 FOR 33793.000000 FOR S000002716 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 33793.000000 0 FOR 33793.000000 FOR S000002716 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 33793.000000 0 FOR 33793.000000 FOR S000002716 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 33793.000000 0 ONE YEAR 33793.000000 FOR S000002716 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 33793.000000 0 FOR 33793.000000 FOR S000002716 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 168884.000000 0 FOR 168884.000000 FOR S000002716 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 168884.000000 0 FOR 168884.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Richard E. Belluzzo DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Laura Black DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Tor Braham DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Donald Colvin DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Douglas Gilstrap DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Masood Jabbar DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Oleg Khaykin DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Joanne Solomon DIRECTOR ELECTIONS ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 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 368664.000000 0 FOR 368664.000000 FOR S000002716 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 368664.000000 0 FOR 368664.000000 FOR S000002716 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 368664.000000 0 ONE YEAR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval of the Amendment and Restatement of the 2003 Equity Incentive Plan COMPENSATION ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval of the Amendment and Restatement of the Employee Stock Purchase Plan COMPENSATION ISSUER 368664.000000 0 FOR 368664.000000 FOR S000002716 Accuray Incorporated 004397105 US0043971052 11/09/2023 Election of Directors: Beverly A. Huss DIRECTOR ELECTIONS ISSUER 150007.000000 7606.000000 FOR 150007.000000 FOR S000002716 Accuray Incorporated 004397105 US0043971052 11/09/2023 Election of Directors: Mika Nishimura DIRECTOR ELECTIONS ISSUER 150007.000000 7606.000000 FOR 150007.000000 FOR S000002716 Accuray Incorporated 004397105 US0043971052 11/09/2023 Election of Directors: Byron C. Scott DIRECTOR ELECTIONS ISSUER 150007.000000 7606.000000 FOR 150007.000000 FOR S000002716 Accuray Incorporated 004397105 US0043971052 11/09/2023 To approve an amendment to our 2016 Equity Incentive Plan. COMPENSATION ISSUER 150007.000000 7606.000000 FOR 150007.000000 FOR S000002716 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 150007.000000 7606.000000 FOR 150007.000000 FOR S000002716 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 150007.000000 7606.000000 ONE YEAR 150007.000000 FOR S000002716 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 150007.000000 7606.000000 FOR 150007.000000 FOR S000002716 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Wes Cummins DIRECTOR ELECTIONS ISSUER 117842.000000 0 FOR 117842.000000 FOR S000002716 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Douglas Miller DIRECTOR ELECTIONS ISSUER 117842.000000 0 FOR 117842.000000 FOR S000002716 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Kelli McDonald DIRECTOR ELECTIONS ISSUER 117842.000000 0 FOR 117842.000000 FOR S000002716 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Virginia Moore DIRECTOR ELECTIONS ISSUER 117842.000000 0 FOR 117842.000000 FOR S000002716 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Chuck Hastings DIRECTOR ELECTIONS ISSUER 117842.000000 0 FOR 117842.000000 FOR S000002716 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Richard Nottenburg DIRECTOR ELECTIONS ISSUER 117842.000000 0 FOR 117842.000000 FOR S000002716 Applied Digital Corp. 038169207 US0381692070 11/09/2023 Election of Directors: Kate Reed DIRECTOR ELECTIONS ISSUER 117842.000000 0 FOR 117842.000000 FOR S000002716 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 117842.000000 0 FOR 117842.000000 FOR S000002716 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 117842.000000 0 FOR 117842.000000 FOR S000002716 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Tamara N. Bohlig DIRECTOR ELECTIONS ISSUER 98583.000000 0 FOR 98583.000000 FOR S000002716 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Nicholas A. Mosich DIRECTOR ELECTIONS ISSUER 98583.000000 0 FOR 98583.000000 FOR S000002716 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Edward J. Ratinoff DIRECTOR ELECTIONS ISSUER 98583.000000 0 FOR 98583.000000 FOR S000002716 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 98583.000000 0 FOR 98583.000000 FOR S000002716 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 98583.000000 0 ONE YEAR 98583.000000 AGAINST S000002716 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To approve the Amended and Restated 2014 Stock Incentive Plan. COMPENSATION ISSUER 98583.000000 0 FOR 98583.000000 FOR S000002716 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 98583.000000 0 FOR 98583.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: M. Farooq Kathwari DIRECTOR ELECTIONS ISSUER 38774.000000 0 FOR 38774.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: Maria Eugenia Casar DIRECTOR ELECTIONS ISSUER 38774.000000 0 FOR 38774.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: John J. Dooner, Jr. DIRECTOR ELECTIONS ISSUER 38774.000000 0 FOR 38774.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: David M. Sable DIRECTOR ELECTIONS ISSUER 38774.000000 0 FOR 38774.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: Tara I. Stacom DIRECTOR ELECTIONS ISSUER 38774.000000 0 FOR 38774.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: Cynthia Ekberg Tsai DIRECTOR ELECTIONS ISSUER 38774.000000 0 FOR 38774.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38774.000000 0 FOR 38774.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38774.000000 0 ONE YEAR 38774.000000 FOR S000002716 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 38774.000000 0 FOR 38774.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Mike F. Chang DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Lucas S. Chang DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Stephen C. Chang DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Claudia Chen DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: So-Yeon Jeong DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Hanqing (Helen) Li DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: King Owyang DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Michael L. Pfeiffer DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Michael J. Salameh DIRECTOR ELECTIONS ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve, on an advisory basis, whether the advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every year, once every two years or once every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 39782.000000 0 ONE YEAR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve an amendment and restatement of the Company's 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve an amendment and restatement of the Company's 2018 Employee Share Purchase Plan. COMPENSATION ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/10/2023 To approve and ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 39782.000000 0 FOR 39782.000000 FOR S000002716 American Equity Investment Life Holding Company 025676206 US0256762065 11/10/2023 The Merger Proposal - To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of July 4, 2023, by and among AEL, Brookfield Reinsurance Ltd. ("Parent"), Arches Merger Sub Inc. ("Merger Sub"), and, solely for the purposes set forth in the Merger Agreement, Brookfield Asset Management Ltd., and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into AEL, with AEL surviving the merger as an indirect wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 107212.000000 0 FOR 107212.000000 FOR S000002716 American Equity Investment Life Holding Company 025676206 US0256762065 11/10/2023 The Compensation Proposal - To approve, on an advisory (non-binding) basis, certain merger-related executive officer compensation that may be paid or become payable to AEL's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 107212.000000 0 AGAINST 107212.000000 AGAINST S000002716 American Equity Investment Life Holding Company 025676206 US0256762065 11/10/2023 The Adjournment Proposal - To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 107212.000000 0 FOR 107212.000000 FOR S000002716 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 0.000000 304314.000000 S000002716 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 0.000000 304314.000000 S000002716 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 0.000000 304314.000000 S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 11/13/2023 The election of three directors: Robert E. James, Jr. DIRECTOR ELECTIONS ISSUER 26453.000000 0 FOR 26453.000000 FOR S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 11/13/2023 The election of three directors: Craig C. Koontz DIRECTOR ELECTIONS ISSUER 26453.000000 0 FOR 26453.000000 FOR S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 11/13/2023 The election of three directors: F. K. McFarland, III DIRECTOR ELECTIONS ISSUER 26453.000000 0 FOR 26453.000000 FOR S000002716 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 26453.000000 0 FOR 26453.000000 FOR S000002716 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 26453.000000 0 FOR 26453.000000 FOR S000002716 American National Bankshares Inc. 027745108 US0277451086 11/14/2023 Proposal to approve the Agreement and Plan of Merger, dated as of July 24, 2023, as it may be amended from time to time, by and between Atlantic Union Bankshares Corporation ("Atlantic Union") and American National Bankshares Inc. ("American National"), under which American National will merge with and into Atlantic Union, with Atlantic Union continuing as the surviving corporation (the "merger"). EXTRAORDINARY TRANSACTIONS ISSUER 17485.000000 0 FOR 17485.000000 FOR S000002716 American National Bankshares Inc. 027745108 US0277451086 11/14/2023 Proposal to approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to the named executive officers of American National that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 17485.000000 0 FOR 17485.000000 FOR S000002716 American National Bankshares Inc. 027745108 US0277451086 11/14/2023 Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. CORPORATE GOVERNANCE ISSUER 17485.000000 0 FOR 17485.000000 FOR S000002716 AngioDynamics, Inc. 03475V101 US03475V1017 11/14/2023 Proposal to elect four Class II directors, for a term of three years: Eileen O. Auen DIRECTOR ELECTIONS ISSUER 64733.000000 0 FOR 64733.000000 FOR S000002716 AngioDynamics, Inc. 03475V101 US03475V1017 11/14/2023 Proposal to elect four Class II directors, for a term of three years: James C. Clemmer DIRECTOR ELECTIONS ISSUER 64733.000000 0 FOR 64733.000000 FOR S000002716 AngioDynamics, Inc. 03475V101 US03475V1017 11/14/2023 Proposal to elect four Class II directors, for a term of three years: Howard W. Donnelly DIRECTOR ELECTIONS ISSUER 64733.000000 0 FOR 64733.000000 FOR S000002716 AngioDynamics, Inc. 03475V101 US03475V1017 11/14/2023 Proposal to elect four Class II directors, for a term of three years: Jan Stern Reed DIRECTOR ELECTIONS ISSUER 64733.000000 0 FOR 64733.000000 FOR S000002716 AngioDynamics, Inc. 03475V101 US03475V1017 11/14/2023 To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2024. AUDIT-RELATED ISSUER 64733.000000 0 FOR 64733.000000 FOR S000002716 AngioDynamics, Inc. 03475V101 US03475V1017 11/14/2023 Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64733.000000 0 FOR 64733.000000 FOR S000002716 AngioDynamics, Inc. 03475V101 US03475V1017 11/14/2023 Approval of a "Say-On-Pay Frequency" advisory vote on a non-binding resolution to determine the frequency our shareholders will be asked to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 64733.000000 0 ONE YEAR 64733.000000 FOR S000002716 AngioDynamics, Inc. 03475V101 US03475V1017 11/14/2023 Approval of an amendment to, among other things, increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan COMPENSATION ISSUER 64733.000000 0 FOR 64733.000000 FOR S000002716 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 539565.000000 6900.000000 FOR 539565.000000 FOR S000002716 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: David P. Richards DIRECTOR ELECTIONS ISSUER 539565.000000 6900.000000 FOR 539565.000000 FOR S000002716 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Arthur U. Mbanefo DIRECTOR ELECTIONS ISSUER 539565.000000 6900.000000 FOR 539565.000000 FOR S000002716 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Linda A. Bell DIRECTOR ELECTIONS ISSUER 539565.000000 6900.000000 FOR 539565.000000 FOR S000002716 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 539565.000000 6900.000000 FOR 539565.000000 FOR S000002716 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 539565.000000 6900.000000 FOR 539565.000000 FOR S000002716 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 539565.000000 6900.000000 FOR 539565.000000 FOR S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: Charles E. Bradley, Jr. DIRECTOR ELECTIONS ISSUER 13308.000000 0 FOR 13308.000000 FOR S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: Stephen H. Deckoff DIRECTOR ELECTIONS ISSUER 13308.000000 0 FOR 13308.000000 FOR S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: Louis M. Grasso DIRECTOR ELECTIONS ISSUER 13308.000000 0 FOR 13308.000000 FOR S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: William W. Grounds DIRECTOR ELECTIONS ISSUER 13308.000000 0 WITHHOLD 13308.000000 AGAINST S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: Brian J. Rayhill DIRECTOR ELECTIONS ISSUER 13308.000000 0 WITHHOLD 13308.000000 AGAINST S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: William B. Roberts DIRECTOR ELECTIONS ISSUER 13308.000000 0 WITHHOLD 13308.000000 AGAINST S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: James E. Walker III DIRECTOR ELECTIONS ISSUER 13308.000000 0 FOR 13308.000000 FOR S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: Gregory S. Washer DIRECTOR ELECTIONS ISSUER 13308.000000 0 WITHHOLD 13308.000000 AGAINST S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 Election of Directors: Daniel S. Wood DIRECTOR ELECTIONS ISSUER 13308.000000 0 FOR 13308.000000 FOR S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2023. AUDIT-RELATED ISSUER 13308.000000 0 FOR 13308.000000 FOR S000002716 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/14/2023 To approve an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13308.000000 0 AGAINST 13308.000000 AGAINST S000002716 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Brad Juneau DIRECTOR ELECTIONS ISSUER 7011.000000 0 AGAINST 7011.000000 AGAINST S000002716 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Rick Van Nieuwenhuyse DIRECTOR ELECTIONS ISSUER 7011.000000 0 FOR 7011.000000 FOR S000002716 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Joseph S. Compofelice DIRECTOR ELECTIONS ISSUER 7011.000000 0 AGAINST 7011.000000 AGAINST S000002716 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Richard A. Shortz DIRECTOR ELECTIONS ISSUER 7011.000000 0 AGAINST 7011.000000 AGAINST S000002716 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 Election of Directors: Curtis J. Freeman DIRECTOR ELECTIONS ISSUER 7011.000000 0 FOR 7011.000000 FOR S000002716 Contango ORE, Inc. 21077F100 US21077F1003 11/14/2023 To approve the 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 7011.000000 0 FOR 7011.000000 FOR S000002716 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 7011.000000 0 FOR 7011.000000 FOR S000002716 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 7011.000000 0 FOR 7011.000000 FOR S000002716 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 7011.000000 0 FOR 7011.000000 FOR S000002716 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 7011.000000 0 AGAINST 7011.000000 AGAINST S000002716 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 27073.000000 0 FOR 27073.000000 FOR S000002716 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 27073.000000 0 WITHHOLD 27073.000000 AGAINST S000002716 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 27073.000000 0 FOR 27073.000000 FOR S000002716 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 27073.000000 0 FOR 27073.000000 FOR S000002716 SelectQuote, Inc. 816307300 US8163073005 11/14/2023 To elect the Class I director nominees listed below for a term of three years: Timothy R. Danker DIRECTOR ELECTIONS ISSUER 227928.000000 0 FOR 227928.000000 FOR S000002716 SelectQuote, Inc. 816307300 US8163073005 11/14/2023 To elect the Class I director nominees listed below for a term of three years: Dr. Kavita K. Patel DIRECTOR ELECTIONS ISSUER 227928.000000 0 FOR 227928.000000 FOR S000002716 SelectQuote, Inc. 816307300 US8163073005 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 227928.000000 0 FOR 227928.000000 FOR S000002716 SelectQuote, Inc. 816307300 US8163073005 11/14/2023 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 227928.000000 0 FOR 227928.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Jeffrey D. Benjamin DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Ellis Landau DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Beverley Lepine DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Carol Meltzer DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: John U. Moorhead DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Jess M. Ravich DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Gregory N. Roberts DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Monique Sanchez DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Kendall Saville DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 Election of Directors: Michael R. Wittmeyer DIRECTOR ELECTIONS ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 To vote, on an advisory basis, to approve the fiscal year 2023 compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 31339.000000 0 FOR 31339.000000 FOR S000002716 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/15/2023 To ratify 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 31339.000000 0 FOR 31339.000000 FOR S000002716 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2023 Election of Directors: Bohn H. Crain DIRECTOR ELECTIONS ISSUER 64025.000000 0 FOR 64025.000000 FOR S000002716 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2023 Election of Directors: Richard P. Palmieri DIRECTOR ELECTIONS ISSUER 64025.000000 0 FOR 64025.000000 FOR S000002716 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2023 Election of Directors: Michael Gould DIRECTOR ELECTIONS ISSUER 64025.000000 0 FOR 64025.000000 FOR S000002716 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2023 Election of Directors: Kristin E. Toth DIRECTOR ELECTIONS ISSUER 64025.000000 0 FOR 64025.000000 FOR S000002716 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2023 To ratify the appointment of Moss Adams, LLP as the Company's independent auditor for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 64025.000000 0 FOR 64025.000000 FOR S000002716 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2023 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64025.000000 0 FOR 64025.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Joseph M. DePinto DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Frances L. Allen DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Cynthia L. Davis DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: William T. Giles DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Kevin D. Hochman DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Ramona T. Hood DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: James C. Katzman DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Prashant N. Ranade DIRECTOR ELECTIONS ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 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 75630.000000 0 FOR 75630.000000 FOR S000002716 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75630.000000 0 FOR 75630.000000 FOR S000002716 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 75630.000000 0 ONE YEAR 75630.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Thomas H. Barr DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gilbert R. Davila DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Julie Masino DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: William M. Moreton DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Darryl L. Wade DIRECTOR ELECTIONS ISSUER 36765.000000 0 FOR 36765.000000 FOR S000002716 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 36765.000000 0 FOR 36765.000000 FOR S000002716 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 36765.000000 0 ONE YEAR 36765.000000 FOR S000002716 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 36765.000000 0 FOR 36765.000000 FOR S000002716 Nordic American Tankers Limited G65773106 BMG657731060 11/16/2023 Elect Director Herbjorn Hansson DIRECTOR ELECTIONS ISSUER 341409.000000 0 FOR 341409.000000 FOR S000002716 Nordic American Tankers Limited G65773106 BMG657731060 11/16/2023 Elect Director James Kelly DIRECTOR ELECTIONS ISSUER 341409.000000 0 FOR 341409.000000 FOR S000002716 Nordic American Tankers Limited G65773106 BMG657731060 11/16/2023 Elect Director Alexander Hansson DIRECTOR ELECTIONS ISSUER 341409.000000 0 FOR 341409.000000 FOR S000002716 Nordic American Tankers Limited G65773106 BMG657731060 11/16/2023 Elect Director Jenny Chu DIRECTOR ELECTIONS ISSUER 341409.000000 0 FOR 341409.000000 FOR S000002716 Nordic American Tankers Limited G65773106 BMG657731060 11/16/2023 Ratify KPMG AS as Auditors AUDIT-RELATED ISSUER 341409.000000 0 FOR 341409.000000 FOR S000002716 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 38470.000000 0 FOR 38470.000000 FOR S000002716 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 38470.000000 0 FOR 38470.000000 FOR S000002716 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 38470.000000 0 FOR 38470.000000 FOR S000002716 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 40643.000000 0 FOR 40643.000000 FOR S000002716 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Richard D. Phillips DIRECTOR ELECTIONS ISSUER 40643.000000 0 FOR 40643.000000 FOR S000002716 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Gregory A. Thaxton DIRECTOR ELECTIONS ISSUER 40643.000000 0 FOR 40643.000000 FOR S000002716 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 To approve the Kimball Electronics, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 40643.000000 0 FOR 40643.000000 FOR S000002716 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 40643.000000 0 FOR 40643.000000 FOR S000002716 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 40643.000000 0 FOR 40643.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Julie Robertson as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Jean Cahuzac as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Jan Kjaervik as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Mark McCollum as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Harry Quarls as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Andrew Schultz as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Paul Smith as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Jonathan Swinney as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Reelect Ana Zambelli as Director DIRECTOR ELECTIONS ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 11/17/2023 Approve Management Incentive Plan COMPENSATION ISSUER 84201.000000 0 FOR 84201.000000 FOR S000002716 Northeast Bank 66405S100 US66405S1006 11/20/2023 Elect Director Richard Wayne DIRECTOR ELECTIONS ISSUER 11009.000000 0 FOR 11009.000000 FOR S000002716 Northeast Bank 66405S100 US66405S1006 11/20/2023 Elect Director William Mayer DIRECTOR ELECTIONS ISSUER 11009.000000 0 FOR 11009.000000 FOR S000002716 Northeast Bank 66405S100 US66405S1006 11/20/2023 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 11009.000000 0 FOR 11009.000000 FOR S000002716 Northeast Bank 66405S100 US66405S1006 11/20/2023 Ratify RSM US LLP as Auditors AUDIT-RELATED ISSUER 11009.000000 0 FOR 11009.000000 FOR S000002716 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 68297.000000 0 FOR 68297.000000 FOR S000002716 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 68297.000000 0 FOR 68297.000000 FOR S000002716 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 68297.000000 0 FOR 68297.000000 FOR S000002716 Pioneer Bancorp, Inc. 723561106 US7235611065 11/21/2023 Election of Directors Stacy Hengsterman DIRECTOR ELECTIONS ISSUER 7717.000000 12400.000000 FOR 7717.000000 FOR S000002716 Pioneer Bancorp, Inc. 723561106 US7235611065 11/21/2023 Election of Directors Dr. James K. Reed DIRECTOR ELECTIONS ISSUER 7717.000000 12400.000000 FOR 7717.000000 FOR S000002716 Pioneer Bancorp, Inc. 723561106 US7235611065 11/21/2023 Election of Directors Edward Reinfurt DIRECTOR ELECTIONS ISSUER 7717.000000 12400.000000 FOR 7717.000000 FOR S000002716 Pioneer Bancorp, Inc. 723561106 US7235611065 11/21/2023 Ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the year ending June 30, 2024. AUDIT-RELATED ISSUER 7717.000000 12400.000000 FOR 7717.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 11/21/2023 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Common Stock from 40,000,000 to 80,000,000 (the "Charter Amendment Proposal"). CAPITAL STRUCTURE ISSUER 30060.000000 0 FOR 30060.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 11/21/2023 To approve the issuance of shares of the Company's Common Stock upon conversion of the Company's 2.0% Cumulative Mandatorily Convertible Series A Preferred Stock, for purposes of complying with Rule 312.03 of the New York Stock Exchange Listed Company Manual (the "Conversion Proposal"). CAPITAL STRUCTURE ISSUER 30060.000000 0 FOR 30060.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 11/21/2023 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Charter Amendment Proposal or the Conversion Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 30060.000000 0 FOR 30060.000000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to approve the issuance of BANC common stock to holders of PACW common stock (the "PACW stockholders") pursuant to the merger agreement and the issuance of BANC common stock, BANC NVCE stock and warrants to the Investors pursuant to the investment agreements (the "BANC issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 67339.000000 0 FOR 67339.000000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to amend and restate BANC's existing 2018 omnibus stock incentive plan, to be renamed the Amended and Restated Banc of California, Inc. 2018 Omnibus Stock Incentive Plan, or "A&R 2018 Plan", pursuant to which the combined company will be able to make grants of equity-based awards to employees, officers, directors and consultants of the combined company following the closing of the transactions contemplated by the merger agreement (the "BANC incentive plan proposal"); COMPENSATION ISSUER 67339.000000 0 FOR 67339.000000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to amend (the "BANC charter amendment") Section F of Article 6 of the Second Articles of Restatement of BANC (the "BANC charter") in a manner to exempt the Warburg Investors and their affiliates (but not any other stockholder of BANC) from the application of Section F of Article 6 (other than paragraph 4 thereof, which deals mainly with the quorum requirement for meetings of BANC stockholders) of the BANC charter (the "BANC exemption amendment proposal"); and CORPORATE GOVERNANCE ISSUER 67339.000000 0 FOR 67339.000000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 11/22/2023 A proposal to adjourn the BANC special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the BANC special meeting to approve the BANC issuance proposal (the "BANC adjournment proposal"). CORPORATE GOVERNANCE ISSUER 67339.000000 0 FOR 67339.000000 FOR S000002716 PacWest Bancorp 695263103 US6952631033 11/22/2023 Adoption of the Agreement and Plan of Merger, dated as of July 25, 2023, as it may be amended from time to time, by and among PacWest Bancorp ("PACW"), Banc of California, Inc. ("BANC") and Cal Merger Sub, Inc (the "merger agreement"), pursuant to which Cal Merger Sub, Inc. will merge with and into PACW with PACW as the surviving entity, and, immediately thereafter, PACW will merge with and into BANC with BANC as the surviving entity (the "mergers"). EXTRAORDINARY TRANSACTIONS ISSUER 196142.000000 0 FOR 196142.000000 FOR S000002716 PacWest Bancorp 695263103 US6952631033 11/22/2023 Approval of, on a non-binding, advisory basis, the compensation that PACW's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with PACW. SECTION 14A SAY-ON-PAY VOTES ISSUER 196142.000000 0 FOR 196142.000000 FOR S000002716 PacWest Bancorp 695263103 US6952631033 11/22/2023 Approval of one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adopting the merger agreement. CORPORATE GOVERNANCE ISSUER 196142.000000 0 FOR 196142.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Michael Burns DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Mignon Clyburn DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Gordon Crawford DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Jon Feltheimer DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Emily Fine DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Michael T. Fries DIRECTOR ELECTIONS ISSUER 103643.000000 0 WITHHOLD 103643.000000 AGAINST S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: John D. Harkey, Jr. DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Susan McCaw DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Yvette Ostolaza DIRECTOR ELECTIONS ISSUER 103643.000000 0 WITHHOLD 103643.000000 AGAINST S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Mark H. Rachesky, M.D. DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Daryl Simm DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Hardwick Simmons DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 103643.000000 0 FOR 103643.000000 FOR S000002716 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 103643.000000 0 FOR 103643.000000 FOR S000002716 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 103643.000000 0 AGAINST 103643.000000 AGAINST S000002716 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 103643.000000 0 ONE YEAR 103643.000000 FOR S000002716 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 103643.000000 0 AGAINST 103643.000000 AGAINST S000002716 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Approve Recapitalization Plan for all Stock to Have One-vote per Share SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 103643.000000 0 FOR 103643.000000 NONE S000002716 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 50149.000000 466.000000 FOR 50149.000000 FOR S000002716 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 50149.000000 466.000000 FOR 50149.000000 FOR S000002716 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 50149.000000 466.000000 FOR 50149.000000 FOR S000002716 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 50149.000000 466.000000 FOR 50149.000000 FOR S000002716 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 45134.000000 5022.000000 FOR 45134.000000 FOR S000002716 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 45134.000000 5022.000000 FOR 45134.000000 FOR S000002716 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 45134.000000 5022.000000 FOR 45134.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 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 104368.000000 0 FOR 104368.000000 FOR S000002716 Legacy Housing Corporation 52472M101 US52472M1018 12/01/2023 Election of Directors: Curtis D. Hodgson DIRECTOR ELECTIONS ISSUER 15716.000000 2300.000000 FOR 15716.000000 FOR S000002716 Legacy Housing Corporation 52472M101 US52472M1018 12/01/2023 Election of Directors: Kenneth E. Shipley DIRECTOR ELECTIONS ISSUER 15716.000000 2300.000000 FOR 15716.000000 FOR S000002716 Legacy Housing Corporation 52472M101 US52472M1018 12/01/2023 Election of Directors: Jeffrey K. Stouder DIRECTOR ELECTIONS ISSUER 15716.000000 2300.000000 AGAINST 15716.000000 AGAINST S000002716 Legacy Housing Corporation 52472M101 US52472M1018 12/01/2023 Election of Directors: Francisco J. Coll DIRECTOR ELECTIONS ISSUER 15716.000000 2300.000000 AGAINST 15716.000000 AGAINST S000002716 Legacy Housing Corporation 52472M101 US52472M1018 12/01/2023 Election of Directors: Brian J. Ferguson DIRECTOR ELECTIONS ISSUER 15716.000000 2300.000000 FOR 15716.000000 FOR S000002716 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 40271.000000 0 FOR 40271.000000 FOR S000002716 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 40271.000000 0 WITHHOLD 40271.000000 AGAINST S000002716 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 40271.000000 0 FOR 40271.000000 FOR S000002716 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 40271.000000 0 FOR 40271.000000 FOR S000002716 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 40271.000000 0 FOR 40271.000000 FOR S000002716 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 40271.000000 0 FOR 40271.000000 FOR S000002716 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 40271.000000 0 FOR 40271.000000 FOR S000002716 eGain Corporation 28225C806 US28225C8064 12/05/2023 Ratification of the appointment of BPM LLP, as the Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 40271.000000 0 FOR 40271.000000 FOR S000002716 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 36964.000000 57200.000000 FOR 36964.000000 FOR S000002716 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 36964.000000 57200.000000 FOR 36964.000000 FOR S000002716 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 36964.000000 57200.000000 FOR 36964.000000 FOR S000002716 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 36964.000000 57200.000000 WITHHOLD 36964.000000 AGAINST S000002716 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 36964.000000 57200.000000 FOR 36964.000000 FOR S000002716 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 36964.000000 57200.000000 FOR 36964.000000 FOR S000002716 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 11235.000000 0 FOR 11235.000000 FOR S000002716 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 11235.000000 0 FOR 11235.000000 FOR S000002716 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 To set the number of Directors at a maximum of eight (8). CORPORATE GOVERNANCE ISSUER 18515.000000 0 FOR 18515.000000 FOR S000002716 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: Mohammed Khaishgi DIRECTOR ELECTIONS ISSUER 18515.000000 0 FOR 18515.000000 FOR S000002716 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: Shuja Keen DIRECTOR ELECTIONS ISSUER 18515.000000 0 FOR 18515.000000 FOR S000002716 IBEX Limited G4690M101 BMG4690M1010 12/06/2023 The Election of Directors: John Leone DIRECTOR ELECTIONS ISSUER 18515.000000 0 FOR 18515.000000 FOR S000002716 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 18515.000000 0 FOR 18515.000000 FOR S000002716 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Martin Bandier DIRECTOR ELECTIONS ISSUER 76897.000000 0 FOR 76897.000000 FOR S000002716 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Donna M. Coleman DIRECTOR ELECTIONS ISSUER 76897.000000 0 FOR 76897.000000 FOR S000002716 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 76897.000000 0 FOR 76897.000000 FOR S000002716 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 76897.000000 0 FOR 76897.000000 FOR S000002716 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Employee Stock Plan. COMPENSATION ISSUER 76897.000000 0 FOR 76897.000000 FOR S000002716 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Stock Plan for Non-Employee Directors. COMPENSATION ISSUER 76897.000000 0 FOR 76897.000000 FOR S000002716 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 76897.000000 0 FOR 76897.000000 FOR S000002716 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 76897.000000 0 ONE YEAR 76897.000000 AGAINST S000002716 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 9019.000000 0 FOR 9019.000000 FOR S000002716 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 9019.000000 0 FOR 9019.000000 FOR S000002716 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 9019.000000 0 FOR 9019.000000 FOR S000002716 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 9019.000000 0 FOR 9019.000000 FOR S000002716 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 9019.000000 0 AGAINST 9019.000000 AGAINST S000002716 Summit Financial Group, Inc. 86606G101 US86606G1013 12/06/2023 To approve the Agreement and Plan of Reorganization and accompanying Plan of Merger, dated as of August 24, 2023 (the "merger agreement"), by and between Burke & Herbert Financial Services Corp. ("Burke & Herbert") and Summit Financial Group, Inc. ("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. EXTRAORDINARY TRANSACTIONS ISSUER 19578.000000 0 FOR 19578.000000 FOR S000002716 Summit Financial Group, Inc. 86606G101 US86606G1013 12/06/2023 To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Summit in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19578.000000 0 FOR 19578.000000 FOR S000002716 Summit Financial Group, Inc. 86606G101 US86606G1013 12/06/2023 To adjourn the Summit special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Summit merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Summit common stock. CORPORATE GOVERNANCE ISSUER 19578.000000 0 FOR 19578.000000 FOR S000002716 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Myra C. Bierria DIRECTOR ELECTIONS ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002716 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Edward J. DiPaolo DIRECTOR ELECTIONS ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002716 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: William E. Dozier DIRECTOR ELECTIONS ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002716 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Marjorie A. Hargrave DIRECTOR ELECTIONS ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002716 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002716 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Kelly W. Loyd DIRECTOR ELECTIONS ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002716 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 58871.000000 0 FOR 58871.000000 FOR S000002716 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 58871.000000 0 FOR 58871.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 FOR 75457.000000 FOR S000002716 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 75457.000000 0 ONE YEAR 75457.000000 FOR S000002716 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Report on Lobbying Payments and Policy OTHER SOCIAL ISSUES SECURITY HOLDER 75457.000000 0 FOR 75457.000000 AGAINST S000002716 Zymeworks Inc. 98985Y108 US98985Y1082 12/07/2023 Election of Directors: Nancy Davidson DIRECTOR ELECTIONS ISSUER 0.000000 96478.000000 S000002716 Zymeworks Inc. 98985Y108 US98985Y1082 12/07/2023 Election of Directors: Derek Miller DIRECTOR ELECTIONS ISSUER 0.000000 96478.000000 S000002716 Zymeworks Inc. 98985Y108 US98985Y1082 12/07/2023 Election of Directors: Hollings C. Renton DIRECTOR ELECTIONS ISSUER 0.000000 96478.000000 S000002716 Zymeworks Inc. 98985Y108 US98985Y1082 12/07/2023 Advisory Vote on the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 96478.000000 S000002716 Zymeworks Inc. 98985Y108 US98985Y1082 12/07/2023 Ratification of the appointment of KPMG LLP, chartered professional accountants, as auditors for the year ending December 31, 2023 AUDIT-RELATED ISSUER 0.000000 96478.000000 S000002716 Forafric Global Plc X3R81D102 GI000A3DNK69 12/08/2023 Ratify UHY LLP as Auditors AUDIT-RELATED ISSUER 5701.000000 3952.000000 FOR 5701.000000 FOR S000002716 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Joseph J. Lhota DIRECTOR ELECTIONS ISSUER 46402.000000 0 FOR 46402.000000 FOR S000002716 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Joel M. Litvin DIRECTOR ELECTIONS ISSUER 46402.000000 0 FOR 46402.000000 FOR S000002716 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: John L. Sykes DIRECTOR ELECTIONS ISSUER 46402.000000 0 FOR 46402.000000 FOR S000002716 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 46402.000000 0 FOR 46402.000000 FOR S000002716 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 46402.000000 0 FOR 46402.000000 FOR S000002716 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Approval of the Company's 2020 Employee Stock Plan, as amended. COMPENSATION ISSUER 46402.000000 0 FOR 46402.000000 FOR S000002716 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Approval of the Company's 2020 Stock Plan for Non-Employee Directors, as amended. COMPENSATION ISSUER 46402.000000 0 FOR 46402.000000 FOR S000002716 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46402.000000 0 FOR 46402.000000 FOR S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Robert J. Bass DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Brett I. Parker DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Alberto Perlman DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Thomas F. Shannon DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Rachael A. Wagner DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michelle Wilson DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: John A. Young DIRECTOR ELECTIONS ISSUER 0.000000 54584.000000 S000002716 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 0.000000 54584.000000 S000002716 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Election of Directors: Seamus Grady DIRECTOR ELECTIONS ISSUER 65489.000000 0 FOR 65489.000000 FOR S000002716 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Election of Directors: Thomas F. Kelly DIRECTOR ELECTIONS ISSUER 65489.000000 0 FOR 65489.000000 FOR S000002716 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 65489.000000 0 FOR 65489.000000 FOR S000002716 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 65489.000000 0 FOR 65489.000000 FOR S000002716 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 65489.000000 0 ONE YEAR 65489.000000 FOR S000002716 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 ELECTION OF DIRECTORS: Andrew J. Wilder DIRECTOR ELECTIONS ISSUER 56136.000000 0 WITHHOLD 56136.000000 AGAINST S000002716 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 ELECTION OF DIRECTORS: Robert A. Ungar DIRECTOR ELECTIONS ISSUER 56136.000000 0 FOR 56136.000000 FOR S000002716 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 56136.000000 0 FOR 56136.000000 FOR S000002716 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Deepak Chopra DIRECTOR ELECTIONS ISSUER 28205.000000 0 FOR 28205.000000 FOR S000002716 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: William F. Ballhaus DIRECTOR ELECTIONS ISSUER 28205.000000 0 FOR 28205.000000 FOR S000002716 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Kelli Bernard DIRECTOR ELECTIONS ISSUER 28205.000000 0 FOR 28205.000000 FOR S000002716 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Gerald Chizever DIRECTOR ELECTIONS ISSUER 28205.000000 0 FOR 28205.000000 FOR S000002716 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: James B. Hawkins DIRECTOR ELECTIONS ISSUER 28205.000000 0 AGAINST 28205.000000 AGAINST S000002716 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Meyer Luskin DIRECTOR ELECTIONS ISSUER 28205.000000 0 AGAINST 28205.000000 AGAINST S000002716 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 28205.000000 0 FOR 28205.000000 FOR S000002716 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 28205.000000 0 FOR 28205.000000 FOR S000002716 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 28205.000000 0 FOR 28205.000000 FOR S000002716 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 28205.000000 0 ONE YEAR 28205.000000 FOR S000002716 RPT Realty 74971D101 US74971D1019 12/12/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of August 28, 2023 (the "merger agreement"), by and among Kimco Realty Corporation ("Kimco"), Kimco Realty OP, LLC, Tarpon Acquisition, Sub, LLC, a directly wholly owned subsidiary of Kimco ("Merger Sub"), Tarpon OP Acquisition Sub, LLC, RPT Realty ("RPT") and RPT Realty, L.P., the merger of RPT with and into Merger Sub, with Merger Sub being the surviving entity (the "company merger"), and other transactions contemplated by the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 152886.000000 0 FOR 152886.000000 FOR S000002716 RPT Realty 74971D101 US74971D1019 12/12/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to RPT's named executive officers that is based on or otherwise related to the company merger and the other transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 152886.000000 0 FOR 152886.000000 FOR S000002716 RPT Realty 74971D101 US74971D1019 12/12/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies to obtain votes in favor of the Merger Proposal if there are not sufficient votes at the time of such adjournment to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 152886.000000 0 FOR 152886.000000 FOR S000002716 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Election of Directors: Matt Baer DIRECTOR ELECTIONS ISSUER 110952.000000 45800.000000 FOR 110952.000000 FOR S000002716 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Election of Directors: J. William Gurley DIRECTOR ELECTIONS ISSUER 110952.000000 45800.000000 FOR 110952.000000 FOR S000002716 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110952.000000 45800.000000 AGAINST 110952.000000 AGAINST S000002716 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 110952.000000 45800.000000 FOR 110952.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 WD-40 Company 929236107 US9292361071 12/12/2023 To hold an advisory vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 ONE YEAR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 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 24157.000000 0 FOR 24157.000000 FOR S000002716 American Realty Investors, Inc. 029174109 US0291741090 12/13/2023 Election of Directors: Henry A. Butler DIRECTOR ELECTIONS ISSUER 2389.000000 0 WITHHOLD 2389.000000 AGAINST S000002716 American Realty Investors, Inc. 029174109 US0291741090 12/13/2023 Election of Directors: Fernando Victor Lara Celis DIRECTOR ELECTIONS ISSUER 2389.000000 0 FOR 2389.000000 FOR S000002716 American Realty Investors, Inc. 029174109 US0291741090 12/13/2023 Election of Directors: William J. Hogan DIRECTOR ELECTIONS ISSUER 2389.000000 0 WITHHOLD 2389.000000 AGAINST S000002716 American Realty Investors, Inc. 029174109 US0291741090 12/13/2023 Election of Directors: Robert A. Jakuszewski DIRECTOR ELECTIONS ISSUER 2389.000000 0 WITHHOLD 2389.000000 AGAINST S000002716 American Realty Investors, Inc. 029174109 US0291741090 12/13/2023 Election of Directors: Ted R. Munselle DIRECTOR ELECTIONS ISSUER 2389.000000 0 WITHHOLD 2389.000000 AGAINST S000002716 American Realty Investors, Inc. 029174109 US0291741090 12/13/2023 Election of Directors: Bradford A. Phillips DIRECTOR ELECTIONS ISSUER 2389.000000 0 FOR 2389.000000 FOR S000002716 American Realty Investors, Inc. 029174109 US0291741090 12/13/2023 Ratification of the Appointment of Farmer, Fuqua & Huff, P.C. as the Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 2389.000000 0 FOR 2389.000000 FOR S000002716 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Henry M. Nahmad DIRECTOR ELECTIONS ISSUER 9066.000000 0 FOR 9066.000000 FOR S000002716 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Dennis Mack DIRECTOR ELECTIONS ISSUER 9066.000000 0 FOR 9066.000000 FOR S000002716 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: David Blyer DIRECTOR ELECTIONS ISSUER 9066.000000 0 WITHHOLD 9066.000000 AGAINST S000002716 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Glen Kruger DIRECTOR ELECTIONS ISSUER 9066.000000 0 FOR 9066.000000 FOR S000002716 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Timothy P. LaMacchia DIRECTOR ELECTIONS ISSUER 9066.000000 0 FOR 9066.000000 FOR S000002716 EVI Industries, Inc. 26929N102 US26929N1028 12/13/2023 Election of six directors: Hal M. Lucas DIRECTOR ELECTIONS ISSUER 9066.000000 0 WITHHOLD 9066.000000 AGAINST S000002716 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Michael Chenkin DIRECTOR ELECTIONS ISSUER 28415.000000 0 FOR 28415.000000 FOR S000002716 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Eric F. Cosentino DIRECTOR ELECTIONS ISSUER 28415.000000 0 AGAINST 28415.000000 AGAINST S000002716 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Howard S. Jonas DIRECTOR ELECTIONS ISSUER 28415.000000 0 FOR 28415.000000 FOR S000002716 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Judah Schorr DIRECTOR ELECTIONS ISSUER 28415.000000 0 FOR 28415.000000 FOR S000002716 IDT Corporation 448947507 US4489475073 12/13/2023 Election of Directors: Elaine S. Yatzkan DIRECTOR ELECTIONS ISSUER 28415.000000 0 FOR 28415.000000 FOR S000002716 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 28415.000000 0 FOR 28415.000000 FOR S000002716 IDT Corporation 448947507 US4489475073 12/13/2023 To approve the 2024 IDT Corporation Equity Incentive Plan COMPENSATION ISSUER 28415.000000 0 AGAINST 28415.000000 AGAINST S000002716 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: John Ellis Bush DIRECTOR ELECTIONS ISSUER 30150.000000 0 FOR 30150.000000 FOR S000002716 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Patricia Fontneau DIRECTOR ELECTIONS ISSUER 30150.000000 0 FOR 30150.000000 FOR S000002716 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Ted Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 30150.000000 0 FOR 30150.000000 FOR S000002716 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 30150.000000 0 FOR 30150.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Paul M. Hindsley DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Daniel S. Jaffee DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Michael A. Nemeroff DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: George C. Roeth DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Amy L. Ryan DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Patricia J. Schmeda DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Allan H. Selig DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 Oil-Dri Corporation of America 677864100 US6778641000 12/13/2023 Nominees: Lawrence E. Washow DIRECTOR ELECTIONS ISSUER 8802.000000 0 FOR 8802.000000 FOR S000002716 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 8802.000000 0 FOR 8802.000000 FOR S000002716 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 8802.000000 0 FOR 8802.000000 FOR S000002716 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 8802.000000 0 ONE YEAR 8802.000000 AGAINST S000002716 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 8802.000000 0 FOR 8802.000000 FOR S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Election of Directors: Henry A. Butler DIRECTOR ELECTIONS ISSUER 3272.000000 0 WITHHOLD 3272.000000 AGAINST S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Election of Directors: Fernando Victor Lara Celis DIRECTOR ELECTIONS ISSUER 3272.000000 0 FOR 3272.000000 FOR S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Election of Directors: William J. Hogan DIRECTOR ELECTIONS ISSUER 3272.000000 0 WITHHOLD 3272.000000 AGAINST S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Election of Directors: Robert A. Jakuszewski DIRECTOR ELECTIONS ISSUER 3272.000000 0 WITHHOLD 3272.000000 AGAINST S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Election of Directors: Ted R. Munselle DIRECTOR ELECTIONS ISSUER 3272.000000 0 WITHHOLD 3272.000000 AGAINST S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Election of Directors: Bradford A. Phillips DIRECTOR ELECTIONS ISSUER 3272.000000 0 FOR 3272.000000 FOR S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Ratification of the Appointment of Farmer, Fuqua & Huff, P.C. as the independent registered public accounting firm AUDIT-RELATED ISSUER 3272.000000 0 FOR 3272.000000 FOR S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Vote as a proposed Amendment to ARTICLE TENTH of the Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 3272.000000 0 FOR 3272.000000 FOR S000002716 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/13/2023 Hire Investment Bank to Explore Alternatives to Maximize Value EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 3272.000000 0 AGAINST 3272.000000 FOR S000002716 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: MO CHEN DIRECTOR ELECTIONS ISSUER 66562.000000 225100.000000 WITHHOLD 66562.000000 AGAINST S000002716 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: CHENG LU DIRECTOR ELECTIONS ISSUER 66562.000000 225100.000000 FOR 66562.000000 FOR S000002716 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: JAMES LU DIRECTOR ELECTIONS ISSUER 66562.000000 225100.000000 FOR 66562.000000 FOR S000002716 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: MICHAEL MOSIER DIRECTOR ELECTIONS ISSUER 66562.000000 225100.000000 FOR 66562.000000 FOR S000002716 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: J. TYLER MCGAUGHEY DIRECTOR ELECTIONS ISSUER 66562.000000 225100.000000 FOR 66562.000000 FOR S000002716 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: ZHEN TAO DIRECTOR ELECTIONS ISSUER 66562.000000 225100.000000 FOR 66562.000000 FOR S000002716 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Ratification of the Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 66562.000000 225100.000000 FOR 66562.000000 FOR S000002716 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Approval, on a non-binding advisory basis, of the frequency of the non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66562.000000 225100.000000 ONE YEAR 66562.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Celia R. Brown DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: James A. Cannavino DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Dina Colombo DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Eugene F. DeMark DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Leonard J. Elmore DIRECTOR ELECTIONS ISSUER 44799.000000 0 WITHHOLD 44799.000000 AGAINST S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Adam Hanft DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Stephanie Redish Hofmann DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Christopher G. McCann DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: James F. McCann DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Christina Shim DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Larry Zarin DIRECTOR ELECTIONS ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 To approve, on an advisory basis, the Company's executive compensation for its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 To determine, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44799.000000 0 ONE YEAR 44799.000000 AGAINST S000002716 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 To approve an amendment to the 2003 Long Term Incentive and Share Award Plan to increase the authorized shares. COMPENSATION ISSUER 44799.000000 0 FOR 44799.000000 FOR S000002716 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 31712.000000 0 FOR 31712.000000 FOR S000002716 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 31712.000000 0 FOR 31712.000000 FOR S000002716 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 31712.000000 0 FOR 31712.000000 FOR S000002716 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights. CAPITAL STRUCTURE ISSUER 31712.000000 0 FOR 31712.000000 FOR S000002716 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. AUDIT-RELATED ISSUER 31712.000000 0 FOR 31712.000000 FOR S000002716 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 31712.000000 0 FOR 31712.000000 FOR S000002716 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 31712.000000 0 ONE YEAR 31712.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Election of Directors: Ken A. Peterman DIRECTOR ELECTIONS ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Election of Directors: Rear Admiral (Ret.) Wendi B. Carpenter DIRECTOR ELECTIONS ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Election of Directors: Lieutenant General (Ret.) Bruce T. Crawford DIRECTOR ELECTIONS ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Election of Directors: The Honorable Ellen M. Lord DIRECTOR ELECTIONS ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Election of Directors: Mark R. Quinlan DIRECTOR ELECTIONS ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Election of Directors: Dr. Yacov A. Shamash DIRECTOR ELECTIONS ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Advisory vote to approve the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49342.000000 0 ONE YEAR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 Comtech Telecommunications Corp. 205826209 US2058262096 12/14/2023 Approval of the Comtech Telecommunications Corp. 2023 Equity and Incentive Plan. COMPENSATION ISSUER 49342.000000 0 FOR 49342.000000 FOR S000002716 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 26915.000000 276514.000000 FOR 26915.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Sara E. Armbruster DIRECTOR ELECTIONS ISSUER 52188.000000 0 FOR 52188.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: William C. Fisher DIRECTOR ELECTIONS ISSUER 52188.000000 0 FOR 52188.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Michael J. Happe DIRECTOR ELECTIONS ISSUER 52188.000000 0 FOR 52188.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Staci L. Kroon DIRECTOR ELECTIONS ISSUER 52188.000000 0 FOR 52188.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 52188.000000 0 FOR 52188.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 52188.000000 0 ONE YEAR 52188.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve our amended and restated 2019 Omnibus Incentive Plan COMPENSATION ISSUER 52188.000000 0 FOR 52188.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve our amended and restated Employee Stock Purchase Plan COMPENSATION ISSUER 52188.000000 0 FOR 52188.000000 FOR S000002716 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2024 AUDIT-RELATED ISSUER 52188.000000 0 FOR 52188.000000 FOR S000002716 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/15/2023 To elect two (2) Class III Directors to hold office for the term described in this proxy statement: Matthew Winkler DIRECTOR ELECTIONS ISSUER 13882.000000 0 WITHHOLD 13882.000000 AGAINST S000002716 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/15/2023 To elect two (2) Class III Directors to hold office for the term described in this proxy statement: Lori MacPherson DIRECTOR ELECTIONS ISSUER 13882.000000 0 FOR 13882.000000 FOR S000002716 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/15/2023 To approve an amendment to the Company's 2002 Stock Award and Incentive Plan. COMPENSATION ISSUER 13882.000000 0 FOR 13882.000000 FOR S000002716 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/15/2023 To ratify the selection of the firm of BDO USA, LLP, as the Company's independent auditors for the current fiscal year. AUDIT-RELATED ISSUER 13882.000000 0 FOR 13882.000000 FOR S000002716 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/15/2023 To conduct an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13882.000000 0 AGAINST 13882.000000 AGAINST S000002716 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/15/2023 To conduct an advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13882.000000 0 ONE YEAR 13882.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Robert Sumas DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: William Sumas DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: John P. Sumas DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Nicholas Sumas DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: John J. Sumas DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Kevin Begley DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Steven Crystal DIRECTOR ELECTIONS ISSUER 15700.000000 0 WITHHOLD 15700.000000 AGAINST S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Stephen F. Rooney DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Perry J. Blatt DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Prasad Pola DIRECTOR ELECTIONS ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15700.000000 0 FOR 15700.000000 FOR S000002716 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 To recommend, by non-binding vote, the frequency of executive votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 15700.000000 0 ONE YEAR 15700.000000 AGAINST S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 12/18/2023 Election of Directors: Hrach Simonian DIRECTOR ELECTIONS ISSUER 149503.000000 0 WITHHOLD 149503.000000 AGAINST S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 12/18/2023 Election of Directors: Stephen Zadesky DIRECTOR ELECTIONS ISSUER 149503.000000 0 FOR 149503.000000 FOR S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 12/18/2023 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 149503.000000 0 FOR 149503.000000 FOR S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 12/18/2023 Approve an Amendment to our Certificate of incorporation to Provide the Board of Directors with the Right to Decide at its Discretion to effect the Reverse Stock Split. CAPITAL STRUCTURE ISSUER 149503.000000 0 FOR 149503.000000 FOR S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 12/18/2023 Approve Certain Securities Issuances for the Purpose of Complying with NYSE Rules. CAPITAL STRUCTURE ISSUER 149503.000000 0 FOR 149503.000000 FOR S000002716 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 98623.000000 0 FOR 98623.000000 FOR S000002716 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 98623.000000 0 FOR 98623.000000 FOR S000002716 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 98623.000000 0 FOR 98623.000000 FOR S000002716 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 98623.000000 0 FOR 98623.000000 FOR S000002716 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 98623.000000 0 AGAINST 98623.000000 AGAINST S000002716 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 98623.000000 0 ONE YEAR 98623.000000 FOR S000002716 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 28280.000000 296430.000000 FOR 28280.000000 FOR S000002716 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 28280.000000 296430.000000 FOR 28280.000000 FOR S000002716 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 28280.000000 296430.000000 AGAINST 28280.000000 AGAINST S000002716 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 28280.000000 296430.000000 AGAINST 28280.000000 AGAINST S000002716 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 28280.000000 296430.000000 FOR 28280.000000 FOR S000002716 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 28280.000000 296430.000000 FOR 28280.000000 FOR S000002716 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 8764.000000 16666.000000 AGAINST 8764.000000 AGAINST S000002716 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 8764.000000 16666.000000 AGAINST 8764.000000 AGAINST S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Gloria R. Boyland DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Denise M. Clark DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: J. Alexander Douglas DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Daphne J. Dufresne DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Michael S. Funk DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James M. Loree DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Shamim Mohammad DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James L. Muehlbauer DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James C. Pappas DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Jack Stahl DIRECTOR ELECTIONS ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024. AUDIT-RELATED ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To recommend, by non-binding vote, the frequency of advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103983.000000 0 ONE YEAR 103983.000000 FOR S000002716 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To approve the Third Amended and Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 103983.000000 0 FOR 103983.000000 FOR S000002716 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Guy Bernstein as Director DIRECTOR ELECTIONS ISSUER 56058.000000 0 AGAINST 56058.000000 AGAINST S000002716 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Roni Al Dor as Director DIRECTOR ELECTIONS ISSUER 56058.000000 0 FOR 56058.000000 FOR S000002716 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Eyal Ben-Chelouche as Director DIRECTOR ELECTIONS ISSUER 56058.000000 0 FOR 56058.000000 FOR S000002716 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Yacov Elinav as Director DIRECTOR ELECTIONS ISSUER 56058.000000 0 FOR 56058.000000 FOR S000002716 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Uzi Netanel as Director DIRECTOR ELECTIONS ISSUER 56058.000000 0 FOR 56058.000000 FOR S000002716 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Reelect Naamit Salomon as Director DIRECTOR ELECTIONS ISSUER 56058.000000 0 FOR 56058.000000 FOR S000002716 Sapiens International Corp. NV G7T16G103 KYG7T16G1039 12/20/2023 Approve 2022 Annual Financial Statements CORPORATE GOVERNANCE ISSUER 56058.000000 0 FOR 56058.000000 FOR S000002716 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 56058.000000 0 FOR 56058.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Alan B. Levan DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: John E. Abdo DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: James R. Allmand, III DIRECTOR ELECTIONS ISSUER 19633.000000 0 WITHHOLD 19633.000000 AGAINST S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Norman H. Becker DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Lawrence A. Cirillo DIRECTOR ELECTIONS ISSUER 19633.000000 0 WITHHOLD 19633.000000 AGAINST S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Darwin Dornbush DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Jarett S. Levan DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Joel Levy DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Mark A. Nerenhausen DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: William Nicholson DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Arnold Sevell DIRECTOR ELECTIONS ISSUER 19633.000000 0 WITHHOLD 19633.000000 AGAINST S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Orlando Sharpe DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Bluegreen Vacations Holding Corporation 096308101 US0963081015 12/21/2023 Election of thirteen directors: Seth M. Wise DIRECTOR ELECTIONS ISSUER 19633.000000 0 FOR 19633.000000 FOR S000002716 Borr Drilling Ltd. G1466R173 BMG1466R1732 12/22/2023 Approve Reduction of Share Premium Account CAPITAL STRUCTURE ISSUER 397009.000000 0 FOR 397009.000000 FOR S000002716 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Election of directors for the terms described in the proxy statement: Mark J. Fredericks DIRECTOR ELECTIONS ISSUER 114163.000000 0 FOR 114163.000000 FOR S000002716 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Election of directors for the terms described in the proxy statement: James E. Hanson II DIRECTOR ELECTIONS ISSUER 114163.000000 0 FOR 114163.000000 FOR S000002716 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Election of directors for the terms described in the proxy statement: Janeth C. Hendershot DIRECTOR ELECTIONS ISSUER 114163.000000 0 FOR 114163.000000 FOR S000002716 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Election of directors for the terms described in the proxy statement: Robert B. Nicholson, III DIRECTOR ELECTIONS ISSUER 114163.000000 0 FOR 114163.000000 FOR S000002716 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 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 114163.000000 0 FOR 114163.000000 FOR S000002716 Lakeland Bancorp, Inc. 511637100 US5116371007 12/28/2023 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023 AUDIT-RELATED ISSUER 114163.000000 0 FOR 114163.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Reelect Dilip Shanghvi as Director DIRECTOR ELECTIONS ISSUER 14816.000000 0 AGAINST 14816.000000 AGAINST S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Reelect Abhay Gandhi as Director DIRECTOR ELECTIONS ISSUER 14816.000000 0 FOR 14816.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Reelect Sudhir Valia as Director DIRECTOR ELECTIONS ISSUER 14816.000000 0 FOR 14816.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Reelect Uday Baldota as Director DIRECTOR ELECTIONS ISSUER 14816.000000 0 FOR 14816.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Reelect James Kedrowski as Director DIRECTOR ELECTIONS ISSUER 14816.000000 0 FOR 14816.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Reelect Oded Sarig as Director DIRECTOR ELECTIONS ISSUER 14816.000000 0 FOR 14816.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Approve Renewal of Compensation Policy for the Directors and Officers of the Company COMPENSATION ISSUER 14816.000000 0 AGAINST 14816.000000 AGAINST S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Reappoint Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 14816.000000 0 FOR 14816.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 12/28/2023 Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager CORPORATE GOVERNANCE ISSUER 14816.000000 0 FOR 14816.000000 NONE S000002716 Eneti Inc. Y2294C107 MHY2294C1075 12/29/2023 Approve Merger Agreement EXTRAORDINARY TRANSACTIONS ISSUER 46838.000000 0 FOR 46838.000000 FOR S000002716 TINGO GROUP, Inc. 55328R109 US55328R1095 12/29/2023 Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Kenneth Denos DIRECTOR ELECTIONS ISSUER 205401.000000 86.000000 FOR 205401.000000 FOR S000002716 TINGO GROUP, Inc. 55328R109 US55328R1095 12/29/2023 Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: John McMillan Scott DIRECTOR ELECTIONS ISSUER 205401.000000 86.000000 WITHHOLD 205401.000000 AGAINST S000002716 TINGO GROUP, Inc. 55328R109 US55328R1095 12/29/2023 Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Sir David Trippier, R.D.,J.P.,D.L DIRECTOR ELECTIONS ISSUER 205401.000000 86.000000 FOR 205401.000000 FOR S000002716 TINGO GROUP, Inc. 55328R109 US55328R1095 12/29/2023 To ratify the appointment by the Board of Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023: AUDIT-RELATED ISSUER 205401.000000 86.000000 FOR 205401.000000 FOR S000002716 TINGO GROUP, Inc. 55328R109 US55328R1095 12/29/2023 To approve an amendment to the 2020 Equity Incentive Plan of TINGO GROUP (the "2020 Plan") to increase the number of shares of common stock authorized to be issued pursuant to the 2020 Plan from 25,000,000 to 30,000,000: COMPENSATION ISSUER 205401.000000 86.000000 FOR 205401.000000 FOR S000002716 TINGO GROUP, Inc. 55328R109 US55328R1095 12/29/2023 To approve the 2023 Equity Incentive Plan of TINGO GROUP (the "2023 Plan"): COMPENSATION ISSUER 205401.000000 86.000000 AGAINST 205401.000000 AGAINST S000002716 TINGO GROUP, Inc. 55328R109 US55328R1095 12/29/2023 To approve on a non-binding, advisory basis the compensation of our named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 205401.000000 86.000000 AGAINST 205401.000000 AGAINST S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Reelect Ran Poliakine as Director DIRECTOR ELECTIONS ISSUER 0.000000 86733.000000 S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Reelect Dan Suesskind as Director DIRECTOR ELECTIONS ISSUER 0.000000 86733.000000 S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Reelect So Young Shin as Director DIRECTOR ELECTIONS ISSUER 0.000000 86733.000000 S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Elect Nehama Ronen as Director DIRECTOR ELECTIONS ISSUER 0.000000 86733.000000 S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Approve Grant of Options to Non-Executive Directors COMPENSATION ISSUER 0.000000 86733.000000 S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 12/31/2023 Reappoint Kesselman & Kesselman as Auditors AUDIT-RELATED ISSUER 0.000000 86733.000000 S000002716 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 1 - Proposal to adopt the Agreement and Plan of Merger, dated as of September 27, 2023, by and among Daphne Parent LLC ("Parent"), Daphne Merger Sub, Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), and Chico's FAS, Inc., pursuant to which Merger Sub will merge with and into Chico's FAS, Inc. (the "Merger"), with Chico's FAS, Inc. surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve e the Merger; EXTRAORDINARY TRANSACTIONS ISSUER 219181.000000 0 FOR 219181.000000 FOR S000002716 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 2 - Non-binding, advisory proposal to approve compensation that will or may become payable by Chico's FAS, Inc. to its named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 219181.000000 0 FOR 219181.000000 FOR S000002716 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 3 - Proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or in the absence of a quorum. CORPORATE GOVERNANCE ISSUER 219181.000000 0 FOR 219181.000000 FOR S000002716 SomaLogic, Inc. 83444K105 US83444K1051 01/04/2024 To adopt the Agreement and Plan of Merger, dated as of October 4, 2023, by and between SomaLogic, Inc., Standard BioTools Inc. and Martis Merger Sub, Inc., and thereby approve the merger and the other transactions contemplated thereby (the "SomaLogic Merger Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 280128.000000 0 FOR 280128.000000 FOR S000002716 SomaLogic, Inc. 83444K105 US83444K1051 01/04/2024 To approve adjournments of the SomaLogic Special Meeting from time to time, if necessary or appropriate to solicit additional proxies in favor of the SomaLogic Merger Proposal if there are insufficient votes at the time of such adjournment to approve such proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to SomaLogic stockholders. CORPORATE GOVERNANCE ISSUER 280128.000000 0 FOR 280128.000000 FOR S000002716 SomaLogic, Inc. 83444K105 US83444K1051 01/04/2024 Company Proposal: To adopt the Agreement and Plan of Merger, dated as of October 4, 2023, by and between SomaLogic, Inc., Standard BioTools Inc. and Martis Merger Sub, Inc., and thereby approve the merger and other transactions contemplated thereby. EXTRAORDINARY TRANSACTIONS ISSUER 0.000000 0 S000002716 SomaLogic, Inc. 83444K105 US83444K1051 01/04/2024 Company Proposal: To approve adjournments of the Special Meeting from time to time, if necessary or appropriate to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal or to ensure that any supplement or amendment to the Company's joint proxy statement/prospectus is timely provided to the Company's stockholders. CORPORATE GOVERNANCE ISSUER 0.000000 0 S000002716 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Patrick J. Ottensmeyer DIRECTOR ELECTIONS ISSUER 54309.000000 0 FOR 54309.000000 FOR S000002716 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 54309.000000 0 FOR 54309.000000 FOR S000002716 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Kelly M. Williams DIRECTOR ELECTIONS ISSUER 54309.000000 0 FOR 54309.000000 FOR S000002716 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54309.000000 0 FOR 54309.000000 FOR S000002716 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Advisory approval of the frequency of executive compensation vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 54309.000000 0 ONE YEAR 54309.000000 FOR S000002716 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Approve an amendment and restatement of the 2014 Employee Stock Purchase Plan, as amended. COMPENSATION ISSUER 54309.000000 0 FOR 54309.000000 FOR S000002716 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 54309.000000 0 FOR 54309.000000 FOR S000002716 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Adopt the Agreement and Plan of Merger, dated as of October 8, 2023, among National Western Life Group, Inc., S. USA Life Insurance Company, Inc. and PGH Merger Inc. EXTRAORDINARY TRANSACTIONS ISSUER 4128.000000 0 FOR 4128.000000 FOR S000002716 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Approve, on an advisory (non- binding) basis, the compensation that may be paid or become payable to National Western Life Group, Inc.'s named executive officers that is based on or otherwise relates to the proposed merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 4128.000000 0 FOR 4128.000000 FOR S000002716 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Approve the adjournment of the National Western Life Group, Inc. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the proposal to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 4128.000000 0 FOR 4128.000000 FOR S000002716 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 19971.000000 0 FOR 19971.000000 FOR S000002716 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 19971.000000 0 FOR 19971.000000 FOR S000002716 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 19971.000000 0 FOR 19971.000000 FOR S000002716 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 19971.000000 0 FOR 19971.000000 FOR S000002716 UniFirst Corporation 904708104 US9047081040 01/09/2024 Election of two Class I Directors, nominated by the Board of Directors, to serve for a term of three years until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.: Michael Iandoli DIRECTOR ELECTIONS ISSUER 26991.000000 0 FOR 26991.000000 FOR S000002716 UniFirst Corporation 904708104 US9047081040 01/09/2024 Election of two Class I Directors, nominated by the Board of Directors, to serve for a term of three years until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.: Joseph M. Nowicki DIRECTOR ELECTIONS ISSUER 26991.000000 0 FOR 26991.000000 FOR S000002716 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26991.000000 0 FOR 26991.000000 FOR S000002716 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval, on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26991.000000 0 ONE YEAR 26991.000000 FOR S000002716 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval of the UniFirst Corporation 2023 Equity Incentive Plan. COMPENSATION ISSUER 26991.000000 0 FOR 26991.000000 FOR S000002716 UniFirst Corporation 904708104 US9047081040 01/09/2024 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 26991.000000 0 FOR 26991.000000 FOR S000002716 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Vicki L. Avril-Groves DIRECTOR ELECTIONS ISSUER 210755.000000 0 FOR 210755.000000 FOR S000002716 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; John R. McPherson DIRECTOR ELECTIONS ISSUER 210755.000000 0 FOR 210755.000000 FOR S000002716 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Barbara R. Smith DIRECTOR ELECTIONS ISSUER 210755.000000 0 FOR 210755.000000 FOR S000002716 Commercial Metals Company 201723103 US2017231034 01/10/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024; AUDIT-RELATED ISSUER 210755.000000 0 FOR 210755.000000 FOR S000002716 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 210755.000000 0 FOR 210755.000000 FOR S000002716 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 210755.000000 0 ONE YEAR 210755.000000 FOR S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Fred W. Wagenhals DIRECTOR ELECTIONS ISSUER 168298.000000 0 FOR 168298.000000 FOR S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Russell William Wallace, Jr. DIRECTOR ELECTIONS ISSUER 168298.000000 0 WITHHOLD 168298.000000 AGAINST S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Jared R. Smith DIRECTOR ELECTIONS ISSUER 168298.000000 0 FOR 168298.000000 FOR S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Randy E. Luth DIRECTOR ELECTIONS ISSUER 168298.000000 0 WITHHOLD 168298.000000 AGAINST S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Jessica M. Lockett DIRECTOR ELECTIONS ISSUER 168298.000000 0 WITHHOLD 168298.000000 AGAINST S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Steve F. Urvan DIRECTOR ELECTIONS ISSUER 168298.000000 0 FOR 168298.000000 FOR S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Richard R. Childress DIRECTOR ELECTIONS ISSUER 168298.000000 0 WITHHOLD 168298.000000 AGAINST S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Wayne Walker DIRECTOR ELECTIONS ISSUER 168298.000000 0 FOR 168298.000000 FOR S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Christos Tsentas DIRECTOR ELECTIONS ISSUER 168298.000000 0 WITHHOLD 168298.000000 AGAINST S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 The ratification of the appointment of Pannell Kerr Forster of Texas, P.C. as our independent regfistered public accounting firm. AUDIT-RELATED ISSUER 168298.000000 0 FOR 168298.000000 FOR S000002716 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 Approval of the stock amendment plan proposal. COMPENSATION ISSUER 168298.000000 0 FOR 168298.000000 FOR S000002716 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 19633.000000 0 FOR 19633.000000 FOR S000002716 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 19633.000000 0 FOR 19633.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve, for purposes of complying with applicable New York Stock Exchange listing rules, the issuance of shares of Class A common stock, par value $0.01 per share, of Summit Materials, Inc. (''Summit'') in an amount that exceeds 20% of the currently outstanding shares of common stock of Summit in connection with the transactions contemplated by the Transaction Agreement, dated as of September 7, 2023 (as it may be amended from time to time, the ''Transaction Agreement''), by and among Summit, Argos North North America Corp., Cementos Argos S.A., Argos SEM, LLC and Valle Cement Investments, Inc. (the ''Common Stock Issuance Proposal''). EXTRAORDINARY TRANSACTIONS ISSUER 197577.000000 20100.000000 FOR 197577.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve, for purposes of complying with applicable New York Stock Exchange Listing Rules, the issuance of one share of preferred stock, par value $0.01 per share, of Summit to be issued in connection with the transactions contemplated by the Transaction Agreement (the ''Preferred Stock Issuance Proposal''). EXTRAORDINARY TRANSACTIONS ISSUER 197577.000000 20100.000000 FOR 197577.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Common Stock Issuance Proposal and/or the Preferred Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 197577.000000 20100.000000 FOR 197577.000000 FOR S000002716 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 12001.000000 56230.000000 FOR 12001.000000 FOR S000002716 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 12001.000000 56230.000000 FOR 12001.000000 FOR S000002716 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 12001.000000 56230.000000 FOR 12001.000000 FOR S000002716 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 12001.000000 56230.000000 FOR 12001.000000 FOR S000002716 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. Samuel R. Fuller DIRECTOR ELECTIONS ISSUER 32900.000000 0 FOR 32900.000000 FOR S000002716 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. Lisa H. Jamieson DIRECTOR ELECTIONS ISSUER 32900.000000 0 FOR 32900.000000 FOR S000002716 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. Elizabeth (Betsy) Parmer DIRECTOR ELECTIONS ISSUER 32900.000000 0 FOR 32900.000000 FOR S000002716 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. G.F. (Rick) Ringler, III DIRECTOR ELECTIONS ISSUER 32900.000000 0 FOR 32900.000000 FOR S000002716 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. Donald J. Tomnitz DIRECTOR ELECTIONS ISSUER 32900.000000 0 FOR 32900.000000 FOR S000002716 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal Two: Approval of the advisory resolution on Forestar's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32900.000000 0 FOR 32900.000000 FOR S000002716 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal Three: Ratification of the Audit Committee's appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 32900.000000 0 FOR 32900.000000 FOR S000002716 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Mark W. Harding DIRECTOR ELECTIONS ISSUER 35602.000000 0 FOR 35602.000000 FOR S000002716 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Patrick J. Beirne DIRECTOR ELECTIONS ISSUER 35602.000000 0 FOR 35602.000000 FOR S000002716 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Wanda J. Abel DIRECTOR ELECTIONS ISSUER 35602.000000 0 FOR 35602.000000 FOR S000002716 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Frederick A. Fendel III DIRECTOR ELECTIONS ISSUER 35602.000000 0 FOR 35602.000000 FOR S000002716 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Peter C. Howell DIRECTOR ELECTIONS ISSUER 35602.000000 0 FOR 35602.000000 FOR S000002716 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Daniel R. Kozlowski DIRECTOR ELECTIONS ISSUER 35602.000000 0 WITHHOLD 35602.000000 AGAINST S000002716 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Election of Directors: Jeffrey G. Sheets DIRECTOR ELECTIONS ISSUER 35602.000000 0 WITHHOLD 35602.000000 AGAINST S000002716 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 35602.000000 0 FOR 35602.000000 FOR S000002716 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 35602.000000 0 FOR 35602.000000 FOR S000002716 Pure Cycle Corporation 746228303 US7462283034 01/17/2024 Approve the Pure Cycle Corporation 2024 Equity Incentive Plan. COMPENSATION ISSUER 35602.000000 0 AGAINST 35602.000000 AGAINST S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Clayton C. Daley, Jr. DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Nomi P. Ghez DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Michelle P. Goolsby DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James M. Kilts DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Robert G. Montgomery DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Brian K. Ratzan DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David W. Ritterbush DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph J. Schena DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Geoff E. Tanner DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David J. West DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James D. White DIRECTOR ELECTIONS ISSUER 163298.000000 0 FOR 163298.000000 FOR S000002716 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 163298.000000 0 FOR 163298.000000 FOR S000002716 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 163298.000000 0 FOR 163298.000000 FOR S000002716 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 163298.000000 0 FOR 163298.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20677.000000 0 FOR 20677.000000 FOR S000002716 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 20677.000000 0 ONE YEAR 20677.000000 FOR S000002716 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 20677.000000 0 FOR 20677.000000 FOR S000002716 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Election of Directors Charles Esserman DIRECTOR ELECTIONS ISSUER 79352.000000 0 AGAINST 79352.000000 AGAINST S000002716 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Election of Directors Michelle Gloeckler DIRECTOR ELECTIONS ISSUER 79352.000000 0 FOR 79352.000000 FOR S000002716 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 79352.000000 0 FOR 79352.000000 FOR S000002716 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Advisory Vote to Approve Named Executive Officers Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 79352.000000 0 FOR 79352.000000 FOR S000002716 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 83430.000000 0 FOR 83430.000000 FOR S000002716 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 83430.000000 0 FOR 83430.000000 FOR S000002716 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 83430.000000 0 FOR 83430.000000 FOR S000002716 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 83430.000000 0 FOR 83430.000000 FOR S000002716 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 83430.000000 0 FOR 83430.000000 FOR S000002716 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 83430.000000 0 FOR 83430.000000 FOR S000002716 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Election of Directors: (for three-year terms): Morris J. Huey, II DIRECTOR ELECTIONS ISSUER 161487.297000 0 FOR 161487.297000 FOR S000002716 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Election of Directors: (for three-year terms): Carlton A. Ricketts DIRECTOR ELECTIONS ISSUER 161487.297000 0 FOR 161487.297000 FOR S000002716 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 161487.297000 0 FOR 161487.297000 FOR S000002716 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 161487.297000 0 FOR 161487.297000 FOR S000002716 CareMax, Inc. 14171W202 US14171W2026 01/23/2024 To adopt and approve an amendment to our Third Amended and Restated Certificate of Incorporation to effect a reverse stock split of our outstanding shares of Class A common stock, at a reverse stock split ratio range of 1-for-10 through 1-for-40, as determined by our Board of Directors at a later date, together with a corresponding reduction in the authorized number of shares of our common stock. CAPITAL STRUCTURE ISSUER 130447.000000 0 FOR 130447.000000 FOR S000002716 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 88138.000000 0 FOR 88138.000000 FOR S000002716 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 88138.000000 0 FOR 88138.000000 FOR S000002716 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 88138.000000 0 FOR 88138.000000 FOR S000002716 Himalaya Shipping Ltd. G4660A103 BMG4660A1036 01/23/2024 Approve Reduction of the Share Premium Account CORPORATE GOVERNANCE ISSUER 0.000000 51190.000000 S000002716 Timberland Bancorp, Inc. 887098101 US8870981011 01/23/2024 Election of Directors: Two-year Term: Dean J. Brydon DIRECTOR ELECTIONS ISSUER 13172.000000 0 FOR 13172.000000 FOR S000002716 Timberland Bancorp, Inc. 887098101 US8870981011 01/23/2024 Election of Directors: Three-year Term: Andrea M. Clinton DIRECTOR ELECTIONS ISSUER 13172.000000 0 FOR 13172.000000 FOR S000002716 Timberland Bancorp, Inc. 887098101 US8870981011 01/23/2024 Election of Directors: Three-year Term: Robert A. Drugge DIRECTOR ELECTIONS ISSUER 13172.000000 0 FOR 13172.000000 FOR S000002716 Timberland Bancorp, Inc. 887098101 US8870981011 01/23/2024 Election of Directors: Three-year Term: Kathy D. Leodler DIRECTOR ELECTIONS ISSUER 13172.000000 0 FOR 13172.000000 FOR S000002716 Timberland Bancorp, Inc. 887098101 US8870981011 01/23/2024 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 13172.000000 0 FOR 13172.000000 FOR S000002716 Timberland Bancorp, Inc. 887098101 US8870981011 01/23/2024 Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2024. AUDIT-RELATED ISSUER 13172.000000 0 FOR 13172.000000 FOR S000002716 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 174859.000000 0 FOR 174859.000000 FOR S000002716 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 174859.000000 0 FOR 174859.000000 FOR S000002716 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 174859.000000 0 FOR 174859.000000 FOR S000002716 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 174859.000000 0 FOR 174859.000000 FOR S000002716 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 174859.000000 0 FOR 174859.000000 FOR S000002716 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 174859.000000 0 FOR 174859.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 101650.000000 0 FOR 101650.000000 FOR S000002716 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 101650.000000 0 FOR 101650.000000 FOR S000002716 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 101650.000000 0 FOR 101650.000000 FOR S000002716 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 101650.000000 0 ONE YEAR 101650.000000 FOR S000002716 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Shintaro Asako DIRECTOR ELECTIONS ISSUER 7374.000000 3000.000000 FOR 7374.000000 FOR S000002716 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Kim Ellis DIRECTOR ELECTIONS ISSUER 7374.000000 3000.000000 FOR 7374.000000 FOR S000002716 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Seitaro Ishii DIRECTOR ELECTIONS ISSUER 7374.000000 3000.000000 FOR 7374.000000 FOR S000002716 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Carin L. Stutz DIRECTOR ELECTIONS ISSUER 7374.000000 3000.000000 FOR 7374.000000 FOR S000002716 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Hajime Uba DIRECTOR ELECTIONS ISSUER 7374.000000 3000.000000 FOR 7374.000000 FOR S000002716 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 7374.000000 3000.000000 FOR 7374.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Rachel R. Bishop, Ph.D. DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James Conroy DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James M. Head DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Lawrence "Chip" P. Molloy DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 190916.000000 0 FOR 190916.000000 FOR S000002716 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 190916.000000 0 FOR 190916.000000 FOR S000002716 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 190916.000000 0 FOR 190916.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Michael L. Baur DIRECTOR ELECTIONS ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Frank E. Emory, Jr. DIRECTOR ELECTIONS ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Charles A. Mathis DIRECTOR ELECTIONS ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Dorothy F. Ramoneda DIRECTOR ELECTIONS ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Jeffrey R. Rodek DIRECTOR ELECTIONS ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Elizabeth O. Temple DIRECTOR ELECTIONS ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Advisory vote to approve ScanSource's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 43582.000000 400.000000 FOR 43582.000000 FOR S000002716 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Mark A. Borer DIRECTOR ELECTIONS ISSUER 92721.000000 0 FOR 92721.000000 FOR S000002716 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Maria V. Fogarty DIRECTOR ELECTIONS ISSUER 92721.000000 0 FOR 92721.000000 FOR S000002716 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Steven L. Lindsey DIRECTOR ELECTIONS ISSUER 92721.000000 0 FOR 92721.000000 FOR S000002716 Spire Inc. 84857L101 US84857L1017 01/25/2024 Advisory nonbinding approval of resolution to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92721.000000 0 FOR 92721.000000 FOR S000002716 Spire Inc. 84857L101 US84857L1017 01/25/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2024 fiscal year. AUDIT-RELATED ISSUER 92721.000000 0 FOR 92721.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 01/26/2024 To approve the amendment and restatement of the NexPoint Real Estate Finance, Inc. 2020 Long Term Incentive Plan. COMPENSATION ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 Digi International Inc. 253798102 US2537981027 01/29/2024 Election of Directors: Christopher D. Heim DIRECTOR ELECTIONS ISSUER 64102.000000 0 AGAINST 64102.000000 AGAINST S000002716 Digi International Inc. 253798102 US2537981027 01/29/2024 Election of Directors: Sally J. Smith DIRECTOR ELECTIONS ISSUER 64102.000000 0 FOR 64102.000000 FOR S000002716 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 64102.000000 0 FOR 64102.000000 FOR S000002716 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 64102.000000 0 ONE YEAR 64102.000000 FOR S000002716 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 64102.000000 0 FOR 64102.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Cynthia J. Brinkley DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Rebecca D. Frankiewicz DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Kevin J. Hunt DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Patrick J. Moore DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Donal L. Mulligan DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Nneka L. Rimmer DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Robert V. Vitale DIRECTOR ELECTIONS ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 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 128886.000000 0 FOR 128886.000000 FOR S000002716 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 128886.000000 0 FOR 128886.000000 FOR S000002716 RGC Resources, Inc. 74955L103 US74955L1035 01/29/2024 Election of Directors: T. Joe Crawford DIRECTOR ELECTIONS ISSUER 14637.000000 0 FOR 14637.000000 FOR S000002716 RGC Resources, Inc. 74955L103 US74955L1035 01/29/2024 Election of Directors: Maryellen F. Goodlatte DIRECTOR ELECTIONS ISSUER 14637.000000 0 FOR 14637.000000 FOR S000002716 RGC Resources, Inc. 74955L103 US74955L1035 01/29/2024 Election of Directors: Paul W. Nester DIRECTOR ELECTIONS ISSUER 14637.000000 0 FOR 14637.000000 FOR S000002716 RGC Resources, Inc. 74955L103 US74955L1035 01/29/2024 A non-binding shareholder advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14637.000000 0 FOR 14637.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: B. Joanne Edwards DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Jeri L. Isbell DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Wilbert W. James, Jr. DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Justin A. Kershaw DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Scott H. Muse DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: William E. Waltz Jr. DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Betty R. Wynn DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: A. Mark Zeffiro DIRECTOR ELECTIONS ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 Atkore, Inc. 047649108 US0476491081 01/30/2024 The non-binding advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69529.000000 0 FOR 69529.000000 FOR S000002716 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 69529.000000 0 FOR 69529.000000 FOR S000002716 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 Election of directors: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 47636.000000 0 FOR 47636.000000 FOR S000002716 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 Election of directors: Michael W. Sutherlin DIRECTOR ELECTIONS ISSUER 47636.000000 0 FOR 47636.000000 FOR S000002716 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To vote on an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47636.000000 0 FOR 47636.000000 FOR S000002716 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To vote on an advisory resolution on the frequency of future shareholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47636.000000 0 ONE YEAR 47636.000000 FOR S000002716 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To ratify the selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 47636.000000 0 FOR 47636.000000 FOR S000002716 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To approve the Radius Recycling, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 47636.000000 0 FOR 47636.000000 FOR S000002716 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To approve an amendment to our Articles of Incorporation to change our corporate name to Radius Recycling, Inc. CORPORATE GOVERNANCE ISSUER 47636.000000 0 FOR 47636.000000 FOR S000002716 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Shawn W. Conway DIRECTOR ELECTIONS ISSUER 244278.000000 0 FOR 244278.000000 FOR S000002716 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Thomas P. Erickson DIRECTOR ELECTIONS ISSUER 244278.000000 0 FOR 244278.000000 FOR S000002716 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Jennifer Kuperman Johnson DIRECTOR ELECTIONS ISSUER 244278.000000 0 FOR 244278.000000 FOR S000002716 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 244278.000000 0 FOR 244278.000000 FOR S000002716 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 244278.000000 0 FOR 244278.000000 FOR S000002716 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 133732.000000 0 FOR 133732.000000 FOR S000002716 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 133732.000000 0 FOR 133732.000000 FOR S000002716 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 133732.000000 0 FOR 133732.000000 FOR S000002716 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 436447.000000 0 FOR 436447.000000 FOR S000002716 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 436447.000000 0 AGAINST 436447.000000 AGAINST S000002716 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 436447.000000 0 FOR 436447.000000 FOR S000002716 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 95969.000000 0 FOR 95969.000000 FOR S000002716 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 95969.000000 0 FOR 95969.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Robert W. Black DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: George R. Corbin DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: John C. Hunter, III DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Rod R. Little DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Swan Sit DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Gary K. Waring DIRECTOR ELECTIONS ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To cast a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92223.000000 0 FOR 92223.000000 FOR S000002716 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To cast a non-binding advisory vote on the frequency of the executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 92223.000000 0 ONE YEAR 92223.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Sherry S. Bahrambeygui DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Jeffrey Fisher DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Gordon H. Hanson DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Leon C. Janks DIRECTOR ELECTIONS ISSUER 47202.000000 0 WITHHOLD 47202.000000 AGAINST S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Patricia Marquez DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David N. Price DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Robert E. Price DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David R. Snyder DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: John D. Thelan DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Edgar Zurcher DIRECTOR ELECTIONS ISSUER 47202.000000 0 FOR 47202.000000 FOR S000002716 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 47202.000000 0 FOR 47202.000000 FOR S000002716 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 47202.000000 0 ONE YEAR 47202.000000 FOR S000002716 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 47202.000000 0 FOR 47202.000000 FOR S000002716 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 47202.000000 0 FOR 47202.000000 FOR S000002716 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 12589.000000 30400.000000 AGAINST 12589.000000 AGAINST S000002716 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 12589.000000 30400.000000 AGAINST 12589.000000 AGAINST S000002716 Moog Inc. 615394202 US6153942023 02/06/2024 Election of directors: Class A Director - Term Expiring 2027: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 51710.000000 0 FOR 51710.000000 FOR S000002716 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 51710.000000 0 FOR 51710.000000 FOR S000002716 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Frequency of Executive Compensation Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 51710.000000 0 ONE YEAR 51710.000000 AGAINST S000002716 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 51710.000000 0 FOR 51710.000000 FOR S000002716 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 Election of Class III Directors: Emily M. Leproust, Ph.D. DIRECTOR ELECTIONS ISSUER 11648.000000 91782.000000 FOR 11648.000000 FOR S000002716 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 Election of Class III Directors: Robert Chess DIRECTOR ELECTIONS ISSUER 11648.000000 91782.000000 FOR 11648.000000 FOR S000002716 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 To adopt, on an advisory basis, a 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 11648.000000 91782.000000 FOR 11648.000000 FOR S000002716 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 11648.000000 91782.000000 FOR 11648.000000 FOR S000002716 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Dr. Milton M. Morris DIRECTOR ELECTIONS ISSUER 105233.000000 0 FOR 105233.000000 FOR S000002716 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Dr. Claire Pomeroy DIRECTOR ELECTIONS ISSUER 105233.000000 0 FOR 105233.000000 FOR S000002716 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Ms. Karen N. Prange DIRECTOR ELECTIONS ISSUER 105233.000000 0 FOR 105233.000000 FOR S000002716 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Ratification of selection of independent registered public accounting firm AUDIT-RELATED ISSUER 105233.000000 0 FOR 105233.000000 FOR S000002716 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 105233.000000 0 FOR 105233.000000 FOR S000002716 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation Plan COMPENSATION ISSUER 105233.000000 0 FOR 105233.000000 FOR S000002716 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Janice L. Hess DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Bryan H. Sayler DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 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 46063.000000 0 FOR 46063.000000 FOR S000002716 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 46063.000000 0 FOR 46063.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Allan P. Merrill DIRECTOR ELECTIONS ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Peter M. Orser DIRECTOR ELECTIONS ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Norma A. Provencio DIRECTOR ELECTIONS ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: June Sauvaget DIRECTOR ELECTIONS ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Danny R. Shepherd DIRECTOR ELECTIONS ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Alyssa P. Steele DIRECTOR ELECTIONS ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: C. Christian Winkle DIRECTOR ELECTIONS ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 An advisory vote regarding the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Approval of an amendment to the Amended and Restated 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 53847.000000 0 FOR 53847.000000 FOR S000002716 Central Valley Community Bancorp 203937107 US2039371073 02/08/2024 Approval of Merger Agreement. To approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of October 10, 2023, by and among Central Valley Community Bancorp and Community West Bancshares (the "merger agreement") and the transactions contemplated by the merger agreement, including the merger of Community West Bancshares with and into Central Valley Community Bancorp (the "merger"), with Central Valley Community Bancorp surviving the merger, and the issuance of Central Valley Community Bancorp common stock to the Community West Bancshares shareholders in connection with the merger (the "Central Valley share issuance"), as described in the joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Central Valley Community Bancorp 203937107 US2039371073 02/08/2024 Grant of Discretionary Authority to Adjourn Meeting. To consider and vote upon a proposal to grant discretionary authority to adjourn the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the merger agreement and the transactions contemplated thereby, including the merger and the Central Valley share issuance. CORPORATE GOVERNANCE ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Walter S. Woltosz DIRECTOR ELECTIONS ISSUER 29243.000000 0 FOR 29243.000000 FOR S000002716 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. John K. Paglia DIRECTOR ELECTIONS ISSUER 29243.000000 0 FOR 29243.000000 FOR S000002716 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Daniel Weiner DIRECTOR ELECTIONS ISSUER 29243.000000 0 FOR 29243.000000 FOR S000002716 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Lisa LaVange DIRECTOR ELECTIONS ISSUER 29243.000000 0 FOR 29243.000000 FOR S000002716 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Sharlene Evans DIRECTOR ELECTIONS ISSUER 29243.000000 0 FOR 29243.000000 FOR S000002716 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 29243.000000 0 FOR 29243.000000 FOR S000002716 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 29243.000000 0 FOR 29243.000000 FOR S000002716 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Election of Directors: David R. Dantzker, M.D. DIRECTOR ELECTIONS ISSUER 24882.000000 0 FOR 24882.000000 FOR S000002716 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Election of Directors: Lisa Wipperman Heine DIRECTOR ELECTIONS ISSUER 24882.000000 0 FOR 24882.000000 FOR S000002716 Surmodics, Inc. 868873100 US8688731004 02/08/2024 Set the number of directors at six (6); CORPORATE GOVERNANCE ISSUER 24882.000000 0 FOR 24882.000000 FOR S000002716 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 24882.000000 0 FOR 24882.000000 FOR S000002716 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 24882.000000 0 FOR 24882.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Kathleen L. Bardwell DIRECTOR ELECTIONS ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Jocelyn D. Chertoff, M.D. DIRECTOR ELECTIONS ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Timothy E. Guertin DIRECTOR ELECTIONS ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Jay K. Kunkel DIRECTOR ELECTIONS ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Walter M Rosebrough, Jr. DIRECTOR ELECTIONS ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Sunny S. Sanyal DIRECTOR ELECTIONS ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To approve an advisory basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To approve the Varex Imaging Corporation 2020 Omnibus Plan as Amended and Restated. COMPENSATION ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 71156.000000 0 FOR 71156.000000 FOR S000002716 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 82510.000000 5886.000000 FOR 82510.000000 FOR S000002716 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 82510.000000 5886.000000 FOR 82510.000000 FOR S000002716 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 82510.000000 5886.000000 FOR 82510.000000 FOR S000002716 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 82510.000000 5886.000000 FOR 82510.000000 FOR S000002716 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 82510.000000 5886.000000 FOR 82510.000000 FOR S000002716 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 35563.000000 0 FOR 35563.000000 FOR S000002716 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 35563.000000 0 FOR 35563.000000 FOR S000002716 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 35563.000000 0 AGAINST 35563.000000 AGAINST S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: William E. Brown DIRECTOR ELECTIONS ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Courtnee Chun DIRECTOR ELECTIONS ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Lisa Coleman DIRECTOR ELECTIONS ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Brendan P. Dougher DIRECTOR ELECTIONS ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Christopher T. Metz DIRECTOR ELECTIONS ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Brooks M. Pennington III DIRECTOR ELECTIONS ISSUER 17666.000000 0 WITHHOLD 17666.000000 AGAINST S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: John R. Ranelli DIRECTOR ELECTIONS ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: M. Beth Springer DIRECTOR ELECTIONS ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28, 2024. AUDIT-RELATED ISSUER 17666.000000 0 FOR 17666.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: William E. Brown DIRECTOR ELECTIONS ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Courtnee Chun DIRECTOR ELECTIONS ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Lisa Coleman DIRECTOR ELECTIONS ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Brendan P. Dougher DIRECTOR ELECTIONS ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Christopher T. Metz DIRECTOR ELECTIONS ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Brooks M. Pennington III DIRECTOR ELECTIONS ISSUER 72165.000000 0 WITHHOLD 72165.000000 AGAINST S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: John R. Ranelli DIRECTOR ELECTIONS ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: M. Beth Springer DIRECTOR ELECTIONS ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28, 2024. AUDIT-RELATED ISSUER 72165.000000 0 FOR 72165.000000 FOR S000002716 Ingles Markets, Incorporated 457030104 US4570301048 02/13/2024 Election of Directors: Ernest E. Ferguson DIRECTOR ELECTIONS ISSUER 25493.000000 0 WITHHOLD 25493.000000 AGAINST S000002716 Ingles Markets, Incorporated 457030104 US4570301048 02/13/2024 Election of Directors: John R. Lowden DIRECTOR ELECTIONS ISSUER 25493.000000 0 FOR 25493.000000 FOR S000002716 Ingles Markets, Incorporated 457030104 US4570301048 02/13/2024 To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25493.000000 0 FOR 25493.000000 FOR S000002716 Ingles Markets, Incorporated 457030104 US4570301048 02/13/2024 Report on Cage Free Egg Progress OTHER SOCIAL ISSUES SECURITY HOLDER 25493.000000 0 AGAINST 25493.000000 FOR S000002716 Ingles Markets, Incorporated 457030104 US4570301048 02/13/2024 Report on Material ESG Risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 25493.000000 0 AGAINST 25493.000000 FOR S000002716 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 Election of Directors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 34559.000000 0 WITHHOLD 34559.000000 AGAINST S000002716 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 Election of Directors: H.O. Woltz III DIRECTOR ELECTIONS ISSUER 34559.000000 0 FOR 34559.000000 FOR S000002716 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 34559.000000 0 FOR 34559.000000 FOR S000002716 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED ISSUER 34559.000000 0 FOR 34559.000000 FOR S000002716 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Vincent A. Melchiorre DIRECTOR ELECTIONS ISSUER 27442.000000 0 FOR 27442.000000 FOR S000002716 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Mary M. Meder DIRECTOR ELECTIONS ISSUER 27442.000000 0 FOR 27442.000000 FOR S000002716 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 RATIFICATION OF THE APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 27442.000000 0 FOR 27442.000000 FOR S000002716 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 27442.000000 0 FOR 27442.000000 FOR S000002716 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: Brent J. Beardall DIRECTOR ELECTIONS ISSUER 102537.000000 0 FOR 102537.000000 FOR S000002716 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: Sylvia R. Hampel DIRECTOR ELECTIONS ISSUER 102537.000000 0 FOR 102537.000000 FOR S000002716 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: S. Steven Singh DIRECTOR ELECTIONS ISSUER 102537.000000 0 FOR 102537.000000 FOR S000002716 WaFd, Inc. 938824109 US9388241096 02/13/2024 ADVISORY VOTE ON THE COMPENSATION OF WAFD INC'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 102537.000000 0 FOR 102537.000000 FOR S000002716 WaFd, Inc. 938824109 US9388241096 02/13/2024 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. AUDIT-RELATED ISSUER 102537.000000 0 FOR 102537.000000 FOR S000002716 WaFd, Inc. 938824109 US9388241096 02/13/2024 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF WARD, INC.'S EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 102537.000000 0 ONE YEAR 102537.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Joann M. Eisenhart DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Dean A. Foate DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Rainer Jueckstock DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Todd P. Kelsey DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Randy J. Martinez DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Joel Quadracci DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Karen M. Rapp DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Paul A. Rooke DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Jennifer Wuamett DIRECTOR ELECTIONS ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 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 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2024; AUDIT-RELATED ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Plexus Corp. 729132100 US7291321005 02/14/2024 Approve the Plexus Corp. 2024 Omnibus Incentive Plan (the ''2024 Plan''); COMPENSATION ISSUER 50014.000000 0 FOR 50014.000000 FOR S000002716 Powell Industries, Inc. 739128106 US7391281067 02/14/2024 To elect two (2) members of the Company's Board of Directors, with terms to expire in 2027: James W. McGill DIRECTOR ELECTIONS ISSUER 16818.000000 0 FOR 16818.000000 FOR S000002716 Powell Industries, Inc. 739128106 US7391281067 02/14/2024 To elect two (2) members of the Company's Board of Directors, with terms to expire in 2027: Mohit Singh DIRECTOR ELECTIONS ISSUER 16818.000000 0 FOR 16818.000000 FOR S000002716 Powell Industries, Inc. 739128106 US7391281067 02/14/2024 To hold a stockholder advisory vote on the compensation of executives; and SECTION 14A SAY-ON-PAY VOTES ISSUER 16818.000000 0 FOR 16818.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Arun Sarin DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Thomas Beaudoin DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Marianne Budnik DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Douglas Davis DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Sanjay Jha DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Marcy Klevorn DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Kristi Ann Matus DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Alfred Nietzel DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Stefan Ortmanns DIRECTOR ELECTIONS ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in this proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Cerence Inc. 156727109 US1567271093 02/15/2024 Ratification of the appointment of BDO USA PC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 74011.000000 0 FOR 74011.000000 FOR S000002716 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Election of three Directors: Mary Conlin DIRECTOR ELECTIONS ISSUER 2447.000000 0 AGAINST 2447.000000 AGAINST S000002716 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Election of three Directors: John B. Frank DIRECTOR ELECTIONS ISSUER 2447.000000 0 AGAINST 2447.000000 AGAINST S000002716 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Election of three Directors: Steven Myhill-Jones DIRECTOR ELECTIONS ISSUER 2447.000000 0 FOR 2447.000000 FOR S000002716 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 2447.000000 0 FOR 2447.000000 FOR S000002716 Daily Journal Corporation 233912104 US2339121046 02/15/2024 Approval of the Company's new Equity Incentive Plan COMPENSATION ISSUER 2447.000000 0 FOR 2447.000000 FOR S000002716 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 53930.000000 0 FOR 53930.000000 FOR S000002716 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 53930.000000 0 FOR 53930.000000 FOR S000002716 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 53930.000000 0 FOR 53930.000000 FOR S000002716 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 53930.000000 0 FOR 53930.000000 FOR S000002716 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 53930.000000 0 FOR 53930.000000 FOR S000002716 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 53930.000000 0 FOR 53930.000000 FOR S000002716 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 53930.000000 0 FOR 53930.000000 FOR S000002716 Model N, Inc. 607525102 US6075251024 02/15/2024 Election of Class II Directors: Baljit Dail DIRECTOR ELECTIONS ISSUER 68163.000000 0 FOR 68163.000000 FOR S000002716 Model N, Inc. 607525102 US6075251024 02/15/2024 Election of Class II Directors: Melissa Fisher DIRECTOR ELECTIONS ISSUER 68163.000000 0 FOR 68163.000000 FOR S000002716 Model N, Inc. 607525102 US6075251024 02/15/2024 Election of Class II Directors: Alan Henricks DIRECTOR ELECTIONS ISSUER 68163.000000 0 FOR 68163.000000 FOR S000002716 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 68163.000000 0 FOR 68163.000000 FOR S000002716 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 68163.000000 0 FOR 68163.000000 FOR S000002716 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 124894.000000 0 FOR 124894.000000 FOR S000002716 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 124894.000000 0 AGAINST 124894.000000 AGAINST S000002716 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 124894.000000 0 FOR 124894.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 02/16/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of December 2, 2023, by and among Alaska Air Group, Inc., Marlin Acquisition Corp. and Hawaiian Holdings, Inc. (the ''merger agreement''). EXTRAORDINARY TRANSACTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 02/16/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Hawaiian Holdings, Inc. to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 02/16/2024 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 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Helen W. Cornell* DIRECTOR ELECTIONS ISSUER 125853.000000 0 FOR 125853.000000 FOR S000002716 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Jennifer W. Rumsey* DIRECTOR ELECTIONS ISSUER 125853.000000 0 FOR 125853.000000 FOR S000002716 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Stuart A. Taylor, II* DIRECTOR ELECTIONS ISSUER 125853.000000 0 FOR 125853.000000 FOR S000002716 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 125853.000000 0 FOR 125853.000000 FOR S000002716 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 125853.000000 0 FOR 125853.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Robert H. Getz DIRECTOR ELECTIONS ISSUER 23076.000000 0 FOR 23076.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Dawne S. Hickton DIRECTOR ELECTIONS ISSUER 23076.000000 0 FOR 23076.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Alicia B. Masse DIRECTOR ELECTIONS ISSUER 23076.000000 0 FOR 23076.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Brian R. Shelton DIRECTOR ELECTIONS ISSUER 23076.000000 0 FOR 23076.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Michael L. Shor DIRECTOR ELECTIONS ISSUER 23076.000000 0 FOR 23076.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Larry O. Spencer DIRECTOR ELECTIONS ISSUER 23076.000000 0 FOR 23076.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 23076.000000 0 FOR 23076.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 23076.000000 0 FOR 23076.000000 FOR S000002716 Physicians Realty Trust 71943U104 US71943U1043 02/21/2024 Proposal to approve the merger ("Company Merger" and such proposal, the "Physicians Realty Trust Company Merger Proposal") of Physicians Realty Trust with and into DOC DR Holdco, LLC (formerly known as Alpine Sub, LLC) ("DOC DR Holdco"), with DOC DR Holdco surviving as a wholly owned subsidiary of Healthpeak Properties, Inc. ("Healthpeak"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023, by and among Healthpeak, DOC DR Holdco, DOC DR, LLC (formerly known as Alpine OP Sub, LLC), Physicians Realty Trust and Physicians Realty L.P., as more fully described in the enclosed joint proxy statement/prospectus; EXTRAORDINARY TRANSACTIONS ISSUER 425543.000000 0 FOR 425543.000000 FOR S000002716 Physicians Realty Trust 71943U104 US71943U1043 02/21/2024 Proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of Physicians Realty Trust in connection with the Company Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 425543.000000 0 FOR 425543.000000 FOR S000002716 Physicians Realty Trust 71943U104 US71943U1043 02/21/2024 Proposal to approve the adjournment of the Physicians Realty Trust special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Physicians Realty Trust Company Merger Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. CORPORATE GOVERNANCE ISSUER 425543.000000 0 FOR 425543.000000 FOR S000002716 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Cheryl Beranek DIRECTOR ELECTIONS ISSUER 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Ronald G. Roth DIRECTOR ELECTIONS ISSUER 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Patrick F. Goepel DIRECTOR ELECTIONS ISSUER 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Roger G. Harding DIRECTOR ELECTIONS ISSUER 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Charles N. Hayssen DIRECTOR ELECTIONS ISSUER 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Donald R. Hayward DIRECTOR ELECTIONS ISSUER 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Walter L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Carol A. Wirsbinski DIRECTOR ELECTIONS ISSUER 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 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 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 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 13872.000000 9403.000000 FOR 13872.000000 FOR S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 42103.000000 0 FOR 42103.000000 FOR S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 42103.000000 0 FOR 42103.000000 FOR S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 42103.000000 0 FOR 42103.000000 FOR S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 42103.000000 0 WITHHOLD 42103.000000 AGAINST S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 42103.000000 0 WITHHOLD 42103.000000 AGAINST S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 42103.000000 0 FOR 42103.000000 FOR S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 42103.000000 0 FOR 42103.000000 FOR S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 42103.000000 0 FOR 42103.000000 FOR S000002716 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 42103.000000 0 FOR 42103.000000 FOR S000002716 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 42103.000000 0 FOR 42103.000000 FOR S000002716 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 42103.000000 0 FOR 42103.000000 FOR S000002716 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 42103.000000 0 ONE YEAR 42103.000000 FOR S000002716 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 15155.000000 0 FOR 15155.000000 FOR S000002716 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 15155.000000 0 FOR 15155.000000 FOR S000002716 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 15155.000000 0 WITHHOLD 15155.000000 AGAINST S000002716 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 15155.000000 0 FOR 15155.000000 FOR S000002716 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 15155.000000 0 FOR 15155.000000 FOR S000002716 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 15155.000000 0 FOR 15155.000000 FOR S000002716 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 15155.000000 0 FOR 15155.000000 FOR S000002716 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 15155.000000 0 FOR 15155.000000 FOR S000002716 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: William H. McGill DIRECTOR ELECTIONS ISSUER 35571.000000 3800.000000 FOR 35571.000000 FOR S000002716 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Adam M. Johnson DIRECTOR ELECTIONS ISSUER 35571.000000 3800.000000 FOR 35571.000000 FOR S000002716 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Charles R. Oglesby DIRECTOR ELECTIONS ISSUER 35571.000000 3800.000000 FOR 35571.000000 FOR S000002716 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Rebecca White DIRECTOR ELECTIONS ISSUER 35571.000000 3800.000000 FOR 35571.000000 FOR S000002716 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To approve (on an advisory basis) our executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 35571.000000 3800.000000 FOR 35571.000000 FOR S000002716 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35571.000000 3800.000000 ONE YEAR 35571.000000 FOR S000002716 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 35571.000000 3800.000000 FOR 35571.000000 FOR S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Anthony Aisquith DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Carmen R. Bauza DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Christopher W. Bodine DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Bari A. Harlam DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Jeffrey B. Lamkin DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: J. Steven Roy DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: John F. Schraudenbach DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: P. Austin Singleton DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: John G. Troiano DIRECTOR ELECTIONS ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Approval of, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 21028.000000 S000002716 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 0.000000 21028.000000 S000002716 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 169153.000000 0 FOR 169153.000000 FOR S000002716 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 169153.000000 0 FOR 169153.000000 FOR S000002716 Textainer Group Holdings Limited G8766E109 BMG8766E1093 02/22/2024 Approve Merger Agreement EXTRAORDINARY TRANSACTIONS ISSUER 72257.000000 0 FOR 72257.000000 FOR S000002716 Textainer Group Holdings Limited G8766E109 BMG8766E1093 02/22/2024 Adjourn Meeting CORPORATE GOVERNANCE ISSUER 72257.000000 0 FOR 72257.000000 FOR S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: George R. Brokaw DIRECTOR ELECTIONS ISSUER 13435.000000 0 FOR 13435.000000 FOR S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Katherine R. English DIRECTOR ELECTIONS ISSUER 13435.000000 0 FOR 13435.000000 FOR S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Benjamin D. Fishman DIRECTOR ELECTIONS ISSUER 13435.000000 0 FOR 13435.000000 FOR S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: John E. Kiernan DIRECTOR ELECTIONS ISSUER 13435.000000 0 FOR 13435.000000 FOR S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: W. Andrew Krusen, Jr. DIRECTOR ELECTIONS ISSUER 13435.000000 0 FOR 13435.000000 FOR S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Toby K. Purse DIRECTOR ELECTIONS ISSUER 13435.000000 0 AGAINST 13435.000000 AGAINST S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Adam H. Putnam DIRECTOR ELECTIONS ISSUER 13435.000000 0 AGAINST 13435.000000 AGAINST S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Henry R. Slack DIRECTOR ELECTIONS ISSUER 13435.000000 0 AGAINST 13435.000000 AGAINST S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered pubic accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 13435.000000 0 FOR 13435.000000 FOR S000002716 Alico, Inc. 016230104 US0162301040 02/23/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13435.000000 0 FOR 13435.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Ole G. Rosgaard DIRECTOR ELECTIONS ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Vicki L. Avril-Groves DIRECTOR ELECTIONS ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Bruce A. Edwards DIRECTOR ELECTIONS ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Mark A. Emkes DIRECTOR ELECTIONS ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: John W. McNamara DIRECTOR ELECTIONS ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Frank C. Miller DIRECTOR ELECTIONS ISSUER 9493.000000 0 WITHHOLD 9493.000000 AGAINST S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Karen A. Morrison DIRECTOR ELECTIONS ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Robert M. Patterson DIRECTOR ELECTIONS ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Kimberly T. Scott DIRECTOR ELECTIONS ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 Greif, Inc. 397624206 US3976242061 02/26/2024 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 9493.000000 0 FOR 9493.000000 FOR S000002716 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 9019.000000 0 FOR 9019.000000 FOR S000002716 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 9019.000000 0 FOR 9019.000000 FOR S000002716 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 9019.000000 0 FOR 9019.000000 FOR S000002716 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 9019.000000 0 FOR 9019.000000 FOR S000002716 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 1.000000 48513.000000 FOR 1.000000 FOR S000002716 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 1.000000 48513.000000 FOR 1.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Delaney M. Bellinger DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Belgacem Chariag DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Kevin G. Cramton DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Randy A. Foutch DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Hans Helmerich DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Elizabeth R. Killinger DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John W. Lindsay DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Thomas A. Petrie DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John D. Zeglis DIRECTOR ELECTIONS ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2024. AUDIT-RELATED ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Approval of the Helmerich & Payne, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 177430.000000 0 FOR 177430.000000 FOR S000002716 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Becky S. Shulman (3 year term) DIRECTOR ELECTIONS ISSUER 44169.000000 0 FOR 44169.000000 FOR S000002716 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Lizabeth H. Zlatkus (3 year term) DIRECTOR ELECTIONS ISSUER 44169.000000 0 FOR 44169.000000 FOR S000002716 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 Election of Directors: Christopher Perretta (2 year term) DIRECTOR ELECTIONS ISSUER 44169.000000 0 FOR 44169.000000 FOR S000002716 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 44169.000000 0 FOR 44169.000000 FOR S000002716 Pathward Financial, Inc. 59100U108 US59100U1088 02/27/2024 To approve the Pathward Financial, Inc. 2023 Omnibus incentive Plan. COMPENSATION ISSUER 44169.000000 0 FOR 44169.000000 FOR S000002716 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 44169.000000 0 FOR 44169.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Susan F. Davis DIRECTOR ELECTIONS ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Bradley E. Hughes DIRECTOR ELECTIONS ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Donald R. Maier DIRECTOR ELECTIONS ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Curtis M. Stevens DIRECTOR ELECTIONS ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: William E. Waltz, Jr. DIRECTOR ELECTIONS ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: George L. Wilson DIRECTOR ELECTIONS ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To approve an advisory resolution approving the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 60140.000000 0 FOR 60140.000000 FOR S000002716 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Annabelle G. Bexiga DIRECTOR ELECTIONS ISSUER 47905.000000 0 FOR 47905.000000 FOR S000002716 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Diane L. Cooper DIRECTOR ELECTIONS ISSUER 47905.000000 0 FOR 47905.000000 FOR S000002716 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 47905.000000 0 FOR 47905.000000 FOR S000002716 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Steven Kass DIRECTOR ELECTIONS ISSUER 47905.000000 0 FOR 47905.000000 FOR S000002716 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Sean M. O'Connor DIRECTOR ELECTIONS ISSUER 47905.000000 0 FOR 47905.000000 FOR S000002716 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Eric Parthemore DIRECTOR ELECTIONS ISSUER 47905.000000 0 FOR 47905.000000 FOR S000002716 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: John Radziwill DIRECTOR ELECTIONS ISSUER 47905.000000 0 FOR 47905.000000 FOR S000002716 StoneX Group Inc. 861896108 US8618961085 02/27/2024 Election of Directors: Dhamu R. Thamodaran DIRECTOR ELECTIONS ISSUER 47905.000000 0 FOR 47905.000000 FOR S000002716 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 47905.000000 0 FOR 47905.000000 FOR S000002716 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 47905.000000 0 FOR 47905.000000 FOR S000002716 Cambridge Bancorp 132152109 US1321521098 02/28/2024 A proposal to approve the Agreement and Plan of Merger (the "merger agreement"), dated as of September 19, 2023, by and among Eastern Bankshares, Inc. ("Eastern"), Citadel MS 2023, Inc. ("Merger Sub"), Eastern Bank, Cambridge Bancorp ("Cambridge"), and Cambridge Trust Company ("Cambridge Trust"), pursuant to which Merger Sub will merge with and into Cambridge, with Cambridge as the surviving entity (the "Merger"), and as soon as reasonably practicable following the merger, Cambridge will merge with and into Eastern, with Eastern as the surviving entity (the "Holdco Merger") and, following the Holdco Merger, at a time to be determined by Eastern, Cambridge Trust will merge with and into Eastern Bank, with Eastern Bank as the surviving bank (the "Bank Merger and together with the Merger and the Holdco Merger, the "Mergers"). EXTRAORDINARY TRANSACTIONS ISSUER 13654.000000 0 FOR 13654.000000 FOR S000002716 Cambridge Bancorp 132152109 US1321521098 02/28/2024 A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Cambridge in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 13654.000000 0 FOR 13654.000000 FOR S000002716 Cambridge Bancorp 132152109 US1321521098 02/28/2024 A proposal to approve one or more adjournments of the Cambridge special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Cambridge special meeting, or at any adjournment or postponement of that meeting, to approve the Merger Agreement. CORPORATE GOVERNANCE ISSUER 13654.000000 0 FOR 13654.000000 FOR S000002716 Eastern Bankshares, Inc. 27627N105 US27627N1054 02/28/2024 a proposal to approve the issuance of Eastern common stock to holders of Cambridge common stock pursuant to the merger agreement, dated as of September 19, 2023 (the "Eastern Share Issuance Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 277089.000000 0 FOR 277089.000000 FOR S000002716 Eastern Bankshares, Inc. 27627N105 US27627N1054 02/28/2024 a proposal to approve the adjournment of the Eastern special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Eastern special meeting to approve the Eastern Share Issuance Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Eastern shareholders (the "Eastern Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 277089.000000 0 FOR 277089.000000 FOR S000002716 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 Election of Directors: Paul G. Alexander DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000002716 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 Election of Directors: John M. Fahey, Jr. DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000002716 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 Election of Directors: Jeffrey M. Stutz DIRECTOR ELECTIONS ISSUER 9970.000000 0 FOR 9970.000000 FOR S000002716 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 27, 2024. AUDIT-RELATED ISSUER 9970.000000 0 FOR 9970.000000 FOR S000002716 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 To approve a non-binding advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9970.000000 0 FOR 9970.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Shirley C. Franklin DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian L. Slobodow DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Lydia W. Thomas DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Karl Niclas Ytterdahl DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 277469.000000 0 FOR 277469.000000 FOR S000002716 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 277469.000000 0 FOR 277469.000000 FOR S000002716 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 277469.000000 0 FOR 277469.000000 FOR S000002716 CapStar Financial Holdings, Inc. 14070T102 US14070T1025 02/29/2024 To adopt and approve the Agreement and Plan of Merger, dated as of October 26, 2023, by and between CapStar Financial Holdings, Inc. and Old National Bancorp, as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 34372.000000 0 FOR 34372.000000 FOR S000002716 CapStar Financial Holdings, Inc. 14070T102 US14070T1025 02/29/2024 To approve, on a non-binding, advisory basis, the merger-related named executive officer compensation that will or may be paid to CapStar Financial Holdings, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34372.000000 0 FOR 34372.000000 FOR S000002716 CapStar Financial Holdings, Inc. 14070T102 US14070T1025 02/29/2024 To adjourn the Special Meeting of Shareholders of CapStar Financial Holdings, Inc., if necessary or appropriate, to solicit additional proxies in favor of adopting and approving the Merger Agreement. CORPORATE GOVERNANCE ISSUER 34372.000000 0 FOR 34372.000000 FOR S000002716 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Katharin S. Dyer DIRECTOR ELECTIONS ISSUER 43118.000000 0 FOR 43118.000000 FOR S000002716 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Amath Fall DIRECTOR ELECTIONS ISSUER 43118.000000 0 FOR 43118.000000 FOR S000002716 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 43118.000000 0 FOR 43118.000000 FOR S000002716 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 43118.000000 0 FOR 43118.000000 FOR S000002716 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Approve an advisory resolution on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 43118.000000 0 FOR 43118.000000 FOR S000002716 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 43118.000000 0 FOR 43118.000000 FOR S000002716 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Jean Marie Canan DIRECTOR ELECTIONS ISSUER 56466.000000 0 FOR 56466.000000 FOR S000002716 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Charles Dutil DIRECTOR ELECTIONS ISSUER 56466.000000 0 FOR 56466.000000 FOR S000002716 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Kathleen M. Steele DIRECTOR ELECTIONS ISSUER 56466.000000 0 FOR 56466.000000 FOR S000002716 REV Group, Inc. 749527107 US7495271071 02/29/2024 Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 56466.000000 0 FOR 56466.000000 FOR S000002716 REV Group, Inc. 749527107 US7495271071 02/29/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56466.000000 0 FOR 56466.000000 FOR S000002716 REV Group, Inc. 749527107 US7495271071 02/29/2024 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56466.000000 0 ONE YEAR 56466.000000 FOR S000002716 REV Group, Inc. 749527107 US7495271071 02/29/2024 Approval of Amended and Restated Rev Group, Inc. 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 56466.000000 0 FOR 56466.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Guillermo Diaz, Jr. DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: David L. Goebel DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Sharon P. John DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Michael W. Murphy DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: James M. Myers DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Enrique Ramirez DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Vivien M. Yeung DIRECTOR ELECTIONS ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Ratification of KPMG LLP as Independent Registered Public Accountants for FY2024. AUDIT-RELATED ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36234.000000 0 FOR 36234.000000 FOR S000002716 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Disclose GHG Emissions Reductions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 36234.000000 0 FOR 36234.000000 AGAINST S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: James R. Abrahamson DIRECTOR ELECTIONS ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Dale A. Asplund DIRECTOR ELECTIONS ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: William Cornog DIRECTOR ELECTIONS ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Frank Lopez DIRECTOR ELECTIONS ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Paul E. Raether DIRECTOR ELECTIONS ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Richard W. Roedel DIRECTOR ELECTIONS ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Mara Swan DIRECTOR ELECTIONS ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2024. AUDIT-RELATED ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 To approve the amendment to the BrightView Holdings, Inc. Amended and Restated 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 To approve the amendment to the BrightView Holdings, Inc. 2018 Employee Stock Purchase Plan. COMPENSATION ISSUER 74050.000000 0 FOR 74050.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. COMPENSATION ISSUER 62538.000000 0 FOR 62538.000000 FOR S000002716 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 62538.000000 0 FOR 62538.000000 FOR S000002716 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 0.000000 348867.000000 S000002716 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 0.000000 348867.000000 S000002716 Blue Ridge Bankshares, Inc. 095825105 US0958251052 03/06/2024 To approve the issuance of shares of common stock of Blue Ridge Bankshares, Inc. (the "Company") representing more than 20% of the outstanding shares of the Company's common stock, including upon the exercise of certain warrants to be issued by the Company, in each case, in a private placement as more fully described in the accompanying proxy statement, in accordance with the requirements of the NYSE American Company Guide. CAPITAL STRUCTURE ISSUER 27012.000000 0 FOR 27012.000000 FOR S000002716 Blue Ridge Bankshares, Inc. 095825105 US0958251052 03/06/2024 To approve an amendment to the Company's articles of incorporation to increase the number of authorized shares of the Company's common stock from 50,000,000 to 150,000,000. CAPITAL STRUCTURE ISSUER 27012.000000 0 FOR 27012.000000 FOR S000002716 Blue Ridge Bankshares, Inc. 095825105 US0958251052 03/06/2024 To adjourn the Special Meeting to a later date or dates, if necessary, to solicit additional proxies to establish a quorum or approve Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 27012.000000 0 FOR 27012.000000 FOR S000002716 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 37581.000000 0 FOR 37581.000000 FOR S000002716 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 37581.000000 0 FOR 37581.000000 FOR S000002716 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 37581.000000 0 FOR 37581.000000 FOR S000002716 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/06/2024 To approve an amendment to our 2019 Equity Incentive Plan. COMPENSATION ISSUER 37581.000000 0 FOR 37581.000000 FOR S000002716 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 37581.000000 0 FOR 37581.000000 FOR S000002716 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 37581.000000 0 FOR 37581.000000 FOR S000002716 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/06/2024 Election of Directors: Heather Isely DIRECTOR ELECTIONS ISSUER 17991.000000 0 FOR 17991.000000 FOR S000002716 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/06/2024 Election of Directors: Kemper Isely DIRECTOR ELECTIONS ISSUER 17991.000000 0 FOR 17991.000000 FOR S000002716 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/06/2024 Election of Directors: Edward Cerkovnik DIRECTOR ELECTIONS ISSUER 17991.000000 0 WITHHOLD 17991.000000 AGAINST S000002716 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/06/2024 TO RATIFY THE APPOINTIMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2024. AUDIT-RELATED ISSUER 17991.000000 0 FOR 17991.000000 FOR S000002716 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/06/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 17991.000000 0 FOR 17991.000000 FOR S000002716 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/06/2024 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 17991.000000 0 ONE YEAR 17991.000000 AGAINST S000002716 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/06/2024 TO APPROVE AMENDMENTS TO THE NATURAL GROCERS BY VITAMIN COTTAGE, INC. 2012 OMNIBUS INCENTIVE PLAN (THE "2012 PLAN") TO: (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 600,000 SHARES AND (II) EXTEND THE TERM OF THE 2012 PLAN BY SEVEN YEARS. COMPENSATION ISSUER 17991.000000 0 FOR 17991.000000 FOR S000002716 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Cynthia A. Arnold DIRECTOR ELECTIONS ISSUER 99036.000000 0 FOR 99036.000000 FOR S000002716 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Douglas G. Del Grosso DIRECTOR ELECTIONS ISSUER 99036.000000 0 FOR 99036.000000 FOR S000002716 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Christine Y. Yan DIRECTOR ELECTIONS ISSUER 99036.000000 0 FOR 99036.000000 FOR S000002716 Cabot Corporation 127055101 US1270551013 03/07/2024 To approve, in an advisory vote, Cabot's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99036.000000 0 FOR 99036.000000 FOR S000002716 Cabot Corporation 127055101 US1270551013 03/07/2024 To approve the Cabot Corporation 2024 Non-Employee Director Plan. COMPENSATION ISSUER 99036.000000 0 FOR 99036.000000 FOR S000002716 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 99036.000000 0 FOR 99036.000000 FOR S000002716 ESSA Bancorp, Inc. 29667D104 US29667D1046 03/07/2024 Election of Directors: Robert C. Selig, Jr. for a one-year term to expire in 2025 DIRECTOR ELECTIONS ISSUER 15158.000000 0 FOR 15158.000000 FOR S000002716 ESSA Bancorp, Inc. 29667D104 US29667D1046 03/07/2024 Election of Directors: Philip H. Hosbach, IV for a three-year term to expire in 2027 DIRECTOR ELECTIONS ISSUER 15158.000000 0 FOR 15158.000000 FOR S000002716 ESSA Bancorp, Inc. 29667D104 US29667D1046 03/07/2024 The approval of the ESSA Bancorp, Inc. 2024 Equity Incentive Plan described in the Proxy Statement. COMPENSATION ISSUER 15158.000000 0 FOR 15158.000000 FOR S000002716 ESSA Bancorp, Inc. 29667D104 US29667D1046 03/07/2024 The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 15158.000000 0 FOR 15158.000000 FOR S000002716 ESSA Bancorp, Inc. 29667D104 US29667D1046 03/07/2024 The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15158.000000 0 FOR 15158.000000 FOR S000002716 Gencor Industries, Inc. 368678108 US3686781085 03/07/2024 Election of Director: General John G. Coburn (Ret.) DIRECTOR ELECTIONS ISSUER 18389.000000 0 WITHHOLD 18389.000000 AGAINST S000002716 Gencor Industries, Inc. 368678108 US3686781085 03/07/2024 Ratification of independent registered public accounting firm - MSL, P.A. AUDIT-RELATED ISSUER 18389.000000 0 FOR 18389.000000 FOR S000002716 Gencor Industries, Inc. 368678108 US3686781085 03/07/2024 Frequency of holding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18389.000000 0 ONE YEAR 18389.000000 AGAINST S000002716 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 95504.000000 1700.000000 FOR 95504.000000 FOR S000002716 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 95504.000000 1700.000000 FOR 95504.000000 FOR S000002716 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 95504.000000 1700.000000 FOR 95504.000000 FOR S000002716 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 95504.000000 1700.000000 FOR 95504.000000 FOR S000002716 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 95504.000000 1700.000000 FOR 95504.000000 FOR S000002716 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 95504.000000 1700.000000 FOR 95504.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 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 261763.000000 0 FOR 261763.000000 FOR S000002716 Universal Technical Institute, Inc. 913915104 US9139151040 03/07/2024 Election of three (3) Class II Directors: George W. Brochick DIRECTOR ELECTIONS ISSUER 60383.000000 0 FOR 60383.000000 FOR S000002716 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 60383.000000 0 FOR 60383.000000 FOR S000002716 Universal Technical Institute, Inc. 913915104 US9139151040 03/07/2024 Election of three (3) Class II Directors: Linda J. Srere DIRECTOR ELECTIONS ISSUER 60383.000000 0 FOR 60383.000000 FOR S000002716 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 60383.000000 0 FOR 60383.000000 FOR S000002716 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 60383.000000 0 FOR 60383.000000 FOR S000002716 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 60383.000000 0 FOR 60383.000000 FOR S000002716 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 0.000000 42993.000000 S000002716 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 0.000000 42993.000000 S000002716 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 0.000000 42993.000000 S000002716 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 0.000000 42993.000000 S000002716 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 0.000000 42993.000000 S000002716 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 0.000000 42993.000000 S000002716 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 0.000000 42993.000000 S000002716 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 0.000000 42993.000000 S000002716 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 0.000000 42993.000000 S000002716 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Zachary K. Bradford DIRECTOR ELECTIONS ISSUER 196627.000000 70993.000000 FOR 196627.000000 FOR S000002716 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: S. Matthew Schultz DIRECTOR ELECTIONS ISSUER 196627.000000 70993.000000 FOR 196627.000000 FOR S000002716 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Larry McNeill DIRECTOR ELECTIONS ISSUER 196627.000000 70993.000000 WITHHOLD 196627.000000 AGAINST S000002716 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Thomas L. Wood DIRECTOR ELECTIONS ISSUER 196627.000000 70993.000000 FOR 196627.000000 FOR S000002716 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Roger P. Beynon DIRECTOR ELECTIONS ISSUER 196627.000000 70993.000000 FOR 196627.000000 FOR S000002716 CleanSpark, Inc. 18452B209 US18452B2097 03/11/2024 Election of Directors: Amanda Cavaleri DIRECTOR ELECTIONS ISSUER 196627.000000 70993.000000 FOR 196627.000000 FOR S000002716 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 196627.000000 70993.000000 FOR 196627.000000 FOR S000002716 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Jure Sola DIRECTOR ELECTIONS ISSUER 101076.000000 0 FOR 101076.000000 FOR S000002716 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan K. Barnes DIRECTOR ELECTIONS ISSUER 101076.000000 0 FOR 101076.000000 FOR S000002716 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Eugene A. Delaney DIRECTOR ELECTIONS ISSUER 101076.000000 0 FOR 101076.000000 FOR S000002716 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 101076.000000 0 FOR 101076.000000 FOR S000002716 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan A. Johnson DIRECTOR ELECTIONS ISSUER 101076.000000 0 FOR 101076.000000 FOR S000002716 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 101076.000000 0 FOR 101076.000000 FOR S000002716 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Krish Prabhu DIRECTOR ELECTIONS ISSUER 101076.000000 0 FOR 101076.000000 FOR S000002716 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mario M. Rosati DIRECTOR ELECTIONS ISSUER 101076.000000 0 FOR 101076.000000 FOR S000002716 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mythili Sankaran DIRECTOR ELECTIONS ISSUER 101076.000000 0 FOR 101076.000000 FOR S000002716 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 101076.000000 0 FOR 101076.000000 FOR S000002716 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 101076.000000 0 FOR 101076.000000 FOR S000002716 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 101076.000000 0 ONE YEAR 101076.000000 FOR S000002716 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 101076.000000 0 FOR 101076.000000 FOR S000002716 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Jonathan Mildenhall DIRECTOR ELECTIONS ISSUER 227088.000000 0 FOR 227088.000000 FOR S000002716 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Patrick Spence DIRECTOR ELECTIONS ISSUER 227088.000000 0 FOR 227088.000000 FOR S000002716 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 227088.000000 0 FOR 227088.000000 FOR S000002716 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 227088.000000 0 FOR 227088.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Peter H. Carlin DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Ricky T. Dillon DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jerome J. Dorlack DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jodi E. Eddy DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Richard Goodman DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Frederick A. Henderson DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Barb J. Samardzich DIRECTOR ELECTIONS ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2024, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. AUDIT-RELATED ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 To renew the Board of Directors' authority to issue shares under Irish Law. CAPITAL STRUCTURE ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 Adient plc G0084W101 IE00BD845X29 03/12/2024 To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 167733.000000 0 FOR 167733.000000 FOR S000002716 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 63401.000000 137564.000000 FOR 63401.000000 FOR S000002716 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 63401.000000 137564.000000 FOR 63401.000000 FOR S000002716 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 63401.000000 137564.000000 FOR 63401.000000 FOR S000002716 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 63401.000000 137564.000000 FOR 63401.000000 FOR S000002716 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 63401.000000 137564.000000 FOR 63401.000000 FOR S000002716 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 63401.000000 137564.000000 WITHHOLD 63401.000000 AGAINST S000002716 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 63401.000000 137564.000000 FOR 63401.000000 FOR S000002716 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 63401.000000 137564.000000 FOR 63401.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 108753.000000 0 FOR 108753.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 108753.000000 0 FOR 108753.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 108753.000000 0 FOR 108753.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 108753.000000 0 FOR 108753.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 108753.000000 0 FOR 108753.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 108753.000000 0 FOR 108753.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 108753.000000 0 FOR 108753.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 108753.000000 0 FOR 108753.000000 FOR S000002716 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 108753.000000 0 FOR 108753.000000 FOR S000002716 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 108753.000000 0 FOR 108753.000000 FOR S000002716 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 108753.000000 0 AGAINST 108753.000000 FOR S000002716 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 129136.000000 0 FOR 129136.000000 FOR S000002716 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 129136.000000 0 FOR 129136.000000 FOR S000002716 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 129136.000000 0 FOR 129136.000000 FOR S000002716 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 32576.000000 13396.000000 FOR 32576.000000 FOR S000002716 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 32576.000000 13396.000000 WITHHOLD 32576.000000 AGAINST S000002716 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 32576.000000 13396.000000 FOR 32576.000000 FOR S000002716 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 101127.000000 0 FOR 101127.000000 FOR S000002716 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 101127.000000 0 FOR 101127.000000 FOR S000002716 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 101127.000000 0 FOR 101127.000000 FOR S000002716 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 101127.000000 0 FOR 101127.000000 FOR S000002716 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 101127.000000 0 FOR 101127.000000 FOR S000002716 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Douglass Given DIRECTOR ELECTIONS ISSUER 207440.000000 0 FOR 207440.000000 FOR S000002716 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Michael S. Perry DIRECTOR ELECTIONS ISSUER 207440.000000 0 FOR 207440.000000 FOR S000002716 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Christopher Anzalone DIRECTOR ELECTIONS ISSUER 207440.000000 0 FOR 207440.000000 FOR S000002716 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Mauro Ferrari DIRECTOR ELECTIONS ISSUER 207440.000000 0 FOR 207440.000000 FOR S000002716 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 207440.000000 0 FOR 207440.000000 FOR S000002716 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: William Waddill DIRECTOR ELECTIONS ISSUER 207440.000000 0 FOR 207440.000000 FOR S000002716 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Victoria Vakiener DIRECTOR ELECTIONS ISSUER 207440.000000 0 FOR 207440.000000 FOR S000002716 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 207440.000000 0 FOR 207440.000000 FOR S000002716 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 207440.000000 0 FOR 207440.000000 FOR S000002716 Graphite Bio, Inc. 52635N103 US52635N1037 03/14/2024 To approve (i) the issuance of shares of Graphite's common stock, which will represent more than 20% of the shares of Graphite's common stock outstanding immediately prior to the merger, to stockholders of Lenz Therapeutics, Inc. ("LENZ"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 14, 2023, by and between Graphite LENZ and Generate Merger Sub, Inc. (the "Merger Agreement", and such transaction proposed thereby, the "merger"), and pursuant to Nasdaq Listing Rule 5635(a), (ii) the change of control of Graphite resulting from the merger pursuant to Nasdaq Listing Rule 5635(b), and (iii) the issuance of shares of Graphite's common stock to certain institutional investors (the "PIPE Investors") pursuant to Nasdaq Listing Rule 5635(d), which shares of Graphite's common stock will represent more than 20% of the shares of Graphite's common stock outstanding as of the date of the execution of that certain subscription agreement, dated as of November 14, 2023, by and between the PIPE Investors and Graphite. EXTRAORDINARY TRANSACTIONS ISSUER 57691.000000 0 FOR 57691.000000 FOR S000002716 Graphite Bio, Inc. 52635N103 US52635N1037 03/14/2024 To approve an amendment to Graphite's certificate of incorporation to (i) effect a reverse stock split of Graphite's issued common stock at a ratio in the range between 1:6 and 1:12, inclusive, with the final ratio and effectiveness of all other ratios of such amendment and the abandonment of such amendment to be mutually agreed by the board of directors of Graphite (the "Graphite Board of Directors") and the board of directors of LENZ prior to the effective time and (ii) change Graphite's name to "LENZ Therapeutics, Inc.", effective as of the effective time under the Merger Agreement. CORPORATE GOVERNANCE ISSUER 57691.000000 0 FOR 57691.000000 FOR S000002716 Graphite Bio, Inc. 52635N103 US52635N1037 03/14/2024 To approve the 2024 Plan (as defined in the related proxy statement/prospectus). COMPENSATION ISSUER 57691.000000 0 AGAINST 57691.000000 AGAINST S000002716 Graphite Bio, Inc. 52635N103 US52635N1037 03/14/2024 To approve the 2024 ESPP (as defined in the related proxy statement/prospectus). COMPENSATION ISSUER 57691.000000 0 AGAINST 57691.000000 AGAINST S000002716 Graphite Bio, Inc. 52635N103 US52635N1037 03/14/2024 To approve an adjournment of Graphite's special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1 and/or Proposal No. 2. CORPORATE GOVERNANCE ISSUER 57691.000000 0 FOR 57691.000000 FOR S000002716 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 207723.000000 109300.000000 FOR 207723.000000 FOR S000002716 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Claire Spofford DIRECTOR ELECTIONS ISSUER 207723.000000 109300.000000 FOR 207723.000000 FOR S000002716 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Seth Estep DIRECTOR ELECTIONS ISSUER 207723.000000 109300.000000 FOR 207723.000000 FOR S000002716 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 207723.000000 109300.000000 FOR 207723.000000 FOR S000002716 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 207723.000000 109300.000000 FOR 207723.000000 FOR S000002716 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Approval of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 207723.000000 109300.000000 FOR 207723.000000 FOR S000002716 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 100216.000000 0 FOR 100216.000000 FOR S000002716 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 100216.000000 0 FOR 100216.000000 FOR S000002716 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 100216.000000 0 FOR 100216.000000 FOR S000002716 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 100216.000000 0 FOR 100216.000000 FOR S000002716 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 71827.000000 0 WITHHOLD 71827.000000 AGAINST S000002716 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 71827.000000 0 FOR 71827.000000 FOR S000002716 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 71827.000000 0 FOR 71827.000000 FOR S000002716 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 71827.000000 0 FOR 71827.000000 FOR S000002716 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to approve the adoption of the Construction Partners, Inc. 2024 Restricted Stock Plan. COMPENSATION ISSUER 71827.000000 0 AGAINST 71827.000000 AGAINST S000002716 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 71827.000000 0 FOR 71827.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 WITHHOLD 41672.000000 AGAINST S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 FOR 41672.000000 FOR S000002716 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 41672.000000 63100.000000 ONE YEAR 41672.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: General Victor Eugene Renuart DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 74893.000000 0 FOR 74893.000000 FOR S000002716 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 74893.000000 0 FOR 74893.000000 FOR S000002716 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 74893.000000 0 FOR 74893.000000 FOR S000002716 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 74893.000000 0 FOR 74893.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Ara K. Hovnanian DIRECTOR ELECTIONS ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Robert B. Coutts DIRECTOR ELECTIONS ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Miriam Hernandez-Kakol DIRECTOR ELECTIONS ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Edward A. Kangas DIRECTOR ELECTIONS ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Joseph A. Marengi DIRECTOR ELECTIONS ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Vincent Pagano Jr. DIRECTOR ELECTIONS ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: Robin Stone Sellers DIRECTOR ELECTIONS ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Election of directors: J. Larry Sorsby DIRECTOR ELECTIONS ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Approval of the Third Amended and Restated 2020 Hovnanian Enterprises, Inc. Stock Incentive Plan. COMPENSATION ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Approval, in a non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/21/2024 Approval of an amendment to the Company's Stockholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8562.000000 0 FOR 8562.000000 FOR S000002716 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 35938.000000 51033.000000 FOR 35938.000000 FOR S000002716 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 35938.000000 51033.000000 FOR 35938.000000 FOR S000002716 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 87838.000000 0 FOR 87838.000000 FOR S000002716 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 87838.000000 0 FOR 87838.000000 FOR S000002716 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 87838.000000 0 FOR 87838.000000 FOR S000002716 Peoples Financial Services Corp. 711040105 US7110401053 03/22/2024 A proposal to approve the Agreement and Plan of Merger, dated as of September 27, 2023, by and between Peoples and FNCB, and the other transactions contemplated by the merger agreement, pursuant to which FNCB will merge with and into Peoples, as more fully described in the accompanying joint proxy statement/prospectus (the "Peoples merger proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 12166.000000 0 FOR 12166.000000 FOR S000002716 Peoples Financial Services Corp. 711040105 US7110401053 03/22/2024 A proposal to approve an amendment to the Peoples Second Amended and Restated Bylaws that would add a provision to provide for the limitation of liability for officers and directors of Peoples, as permitted by the Pennsylvania Business Corporation Law of 1988, as amended, as more fully described in the accompanying joint proxy statement/prospectus (the "Peoples bylaws proposal"); CORPORATE GOVERNANCE ISSUER 12166.000000 0 FOR 12166.000000 FOR S000002716 Peoples Financial Services Corp. 711040105 US7110401053 03/22/2024 A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that may be paid to the applicable named executive officer of Peoples in connection with the transactions contemplated by the merger agreement, as more fully described in the accompanying joint proxy statement/prospectus (the "Peoples compensation proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 12166.000000 0 FOR 12166.000000 FOR S000002716 Peoples Financial Services Corp. 711040105 US7110401053 03/22/2024 A proposal to adjourn the Peoples special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Peoples merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Peoples common stock (the "Peoples adjournment proposal"). CORPORATE GOVERNANCE ISSUER 12166.000000 0 FOR 12166.000000 FOR S000002716 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 64111.000000 0 FOR 64111.000000 FOR S000002716 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 64111.000000 0 FOR 64111.000000 FOR S000002716 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 75772.000000 0 FOR 75772.000000 FOR S000002716 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 75772.000000 0 FOR 75772.000000 FOR S000002716 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 75772.000000 0 FOR 75772.000000 FOR S000002716 Limoneira Company 532746104 US5327461043 03/26/2024 To elect two Class I directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Harold S. Edwards DIRECTOR ELECTIONS ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Limoneira Company 532746104 US5327461043 03/26/2024 To elect two Class I directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Edgar A. Terry DIRECTOR ELECTIONS ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Limoneira Company 532746104 US5327461043 03/26/2024 To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2"); SECTION 14A SAY-ON-PAY VOTES ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Limoneira Company 532746104 US5327461043 03/26/2024 To vote on an advisory resolution on the frequency of Say-on-Pay votes ("Proposal 3"); SECTION 14A SAY-ON-PAY VOTES ISSUER 33221.000000 0 ONE YEAR 33221.000000 FOR S000002716 Limoneira Company 532746104 US5327461043 03/26/2024 To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2024 ("Proposal 4"); AUDIT-RELATED ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Limoneira Company 532746104 US5327461043 03/26/2024 To approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers ("Proposal 5"); CORPORATE GOVERNANCE ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Limoneira Company 532746104 US5327461043 03/26/2024 To approve an amendment to the Limoneira Company 2022 Omnibus Incentive Plan to increase the number of shares of the Company's common stock available for awards thereunder by 1,000,000 shares to 1,500,000 shares ("Proposal 6"); and COMPENSATION ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: James D. DeVries DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Art A. Garcia DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Jill M. Golder DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Sudhakar Kesavan DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Scott Salmirs DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 117262.000000 0 FOR 117262.000000 FOR S000002716 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The adoption of the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA Corporation, a Delaware corporation ("APA"), Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon, as it may be amended from time to time, pursuant to which Merger Sub will merge with and into Callon, with Callon surviving the merger as a wholly owned, direct subsidiary of APA (the "merger"), and the approval of the transactions contemplated thereby (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 100930.000000 7200.000000 FOR 100930.000000 FOR S000002716 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to Callon's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 100930.000000 7200.000000 FOR 100930.000000 FOR S000002716 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The approval of the adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 100930.000000 7200.000000 FOR 100930.000000 FOR S000002716 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 225801.000000 0 FOR 225801.000000 FOR S000002716 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 225801.000000 0 FOR 225801.000000 FOR S000002716 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 225801.000000 0 FOR 225801.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Walter M. Fiederowicz DIRECTOR ELECTIONS ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Frank Lee DIRECTOR ELECTIONS ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Adam Lewis DIRECTOR ELECTIONS ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Daniel Liao DIRECTOR ELECTIONS ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Constantine S. Macricostas DIRECTOR ELECTIONS ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: George Macricostas DIRECTOR ELECTIONS ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Mary Paladino DIRECTOR ELECTIONS ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To elect eight members of the Board of Directors: Mitchell G. Tyson DIRECTOR ELECTIONS ISSUER 107779.000000 0 WITHHOLD 107779.000000 AGAINST S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Photronics, Inc. 719405102 US7194051022 03/27/2024 To approve by non-binding advisory vote executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 107779.000000 0 FOR 107779.000000 FOR S000002716 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Elect Director Gregory Crawford DIRECTOR ELECTIONS ISSUER 73634.000000 0 FOR 73634.000000 FOR S000002716 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Elect Director Mark Greenberg DIRECTOR ELECTIONS ISSUER 73634.000000 0 WITHHOLD 73634.000000 AGAINST S000002716 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Elect Director Kevin Carter DIRECTOR ELECTIONS ISSUER 73634.000000 0 FOR 73634.000000 FOR S000002716 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Elect Director Brian Wessel DIRECTOR ELECTIONS ISSUER 73634.000000 0 FOR 73634.000000 FOR S000002716 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 73634.000000 0 FOR 73634.000000 FOR S000002716 Quipt Home Medical Corp. 74880P104 CA74880P1045 03/27/2024 Approve Equity Incentive Plan COMPENSATION ISSUER 73634.000000 0 AGAINST 73634.000000 AGAINST S000002716 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Jennifer B. Clark DIRECTOR ELECTIONS ISSUER 28818.000000 0 FOR 28818.000000 FOR S000002716 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Ann Logan DIRECTOR ELECTIONS ISSUER 28818.000000 0 FOR 28818.000000 FOR S000002716 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Rosen Plevneliev DIRECTOR ELECTIONS ISSUER 28818.000000 0 FOR 28818.000000 FOR S000002716 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 28818.000000 0 FOR 28818.000000 FOR S000002716 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Jonathan Veitch DIRECTOR ELECTIONS ISSUER 28818.000000 0 FOR 28818.000000 FOR S000002716 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Walter C. Watkins, Jr. DIRECTOR ELECTIONS ISSUER 28818.000000 0 FOR 28818.000000 FOR S000002716 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28818.000000 0 FOR 28818.000000 FOR S000002716 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 28818.000000 0 FOR 28818.000000 FOR S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Phillip Frost, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Jane H. Hsiao, Ph.D., MBA DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Elias A. Zerhouni, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Steven D. Rubin DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Gary J. Nabel, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Richard M. Krasno, Ph.D. DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Prem A. Lachman. M.D. DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Roger J. Medel, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: John A. Paganelli DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Richard C. Pfenniger, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached 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: Alice Lin-Tsing Yu, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To approve an amendment to the Company's amended and restated certificate of incorporation to increase the number of authorized shares of the common stock that may be issued from 1,000,000,000 to 1,250,000,000; CAPITAL STRUCTURE ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To approve a non-binding resolution regarding the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 743881.000000 S000002716 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 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; and AUDIT-RELATED ISSUER 0.000000 743881.000000 S000002716 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Reelect Michael Anghel as Director DIRECTOR ELECTIONS ISSUER 136605.000000 0 AGAINST 136605.000000 AGAINST S000002716 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Elect Nadav Kenneth as Director DIRECTOR ELECTIONS ISSUER 136605.000000 0 FOR 136605.000000 FOR S000002716 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Approve Updated Compensation Policy for the Directors and Officers of the Company COMPENSATION ISSUER 136605.000000 0 AGAINST 136605.000000 AGAINST S000002716 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Authorize Moshe Mizrahy to Continue Serving as CEO and Board Chairman CORPORATE GOVERNANCE ISSUER 136605.000000 0 FOR 136605.000000 FOR S000002716 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Reappoint Kesselman & Kesselman as Auditors AUDIT-RELATED ISSUER 136605.000000 0 FOR 136605.000000 FOR S000002716 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Approve Grant of RSU to Hadar Ron and Michal Anghel, Directors COMPENSATION ISSUER 136605.000000 0 FOR 136605.000000 FOR S000002716 InMode Ltd. M5425M103 IL0011595993 04/01/2024 Amend Grant of RSU Previously Granted to Bruce Mann, Director COMPENSATION ISSUER 136605.000000 0 AGAINST 136605.000000 AGAINST S000002716 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 CORPORATE GOVERNANCE ISSUER 136605.000000 0 AGAINST 136605.000000 NONE S000002716 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 105962.000000 0 FOR 105962.000000 FOR S000002716 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 105962.000000 0 AGAINST 105962.000000 AGAINST S000002716 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings, Inc. (the "Special Meeting") from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger Agreement. CORPORATE GOVERNANCE ISSUER 105962.000000 0 FOR 105962.000000 FOR S000002716 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 0.000000 631711.000000 S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James H. England DIRECTOR ELECTIONS ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few DIRECTOR ELECTIONS ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger DIRECTOR ELECTIONS ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann DIRECTOR ELECTIONS ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen DIRECTOR ELECTIONS ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson DIRECTOR ELECTIONS ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham DIRECTOR ELECTIONS ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To ratify the selection of KPMG LLP as FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2024 AUDIT-RELATED ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To approve the amendment and restatement of the FuelCell Energy, Inc. Third Amended and Restated 2018 Omnibus Incentive Plan COMPENSATION ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To approve, on a non-binding advisory basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 496086.000000 265000.000000 FOR 496086.000000 FOR S000002716 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Election of Directors: Paul R. Biondi DIRECTOR ELECTIONS ISSUER 54730.000000 114261.000000 FOR 54730.000000 FOR S000002716 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Election of Directors: Kurt C. Graves DIRECTOR ELECTIONS ISSUER 54730.000000 114261.000000 FOR 54730.000000 FOR S000002716 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 54730.000000 114261.000000 FOR 54730.000000 FOR S000002716 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 54730.000000 114261.000000 FOR 54730.000000 FOR S000002716 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 54730.000000 114261.000000 FOR 54730.000000 FOR S000002716 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 54730.000000 114261.000000 FOR 54730.000000 FOR S000002716 Seres Therapeutics, Inc. 81750R102 US81750R1023 04/04/2024 Adopt Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 54730.000000 114261.000000 FOR 54730.000000 AGAINST S000002716 Eagle Bulk Shipping Inc. Y2187A150 MHY2187A1507 04/05/2024 The Merger Proposal. To approve and authorize the Agreement and Plan of Merger, dated as of December 11, 2023 (the "merger agreement"), by and among Star Bulk Carriers Corp. ("Star Bulk"), Star Infinity Corp. (the "Merger Sub"), and Eagle Bulk Shipping Inc. ("Eagle"), and the merger of Merger Sub with and into Eagle, with Eagle being the surviving corporation in the merger and a wholly owned subsidiary of Star Bulk (the "merger") (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 16459.000000 0 FOR 16459.000000 FOR S000002716 Eagle Bulk Shipping Inc. Y2187A150 MHY2187A1507 04/05/2024 The Convertible Note Share Issuance Proposal. To approve the issuance of shares of common stock issuable upon the potential future conversion of Eagle's 5.00% Convertible Senior Notes due 2024 in excess of the conversion share cap set forth in the Indenture, dated as of July 29, 2019 between Eagle and Deutsche Bank Trust Company Americas (the "convertible note share issuance proposal"). CAPITAL STRUCTURE ISSUER 16459.000000 0 FOR 16459.000000 FOR S000002716 Eagle Bulk Shipping Inc. Y2187A150 MHY2187A1507 04/05/2024 The Advisory Compensation Proposal. To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or became payable to Eagle's named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16459.000000 0 FOR 16459.000000 FOR S000002716 Eagle Bulk Shipping Inc. Y2187A150 MHY2187A1507 04/05/2024 The Adjournment Proposal. To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal or the convertible note share issuance proposal. CORPORATE GOVERNANCE ISSUER 16459.000000 0 FOR 16459.000000 FOR S000002716 Scilex Holding Company 04/05/2024 Election of Directors: Jay Chun, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 99274.000000 0 FOR 99274.000000 FOR S000002716 Scilex Holding Company 04/05/2024 Election of Directors: Yue Alexander Wu, Ph.D. DIRECTOR ELECTIONS ISSUER 99274.000000 0 FOR 99274.000000 FOR S000002716 Scilex Holding Company 04/05/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 99274.000000 0 FOR 99274.000000 FOR S000002716 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 72944.000000 0 FOR 72944.000000 FOR S000002716 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 72944.000000 0 FOR 72944.000000 FOR S000002716 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 72944.000000 0 FOR 72944.000000 FOR S000002716 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 72944.000000 0 FOR 72944.000000 FOR S000002716 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 72944.000000 0 FOR 72944.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Norma B. Clayton DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: James A. Firestone DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Werner Geissler DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: John E. McGlade DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Hera K. Siu DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Mark W. Stewart DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Michael R. Wessel DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Roger J. Wood DIRECTOR ELECTIONS ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 497434.000000 0 FOR 497434.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: David M. Findlay DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Steven D. Ross DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Brian J. Smith DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 Lakeland Financial Corporation 511656100 US5116561003 04/09/2024 ELECTION OF DIRECTORS: M. Scott Welch DIRECTOR ELECTIONS ISSUER 44174.000000 0 FOR 44174.000000 FOR S000002716 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 44174.000000 0 FOR 44174.000000 FOR S000002716 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 44174.000000 0 FOR 44174.000000 FOR S000002716 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 43608.000000 0 FOR 43608.000000 FOR S000002716 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 43608.000000 0 FOR 43608.000000 FOR S000002716 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To elect the four Class III Director nominees: Bruce Young DIRECTOR ELECTIONS ISSUER 45872.000000 0 FOR 45872.000000 FOR S000002716 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To elect the four Class III Director nominees: M. Brent Stevens DIRECTOR ELECTIONS ISSUER 45872.000000 0 WITHHOLD 45872.000000 AGAINST S000002716 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To elect the four Class III Director nominees: Tom Armstrong DIRECTOR ELECTIONS ISSUER 45872.000000 0 FOR 45872.000000 FOR S000002716 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/11/2024 To elect the four Class III Director nominees: Ryan Beres DIRECTOR ELECTIONS ISSUER 45872.000000 0 FOR 45872.000000 FOR S000002716 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 45872.000000 0 FOR 45872.000000 FOR S000002716 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 45872.000000 0 FOR 45872.000000 FOR S000002716 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 95863.000000 0 FOR 95863.000000 FOR S000002716 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 95863.000000 0 FOR 95863.000000 FOR S000002716 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 95863.000000 0 FOR 95863.000000 FOR S000002716 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 95863.000000 0 FOR 95863.000000 FOR S000002716 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 95863.000000 0 FOR 95863.000000 FOR S000002716 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 86938.000000 0 FOR 86938.000000 FOR S000002716 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 86938.000000 0 FOR 86938.000000 FOR S000002716 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 86938.000000 0 FOR 86938.000000 FOR S000002716 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 86938.000000 0 FOR 86938.000000 FOR S000002716 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 86938.000000 0 FOR 86938.000000 FOR S000002716 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 86938.000000 0 FOR 86938.000000 FOR S000002716 C&F Financial Corporation 12466Q104 US12466Q1040 04/16/2024 To elect directors as instructed below: Larry G. Dillon DIRECTOR ELECTIONS ISSUER 5730.000000 0 FOR 5730.000000 FOR S000002716 C&F Financial Corporation 12466Q104 US12466Q1040 04/16/2024 To elect directors as instructed below: C. Elis Olsson DIRECTOR ELECTIONS ISSUER 5730.000000 0 FOR 5730.000000 FOR S000002716 C&F Financial Corporation 12466Q104 US12466Q1040 04/16/2024 To elect directors as instructed below: D. Anthony Peay DIRECTOR ELECTIONS ISSUER 5730.000000 0 FOR 5730.000000 FOR S000002716 C&F Financial Corporation 12466Q104 US12466Q1040 04/16/2024 To elect directors as instructed below: Dr. Jeffery O. Smith DIRECTOR ELECTIONS ISSUER 5730.000000 0 FOR 5730.000000 FOR S000002716 C&F Financial Corporation 12466Q104 US12466Q1040 04/16/2024 To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5730.000000 0 FOR 5730.000000 FOR S000002716 C&F Financial Corporation 12466Q104 US12466Q1040 04/16/2024 To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5730.000000 0 FOR 5730.000000 FOR S000002716 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Robert A. Ebel DIRECTOR ELECTIONS ISSUER 24342.000000 0 FOR 24342.000000 FOR S000002716 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Randall L. Schilling DIRECTOR ELECTIONS ISSUER 24342.000000 0 FOR 24342.000000 FOR S000002716 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 Election of Directors: Franklin D. Wicks, Jr. DIRECTOR ELECTIONS ISSUER 24342.000000 0 FOR 24342.000000 FOR S000002716 Cass Information Systems, Inc. 14808P109 US14808P1093 04/16/2024 To approve the advisory resolution on executive compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 24342.000000 0 FOR 24342.000000 FOR S000002716 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 24342.000000 0 FOR 24342.000000 FOR S000002716 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Election of Class 1 Directors: Robert W. Chappell DIRECTOR ELECTIONS ISSUER 7146.000000 0 FOR 7146.000000 FOR S000002716 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Election of Class 1 Directors: Roger C. Graham, Jr. DIRECTOR ELECTIONS ISSUER 7146.000000 0 FOR 7146.000000 FOR S000002716 Citizens Financial Services, Inc. 174615104 US1746151042 04/16/2024 Election of Class 1 Directors: R. Joseph Landy DIRECTOR ELECTIONS ISSUER 7146.000000 0 FOR 7146.000000 FOR S000002716 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 7146.000000 0 FOR 7146.000000 FOR S000002716 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 7146.000000 0 FOR 7146.000000 FOR S000002716 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 7146.000000 0 ONE YEAR 7146.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Darci Congrove DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Mark Macioce DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Julie A. Mattlin DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: James O. Miller DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: E. Murray, Jr. DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Mary Patricia Oliver DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Clyde A. Perfect, Jr. DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Dennis G. Shaffer DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Harry Singer DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Nathan E. Weaks DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Lorina W. Wise DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Gerald B. Wurm DIRECTOR ELECTIONS ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 Civista Bancshares, Inc. 178867107 US1788671071 04/16/2024 To approve the Civista Bancshares, Inc. 2024 Incentive Plan. COMPENSATION ISSUER 26972.000000 0 FOR 26972.000000 FOR S000002716 CNB Financial Corporation 126128107 US1261281075 04/16/2024 To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected: Michael Obi DIRECTOR ELECTIONS ISSUER 36894.000000 0 FOR 36894.000000 FOR S000002716 CNB Financial Corporation 126128107 US1261281075 04/16/2024 To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected: Michael D. Peduzzil DIRECTOR ELECTIONS ISSUER 36894.000000 0 FOR 36894.000000 FOR S000002716 CNB Financial Corporation 126128107 US1261281075 04/16/2024 To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected: Joel E. Peterson DIRECTOR ELECTIONS ISSUER 36894.000000 0 FOR 36894.000000 FOR S000002716 CNB Financial Corporation 126128107 US1261281075 04/16/2024 To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected: Richard B. Seager DIRECTOR ELECTIONS ISSUER 36894.000000 0 FOR 36894.000000 FOR S000002716 CNB Financial Corporation 126128107 US1261281075 04/16/2024 To amend our Amended and Restated Articles of Incorporation to grant the Corporation's Board of Directors the concurrent right to amend the CNB Financial Corporation Bylaws. CORPORATE GOVERNANCE ISSUER 36894.000000 0 FOR 36894.000000 FOR S000002716 CNB Financial Corporation 126128107 US1261281075 04/16/2024 To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, and compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement (a"Say-On-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 36894.000000 0 FOR 36894.000000 FOR S000002716 CNB Financial Corporation 126128107 US1261281075 04/16/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 36894.000000 0 FOR 36894.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 04/16/2024 To adopt the Agreement and Plan of Merger, dated as of February 4, 2024, by and among Haynes International, Inc. ("Haynes"), North American Stainless, Inc., a Delaware corporation ("Parent"), Warhol Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and solely for the purpose of certain sections therein, Acerinox S.A., a Spanish sociedad anonima (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 22291.000000 0 FOR 22291.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 04/16/2024 To approve, on an advisory, non-binding, basis, the compensation that may be paid or become payable to Haynes' named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22291.000000 0 FOR 22291.000000 FOR S000002716 Haynes International, Inc. 420877201 US4208772016 04/16/2024 To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 22291.000000 0 FOR 22291.000000 FOR S000002716 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 290271.000000 0 WITHHOLD 290271.000000 AGAINST S000002716 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 290271.000000 0 FOR 290271.000000 FOR S000002716 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 290271.000000 0 FOR 290271.000000 FOR S000002716 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 290271.000000 0 FOR 290271.000000 FOR S000002716 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 290271.000000 0 FOR 290271.000000 FOR S000002716 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval of an amendment and restatement of the Company's long term incentive plan. COMPENSATION ISSUER 290271.000000 0 FOR 290271.000000 FOR S000002716 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 2048.000000 19700.000000 WITHHOLD 2048.000000 AGAINST S000002716 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 2048.000000 19700.000000 WITHHOLD 2048.000000 AGAINST S000002716 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 2048.000000 19700.000000 FOR 2048.000000 FOR S000002716 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 2048.000000 19700.000000 FOR 2048.000000 FOR S000002716 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: Mark K. Holdsworth DIRECTOR ELECTIONS ISSUER 56910.000000 16201.000000 FOR 56910.000000 FOR S000002716 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: Steven F. Leer DIRECTOR ELECTIONS ISSUER 56910.000000 16201.000000 FOR 56910.000000 FOR S000002716 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 56910.000000 16201.000000 FOR 56910.000000 FOR S000002716 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: David C. Wajsgras DIRECTOR ELECTIONS ISSUER 56910.000000 16201.000000 FOR 56910.000000 FOR S000002716 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 56910.000000 16201.000000 FOR 56910.000000 FOR S000002716 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 56910.000000 16201.000000 FOR 56910.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Paul Prager DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Nazar Khan DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Kerri Langlais DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Michael Bucella DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Walter Carter DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Amanda Fabiano DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Christopher Jarvis DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Catherine Motz DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Steven Pincus DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 Election of directors: Lisa Prager DIRECTOR ELECTIONS ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 The approval, on a non-binding, advisory basis, of the compensation of our named executive officers ("Say-on-Pay"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 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 256302.000000 0 FOR 256302.000000 FOR S000002716 TeraWulf Inc. 88080T104 US88080T1043 04/16/2024 The approval of an amendment to The Amended and Restated Certificate of Incorporation of the Company to increase the maximum number of authorized shares of common stock, with the par value of $0.001 per share, from 400,000,000 to 600,000,000. CAPITAL STRUCTURE ISSUER 256302.000000 0 FOR 256302.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: James H. Browning DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: David S. Huntley DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Charles S. Hyle DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Thomas E. Long DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Robert W. Stallings DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Advisory Approval of the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 84183.000000 0 FOR 84183.000000 FOR S000002716 The First of Long Island Corporation 320734106 US3207341062 04/16/2024 Election of Directors (except as marked to the contrary below) for two year terms: Class II Directors: Paul T. Canarick DIRECTOR ELECTIONS ISSUER 39152.000000 0 FOR 39152.000000 FOR S000002716 The First of Long Island Corporation 320734106 US3207341062 04/16/2024 Election of Directors (except as marked to the contrary below) for two year terms: Class II Directors: Peter Quick DIRECTOR ELECTIONS ISSUER 39152.000000 0 FOR 39152.000000 FOR S000002716 The First of Long Island Corporation 320734106 US3207341062 04/16/2024 Election of Directors (except as marked to the contrary below) for two year terms: Class II Directors: Denise Strain DIRECTOR ELECTIONS ISSUER 39152.000000 0 FOR 39152.000000 FOR S000002716 The First of Long Island Corporation 320734106 US3207341062 04/16/2024 Election of Directors (except as marked to the contrary below) for two year terms: Class II Directors: Eric J. Tveter DIRECTOR ELECTIONS ISSUER 39152.000000 0 FOR 39152.000000 FOR S000002716 The First of Long Island Corporation 320734106 US3207341062 04/16/2024 Non-binding, advisory vote to approve the Corporation's executive compensation as discussed in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 39152.000000 0 FOR 39152.000000 FOR S000002716 The First of Long Island Corporation 320734106 US3207341062 04/16/2024 To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2024; and AUDIT-RELATED ISSUER 39152.000000 0 FOR 39152.000000 FOR S000002716 Banco Latinoamericano de Comercio Exterior, S.A. P16994132 PAP169941328 04/17/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 48742.000000 0 FOR 48742.000000 FOR S000002716 Banco Latinoamericano de Comercio Exterior, S.A. P16994132 PAP169941328 04/17/2024 Ratify KPMG as Auditors AUDIT-RELATED ISSUER 48742.000000 0 FOR 48742.000000 FOR S000002716 Banco Latinoamericano de Comercio Exterior, S.A. P16994132 PAP169941328 04/17/2024 Elect Director Miguel Heras DIRECTOR ELECTIONS ISSUER 48742.000000 0 FOR 48742.000000 FOR S000002716 Banco Latinoamericano de Comercio Exterior, S.A. P16994132 PAP169941328 04/17/2024 Elect Director Isela Costantini DIRECTOR ELECTIONS ISSUER 48742.000000 0 FOR 48742.000000 FOR S000002716 Banco Latinoamericano de Comercio Exterior, S.A. P16994132 PAP169941328 04/17/2024 Elect Director Alexandra M. Aguirre DIRECTOR ELECTIONS ISSUER 48742.000000 0 FOR 48742.000000 FOR S000002716 Banco Latinoamericano de Comercio Exterior, S.A. P16994132 PAP169941328 04/17/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 48742.000000 0 FOR 48742.000000 FOR S000002716 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: Thomas T. Dinkel DIRECTOR ELECTIONS ISSUER 19432.000000 0 FOR 19432.000000 FOR S000002716 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: Susan M. Jensen DIRECTOR ELECTIONS ISSUER 19432.000000 0 FOR 19432.000000 FOR S000002716 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: Norman L. Lowery DIRECTOR ELECTIONS ISSUER 19432.000000 0 FOR 19432.000000 FOR S000002716 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: James O. McDonald DIRECTOR ELECTIONS ISSUER 19432.000000 0 FOR 19432.000000 FOR S000002716 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: Thomas C. Martin DIRECTOR ELECTIONS ISSUER 19432.000000 0 FOR 19432.000000 FOR S000002716 First Financial Corporation 320218100 US3202181000 04/17/2024 Election of Directors: William J. Voges DIRECTOR ELECTIONS ISSUER 19432.000000 0 FOR 19432.000000 FOR S000002716 First Financial Corporation 320218100 US3202181000 04/17/2024 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19432.000000 0 FOR 19432.000000 FOR S000002716 First Financial Corporation 320218100 US3202181000 04/17/2024 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19432.000000 0 FOR 19432.000000 FOR S000002716 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of January 18, 2024 (the "Merger Agreement"), by and among Kaman Corporation, a Connecticut corporation (the "Company"), Ovation Parent, Inc., a Delaware corporation ("Parent"), and Ovation Merger Sub, Inc., a Connecticut corporation and a wholly owned subsidiary of Parent ("Merger Sub"). EXTRAORDINARY TRANSACTIONS ISSUER 50192.000000 0 FOR 50192.000000 FOR S000002716 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company (the "Merger"). SECTION 14A SAY-ON-PAY VOTES ISSUER 50192.000000 0 FOR 50192.000000 FOR S000002716 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to adjourn the special meeting of shareholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 50192.000000 0 FOR 50192.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Julie Robertson as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Jean Cahuzac as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Jan Kjaervik as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Mark McCollum as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Harry Quarls as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Andrew Schultz as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Paul Smith as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Jonathan Swinney as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Reelect Ana Zambelli as Director DIRECTOR ELECTIONS ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Amend By-Laws CORPORATE GOVERNANCE ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Approve Remuneration of Directors COMPENSATION ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Seadrill Limited G7997W102 BMG7997W1029 04/17/2024 Approve Delisting of Shares from Stock Exchange CAPITAL STRUCTURE ISSUER 89268.000000 0 FOR 89268.000000 FOR S000002716 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Douglas F. Bauer DIRECTOR ELECTIONS ISSUER 98667.000000 71255.000000 FOR 98667.000000 FOR S000002716 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Lawrence B. Burrows DIRECTOR ELECTIONS ISSUER 98667.000000 71255.000000 FOR 98667.000000 FOR S000002716 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 98667.000000 71255.000000 FOR 98667.000000 FOR S000002716 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: R. Kent Grahl DIRECTOR ELECTIONS ISSUER 98667.000000 71255.000000 FOR 98667.000000 FOR S000002716 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Vicki D. McWilliams DIRECTOR ELECTIONS ISSUER 98667.000000 71255.000000 FOR 98667.000000 FOR S000002716 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Constance B. Moore DIRECTOR ELECTIONS ISSUER 98667.000000 71255.000000 FOR 98667.000000 FOR S000002716 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 98667.000000 71255.000000 FOR 98667.000000 FOR S000002716 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 98667.000000 71255.000000 FOR 98667.000000 FOR S000002716 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: James W. Cornelsen DIRECTOR ELECTIONS ISSUER 101629.000000 0 FOR 101629.000000 FOR S000002716 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Robert J. Fitzsimmons DIRECTOR ELECTIONS ISSUER 101629.000000 0 FOR 101629.000000 FOR S000002716 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: D. Bruce Knox DIRECTOR ELECTIONS ISSUER 101629.000000 0 FOR 101629.000000 FOR S000002716 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Jeffrey H. Jackson DIRECTOR ELECTIONS ISSUER 101629.000000 0 FOR 101629.000000 FOR S000002716 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 101629.000000 0 FOR 101629.000000 FOR S000002716 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 101629.000000 0 FOR 101629.000000 FOR S000002716 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an Amendment and Restatement of the Incentive Bonus, Option and Restricted Stock Plan. COMPENSATION ISSUER 101629.000000 0 FOR 101629.000000 FOR S000002716 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 101629.000000 0 AGAINST 101629.000000 AGAINST S000002716 ContextLogic Inc. 21077C305 US21077C3051 04/18/2024 To approve the Asset Purchase Agreement, dated as of February 10, 2024, by and among ContextLogic Inc., Qoo10 Inc. and, for certain specified purposes, Qoo10 Pte. Ltd. (as amended, the "Asset Purchase Agreement"), the sale of substantially all of ContextLogic Inc.'s assets to Qoo10 Inc. or its designated affiliate and the other transactions contemplated by the Asset Purchase Agreement (the "Asset Sale"). EXTRAORDINARY TRANSACTIONS ISSUER 37997.000000 572.000000 FOR 37997.000000 FOR S000002716 ContextLogic Inc. 21077C305 US21077C3051 04/18/2024 To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to ContextLogic Inc.'s named executive officers in connection with the Asset Sale. SECTION 14A SAY-ON-PAY VOTES ISSUER 37997.000000 572.000000 FOR 37997.000000 FOR S000002716 ContextLogic Inc. 21077C305 US21077C3051 04/18/2024 To approve the adjournment or postponement of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the Asset Purchase Agreement and the Asset Sale. CORPORATE GOVERNANCE ISSUER 37997.000000 572.000000 FOR 37997.000000 FOR S000002716 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Election of Directors: Dennis J. Bixenman DIRECTOR ELECTIONS ISSUER 27114.000000 0 FOR 27114.000000 FOR S000002716 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Election of Directors: Kevin M. Kraft, Sr. DIRECTOR ELECTIONS ISSUER 27114.000000 0 FOR 27114.000000 FOR S000002716 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Election of Directors: Jon M. Mahan DIRECTOR ELECTIONS ISSUER 27114.000000 0 WITHHOLD 27114.000000 AGAINST S000002716 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Election of Directors: Britta H. Schatz DIRECTOR ELECTIONS ISSUER 27114.000000 0 FOR 27114.000000 FOR S000002716 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Adopt our 2024 equity incentive plan for employees. COMPENSATION ISSUER 27114.000000 0 AGAINST 27114.000000 AGAINST S000002716 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Adopt our 2024 equity incentive plan for directors. COMPENSATION ISSUER 27114.000000 0 FOR 27114.000000 FOR S000002716 Donegal Group Inc. 257701201 US2577012014 04/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 27114.000000 0 FOR 27114.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: J. F. Earl DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: D. C. Everitt DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: F. N. Grasberger III DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: C. I. Haznedar DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: T. M. Laurion DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: R. M. O'Mara DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: E. M. Purvis, Jr. DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: J. S. Quinn DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: P. C. Widman DIRECTOR ELECTIONS ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Vote, on an advisory basis, to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Enviri Corporation 415864107 US4158641070 04/18/2024 Vote on Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 141046.000000 0 FOR 141046.000000 FOR S000002716 Farmers National Banc Corp. 309627107 US3096271073 04/18/2024 To elect four Class II directors to serve for a term of three years to expire at the Annual Meeting of Shareholders to be held in 2027: David Z. Paull DIRECTOR ELECTIONS ISSUER 64894.000000 0 FOR 64894.000000 FOR S000002716 Farmers National Banc Corp. 309627107 US3096271073 04/18/2024 To elect four Class II directors to serve for a term of three years to expire at the Annual Meeting of Shareholders to be held in 2027: Gina A. Richardson DIRECTOR ELECTIONS ISSUER 64894.000000 0 FOR 64894.000000 FOR S000002716 Farmers National Banc Corp. 309627107 US3096271073 04/18/2024 To elect four Class II directors to serve for a term of three years to expire at the Annual Meeting of Shareholders to be held in 2027: Andre Thornton DIRECTOR ELECTIONS ISSUER 64894.000000 0 FOR 64894.000000 FOR S000002716 Farmers National Banc Corp. 309627107 US3096271073 04/18/2024 To elect four Class II directors to serve for a term of three years to expire at the Annual Meeting of Shareholders to be held in 2027: Nicholas D. Varischetti DIRECTOR ELECTIONS ISSUER 64894.000000 0 FOR 64894.000000 FOR S000002716 Farmers National Banc Corp. 309627107 US3096271073 04/18/2024 to consider and vote upon a non-binding advisory resolution to approve the compensation of Farmers' named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 64894.000000 0 FOR 64894.000000 FOR S000002716 Farmers National Banc Corp. 309627107 US3096271073 04/18/2024 to consider and vote upon a proposal to ratify the appointment of Crowe as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 64894.000000 0 FOR 64894.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Tracy M. French DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: J. Pat Hickman DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote determining the frequency of advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 337863.000000 0 ONE YEAR 337863.000000 FOR S000002716 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Ratification of appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the next fiscal year. AUDIT-RELATED ISSUER 337863.000000 0 FOR 337863.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jose M. Barra DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Kevin P. Eltife DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dr. Stuart A. Gabriel DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dr. Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jeffrey T. Mezger DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: James C. Weaver DIRECTOR ELECTIONS ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 KB Home 48666K109 US48666K1097 04/18/2024 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 125907.000000 0 FOR 125907.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 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 99288.000000 0 FOR 99288.000000 FOR S000002716 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Deborah J. Chadsey DIRECTOR ELECTIONS ISSUER 151128.250000 0 FOR 151128.250000 FOR S000002716 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Wilbur R. Davis DIRECTOR ELECTIONS ISSUER 151128.250000 0 FOR 151128.250000 FOR S000002716 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy M. Hunter DIRECTOR ELECTIONS ISSUER 151128.250000 0 FOR 151128.250000 FOR S000002716 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): David M. Tullio DIRECTOR ELECTIONS ISSUER 151128.250000 0 FOR 151128.250000 FOR S000002716 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 151128.250000 0 FOR 151128.250000 FOR S000002716 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 151128.250000 0 FOR 151128.250000 FOR S000002716 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 56104.000000 0 FOR 56104.000000 FOR S000002716 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 56104.000000 0 FOR 56104.000000 FOR S000002716 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 56104.000000 0 FOR 56104.000000 FOR S000002716 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 56104.000000 0 FOR 56104.000000 FOR S000002716 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 56104.000000 0 FOR 56104.000000 FOR S000002716 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Jorge A. Caballero DIRECTOR ELECTIONS ISSUER 67319.000000 0 FOR 67319.000000 FOR S000002716 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 67319.000000 0 FOR 67319.000000 FOR S000002716 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 67319.000000 0 FOR 67319.000000 FOR S000002716 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Cary S. Grace DIRECTOR ELECTIONS ISSUER 67319.000000 0 FOR 67319.000000 FOR S000002716 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: R. Jeffrey Harris DIRECTOR ELECTIONS ISSUER 67319.000000 0 FOR 67319.000000 FOR S000002716 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 67319.000000 0 FOR 67319.000000 FOR S000002716 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Sylvia D. Trent-Adams DIRECTOR ELECTIONS ISSUER 67319.000000 0 FOR 67319.000000 FOR S000002716 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Douglas D. Wheat DIRECTOR ELECTIONS ISSUER 67319.000000 0 FOR 67319.000000 FOR S000002716 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 67319.000000 0 FOR 67319.000000 FOR S000002716 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 67319.000000 0 FOR 67319.000000 FOR S000002716 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 67319.000000 0 FOR 67319.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Paula Madoff DIRECTOR ELECTIONS ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Matthew A. Salem DIRECTOR ELECTIONS ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104674.000000 0 FOR 104674.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Dawn Farrell DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Marie Oh Huber DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Kathryn Jackson, PhD DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Michael Lewis DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Michael Millegan DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: John O'Leary DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Maria Pope DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: James Torgerson DIRECTOR ELECTIONS ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 To approve, by a non- binding vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Portland General Electric Company 736508847 US7365088472 04/19/2024 To approve the Company's amended and restated Employee Stock Purchase Plan. COMPENSATION ISSUER 179962.000000 0 FOR 179962.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Geralyn R. Breig DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Colin Browne DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Natasha C. Chand DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Mark A. Irvin DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: John G. Mehas DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Franck J. Moison DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Robert F. Moran DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: William S. Simon DIRECTOR ELECTIONS ISSUER 619501.000000 0 FOR 619501.000000 FOR S000002716 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 619501.000000 0 FOR 619501.000000 FOR S000002716 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 619501.000000 0 FOR 619501.000000 FOR S000002716 LCNB Corp. 50181P100 US50181P1003 04/22/2024 Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Spencer S. Cropper DIRECTOR ELECTIONS ISSUER 18447.000000 0 FOR 18447.000000 FOR S000002716 LCNB Corp. 50181P100 US50181P1003 04/22/2024 Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Eric J. Meilstrup DIRECTOR ELECTIONS ISSUER 18447.000000 0 FOR 18447.000000 FOR S000002716 LCNB Corp. 50181P100 US50181P1003 04/22/2024 Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Stephen P. Wilson DIRECTOR ELECTIONS ISSUER 18447.000000 0 FOR 18447.000000 FOR S000002716 LCNB Corp. 50181P100 US50181P1003 04/22/2024 Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Robert A. Bedinghaus DIRECTOR ELECTIONS ISSUER 18447.000000 0 FOR 18447.000000 FOR S000002716 LCNB Corp. 50181P100 US50181P1003 04/22/2024 Advisory vote approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18447.000000 0 FOR 18447.000000 FOR S000002716 LCNB Corp. 50181P100 US50181P1003 04/22/2024 To ratify the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the company. AUDIT-RELATED ISSUER 18447.000000 0 FOR 18447.000000 FOR S000002716 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: F. William Englefield IV DIRECTOR ELECTIONS ISSUER 24486.000000 800.000000 FOR 24486.000000 FOR S000002716 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: Jason N. Judd DIRECTOR ELECTIONS ISSUER 24486.000000 800.000000 FOR 24486.000000 FOR S000002716 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: David L. Trautman DIRECTOR ELECTIONS ISSUER 24486.000000 800.000000 FOR 24486.000000 FOR S000002716 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: Leon Zazworsky DIRECTOR ELECTIONS ISSUER 24486.000000 800.000000 FOR 24486.000000 FOR S000002716 Park National Corporation 700658107 US7006581075 04/22/2024 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24486.000000 800.000000 ONE YEAR 24486.000000 FOR S000002716 Park National Corporation 700658107 US7006581075 04/22/2024 Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24486.000000 800.000000 FOR 24486.000000 FOR S000002716 Park National Corporation 700658107 US7006581075 04/22/2024 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24486.000000 800.000000 FOR 24486.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Shelee M. T. Kimura DIRECTOR ELECTIONS ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: John T. Leong DIRECTOR ELECTIONS ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Thomas A. Lewis, Jr. DIRECTOR ELECTIONS ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Lance K. Parker DIRECTOR ELECTIONS ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Approve the advisory resolution relating to executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation AUDIT-RELATED ISSUER 128872.000000 0 FOR 128872.000000 FOR S000002716 Bakkt Holdings, Inc. 05759B305 US05759B3050 04/23/2024 To approve the NYSE Issuance Proposal. CAPITAL STRUCTURE ISSUER 3301.000000 130883.000000 FOR 3301.000000 FOR S000002716 Bakkt Holdings, Inc. 05759B305 US05759B3050 04/23/2024 To approve the Reverse Stock Split and Related Matters Proposal. CAPITAL STRUCTURE ISSUER 3301.000000 130883.000000 FOR 3301.000000 FOR S000002716 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Linden R. Evans DIRECTOR ELECTIONS ISSUER 119229.000000 0 FOR 119229.000000 FOR S000002716 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Barry M. Granger DIRECTOR ELECTIONS ISSUER 119229.000000 0 FOR 119229.000000 FOR S000002716 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Tony A. Jensen DIRECTOR ELECTIONS ISSUER 119229.000000 0 FOR 119229.000000 FOR S000002716 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Steven R. Mills DIRECTOR ELECTIONS ISSUER 119229.000000 0 FOR 119229.000000 FOR S000002716 Black Hills Corporation 092113109 US0921131092 04/23/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 119229.000000 0 FOR 119229.000000 FOR S000002716 Black Hills Corporation 092113109 US0921131092 04/23/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 119229.000000 0 FOR 119229.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David J. Deno DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David George DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Julie Kunkel DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Rohit Lal DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Tara Walpert Levy DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: John J. Mahoney DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Melanie Marein-Efron DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Jonathan Sagal DIRECTOR ELECTIONS ISSUER 154837.000000 0 FOR 154837.000000 FOR S000002716 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 154837.000000 0 FOR 154837.000000 FOR S000002716 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 154837.000000 0 FOR 154837.000000 FOR S000002716 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Provide Right to Act by Written Consent SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 154837.000000 0 AGAINST 154837.000000 FOR S000002716 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/23/2024 Election of Directors: Jerry Baack DIRECTOR ELECTIONS ISSUER 35658.000000 0 FOR 35658.000000 FOR S000002716 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/23/2024 Election of Directors: Lisa Brezonik DIRECTOR ELECTIONS ISSUER 35658.000000 0 FOR 35658.000000 FOR S000002716 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/23/2024 Election of Directors: Mohammed Lawal DIRECTOR ELECTIONS ISSUER 35658.000000 0 FOR 35658.000000 FOR S000002716 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/23/2024 Election of Directors: Jeffrey Shellberg DIRECTOR ELECTIONS ISSUER 35658.000000 0 FOR 35658.000000 FOR S000002716 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/23/2024 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 35658.000000 0 FOR 35658.000000 FOR S000002716 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/23/2024 Vote, on a non-binding advisory basis, on how often we will hold advisory votes on the compensation paid to our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 35658.000000 0 ONE YEAR 35658.000000 FOR S000002716 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/23/2024 Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 35658.000000 0 FOR 35658.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 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 24236.000000 0 FOR 24236.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Charles J. Baird DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Franklin H. Farris, Jr. DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Mark A. Gooch DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Eugenia Crittenden "Crit" Luallen DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: James E. McGhee II DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Franky Minnifield DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Chad C. Street DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Election of Directors: Lillian (Kay) Webb DIRECTOR ELECTIONS ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Proposal to consider and approve the proposed 2025 Stock Ownership Incentive Plan. COMPENSATION ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Proposal to ratify and approve the appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Community Trust Bancorp, Inc. 204149108 US2041491083 04/23/2024 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27635.000000 0 FOR 27635.000000 FOR S000002716 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 40114.000000 0 FOR 40114.000000 FOR S000002716 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Election of Directors: Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 40114.000000 0 FOR 40114.000000 FOR S000002716 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 40114.000000 0 FOR 40114.000000 FOR S000002716 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Approval of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 40114.000000 0 FOR 40114.000000 FOR S000002716 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 40114.000000 0 FOR 40114.000000 FOR S000002716 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 771740.000000 0 FOR 771740.000000 FOR S000002716 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 771740.000000 0 FOR 771740.000000 FOR S000002716 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 771740.000000 0 FOR 771740.000000 FOR S000002716 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 771740.000000 0 FOR 771740.000000 FOR S000002716 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 771740.000000 0 FOR 771740.000000 FOR S000002716 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 771740.000000 0 AGAINST 771740.000000 AGAINST S000002716 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 771740.000000 0 AGAINST 771740.000000 AGAINST S000002716 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 771740.000000 0 AGAINST 771740.000000 AGAINST S000002716 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 771740.000000 0 AGAINST 771740.000000 AGAINST S000002716 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval of the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 771740.000000 0 FOR 771740.000000 FOR S000002716 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 771740.000000 0 FOR 771740.000000 FOR S000002716 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 771740.000000 0 FOR 771740.000000 FOR S000002716 Equity Bancshares, Inc. 29460X109 US29460X1090 04/23/2024 Election of Directors: Class II: Kevin E. Cook DIRECTOR ELECTIONS ISSUER 25727.000000 0 FOR 25727.000000 FOR S000002716 Equity Bancshares, Inc. 29460X109 US29460X1090 04/23/2024 Election of Directors: Class II: Brad S. Elliott DIRECTOR ELECTIONS ISSUER 25727.000000 0 FOR 25727.000000 FOR S000002716 Equity Bancshares, Inc. 29460X109 US29460X1090 04/23/2024 Election of Directors: Class II: Junetta M. Everett DIRECTOR ELECTIONS ISSUER 25727.000000 0 FOR 25727.000000 FOR S000002716 Equity Bancshares, Inc. 29460X109 US29460X1090 04/23/2024 Election of Directors: Class II: Gregory H. Kossover DIRECTOR ELECTIONS ISSUER 25727.000000 0 FOR 25727.000000 FOR S000002716 Equity Bancshares, Inc. 29460X109 US29460X1090 04/23/2024 Advisory vote to approve the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 25727.000000 0 FOR 25727.000000 FOR S000002716 Equity Bancshares, Inc. 29460X109 US29460X1090 04/23/2024 Approval of the First Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 25727.000000 0 FOR 25727.000000 FOR S000002716 Equity Bancshares, Inc. 29460X109 US29460X1090 04/23/2024 Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 25727.000000 0 FOR 25727.000000 FOR S000002716 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 105885.000000 0 FOR 105885.000000 FOR S000002716 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 105885.000000 0 FOR 105885.000000 FOR S000002716 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 105885.000000 0 FOR 105885.000000 FOR S000002716 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Bill Owens DIRECTOR ELECTIONS ISSUER 105885.000000 0 FOR 105885.000000 FOR S000002716 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 105885.000000 0 FOR 105885.000000 FOR S000002716 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 105885.000000 0 FOR 105885.000000 FOR S000002716 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 105885.000000 0 FOR 105885.000000 FOR S000002716 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 105885.000000 0 FOR 105885.000000 FOR S000002716 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 105885.000000 0 FOR 105885.000000 FOR S000002716 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 105885.000000 0 FOR 105885.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Ray T. Charley DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Gary R. Claus DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David S. Dahlmann DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Johnston A. Glass DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jane Grebenc DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David W. Greenfield DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Patricia A. Husic DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: T. Michael Price DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Robert J. Ventura DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Ratify the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Approve the First Commonwealth Financial Corporation 2024 Stock Plan COMPENSATION ISSUER 182099.000000 0 FOR 182099.000000 FOR S000002716 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 Election of Directors: C. William Davis DIRECTOR ELECTIONS ISSUER 30429.000000 0 FOR 30429.000000 FOR S000002716 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 Election of Directors: Harriet B. Price DIRECTOR ELECTIONS ISSUER 30429.000000 0 FOR 30429.000000 FOR S000002716 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 Election of Directors: William P. Stafford, II DIRECTOR ELECTIONS ISSUER 30429.000000 0 FOR 30429.000000 FOR S000002716 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 To approve, on a non binding advisory basis, the Corporation's executive compensation program for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 30429.000000 0 FOR 30429.000000 FOR S000002716 First Community Bankshares, Inc. 31983A103 US31983A1034 04/23/2024 To ratify the selection of the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 30429.000000 0 FOR 30429.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 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 230270.000000 0 FOR 230270.000000 FOR S000002716 Independent Bank Corporation 453838609 US4538386099 04/23/2024 Election of Directors: Christina L. Keller DIRECTOR ELECTIONS ISSUER 34676.000000 0 FOR 34676.000000 FOR S000002716 Independent Bank Corporation 453838609 US4538386099 04/23/2024 Election of Directors: Ronia F. Kruse DIRECTOR ELECTIONS ISSUER 34676.000000 0 FOR 34676.000000 FOR S000002716 Independent Bank Corporation 453838609 US4538386099 04/23/2024 Election of Directors: Michael M. Magee, Jr. DIRECTOR ELECTIONS ISSUER 34676.000000 0 FOR 34676.000000 FOR S000002716 Independent Bank Corporation 453838609 US4538386099 04/23/2024 Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 34676.000000 0 FOR 34676.000000 FOR S000002716 Independent Bank Corporation 453838609 US4538386099 04/23/2024 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 34676.000000 0 FOR 34676.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 64348.000000 0 FOR 64348.000000 FOR S000002716 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 14954.000000 0 FOR 14954.000000 FOR S000002716 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 14954.000000 0 FOR 14954.000000 FOR S000002716 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 14954.000000 0 FOR 14954.000000 FOR S000002716 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 14954.000000 0 FOR 14954.000000 FOR S000002716 Marine Products Corporation 568427108 US5684271084 04/23/2024 To approve the proposed 2024 Stock Incentive Plan. COMPENSATION ISSUER 14954.000000 0 AGAINST 14954.000000 AGAINST S000002716 Norwood Financial Corp. 669549107 US6695491075 04/23/2024 Election of Directors: James O. Donnelly DIRECTOR ELECTIONS ISSUER 12876.000000 0 FOR 12876.000000 FOR S000002716 Norwood Financial Corp. 669549107 US6695491075 04/23/2024 Election of Directors: Lewis J. Critelli DIRECTOR ELECTIONS ISSUER 12876.000000 0 FOR 12876.000000 FOR S000002716 Norwood Financial Corp. 669549107 US6695491075 04/23/2024 Election of Directors: Meg L. Hungerford DIRECTOR ELECTIONS ISSUER 12876.000000 0 FOR 12876.000000 FOR S000002716 Norwood Financial Corp. 669549107 US6695491075 04/23/2024 To approve the Norwood Financial Corp 2024 Equity Incentive Plan. COMPENSATION ISSUER 12876.000000 0 FOR 12876.000000 FOR S000002716 Norwood Financial Corp. 669549107 US6695491075 04/23/2024 To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12876.000000 0 FOR 12876.000000 FOR S000002716 Parke Bancorp, Inc. 700885106 US7008851062 04/23/2024 Election of Directors: To elect three directors of the Company, each to a term of three years: Daniel J. Dalton DIRECTOR ELECTIONS ISSUER 17784.000000 0 WITHHOLD 17784.000000 AGAINST S000002716 Parke Bancorp, Inc. 700885106 US7008851062 04/23/2024 Election of Directors: To elect three directors of the Company, each to a term of three years: Arret F. Dobson DIRECTOR ELECTIONS ISSUER 17784.000000 0 FOR 17784.000000 FOR S000002716 Parke Bancorp, Inc. 700885106 US7008851062 04/23/2024 To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17784.000000 0 FOR 17784.000000 FOR S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Richard Gillespie DIRECTOR ELECTIONS ISSUER 8867.000000 0 WITHHOLD 8867.000000 AGAINST S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen Distler DIRECTOR ELECTIONS ISSUER 8867.000000 0 FOR 8867.000000 FOR S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Ross Wishnick DIRECTOR ELECTIONS ISSUER 8867.000000 0 WITHHOLD 8867.000000 AGAINST S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Robert Ridolfi DIRECTOR ELECTIONS ISSUER 8867.000000 0 WITHHOLD 8867.000000 AGAINST S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Judith Giacin DIRECTOR ELECTIONS ISSUER 8867.000000 0 FOR 8867.000000 FOR S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen Shueh DIRECTOR ELECTIONS ISSUER 8867.000000 0 FOR 8867.000000 FOR S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Martin Tuchman DIRECTOR ELECTIONS ISSUER 8867.000000 0 FOR 8867.000000 FOR S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Edward Dietzler DIRECTOR ELECTIONS ISSUER 8867.000000 0 FOR 8867.000000 FOR S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 8867.000000 0 FOR 8867.000000 FOR S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 A proposal to approve an amendment to the Princeton Bancorp, Inc.'s Articles of Incorporation authorizing a class of 2,000,000 shares of preferred stock; and CAPITAL STRUCTURE ISSUER 8867.000000 0 FOR 8867.000000 FOR S000002716 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/23/2024 Proposal to ratify the selection of Wolf & Company, P.C. as Princeton Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8867.000000 0 FOR 8867.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Samuel D. Sledge DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Phillip A. Gobe DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Spencer D. Armour III DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mark S. Berg DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Anthony J. Best DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Michele Vion DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mary Ricciardello DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: G. Larry Lawrence DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 172593.000000 0 FOR 172593.000000 FOR S000002716 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 89631.000000 0 FOR 89631.000000 FOR S000002716 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 89631.000000 0 FOR 89631.000000 FOR S000002716 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Connie L. Engel DIRECTOR ELECTIONS ISSUER 89631.000000 0 FOR 89631.000000 FOR S000002716 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 89631.000000 0 FOR 89631.000000 FOR S000002716 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Approval of an amendment to Renasant Corporation's Articles of Incorporation to phase out the classified structure of the board of directors and provide for the annual election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 89631.000000 0 FOR 89631.000000 FOR S000002716 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Approval of an amendment to the Renasant Corporation 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan. COMPENSATION ISSUER 89631.000000 0 FOR 89631.000000 FOR S000002716 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89631.000000 0 FOR 89631.000000 FOR S000002716 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2024. AUDIT-RELATED ISSUER 89631.000000 0 FOR 89631.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Richard A. Baker DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Angela K. Ho DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Michael J. Indiveri DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Zabrina M. Jenkins DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Lee S. Neibart DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Adrienne B. Pitts DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Laura H. Pomerantz DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Stuart A. Tanz DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Eric S. Zorn DIRECTOR ELECTIONS ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 216914.000000 0 FOR 216914.000000 FOR S000002716 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Gary W. Rollins DIRECTOR ELECTIONS ISSUER 150682.000000 0 FOR 150682.000000 FOR S000002716 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Richard A. Hubbell DIRECTOR ELECTIONS ISSUER 150682.000000 0 FOR 150682.000000 FOR S000002716 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: John F. Wilson DIRECTOR ELECTIONS ISSUER 150682.000000 0 WITHHOLD 150682.000000 AGAINST S000002716 RPC, Inc. 749660106 US7496601060 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 150682.000000 0 FOR 150682.000000 FOR S000002716 RPC, Inc. 749660106 US7496601060 04/23/2024 To approve the proposed 2024 Stock Incentive Plan. COMPENSATION ISSUER 150682.000000 0 AGAINST 150682.000000 AGAINST S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Marty Casteel DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: William Clark, II DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Steven Cosse DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Mark Doramus DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Edward Drilling DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Eugene Hunt DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Jerry Hunter DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Susan Lanigan DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: George Makris, Jr. DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Tom Purvis DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Robert Shoptaw DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Russell Teubner DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Mindy West DIRECTOR ELECTIONS ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." SECTION 14A SAY-ON-PAY VOTES ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2024. AUDIT-RELATED ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To approve the Simmons First National Corporation Second Amended and Restated 2015 Employee Stock Purchase Plan. COMPENSATION ISSUER 198872.000000 0 FOR 198872.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 514219.000000 0 ABSTAIN 514219.000000 AGAINST S000002716 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Luciana Ibiapina Lira Aguiar DIRECTOR ELECTIONS ISSUER 514219.000000 0 FOR 514219.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Diego Fresco Gutierrez DIRECTOR ELECTIONS ISSUER 514219.000000 0 FOR 514219.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Mauricio Luis Luchetti DIRECTOR ELECTIONS ISSUER 514219.000000 0 FOR 514219.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Thiago dos Santos Piau DIRECTOR ELECTIONS ISSUER 514219.000000 0 FOR 514219.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Silvio Jose Morais DIRECTOR ELECTIONS ISSUER 514219.000000 0 FOR 514219.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Gilberto Caldart DIRECTOR ELECTIONS ISSUER 514219.000000 0 FOR 514219.000000 FOR S000002716 StoneCo Ltd. G85158106 KYG851581069 04/23/2024 Elect Director Jose Alexandre Scheinkman DIRECTOR ELECTIONS ISSUER 514219.000000 0 FOR 514219.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 39127.000000 0 FOR 39127.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William A. Brown DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Tracy T. Conerly DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Duane A. Dewey DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Marcelo Eduardo DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Gerard R. Host DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Harris V. Morrissette DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Richard H. Puckett DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William G. Yates III DIRECTOR ELECTIONS ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 To approve the Trustmark Corporation Stock and Incentive Compensation Plan. COMPENSATION ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Trustmark Corporation 898402102 US8984021027 04/23/2024 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 102208.000000 0 FOR 102208.000000 FOR S000002716 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Constance A. Howes, Esq. DIRECTOR ELECTIONS ISSUER 30196.000000 0 FOR 30196.000000 FOR S000002716 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Edwin J. Santos DIRECTOR ELECTIONS ISSUER 30196.000000 0 FOR 30196.000000 FOR S000002716 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Lisa M. Stanton DIRECTOR ELECTIONS ISSUER 30196.000000 0 FOR 30196.000000 FOR S000002716 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Angel Taveras, Esq. DIRECTOR ELECTIONS ISSUER 30196.000000 0 FOR 30196.000000 FOR S000002716 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 30196.000000 0 FOR 30196.000000 FOR S000002716 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/23/2024 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30196.000000 0 FOR 30196.000000 FOR S000002716 Ames National Corporation 031001100 US0310011004 04/24/2024 Election of Directors, who will serve a three-year term: Lisa M. Eslinger DIRECTOR ELECTIONS ISSUER 15023.000000 0 FOR 15023.000000 FOR S000002716 Ames National Corporation 031001100 US0310011004 04/24/2024 Election of Directors, who will serve a three-year term: Everett S. Miles DIRECTOR ELECTIONS ISSUER 15023.000000 0 FOR 15023.000000 FOR S000002716 Ames National Corporation 031001100 US0310011004 04/24/2024 Election of Directors, who will serve a three-year term: John L. Pierschbacher DIRECTOR ELECTIONS ISSUER 15023.000000 0 FOR 15023.000000 FOR S000002716 Ames National Corporation 031001100 US0310011004 04/24/2024 Election of Directors, who will serve a three-year term: Scot A. Trost DIRECTOR ELECTIONS ISSUER 15023.000000 0 FOR 15023.000000 FOR S000002716 Ames National Corporation 031001100 US0310011004 04/24/2024 To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 15023.000000 0 FOR 15023.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Charlotte N. Corley DIRECTOR ELECTIONS ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Joseph W. Evans DIRECTOR ELECTIONS ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Keith J. Jackson DIRECTOR ELECTIONS ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Amend Right to Act by Written Consent CORPORATE GOVERNANCE ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Eliminate Supermajority Vote Requirement CORPORATE GOVERNANCE ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Cadence Bank 12740C103 US12740C1036 04/24/2024 Ratify FORVIS, LLP as Auditors AUDIT-RELATED ISSUER 265097.000000 0 FOR 265097.000000 FOR S000002716 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Farha Aslam DIRECTOR ELECTIONS ISSUER 31229.000000 0 FOR 31229.000000 FOR S000002716 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Marc L. Brown DIRECTOR ELECTIONS ISSUER 31229.000000 0 FOR 31229.000000 FOR S000002716 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Michael A. DiGregorio DIRECTOR ELECTIONS ISSUER 31229.000000 0 FOR 31229.000000 FOR S000002716 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: James Helin DIRECTOR ELECTIONS ISSUER 31229.000000 0 FOR 31229.000000 FOR S000002716 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Steven Hollister DIRECTOR ELECTIONS ISSUER 31229.000000 0 FOR 31229.000000 FOR S000002716 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Kathleen M. Holmgren DIRECTOR ELECTIONS ISSUER 31229.000000 0 FOR 31229.000000 FOR S000002716 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: J. Link Leavens DIRECTOR ELECTIONS ISSUER 31229.000000 0 FOR 31229.000000 FOR S000002716 Calavo Growers, Inc. 128246105 US1282461052 04/24/2024 ELECTION OF DIRECTORS: Adriana Mendizabal DIRECTOR ELECTIONS ISSUER 31229.000000 0 FOR 31229.000000 FOR S000002716 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 31229.000000 0 FOR 31229.000000 FOR S000002716 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 31229.000000 0 FOR 31229.000000 FOR S000002716 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 31229.000000 0 ONE YEAR 31229.000000 FOR S000002716 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 24459.000000 0 FOR 24459.000000 FOR S000002716 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 24459.000000 0 FOR 24459.000000 FOR S000002716 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 24459.000000 0 FOR 24459.000000 FOR S000002716 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 24459.000000 0 FOR 24459.000000 FOR S000002716 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 24459.000000 0 FOR 24459.000000 FOR S000002716 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 24459.000000 0 FOR 24459.000000 FOR S000002716 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 24459.000000 0 FOR 24459.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Gary Hu DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: James K. Kamsickas DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Bridget E. Karlin DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Michael J. Mack, Jr. DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: R. Bruce McDonald DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Steven D. Miller DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Diarmuid B. O'Connell DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Keith E. Wandell DIRECTOR ELECTIONS ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Approval of a non-binding advisory proposal approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Dana Incorporated 235825205 US2358252052 04/24/2024 Approval of the amendment to the Dana Incorporated 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 229912.000000 0 FOR 229912.000000 FOR S000002716 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: David B. Carter DIRECTOR ELECTIONS ISSUER 24091.000000 0 FOR 24091.000000 FOR S000002716 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: Shirley G. Drazba DIRECTOR ELECTIONS ISSUER 24091.000000 0 FOR 24091.000000 FOR S000002716 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: Sheila G. Kramer DIRECTOR ELECTIONS ISSUER 24091.000000 0 FOR 24091.000000 FOR S000002716 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24091.000000 0 FOR 24091.000000 FOR S000002716 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Approval of Ducommun Incorporated's 2024 Stock Incentive Plan. COMPENSATION ISSUER 24091.000000 0 FOR 24091.000000 FOR S000002716 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 24091.000000 0 FOR 24091.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Patrick M. Ryan DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Leslie E. Goodman DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Patrick L. Ryan DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Douglas C. Borden DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Andrew Fish DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Scott R. Gamble DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Deborah Paige Hanson DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Glenn M. Josephs DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Michael E. Salz DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: Neha Shah DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Election of Directors: John E. Strydesky DIRECTOR ELECTIONS ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Approval of the First Bank 2024 Equity Incentive Plan. COMPENSATION ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Advisory vote to approve the 2023 compensation paid to our named executive officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Bank 31931U102 US31931U1025 04/24/2024 Ratify the appointment of BDO USA, LLP as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 34208.000000 0 FOR 34208.000000 FOR S000002716 First Mid Bancshares, Inc. 320866106 US3208661062 04/24/2024 Election of Directors: Holly B. Adams DIRECTOR ELECTIONS ISSUER 35377.000000 0 FOR 35377.000000 FOR S000002716 First Mid Bancshares, Inc. 320866106 US3208661062 04/24/2024 Election of Directors: Joseph R. Dively DIRECTOR ELECTIONS ISSUER 35377.000000 0 FOR 35377.000000 FOR S000002716 First Mid Bancshares, Inc. 320866106 US3208661062 04/24/2024 Election of Directors: Zachary I. Horn DIRECTOR ELECTIONS ISSUER 35377.000000 0 FOR 35377.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: David C. Boyles DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Randall M. Chesler DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Sherry L. Cladouhos DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Kristen L. Heck DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Craig A. Langel DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Douglas J. McBride DIRECTOR ELECTIONS ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 197080.000000 0 FOR 197080.000000 FOR S000002716 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: John M. Hairston DIRECTOR ELECTIONS ISSUER 153123.000000 0 FOR 153123.000000 FOR S000002716 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Suzette K. Kent DIRECTOR ELECTIONS ISSUER 153123.000000 0 FOR 153123.000000 FOR S000002716 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Jerry L. Levens DIRECTOR ELECTIONS ISSUER 153123.000000 0 FOR 153123.000000 FOR S000002716 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Christine L. Pickering DIRECTOR ELECTIONS ISSUER 153123.000000 0 FOR 153123.000000 FOR S000002716 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 153123.000000 0 FOR 153123.000000 FOR S000002716 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 153123.000000 0 FOR 153123.000000 FOR S000002716 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 94837.000000 0 FOR 94837.000000 FOR S000002716 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 94837.000000 0 FOR 94837.000000 FOR S000002716 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 94837.000000 0 FOR 94837.000000 FOR S000002716 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 94837.000000 0 FOR 94837.000000 FOR S000002716 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 94837.000000 0 FOR 94837.000000 FOR S000002716 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 94837.000000 0 FOR 94837.000000 FOR S000002716 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Catherine H. Cloudman (Class III) DIRECTOR ELECTIONS ISSUER 33627.000000 0 FOR 33627.000000 FOR S000002716 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: David L. Dunkel (Class III) DIRECTOR ELECTIONS ISSUER 33627.000000 0 FOR 33627.000000 FOR S000002716 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Mark F. Furlong (Class III) DIRECTOR ELECTIONS ISSUER 33627.000000 0 FOR 33627.000000 FOR S000002716 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 33627.000000 0 FOR 33627.000000 FOR S000002716 Kforce Inc. 493732101 US4937321010 04/24/2024 Advisory vote on Kforce's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33627.000000 0 FOR 33627.000000 FOR S000002716 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 ELECTION OF TWO CLASS II DIRECTORS: Shruti Singhal DIRECTOR ELECTIONS ISSUER 97455.000000 0 FOR 97455.000000 FOR S000002716 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 ELECTION OF TWO CLASS II DIRECTORS: Anderson Warlick DIRECTOR ELECTIONS ISSUER 97455.000000 0 FOR 97455.000000 FOR S000002716 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 97455.000000 0 FOR 97455.000000 FOR S000002716 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97455.000000 0 FOR 97455.000000 FOR S000002716 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Approve the adoption of the Mativ Holdings, Inc. 2024 Equity and Incentive Plan. COMPENSATION ISSUER 97455.000000 0 FOR 97455.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Election of the four Class I nominees named in the proxy statement to our Board of Directors: Michael K. Attal DIRECTOR ELECTIONS ISSUER 687575.000000 0 FOR 687575.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Election of the four Class I nominees named in the proxy statement to our Board of Directors: Travis S. Dalton DIRECTOR ELECTIONS ISSUER 687575.000000 0 FOR 687575.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Election of the four Class I nominees named in the proxy statement to our Board of Directors: C. Martin Harris DIRECTOR ELECTIONS ISSUER 687575.000000 0 WITHHOLD 687575.000000 AGAINST S000002716 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Election of the four Class I nominees named in the proxy statement to our Board of Directors: John M. Prince DIRECTOR ELECTIONS ISSUER 687575.000000 0 FOR 687575.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 687575.000000 0 FOR 687575.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 687575.000000 0 FOR 687575.000000 FOR S000002716 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Approval of the Amendment to the MultiPlan Corporation 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 687575.000000 0 FOR 687575.000000 FOR S000002716 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 29043.000000 0 FOR 29043.000000 FOR S000002716 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 29043.000000 0 FOR 29043.000000 FOR S000002716 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 29043.000000 0 FOR 29043.000000 FOR S000002716 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 29043.000000 0 FOR 29043.000000 FOR S000002716 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 29043.000000 0 FOR 29043.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Daniel Chu DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James S D'Agostino, Jr. DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James E Davison, Jr. DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Jay Dyer DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: A. La'Verne Edney DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Meryl Farr DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Richard J Gallot, Jr. DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Stacey Goff DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Michael Jones DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Gary E. Luffey DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Farrell Malone DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Drake Mills DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Lori Sirman DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Elizabeth Solender DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Steven Taylor DIRECTOR ELECTIONS ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Approve the Origin Bancorp, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Approve, on a non-binding advisory basis, the compensation of our named executive officers for 2023 (the "Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 Origin Bancorp, Inc. 68621T102 US68621T1025 04/24/2024 Ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 51881.000000 0 FOR 51881.000000 FOR S000002716 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 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Herve Couturier DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Kurt Ekert DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gail Mandel DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Phyllis Newhouse DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Elaine Paul DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Karl Peterson DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gregg Saretsky DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): John Scott DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Wendi Sturgis DIRECTOR ELECTIONS ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 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 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Director Equity Compensation Plan. COMPENSATION ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve an amendment to our Certificate of Incorporation regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 587974.000000 0 FOR 587974.000000 FOR S000002716 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 587974.000000 0 FOR 587974.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: David Bruton Smith DIRECTOR ELECTIONS ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Jeff Dyke DIRECTOR ELECTIONS ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: William I. Belk DIRECTOR ELECTIONS ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: William R. Brooks DIRECTOR ELECTIONS ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Michael Hodge DIRECTOR ELECTIONS ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Keri A. Kaiser DIRECTOR ELECTIONS ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: B. Scott Smith DIRECTOR ELECTIONS ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Marcus G. Smith DIRECTOR ELECTIONS ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 25779.000000 0 AGAINST 25779.000000 AGAINST S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Advisory vote to approve Sonic's named executive officer compensation in fiscal 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 25779.000000 0 FOR 25779.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Jean E. Davis DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Approval of the Amended and Restated 2020 Omnibus Incentive Plan; and COMPENSATION ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 South State Corporation 840441109 US8404411097 04/24/2024 Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 134293.000000 0 FOR 134293.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Charlotte F. Beason DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Rita D. Brogley DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. John T. Casteen, III DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Viet D. Dinh DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Robert R. Grusky DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Jerry L. Johnson DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Karl McDonnell DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Michael A. McRobbie DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Robert S. Silberman DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: William J. Slocum DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Michael J. Thawley DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: G. Thomas Waite, III DIRECTOR ELECTIONS ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 To approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39979.000000 0 FOR 39979.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Gina L. Bianchini DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Howard D. Elias DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Stuart J. Epstein DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: David T. Lougee DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Scott K. McCune DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Henry W. McGee DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Neal B. Shapiro DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Melinda C. Witmer DIRECTOR ELECTIONS ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 COMPANY PROPOSAL TO APPROVE creation of shareholder right to call a special shareholder meeting. CORPORATE GOVERNANCE ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 COMPANY PROPOSAL TO APPROVE officer exculpation amendments. CORPORATE GOVERNANCE ISSUER 354539.000000 0 FOR 354539.000000 FOR S000002716 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 Submit Severance Agreement (Change-in-Control) to Shareholder Vote COMPENSATION SECURITY HOLDER 354539.000000 0 AGAINST 354539.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 Election of Directors: Robert B. Gregory DIRECTOR ELECTIONS ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 Election of Directors: Renee W. Kelly DIRECTOR ELECTIONS ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 Election of Directors: Tony C. McKim DIRECTOR ELECTIONS ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 Election of Directors: Cornelius J. Russell DIRECTOR ELECTIONS ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 Election of Directors: Stuart G. Smith DIRECTOR ELECTIONS ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 Election of Directors: Kimberly S. Swan DIRECTOR ELECTIONS ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 Election of Directors: Bruce B. Tindal DIRECTOR ELECTIONS ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 Election of Directors: F. Stephen Ward DIRECTOR ELECTIONS ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 To approve (on a non-binding basis), the compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 The First Bancorp, Inc. 31866P102 US31866P1021 04/24/2024 To ratify the Board of Directors Audit Committee's selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2024. AUDIT-RELATED ISSUER 17071.000000 0 FOR 17071.000000 FOR S000002716 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 106121.000000 0 FOR 106121.000000 FOR S000002716 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 106121.000000 0 FOR 106121.000000 FOR S000002716 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 106121.000000 0 FOR 106121.000000 FOR S000002716 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 106121.000000 0 FOR 106121.000000 FOR S000002716 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 106121.000000 0 FOR 106121.000000 FOR S000002716 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 106121.000000 0 FOR 106121.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Grant E. Belanger DIRECTOR ELECTIONS ISSUER 11626.000000 0 WITHHOLD 11626.000000 AGAINST S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Frederick P. Calderone DIRECTOR ELECTIONS ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Daniel J. Deane DIRECTOR ELECTIONS ISSUER 11626.000000 0 WITHHOLD 11626.000000 AGAINST S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Clarence W. Gooden DIRECTOR ELECTIONS ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Marcus D. Hudson DIRECTOR ELECTIONS ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Matthew J. Moroun DIRECTOR ELECTIONS ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Matthew T. Moroun DIRECTOR ELECTIONS ISSUER 11626.000000 0 WITHHOLD 11626.000000 AGAINST S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Tim Phillips DIRECTOR ELECTIONS ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Michael A. Regan DIRECTOR ELECTIONS ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Richard P. Urban DIRECTOR ELECTIONS ISSUER 11626.000000 0 WITHHOLD 11626.000000 AGAINST S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: H.E. "Scott" Wolfe DIRECTOR ELECTIONS ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To approve the 2024 Equity Incentive Plan. COMPENSATION ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To ratify the selection of GRANT THORTON LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 11626.000000 0 FOR 11626.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Set the number of directors at seven (7). CORPORATE GOVERNANCE ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Brett D. Heffes DIRECTOR ELECTIONS ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Lawrence A. Barbetta DIRECTOR ELECTIONS ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Amy C. Becker DIRECTOR ELECTIONS ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Jenele C. Grassle DIRECTOR ELECTIONS ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Philip I. Smith DIRECTOR ELECTIONS ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Gina D. Sprenger DIRECTOR ELECTIONS ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Percy C. Tomlinson, Jr. DIRECTOR ELECTIONS ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Amend the 2020 Stock Option Plan to increase the shares available by 100,000 shares. COMPENSATION ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 Winmark Corporation 974250102 US9742501029 04/24/2024 Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 5036.000000 0 FOR 5036.000000 FOR S000002716 1st Source Corporation 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027: Melody Birmingham DIRECTOR ELECTIONS ISSUER 28618.000000 0 FOR 28618.000000 FOR S000002716 1st Source Corporation 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027: Tracy D. Graham DIRECTOR ELECTIONS ISSUER 28618.000000 0 FOR 28618.000000 FOR S000002716 1st Source Corporation 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027: Mark D. Schwabero DIRECTOR ELECTIONS ISSUER 28618.000000 0 FOR 28618.000000 FOR S000002716 1st Source Corporation 336901103 US3369011032 04/25/2024 Election of Directors for terms expiring April 2027: Ronda Shrewsbury DIRECTOR ELECTIONS ISSUER 28618.000000 0 FOR 28618.000000 FOR S000002716 1st Source Corporation 336901103 US3369011032 04/25/2024 Ratification of the appointment of FORVIS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28618.000000 0 FOR 28618.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Grant H. Beard (Chairman) DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Frederick A. Ball DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Ronald C. Foster DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: David W. Reed DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: John A. Roush DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Brian M. Shirley DIRECTOR ELECTIONS ISSUER 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 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 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 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 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 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 66352.000000 110.000000 FOR 66352.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 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 245623.000000 0 FOR 245623.000000 FOR S000002716 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Mark J. Gliebe DIRECTOR ELECTIONS ISSUER 40515.000000 0 FOR 40515.000000 FOR S000002716 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: James Winford DIRECTOR ELECTIONS ISSUER 40515.000000 0 FOR 40515.000000 FOR S000002716 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Jeffrey T. Jackson DIRECTOR ELECTIONS ISSUER 40515.000000 0 FOR 40515.000000 FOR S000002716 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 40515.000000 0 FOR 40515.000000 FOR S000002716 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40515.000000 0 FOR 40515.000000 FOR S000002716 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for calendar year 2024. AUDIT-RELATED ISSUER 40515.000000 0 FOR 40515.000000 FOR S000002716 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Gary D. Blackford DIRECTOR ELECTIONS ISSUER 81702.000000 0 FOR 81702.000000 FOR S000002716 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Dr. Lisa Egbuonu-Davis DIRECTOR ELECTIONS ISSUER 81702.000000 0 FOR 81702.000000 FOR S000002716 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Patrick J. O'Leary DIRECTOR ELECTIONS ISSUER 81702.000000 0 FOR 81702.000000 FOR S000002716 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Dr. Julie Shimer DIRECTOR ELECTIONS ISSUER 81702.000000 0 FOR 81702.000000 FOR S000002716 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Joseph F. Woody DIRECTOR ELECTIONS ISSUER 81702.000000 0 FOR 81702.000000 FOR S000002716 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 81702.000000 0 FOR 81702.000000 FOR S000002716 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 81702.000000 0 FOR 81702.000000 FOR S000002716 BCB Bancorp, Inc. 055298103 US0552981039 04/25/2024 The election as Directors of all nominees listed below: Michael A. Shriner DIRECTOR ELECTIONS ISSUER 28739.000000 0 FOR 28739.000000 FOR S000002716 BCB Bancorp, Inc. 055298103 US0552981039 04/25/2024 The election as Directors of all nominees listed below: Thomas Coughlin DIRECTOR ELECTIONS ISSUER 28739.000000 0 FOR 28739.000000 FOR S000002716 BCB Bancorp, Inc. 055298103 US0552981039 04/25/2024 The election as Directors of all nominees listed below: Vincent DiDomenico, Jr. DIRECTOR ELECTIONS ISSUER 28739.000000 0 FOR 28739.000000 FOR S000002716 BCB Bancorp, Inc. 055298103 US0552981039 04/25/2024 The election as Directors of all nominees listed below: Joseph Lyga DIRECTOR ELECTIONS ISSUER 28739.000000 0 WITHHOLD 28739.000000 AGAINST S000002716 BCB Bancorp, Inc. 055298103 US0552981039 04/25/2024 The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 28739.000000 0 FOR 28739.000000 FOR S000002716 BCB Bancorp, Inc. 055298103 US0552981039 04/25/2024 An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 28739.000000 0 FOR 28739.000000 FOR S000002716 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 176958.000000 0 FOR 176958.000000 FOR S000002716 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Anne Olson DIRECTOR ELECTIONS ISSUER 176958.000000 0 FOR 176958.000000 FOR S000002716 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Spencer G. Plumb DIRECTOR ELECTIONS ISSUER 176958.000000 0 FOR 176958.000000 FOR S000002716 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: David M. Sedgwick DIRECTOR ELECTIONS ISSUER 176958.000000 0 FOR 176958.000000 FOR S000002716 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Careina D. Williams DIRECTOR ELECTIONS ISSUER 176958.000000 0 FOR 176958.000000 FOR S000002716 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 176958.000000 0 FOR 176958.000000 FOR S000002716 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 176958.000000 0 FOR 176958.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Arnold D. Martines DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: A. Catherine Ngo DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Robert K.W.H. Nobriga DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Saedene K. Ota DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 Election of Directors: Paul K. Yonamine DIRECTOR ELECTIONS ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Central Pacific Financial Corp. 154760409 US1547604090 04/25/2024 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 36134.000000 0 FOR 36134.000000 FOR S000002716 Citizens & Northern Corporation 172922106 US1729221069 04/25/2024 ELECTION OF CLASS I DIRECTORS: Bobbi J. Kilmer DIRECTOR ELECTIONS ISSUER 25956.000000 0 FOR 25956.000000 FOR S000002716 Citizens & Northern Corporation 172922106 US1729221069 04/25/2024 ELECTION OF CLASS I DIRECTORS: Terry L. Lehman DIRECTOR ELECTIONS ISSUER 25956.000000 0 FOR 25956.000000 FOR S000002716 Citizens & Northern Corporation 172922106 US1729221069 04/25/2024 ELECTION OF CLASS I DIRECTORS: Robert G. Loughery DIRECTOR ELECTIONS ISSUER 25956.000000 0 FOR 25956.000000 FOR S000002716 Citizens & Northern Corporation 172922106 US1729221069 04/25/2024 ELECTION OF CLASS I DIRECTORS: Frank G. Pellegrino DIRECTOR ELECTIONS ISSUER 25956.000000 0 FOR 25956.000000 FOR S000002716 Citizens & Northern Corporation 172922106 US1729221069 04/25/2024 TO APPROVE, IN AN ADVISORY (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 25956.000000 0 FOR 25956.000000 FOR S000002716 Citizens & Northern Corporation 172922106 US1729221069 04/25/2024 RATIFICATION OF THE APPOINTMENT OF BAKER TILLY US, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 25956.000000 0 FOR 25956.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: William C. Cobb DIRECTOR ELECTIONS ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: C.E. Mayberry McKissack DIRECTOR ELECTIONS ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Barry C. McCarthy DIRECTOR ELECTIONS ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Martyn R. Redgrave DIRECTOR ELECTIONS ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: John L. Stauch DIRECTOR ELECTIONS ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Telisa L. Yancy DIRECTOR ELECTIONS ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Advisory vote (non-binding) to approve the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 Deluxe Corporation 248019101 US2480191012 04/25/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 77551.000000 0 FOR 77551.000000 FOR S000002716 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 Election of Directors: Jim Friedlich DIRECTOR ELECTIONS ISSUER 72532.000000 4914.000000 FOR 72532.000000 FOR S000002716 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 Election of Directors: Kathleen Swann DIRECTOR ELECTIONS ISSUER 72532.000000 4914.000000 FOR 72532.000000 FOR S000002716 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 Election of Directors: Joseph Massaquoi, Jr. DIRECTOR ELECTIONS ISSUER 72532.000000 4914.000000 FOR 72532.000000 FOR S000002716 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 To ratify the selection of Deloitte & Touche LLP as the Company's. independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 72532.000000 4914.000000 FOR 72532.000000 FOR S000002716 DHI Group, Inc. 23331S100 US23331S1006 04/25/2024 Advisory vote with respect to the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72532.000000 4914.000000 FOR 72532.000000 FOR S000002716 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 72360.000000 0 FOR 72360.000000 FOR S000002716 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 72360.000000 0 FOR 72360.000000 FOR S000002716 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 72360.000000 0 FOR 72360.000000 FOR S000002716 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Christopher J. Constant DIRECTOR ELECTIONS ISSUER 81131.000000 0 FOR 81131.000000 FOR S000002716 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Milton Cooper DIRECTOR ELECTIONS ISSUER 81131.000000 0 FOR 81131.000000 FOR S000002716 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Philip E. Coviello DIRECTOR ELECTIONS ISSUER 81131.000000 0 FOR 81131.000000 FOR S000002716 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Evelyn Leon Infurna DIRECTOR ELECTIONS ISSUER 81131.000000 0 FOR 81131.000000 FOR S000002716 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Mary Lou Malanoski DIRECTOR ELECTIONS ISSUER 81131.000000 0 FOR 81131.000000 FOR S000002716 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Howard B. Safenowitz DIRECTOR ELECTIONS ISSUER 81131.000000 0 FOR 81131.000000 FOR S000002716 Getty Realty Corp. 374297109 US3742971092 04/25/2024 ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). SECTION 14A SAY-ON-PAY VOTES ISSUER 81131.000000 0 FOR 81131.000000 FOR S000002716 Getty Realty Corp. 374297109 US3742971092 04/25/2024 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 81131.000000 0 FOR 81131.000000 FOR S000002716 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Barbara Duncan DIRECTOR ELECTIONS ISSUER 229269.000000 0 FOR 229269.000000 FOR S000002716 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Mahesh Krishnan DIRECTOR ELECTIONS ISSUER 229269.000000 0 FOR 229269.000000 FOR S000002716 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 229269.000000 0 FOR 229269.000000 FOR S000002716 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 229269.000000 0 FOR 229269.000000 FOR S000002716 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 229269.000000 0 FOR 229269.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Michael O. Johnson DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Richard H. Carmona DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Celine Del Genes DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Sophie L'Helias DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Alan W. LeFevre DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Michael J. Levitt DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Rodica Macadrai DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Juan Miguel Mendoza DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Don Mulligan DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Maria Otero DIRECTOR ELECTIONS ISSUER 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 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 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 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 152664.000000 24000.000000 AGAINST 152664.000000 AGAINST S000002716 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 152664.000000 24000.000000 FOR 152664.000000 FOR S000002716 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Michael J. Desmond DIRECTOR ELECTIONS ISSUER 2635.000000 100.000000 FOR 2635.000000 FOR S000002716 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Robert A. Lane DIRECTOR ELECTIONS ISSUER 2635.000000 100.000000 FOR 2635.000000 FOR S000002716 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Scott L. Moser DIRECTOR ELECTIONS ISSUER 2635.000000 100.000000 FOR 2635.000000 FOR S000002716 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Kara Gaughen Smith DIRECTOR ELECTIONS ISSUER 2635.000000 100.000000 FOR 2635.000000 FOR S000002716 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Director Jacqueline M Youngworth DIRECTOR ELECTIONS ISSUER 2635.000000 100.000000 WITHHOLD 2635.000000 AGAINST S000002716 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Elect Company Clerk Jacqueline M. Youngworth CORPORATE GOVERNANCE ISSUER 2635.000000 100.000000 FOR 2635.000000 FOR S000002716 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 2635.000000 100.000000 FOR 2635.000000 FOR S000002716 Hingham Institution for Savings 433323102 US4333231029 04/25/2024 Ratify Wolf & Company, P.C. as Auditors AUDIT-RELATED ISSUER 2635.000000 100.000000 FOR 2635.000000 FOR S000002716 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 62665.000000 0 FOR 62665.000000 FOR S000002716 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 62665.000000 0 FOR 62665.000000 FOR S000002716 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 62665.000000 0 FOR 62665.000000 FOR S000002716 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 62665.000000 0 FOR 62665.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alan S. Forman DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Michael J. Glosserman DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: W. Matthew Kelly DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alisa M. Mall DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Carol A. Melton DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: William J. Mulrow DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: D. Ellen Shuman DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Robert A. Stewart DIRECTOR ELECTIONS ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To vote, on a non-binding advisory basis, on whether the Say-on-Pay vote should occur every 1, 2 or 3 years ("Say-on-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 178664.000000 0 ONE YEAR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To approve an amendment to the Company's 2017 Omnibus Share Plan, as amended, to increase the number of common shares available for issuance under the plan. COMPENSATION ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 178664.000000 0 FOR 178664.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: William J. Christensen DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Antonella B. Franzen DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Catherine A. Halligan DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Tracey I. Joubert DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Cynthia G. Marshall DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: David G. Nord DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Bruce M. Taten DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Roderick C. Wendt DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Steven E. Wynne DIRECTOR ELECTIONS ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To approve, by non-binding advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 149853.000000 0 ONE YEAR 149853.000000 FOR S000002716 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 149853.000000 0 FOR 149853.000000 FOR S000002716 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 119907.000000 251.000000 FOR 119907.000000 FOR S000002716 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 119907.000000 251.000000 FOR 119907.000000 FOR S000002716 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 119907.000000 251.000000 FOR 119907.000000 FOR S000002716 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 119907.000000 251.000000 FOR 119907.000000 FOR S000002716 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 119907.000000 251.000000 FOR 119907.000000 FOR S000002716 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 119907.000000 251.000000 FOR 119907.000000 FOR S000002716 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Ryan Edone DIRECTOR ELECTIONS ISSUER 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Eric Lipar DIRECTOR ELECTIONS ISSUER 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Shailee Parikh DIRECTOR ELECTIONS ISSUER 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Bryan Sansbury DIRECTOR ELECTIONS ISSUER 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Maria Sharpe DIRECTOR ELECTIONS ISSUER 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Steven Smith DIRECTOR ELECTIONS ISSUER 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Robert Vahradian DIRECTOR ELECTIONS ISSUER 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 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 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 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 34776.000000 2000.000000 FOR 34776.000000 FOR S000002716 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 34776.000000 2000.000000 ONE YEAR 34776.000000 FOR S000002716 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 38424.000000 0 FOR 38424.000000 FOR S000002716 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 38424.000000 0 FOR 38424.000000 FOR S000002716 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 38424.000000 0 FOR 38424.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Meredith J. Ching DIRECTOR ELECTIONS ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Matthew J. Cox DIRECTOR ELECTIONS ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Mark H. Fukunaga DIRECTOR ELECTIONS ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Stanley M. Kuriyama DIRECTOR ELECTIONS ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Constance H. Lau DIRECTOR ELECTIONS ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Jenai S. Wall DIRECTOR ELECTIONS ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 Matson, Inc. 57686G105 US57686G1058 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31. 2024. AUDIT-RELATED ISSUER 60975.000000 0 FOR 60975.000000 FOR S000002716 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/25/2024 To elect the four individuals below to serve as Class II directors for a 3-year term expiring in 2027: Azeemuddin Ahmed DIRECTOR ELECTIONS ISSUER 26041.000000 0 FOR 26041.000000 FOR S000002716 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/25/2024 To elect the four individuals below to serve as Class II directors for a 3-year term expiring in 2027: Carl J. Chaney DIRECTOR ELECTIONS ISSUER 26041.000000 0 FOR 26041.000000 FOR S000002716 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/25/2024 To elect the four individuals below to serve as Class II directors for a 3-year term expiring in 2027: Ruth E. Heinonen DIRECTOR ELECTIONS ISSUER 26041.000000 0 FOR 26041.000000 FOR S000002716 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/25/2024 To elect the four individuals below to serve as Class II directors for a 3-year term expiring in 2027: Nathaniel J. Kaeding DIRECTOR ELECTIONS ISSUER 26041.000000 0 FOR 26041.000000 FOR S000002716 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/25/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 26041.000000 0 FOR 26041.000000 FOR S000002716 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/25/2024 To approve, on a non-binding, advisory basis, the frequency of shareholder votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26041.000000 0 ONE YEAR 26041.000000 FOR S000002716 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/25/2024 To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26041.000000 0 FOR 26041.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: YVETTE DAPREMONT BRIGHT DIRECTOR ELECTIONS ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: RONALD M. DE FEO DIRECTOR ELECTIONS ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: WILLIAM A. FOLEY DIRECTOR ELECTIONS ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: JEFFREY KRAMER DIRECTOR ELECTIONS ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: F. JACK LIEBAU, JR. DIRECTOR ELECTIONS ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: BRUCE M. LISMAN DIRECTOR ELECTIONS ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: LORI LUTEY DIRECTOR ELECTIONS ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Election of Directors: MICHAEL MCGAUGH DIRECTOR ELECTIONS ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Approval of the 2024 Myers Industries, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Approval of the Myers Industries, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Myers Industries, Inc. 628464109 US6284641098 04/25/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 65057.000000 0 FOR 65057.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: S. Craig Beam DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: David F. Dierker DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Brooke W. James DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Susan D. Rector DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Frances A. Skinner DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Dwight E. Smith DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2024 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Advisory vote on the frequency of future advisory votes on the compensation of Peoples' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61672.000000 0 ONE YEAR 61672.000000 FOR S000002716 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 61672.000000 0 FOR 61672.000000 FOR S000002716 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Ursuline F. Foley DIRECTOR ELECTIONS ISSUER 118929.000000 0 FOR 118929.000000 FOR S000002716 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Christopher Martin DIRECTOR ELECTIONS ISSUER 118929.000000 0 FOR 118929.000000 FOR S000002716 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Robert McNerney DIRECTOR ELECTIONS ISSUER 118929.000000 0 FOR 118929.000000 FOR S000002716 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: John Pugliese DIRECTOR ELECTIONS ISSUER 118929.000000 0 FOR 118929.000000 FOR S000002716 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 118929.000000 0 FOR 118929.000000 FOR S000002716 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The approval of the 2024 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 118929.000000 0 FOR 118929.000000 FOR S000002716 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 118929.000000 0 FOR 118929.000000 FOR S000002716 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Charles Kissner DIRECTOR ELECTIONS ISSUER 183152.000000 9500.000000 FOR 183152.000000 FOR S000002716 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 183152.000000 9500.000000 FOR 183152.000000 FOR S000002716 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Necip Sayiner DIRECTOR ELECTIONS ISSUER 183152.000000 9500.000000 FOR 183152.000000 FOR S000002716 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Luc Seraphin DIRECTOR ELECTIONS ISSUER 183152.000000 9500.000000 FOR 183152.000000 FOR S000002716 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 183152.000000 9500.000000 FOR 183152.000000 FOR S000002716 Rambus Inc. 750917106 US7509171069 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 183152.000000 9500.000000 FOR 183152.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Yoania Cannon DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: David P. Feaster DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Jennifer N. Green DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Heather V. Howell DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Timothy S. Huval DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Ernest W. Marshall, Jr. DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: W. Patrick Mulloy, II DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: W. Kennett Oyler, III DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Logan M. Pichel DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Vidya Ravichandran DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: A. Scott Trager DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Steven E. Trager DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Andrew Trager-Kusman DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Election of Directors: Mark A. Vogt DIRECTOR ELECTIONS ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Republic Bancorp, Inc. 760281204 US7602812049 04/25/2024 Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15590.000000 0 FOR 15590.000000 FOR S000002716 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Court D. Carruthers DIRECTOR ELECTIONS ISSUER 44189.000000 0 FOR 44189.000000 FOR S000002716 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Karen M. Leggio DIRECTOR ELECTIONS ISSUER 44189.000000 0 FOR 44189.000000 FOR S000002716 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 44189.000000 0 FOR 44189.000000 FOR S000002716 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 44189.000000 0 FOR 44189.000000 FOR S000002716 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 44189.000000 0 FOR 44189.000000 FOR S000002716 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 44189.000000 0 ONE YEAR 44189.000000 FOR S000002716 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 183602.000000 0 FOR 183602.000000 FOR S000002716 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 183602.000000 0 FOR 183602.000000 FOR S000002716 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 183602.000000 0 FOR 183602.000000 FOR S000002716 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 183602.000000 0 FOR 183602.000000 FOR S000002716 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to amend the Company's 2020 Equity Incentive Compensation Plan; COMPENSATION ISSUER 183602.000000 0 FOR 183602.000000 FOR S000002716 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 183602.000000 0 FOR 183602.000000 FOR S000002716 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 183602.000000 0 FOR 183602.000000 FOR S000002716 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Adopt Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 183602.000000 0 FOR 183602.000000 AGAINST S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Brett W. Bruggeman DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Joseph Carleone DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Mario Ferruzzi DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Sharad P. Jain DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Donald W. Landry DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Paul Manning DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Deborah McKeithan-Gebhardt DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Essie Whitelaw DIRECTOR ELECTIONS ISSUER 74369.000000 0 FOR 74369.000000 FOR S000002716 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 74369.000000 0 FOR 74369.000000 FOR S000002716 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 74369.000000 0 FOR 74369.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Paul J, Bickel III DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: David P. Heintzman DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Carl G. Herde DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: John L. Schutte DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Election of Directors: Laura L. Wells DIRECTOR ELECTIONS ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 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 47450.000000 0 FOR 47450.000000 FOR S000002716 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 47450.000000 0 FOR 47450.000000 FOR S000002716 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/25/2024 Approval of the amendment and restatement of the 2015 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 47450.000000 0 FOR 47450.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Donald H. Bullock, Jr. DIRECTOR ELECTIONS ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Jeffrey S. Gorman DIRECTOR ELECTIONS ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: M. Ann Harlan DIRECTOR ELECTIONS ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Scott A. King DIRECTOR ELECTIONS ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Christopher H. Lake DIRECTOR ELECTIONS ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Sonja K. McClelland DIRECTOR ELECTIONS ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Kenneth R. Reynolds DIRECTOR ELECTIONS ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 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 40732.000000 0 FOR 40732.000000 FOR S000002716 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Approve and adopt The Gorman-Rupp Company 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 40732.000000 0 FOR 40732.000000 FOR S000002716 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 40732.000000 0 FOR 40732.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank Samant DIRECTOR ELECTIONS ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Joseph S. Vassalluzzo DIRECTOR ELECTIONS ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 The ODP Corporation 88337F105 US88337F1057 04/25/2024 To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 56901.000000 0 FOR 56901.000000 FOR S000002716 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Adam J. DeWitt DIRECTOR ELECTIONS ISSUER 91001.000000 0 FOR 91001.000000 FOR S000002716 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Steven Oakland DIRECTOR ELECTIONS ISSUER 91001.000000 0 FOR 91001.000000 FOR S000002716 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 91001.000000 0 FOR 91001.000000 FOR S000002716 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 91001.000000 0 FOR 91001.000000 FOR S000002716 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 91001.000000 0 FOR 91001.000000 FOR S000002716 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 91001.000000 0 FOR 91001.000000 FOR S000002716 Unity Bancorp, Inc. 913290102 US9132901029 04/25/2024 Election of Directors: Dr. Mark S. Brody DIRECTOR ELECTIONS ISSUER 12604.000000 0 FOR 12604.000000 FOR S000002716 Unity Bancorp, Inc. 913290102 US9132901029 04/25/2024 Election of Directors: Raj Patel DIRECTOR ELECTIONS ISSUER 12604.000000 0 FOR 12604.000000 FOR S000002716 Unity Bancorp, Inc. 913290102 US9132901029 04/25/2024 Election of Directors: Donald E. Souders, Jr. DIRECTOR ELECTIONS ISSUER 12604.000000 0 WITHHOLD 12604.000000 AGAINST S000002716 Unity Bancorp, Inc. 913290102 US9132901029 04/25/2024 The ratification of Wolf & Company, P.C. as the Company's independent, external auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 12604.000000 0 FOR 12604.000000 FOR S000002716 Unity Bancorp, Inc. 913290102 US9132901029 04/25/2024 To approve, on an advisory basis, the executive compensation of the Company's named executive officers, as described in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12604.000000 0 FOR 12604.000000 FOR S000002716 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Election of Three Class I Directors: Suzanne Keenan DIRECTOR ELECTIONS ISSUER 51687.000000 0 FOR 51687.000000 FOR S000002716 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Election of Three Class I Directors: Thomas M. Petro DIRECTOR ELECTIONS ISSUER 51687.000000 0 FOR 51687.000000 FOR S000002716 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Election of Three Class I Directors: Charles H. Zimmerman DIRECTOR ELECTIONS ISSUER 51687.000000 0 FOR 51687.000000 FOR S000002716 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Election of One Alternate Director: Anne Vazquez DIRECTOR ELECTIONS ISSUER 51687.000000 0 FOR 51687.000000 FOR S000002716 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Ratification of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 51687.000000 0 FOR 51687.000000 FOR S000002716 Univest Financial Corporation 915271100 US9152711001 04/25/2024 Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 51687.000000 0 FOR 51687.000000 FOR S000002716 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 128455.000000 0 FOR 128455.000000 FOR S000002716 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 128455.000000 0 FOR 128455.000000 FOR S000002716 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 128455.000000 0 FOR 128455.000000 FOR S000002716 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 128455.000000 0 FOR 128455.000000 FOR S000002716 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Non-binding, advisory vote to approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 128455.000000 0 FOR 128455.000000 FOR S000002716 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 128455.000000 0 FOR 128455.000000 FOR S000002716 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 128455.000000 0 FOR 128455.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 91398.000000 0.000000 FOR 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 91398.000000 0.000000 AGAINST 91398.000000 AGAINST S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 91398.000000 0.000000 FOR 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 91398.000000 0.000000 FOR 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 91398.000000 0.000000 FOR 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 91398.000000 0.000000 FOR 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91398.000000 0.000000 AGAINST 91398.000000 AGAINST S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 91398.000000 0.000000 ONE YEAR 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 91398.000000 0.000000 FOR 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 91398.000000 0.000000 AGAINST 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 Adopt Proxy Access Right SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 91398.000000 0.000000 FOR 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 Amend Certificate of Incorporation to Prohibit the Issuance of Preferred Stock without Prior Shareholder Approval CAPITAL STRUCTURE SECURITY HOLDER 91398.000000 0.000000 AGAINST 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 Submit Severance Agreement (Change-in-Control) to Shareholder Vote COMPENSATION SECURITY HOLDER 91398.000000 0.000000 AGAINST 91398.000000 FOR S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 91398.000000 0.000000 FOR 91398.000000 AGAINST S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CAPITAL STRUCTURE CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 0.000000 0.000000 S000002716 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0.000000 0.000000 S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Patrick J. Donovan DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Lisa J. Elming DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Steven K. Gaer DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Douglas R. Gulling DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Sean P. McMurray DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: George D. Milligan DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: David D. Nelson DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: James W. Noyce DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Rosemary Parson DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Steven T. Schuler DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Therese M. Vaughan DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 Election of Directors: Philip Jason Worth DIRECTOR ELECTIONS ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 To approve, on a nonbinding basis, the 2023 compensation of the named executive officers disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 To approve, on a nonbinding basis, the frequency (every one, two or three years) of the nonbinding vote to approve the compensation of the named executive officers disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 27302.000000 0 ONE YEAR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 To approve an amendment to the West Bancorporation, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 West Bancorporation, Inc. 95123P106 US95123P1066 04/25/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 27302.000000 0 FOR 27302.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E.J. Bowler DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 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 46063.000000 0 FOR 46063.000000 FOR S000002716 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Ratification of independent auditors. AUDIT-RELATED ISSUER 46063.000000 0 FOR 46063.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Salvatore A. Abbate DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Fredrik J. Eliasson DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Michael P. Hogan DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Kathleen D. McElligott DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Craig E. Philip DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Steven L. Spinner DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Janice E. Stipp DIRECTOR ELECTIONS ISSUER 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 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 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 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 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 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 15152.000000 26900.000000 FOR 15152.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Henry F. Brooks DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Xia Liu DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: James W. McGill DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Tessa M. Myers DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: James F. Stern DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 51977.000000 0 FOR 51977.000000 FOR S000002716 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 51977.000000 0 FOR 51977.000000 FOR S000002716 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 51977.000000 0 FOR 51977.000000 FOR S000002716 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Report on Hiring of Persons with Arrest or Incarceration Records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 51977.000000 0 AGAINST 51977.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Peter S. Ho DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Say on Pay - An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Approval of the Bank of Hawai'i Corporation 2024 Stock and Incentive Plan. COMPENSATION ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Ratification of the Re-appointment of Ernst & Young LLP for 2024. AUDIT-RELATED ISSUER 61336.000000 0 FOR 61336.000000 FOR S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 0.000000 287020.000000 S000002716 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 0.000000 287020.000000 S000002716 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 Election of three Class II Directors: Laurie S. Benson DIRECTOR ELECTIONS ISSUER 13674.000000 0 FOR 13674.000000 FOR S000002716 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 Election of three Class II Directors: Corey C. Chambas DIRECTOR ELECTIONS ISSUER 13674.000000 0 FOR 13674.000000 FOR S000002716 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 Election of three Class II Directors: John J. Harris DIRECTOR ELECTIONS ISSUER 13674.000000 0 FOR 13674.000000 FOR S000002716 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13674.000000 0 FOR 13674.000000 FOR S000002716 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13674.000000 0 FOR 13674.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Diane M. Aigotti DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Shelley J. Bausch DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: John M. Holmes DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Robert C. Lyons DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: James B. Ream DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Adam L. Stanley DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: David S. Sutherland DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Paul G. Yovovich DIRECTOR ELECTIONS ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 GATX Corporation 361448103 US3614481030 04/26/2024 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 62741.000000 0 FOR 62741.000000 FOR S000002716 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 62741.000000 0 FOR 62741.000000 FOR S000002716 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Jimena Almendares DIRECTOR ELECTIONS ISSUER 77753.000000 0 FOR 77753.000000 FOR S000002716 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Donna Coallier DIRECTOR ELECTIONS ISSUER 77753.000000 0 FOR 77753.000000 FOR S000002716 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: John Danhakl DIRECTOR ELECTIONS ISSUER 77753.000000 0 WITHHOLD 77753.000000 AGAINST S000002716 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Paul Hackwell DIRECTOR ELECTIONS ISSUER 77753.000000 0 WITHHOLD 77753.000000 AGAINST S000002716 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 77753.000000 0 FOR 77753.000000 FOR S000002716 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 77753.000000 0 FOR 77753.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Brian Bird DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Anthony Clark DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Sherina Edwards DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Jan Horsfall DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Britt Ide DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Kent Larson DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Linda Sullivan DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Mahvash Yazdi DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Jeffrey Yingling DIRECTOR ELECTIONS ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 108761.000000 0 FOR 108761.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Leslie D. Hale DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Evan Bayh DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Nathaniel A. Davis DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert M. La Forgia DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert J. McCarthy DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robin Zeigler DIRECTOR ELECTIONS ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 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 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 273297.000000 0 FOR 273297.000000 FOR S000002716 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To recommend, on a non-binding advisory basis, the frequency of the advisory vote related to the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 273297.000000 0 ONE YEAR 273297.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Ian D. Boyce DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Andrew J. Briggs DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Eugene N. Burkholder DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Lars B. Eller DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Jo Ellen Hornish DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Jack C. Johnson DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Lori A. Johnston DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Marcia S. Latta DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Steven J. Planson DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Kevin J. Sauder DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: Frank R. Simon DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: K. Brad Stamm DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Election of Directors: David P. Vernon DIRECTOR ELECTIONS ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Nonbinding Say-on-Pay Proposal. An advisory vote to approve the executive compensation programs of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/29/2024 Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company's appointment of the independent registered public accounting firm, Forvis, LLP for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 20766.000000 0 FOR 20766.000000 FOR S000002716 Farmland Partners Inc. 31154R109 US31154R1095 04/29/2024 Election of Directors: Mr. Luca Fabbri DIRECTOR ELECTIONS ISSUER 79856.000000 0 FOR 79856.000000 FOR S000002716 Farmland Partners Inc. 31154R109 US31154R1095 04/29/2024 Election of Directors: Mr. John A. Good DIRECTOR ELECTIONS ISSUER 79856.000000 0 FOR 79856.000000 FOR S000002716 Farmland Partners Inc. 31154R109 US31154R1095 04/29/2024 Election of Directors: Ms. Jennifer S. Grafton DIRECTOR ELECTIONS ISSUER 79856.000000 0 FOR 79856.000000 FOR S000002716 Farmland Partners Inc. 31154R109 US31154R1095 04/29/2024 Election of Directors: Mr. Danny D. Moore DIRECTOR ELECTIONS ISSUER 79856.000000 0 FOR 79856.000000 FOR S000002716 Farmland Partners Inc. 31154R109 US31154R1095 04/29/2024 Election of Directors: Mr. Paul A. Pittman DIRECTOR ELECTIONS ISSUER 79856.000000 0 FOR 79856.000000 FOR S000002716 Farmland Partners Inc. 31154R109 US31154R1095 04/29/2024 To ratify the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 79856.000000 0 FOR 79856.000000 FOR S000002716 Farmland Partners Inc. 31154R109 US31154R1095 04/29/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79856.000000 0 FOR 79856.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Fix Number of Directors at 8 CORPORATE GOVERNANCE ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Authorize Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 55559.000000 0 AGAINST 55559.000000 AGAINST S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Ola Lorentzon as a Director DIRECTOR ELECTIONS ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Nikolai Grigoriev as a Director DIRECTOR ELECTIONS ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Steen Jakobsen as a Director DIRECTOR ELECTIONS ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Reelect Susan Sakmar as a Director DIRECTOR ELECTIONS ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Authorize Board to Fix Remuneration of Directors in the Amount of USD 500,000 COMPENSATION ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Approve Reduction of Share Premium Account CAPITAL STRUCTURE ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 FLEX LNG Ltd. G35947202 BMG359472021 04/29/2024 Approve Capital Adjustment CAPITAL STRUCTURE ISSUER 55559.000000 0 FOR 55559.000000 FOR S000002716 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Marc D. Fine DIRECTOR ELECTIONS ISSUER 49910.000000 0 FOR 49910.000000 FOR S000002716 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Jason M. Kelly DIRECTOR ELECTIONS ISSUER 49910.000000 0 FOR 49910.000000 FOR S000002716 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Christina M. Ryan DIRECTOR ELECTIONS ISSUER 49910.000000 0 FOR 49910.000000 FOR S000002716 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Tyson J. Wagler DIRECTOR ELECTIONS ISSUER 49910.000000 0 FOR 49910.000000 FOR S000002716 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 To approve, on an advisory basis, the compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 49910.000000 0 FOR 49910.000000 FOR S000002716 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 To approve, on an advisory basis, the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 49910.000000 0 FOR 49910.000000 FOR S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Fix Number of Directors at Eight CORPORATE GOVERNANCE ISSUER 229565.000000 0 FOR 229565.000000 FOR S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Authorize Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 229565.000000 0 FOR 229565.000000 FOR S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Elect Director Ola Lorentzon DIRECTOR ELECTIONS ISSUER 229565.000000 0 AGAINST 229565.000000 AGAINST S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Elect Director John Fredriksen DIRECTOR ELECTIONS ISSUER 229565.000000 0 FOR 229565.000000 FOR S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Elect Director James O'Shaughnessy DIRECTOR ELECTIONS ISSUER 229565.000000 0 AGAINST 229565.000000 AGAINST S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Elect Director Ben Mills DIRECTOR ELECTIONS ISSUER 229565.000000 0 FOR 229565.000000 FOR S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Elect Director Cato Stonex DIRECTOR ELECTIONS ISSUER 229565.000000 0 FOR 229565.000000 FOR S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 229565.000000 0 FOR 229565.000000 FOR S000002716 Golden Ocean Group Limited G39637205 BMG396372051 04/29/2024 Approve Remuneration of Directors COMPENSATION ISSUER 229565.000000 0 FOR 229565.000000 FOR S000002716 Immersion Corporation 452521107 US4525211078 04/29/2024 Election of five (5) directors: Eric Singer DIRECTOR ELECTIONS ISSUER 57785.000000 0 FOR 57785.000000 FOR S000002716 Immersion Corporation 452521107 US4525211078 04/29/2024 Election of five (5) directors: Elias Nader DIRECTOR ELECTIONS ISSUER 57785.000000 0 FOR 57785.000000 FOR S000002716 Immersion Corporation 452521107 US4525211078 04/29/2024 Election of five (5) directors: William Martin DIRECTOR ELECTIONS ISSUER 57785.000000 0 FOR 57785.000000 FOR S000002716 Immersion Corporation 452521107 US4525211078 04/29/2024 Election of five (5) directors: Frederick Wasch DIRECTOR ELECTIONS ISSUER 57785.000000 0 FOR 57785.000000 FOR S000002716 Immersion Corporation 452521107 US4525211078 04/29/2024 Election of five (5) directors: Emily S. Hoffman DIRECTOR ELECTIONS ISSUER 57785.000000 0 FOR 57785.000000 FOR S000002716 Immersion Corporation 452521107 US4525211078 04/29/2024 Ratification of the appointment of Plante & Moran, PLLC as Immersion Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 57785.000000 0 FOR 57785.000000 FOR S000002716 Immersion Corporation 452521107 US4525211078 04/29/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57785.000000 0 FOR 57785.000000 FOR S000002716 Immersion Corporation 452521107 US4525211078 04/29/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 57785.000000 0 FOR 57785.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Fix Number of Directors at Eight CORPORATE GOVERNANCE ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Authorize Board to Fill Vacancies CORPORATE GOVERNANCE ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Elect Director Kathrine Fredriksen DIRECTOR ELECTIONS ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Elect Director Gary Vogel DIRECTOR ELECTIONS ISSUER 214743.000000 0 WITHHOLD 214743.000000 AGAINST S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Elect Director Keesjan Cordia DIRECTOR ELECTIONS ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Elect Director James O'Shaughnessy DIRECTOR ELECTIONS ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Elect Director Ole B. Hjertaker DIRECTOR ELECTIONS ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Elect Director Will Homan-Russell DIRECTOR ELECTIONS ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Approve Ernst & Young AS as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 SFL Corporation Ltd G7738W106 BMG7738W1064 04/29/2024 Approve Remuneration of Directors COMPENSATION ISSUER 214743.000000 0 FOR 214743.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: R. Jay Gerken DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Judith P. Greffin DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Michael J. Haddad DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Robert A. Jeffe DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Gale E. Klappa DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Karen T. van Lith DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: John (Jay) B. Williams DIRECTOR ELECTIONS ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Advisory vote on the frequency of advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 266029.000000 0 ONE YEAR 266029.000000 FOR S000002716 Associated Banc-Corp 045487105 US0454871056 04/30/2024 The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2024. AUDIT-RELATED ISSUER 266029.000000 0 FOR 266029.000000 FOR S000002716 Biohaven Ltd. G1110E107 VGG1110E1079 04/30/2024 Election of Directors for a term expiring at the 2027 Annual Meeting of shareholders: Julia P. Gregory DIRECTOR ELECTIONS ISSUER 0.000000 120779.000000 S000002716 Biohaven Ltd. G1110E107 VGG1110E1079 04/30/2024 Election of Directors for a term expiring at the 2027 Annual Meeting of shareholders: John W. Childs DIRECTOR ELECTIONS ISSUER 0.000000 120779.000000 S000002716 Biohaven Ltd. G1110E107 VGG1110E1079 04/30/2024 Election of Directors for a term expiring at the 2027 Annual Meeting of shareholders: Gregory H. Bailey, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 120779.000000 S000002716 Biohaven Ltd. G1110E107 VGG1110E1079 04/30/2024 Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2024. AUDIT-RELATED ISSUER 0.000000 120779.000000 S000002716 Biohaven Ltd. G1110E107 VGG1110E1079 04/30/2024 A non-binding advisory vote on the frequency of future advisory votes on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 120779.000000 S000002716 BRC Inc. 05601U105 US05601U1051 04/30/2024 Election of Director: Mr. Thomas Davin DIRECTOR ELECTIONS ISSUER 65654.000000 0 AGAINST 65654.000000 AGAINST S000002716 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 65654.000000 0 FOR 65654.000000 FOR S000002716 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 65654.000000 0 FOR 65654.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: James A. Brock DIRECTOR ELECTIONS ISSUER 53983.000000 0 FOR 53983.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: John T. Mills DIRECTOR ELECTIONS ISSUER 53983.000000 0 FOR 53983.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Cassandra Pan DIRECTOR ELECTIONS ISSUER 53983.000000 0 FOR 53983.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Valli Perera DIRECTOR ELECTIONS ISSUER 53983.000000 0 FOR 53983.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Joseph P. Platt DIRECTOR ELECTIONS ISSUER 53983.000000 0 FOR 53983.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024. AUDIT-RELATED ISSUER 53983.000000 0 FOR 53983.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 53983.000000 0 FOR 53983.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53983.000000 0 ONE YEAR 53983.000000 FOR S000002716 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval of an Amendment to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers. CORPORATE GOVERNANCE ISSUER 53983.000000 0 FOR 53983.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Erania Brackett DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Daniel Crowley DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Didier Hirsch DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Ye Jane Li DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Donald Macleod DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Jeffrey Niew DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Cheryl Shavers DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Michael Wishart DIRECTOR ELECTIONS ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Amendment of the Company's Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Approval of the Second Amended and Restated 2018 Equity and Cash Incentive Plan. COMPENSATION ISSUER 160019.000000 0 FOR 160019.000000 FOR S000002716 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Thomas D. Longenecker DIRECTOR ELECTIONS ISSUER 18376.000000 0 FOR 18376.000000 FOR S000002716 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Andrea L. Pugh DIRECTOR ELECTIONS ISSUER 18376.000000 0 FOR 18376.000000 FOR S000002716 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Floyd E. Stoner DIRECTOR ELECTIONS ISSUER 18376.000000 0 FOR 18376.000000 FOR S000002716 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 Approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 18376.000000 0 FOR 18376.000000 FOR S000002716 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 18376.000000 0 FOR 18376.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Robert Silberman DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Melvyn Klein DIRECTOR ELECTIONS ISSUER 97626.000000 0 WITHHOLD 97626.000000 AGAINST S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Curtis Anastasio DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Timothy Clossey DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Philip S. Davidson DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Katherine Hatcher DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Patricia Martinez DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: William Monteleone DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: William Pate DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Eric Yeaman DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 Par Pacific Holdings, Inc. 69888T207 US69888T2078 04/30/2024 ELECTION OF DIRECTORS: Aaron Zell DIRECTOR ELECTIONS ISSUER 97626.000000 0 FOR 97626.000000 FOR S000002716 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 97626.000000 0 FOR 97626.000000 FOR S000002716 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 97626.000000 0 FOR 97626.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Spencer Abraham DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 197155.000000 0 AGAINST 197155.000000 AGAINST S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Georganne Hodges DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: George E. Ogden DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 The ratification of the appointment of KPMG as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 An advisory vote on the 2023 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 197155.000000 0 FOR 197155.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Susan A. Cole DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Peter D. Horst DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Steven A. Kass DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Patrick J. Mullen DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Philip W. Smith, III DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Tony Spinelli DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Beth Welsh DIRECTOR ELECTIONS ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To approve the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring Peapack-Gladstone Financial Corporation 2014 Employee Stock Purchase Plan. COMPENSATION ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To ratify the appointment of Crowe LLP as the Company's independent accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 30885.000000 0 FOR 30885.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jeffrey S. Edison DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Leslie T. Chao DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Elizabeth O. Fischer DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jane E. Silfen DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: John A. Strong DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Anthony E. Terry DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Parilee Edison Wang DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Gregory S. Wood DIRECTOR ELECTIONS ISSUER 208449.000000 0 FOR 208449.000000 FOR S000002716 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 208449.000000 0 FOR 208449.000000 FOR S000002716 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 208449.000000 0 ONE YEAR 208449.000000 FOR S000002716 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 208449.000000 0 FOR 208449.000000 FOR S000002716 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Marty E. Adams DIRECTOR ELECTIONS ISSUER 63510.000000 0 FOR 63510.000000 FOR S000002716 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Donald P. Hileman DIRECTOR ELECTIONS ISSUER 63510.000000 0 FOR 63510.000000 FOR S000002716 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Nikki R. Lanier DIRECTOR ELECTIONS ISSUER 63510.000000 0 FOR 63510.000000 FOR S000002716 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Gary M. Small DIRECTOR ELECTIONS ISSUER 63510.000000 0 FOR 63510.000000 FOR S000002716 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Samuel S. Strausbaugh DIRECTOR ELECTIONS ISSUER 63510.000000 0 FOR 63510.000000 FOR S000002716 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63510.000000 0 FOR 63510.000000 FOR S000002716 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2024. AUDIT-RELATED ISSUER 63510.000000 0 FOR 63510.000000 FOR S000002716 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Thomas A. Beckett DIRECTOR ELECTIONS ISSUER 85817.000000 0 FOR 85817.000000 FOR S000002716 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Richard L. Koontz Jr. DIRECTOR ELECTIONS ISSUER 85817.000000 0 FOR 85817.000000 FOR S000002716 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Leigh Ann Schultz DIRECTOR ELECTIONS ISSUER 85817.000000 0 FOR 85817.000000 FOR S000002716 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 85817.000000 0 FOR 85817.000000 FOR S000002716 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 To consider and approve, in a non-binding vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 85817.000000 0 FOR 85817.000000 FOR S000002716 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 To consider and approve an amendment to the Company's Articles of Incorporation to increase the maximum size of the Board. CORPORATE GOVERNANCE ISSUER 85817.000000 0 FOR 85817.000000 FOR S000002716 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 To consider and approve the adoption of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 85817.000000 0 FOR 85817.000000 FOR S000002716 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Randall S. Dearth DIRECTOR ELECTIONS ISSUER 37603.000000 0 FOR 37603.000000 FOR S000002716 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Susan M. Lewis DIRECTOR ELECTIONS ISSUER 37603.000000 0 FOR 37603.000000 FOR S000002716 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Jan Stern Reed DIRECTOR ELECTIONS ISSUER 37603.000000 0 FOR 37603.000000 FOR S000002716 Stepan Company 858586100 US8585861003 04/30/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37603.000000 0 FOR 37603.000000 FOR S000002716 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 37603.000000 0 FOR 37603.000000 FOR S000002716 Tiptree Inc. 88822Q103 US88822Q1031 04/30/2024 Election of two Class II Directors: Michael G. Barnes DIRECTOR ELECTIONS ISSUER 42565.000000 0 FOR 42565.000000 FOR S000002716 Tiptree Inc. 88822Q103 US88822Q1031 04/30/2024 Election of two Class II Directors: Dominique Mielle DIRECTOR ELECTIONS ISSUER 42565.000000 0 FOR 42565.000000 FOR S000002716 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 42565.000000 0 FOR 42565.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Timothy R. Murphy DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 UMB Financial Corporation 902788108 US9027881088 04/30/2024 The approval of an amendment to the UMB Financial Corporation Omnibus Incentive Compensation Plan to increase the maximum number of shares available for issuance thereunder. COMPENSATION ISSUER 78119.000000 0 FOR 78119.000000 FOR S000002716 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: John Gerber DIRECTOR ELECTIONS ISSUER 22334.000000 15000.000000 FOR 22334.000000 FOR S000002716 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: Scott Bibaud DIRECTOR ELECTIONS ISSUER 22334.000000 15000.000000 FOR 22334.000000 FOR S000002716 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: Steve Shevick DIRECTOR ELECTIONS ISSUER 22334.000000 15000.000000 FOR 22334.000000 FOR S000002716 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: Duy-Loan Le DIRECTOR ELECTIONS ISSUER 22334.000000 15000.000000 FOR 22334.000000 FOR S000002716 Atomera Incorporated 04965B100 US04965B1008 05/01/2024 Election of Directors: Suja Ramnath DIRECTOR ELECTIONS ISSUER 22334.000000 15000.000000 FOR 22334.000000 FOR S000002716 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 22334.000000 15000.000000 FOR 22334.000000 FOR S000002716 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 22334.000000 15000.000000 FOR 22334.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Julie A. Bentz DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Donald C. Burke DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Kevin B. Jacobsen DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Sena M. Kwawu DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Scott H. Maw DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Scott L. Morris DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Jeffry L. Philipps DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Heidi B. Stanley DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Dennis P. Vermillion DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Janet D. Widmann DIRECTOR ELECTIONS ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Avista Corporation 05379B107 US05379B1070 05/01/2024 Advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 136205.000000 0 FOR 136205.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Douglas E. Brooks DIRECTOR ELECTIONS ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Daniel E. Brown DIRECTOR ELECTIONS ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Samantha F. Holroyd DIRECTOR ELECTIONS ISSUER 73941.000000 0 AGAINST 73941.000000 AGAINST S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Paul J. Korus DIRECTOR ELECTIONS ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Anne Taylor DIRECTOR ELECTIONS ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Cynthia L. Walker DIRECTOR ELECTIONS ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Marguerite N. Woung-Chapman DIRECTOR ELECTIONS ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 73941.000000 0 FOR 73941.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: William W. McCarten DIRECTOR ELECTIONS ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Timothy R. Chi DIRECTOR ELECTIONS ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Michael A. Hartmeier DIRECTOR ELECTIONS ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Kathleen A. Merrill DIRECTOR ELECTIONS ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Bruce D. Wardinski DIRECTOR ELECTIONS ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Tabassum S. Zalotrawala DIRECTOR ELECTIONS ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 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 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 To approve a new equity incentive plan for DiamondRock Hospitality Company. COMPENSATION ISSUER 371273.000000 0 FOR 371273.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Michael A. DeCola DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Robert E. Guest, Jr. DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: James M. Havel DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Michael R. Holmes DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: James B. Lally DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Daniel A. Rodrigues DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Eloise E. Schmitz DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 Election of directors: Lina A. Young DIRECTOR ELECTIONS ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 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 63468.000000 0 FOR 63468.000000 FOR S000002716 Enterprise Financial Services Corp 293712105 US2937121059 05/01/2024 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63468.000000 0 FOR 63468.000000 FOR S000002716 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Election of Directors: Jeffrey McNeil DIRECTOR ELECTIONS ISSUER 1.000000 192567.000000 FOR 1.000000 FOR S000002716 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Election of Directors: Marian (Mimi) Walters DIRECTOR ELECTIONS ISSUER 1.000000 192567.000000 FOR 1.000000 FOR S000002716 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 1.000000 192567.000000 FOR 1.000000 FOR S000002716 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 1.000000 192567.000000 AGAINST 1.000000 AGAINST S000002716 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 1.000000 192567.000000 FOR 1.000000 FOR S000002716 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/01/2024 Amendment to our Amended and Restated 2020 Equity Compensation Plan. COMPENSATION ISSUER 1.000000 192567.000000 AGAINST 1.000000 AGAINST S000002716 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Aditya Dutt DIRECTOR ELECTIONS ISSUER 185148.000000 0 FOR 185148.000000 FOR S000002716 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Henna Karna DIRECTOR ELECTIONS ISSUER 185148.000000 0 FOR 185148.000000 FOR S000002716 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Roy J. Kasmar DIRECTOR ELECTIONS ISSUER 185148.000000 0 FOR 185148.000000 FOR S000002716 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2024 AND UNTIL THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. AUDIT-RELATED ISSUER 185148.000000 0 FOR 185148.000000 FOR S000002716 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 185148.000000 0 FOR 185148.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Rosemary T. Berkery DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: David E. Constable DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Lisa Glatch DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Thomas C. Leppert DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Armando J. Olivera DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 Fluor Corporation 343412102 US3434121022 05/01/2024 An advisory vote to approve the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 251984.000000 0 FOR 251984.000000 FOR S000002716 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 251984.000000 0 FOR 251984.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 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 53998.000000 0 FOR 53998.000000 FOR S000002716 Kodiak Gas Services, Inc. 50012A108 US50012A1088 05/01/2024 Election of three nominees: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 12185.000000 15600.000000 FOR 12185.000000 FOR S000002716 Kodiak Gas Services, Inc. 50012A108 US50012A1088 05/01/2024 Election of three nominees: Gretchen Holloway DIRECTOR ELECTIONS ISSUER 12185.000000 15600.000000 FOR 12185.000000 FOR S000002716 Kodiak Gas Services, Inc. 50012A108 US50012A1088 05/01/2024 Election of three nominees: Robert ("Mickey") McKee DIRECTOR ELECTIONS ISSUER 12185.000000 15600.000000 FOR 12185.000000 FOR S000002716 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 12185.000000 15600.000000 FOR 12185.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Robert E. Dean DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Robin A. Doyle DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Alka Gupta DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Fred J. Joseph DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: G. Timothy Laney DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Patrick Sobers DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Micho F. Spring DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Art Zeile DIRECTOR ELECTIONS ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 58670.000000 0 FOR 58670.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 Election of Directors: Curtis Kopf DIRECTOR ELECTIONS ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 Election of Directors: Terrence O. Moorehead DIRECTOR ELECTIONS ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 Election of Directors: Richard D. Moss DIRECTOR ELECTIONS ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 Election of Directors: Tess Roering DIRECTOR ELECTIONS ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 Election of Directors: Robert D. Straus DIRECTOR ELECTIONS ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 Election of Directors: J. Christopher Teets DIRECTOR ELECTIONS ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 Election of Directors: Heidi Wissmiller DIRECTOR ELECTIONS ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 Election of Directors: Rong Yang DIRECTOR ELECTIONS ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 An advisory, non-binding resolution to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24658.000000 0 FOR 24658.000000 FOR S000002716 Nature's Sunshine Products, Inc. 639027101 US6390271012 05/01/2024 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 24658.000000 0 FOR 24658.000000 FOR S000002716 Nerdy Inc. 64081V109 US64081V1098 05/01/2024 Election of Class III Directors: Abigail Blunt DIRECTOR ELECTIONS ISSUER 104266.000000 0 FOR 104266.000000 FOR S000002716 Nerdy Inc. 64081V109 US64081V1098 05/01/2024 Election of Class III Directors: Stuart Udell DIRECTOR ELECTIONS ISSUER 104266.000000 0 WITHHOLD 104266.000000 AGAINST S000002716 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 104266.000000 0 FOR 104266.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 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 93651.000000 0 FOR 93651.000000 FOR S000002716 Revance Therapeutics, Inc. 761330109 US7613301099 05/01/2024 Election of Directors: Angus C. Russell DIRECTOR ELECTIONS ISSUER 154215.000000 0 FOR 154215.000000 FOR S000002716 Revance Therapeutics, Inc. 761330109 US7613301099 05/01/2024 Election of Directors: Julian S. Gangolli DIRECTOR ELECTIONS ISSUER 154215.000000 0 FOR 154215.000000 FOR S000002716 Revance Therapeutics, Inc. 761330109 US7613301099 05/01/2024 Election of Directors: Olivia C. Ware DIRECTOR ELECTIONS ISSUER 154215.000000 0 FOR 154215.000000 FOR S000002716 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 154215.000000 0 FOR 154215.000000 FOR S000002716 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 154215.000000 0 FOR 154215.000000 FOR S000002716 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Larry L. Berger DIRECTOR ELECTIONS ISSUER 30587.000000 0 FOR 30587.000000 FOR S000002716 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Donna M. Costello DIRECTOR ELECTIONS ISSUER 30587.000000 0 FOR 30587.000000 FOR S000002716 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Megan Faust DIRECTOR ELECTIONS ISSUER 30587.000000 0 FOR 30587.000000 FOR S000002716 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: R. Colin Gouveia DIRECTOR ELECTIONS ISSUER 30587.000000 0 FOR 30587.000000 FOR S000002716 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 30587.000000 0 FOR 30587.000000 FOR S000002716 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Jeffrey J. Owens DIRECTOR ELECTIONS ISSUER 30587.000000 0 FOR 30587.000000 FOR S000002716 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Anne K. Roby DIRECTOR ELECTIONS ISSUER 30587.000000 0 FOR 30587.000000 FOR S000002716 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 30587.000000 0 FOR 30587.000000 FOR S000002716 Rogers Corporation 775133101 US7751331015 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2024. AUDIT-RELATED ISSUER 30587.000000 0 FOR 30587.000000 FOR S000002716 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 30587.000000 0 FOR 30587.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: WOLE C. COAXUM DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: PHILIP H. URBAN DIRECTOR ELECTIONS ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 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 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL OF THE SELECTIVE INSURANCE GROUP, INC. 2024 OMNIBUS STTOCK PLAN COMPENSATION ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 RATIFICATITON OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 106387.000000 0 FOR 106387.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 75839.000000 0 FOR 75839.000000 FOR S000002716 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 32654.000000 0 FOR 32654.000000 FOR S000002716 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 32654.000000 0 FOR 32654.000000 FOR S000002716 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 32654.000000 0 FOR 32654.000000 FOR S000002716 Tennant Company 880345103 US8803451033 05/01/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32654.000000 0 FOR 32654.000000 FOR S000002716 Tennant Company 880345103 US8803451033 05/01/2024 Approve the Tennant Company Amended and Restated 2020 Stock Incentive Plan. COMPENSATION ISSUER 32654.000000 0 FOR 32654.000000 FOR S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Gregory H. A. Baxter DIRECTOR ELECTIONS ISSUER 30459.000000 0 WITHHOLD 30459.000000 AGAINST S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: John A. Catsimatidis Jr. DIRECTOR ELECTIONS ISSUER 30459.000000 0 FOR 30459.000000 FOR S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: H.C. Charles Diao DIRECTOR ELECTIONS ISSUER 30459.000000 0 WITHHOLD 30459.000000 AGAINST S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Ashley D. Frushone DIRECTOR ELECTIONS ISSUER 30459.000000 0 WITHHOLD 30459.000000 AGAINST S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: David E. Glazek DIRECTOR ELECTIONS ISSUER 30459.000000 0 FOR 30459.000000 FOR S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Graham A. Purdy DIRECTOR ELECTIONS ISSUER 30459.000000 0 FOR 30459.000000 FOR S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Rohith Reddy DIRECTOR ELECTIONS ISSUER 30459.000000 0 FOR 30459.000000 FOR S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Stephen Usher DIRECTOR ELECTIONS ISSUER 30459.000000 0 FOR 30459.000000 FOR S000002716 Turning Point Brands, Inc. 90041L105 US90041L1052 05/01/2024 Election of Directors: Lawrence S. Wexler DIRECTOR ELECTIONS ISSUER 30459.000000 0 FOR 30459.000000 FOR S000002716 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 30459.000000 0 FOR 30459.000000 FOR S000002716 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 30459.000000 0 FOR 30459.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Peter A. Altabef DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Nathaniel A. Davis DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Matthew J. Desch DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Philippe Germond DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Deborah Lee James DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Regina Paolillo DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Troy K. Richardson DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Lee D. Roberts DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Election of Directors: Roxanne Taylor DIRECTOR ELECTIONS ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unisys Corporation 909214306 US9092143067 05/01/2024 Approval of the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan. COMPENSATION ISSUER 118195.000000 0 FOR 118195.000000 FOR S000002716 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Suzanne Foster DIRECTOR ELECTIONS ISSUER 28338.000000 0 FOR 28338.000000 FOR S000002716 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Thomas P. Meissner, Jr. DIRECTOR ELECTIONS ISSUER 28338.000000 0 FOR 28338.000000 FOR S000002716 Unitil Corporation 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years: Justine Vogel DIRECTOR ELECTIONS ISSUER 28338.000000 0 FOR 28338.000000 FOR S000002716 Unitil Corporation 913259107 US9132591077 05/01/2024 To approve the Unitil Corporation Third Amended and Restated 2003 Stock Plan COMPENSATION ISSUER 28338.000000 0 FOR 28338.000000 FOR S000002716 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 28338.000000 0 FOR 28338.000000 FOR S000002716 Unitil Corporation 913259107 US9132591077 05/01/2024 Advisory vote on the approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28338.000000 0 FOR 28338.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Jeffrey S. Olson DIRECTOR ELECTIONS ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Mary L. Baglivo DIRECTOR ELECTIONS ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Steven H. Grapstein DIRECTOR ELECTIONS ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Norman K. Jenkins DIRECTOR ELECTIONS ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Kevin P. O'Shea DIRECTOR ELECTIONS ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Douglas W. Sesler DIRECTOR ELECTIONS ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The approval of the Urban Edge Properties 2024 Omnibus Share Plan. COMPENSATION ISSUER 202891.000000 0 FOR 202891.000000 FOR S000002716 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Robert L. Zerbe DIRECTOR ELECTIONS ISSUER 84083.000000 0 FOR 84083.000000 FOR S000002716 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Alan L. Rubino DIRECTOR ELECTIONS ISSUER 84083.000000 0 FOR 84083.000000 FOR S000002716 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Heidi Hagen DIRECTOR ELECTIONS ISSUER 84083.000000 0 FOR 84083.000000 FOR S000002716 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Steven C. Gilman DIRECTOR ELECTIONS ISSUER 84083.000000 0 FOR 84083.000000 FOR S000002716 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Kevin F. McLaughlin DIRECTOR ELECTIONS ISSUER 84083.000000 0 FOR 84083.000000 FOR S000002716 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Paul K. Wotton DIRECTOR ELECTIONS ISSUER 84083.000000 0 FOR 84083.000000 FOR S000002716 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Dominick C. Colangelo DIRECTOR ELECTIONS ISSUER 84083.000000 0 FOR 84083.000000 FOR S000002716 Vericel Corporation 92346J108 US92346J1088 05/01/2024 Election of Directors: Lisa Wright DIRECTOR ELECTIONS ISSUER 84083.000000 0 FOR 84083.000000 FOR S000002716 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 84083.000000 0 FOR 84083.000000 FOR S000002716 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 84083.000000 0 ONE YEAR 84083.000000 FOR S000002716 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 84083.000000 0 FOR 84083.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Kenneth F. Bernstein DIRECTOR ELECTIONS ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Mark A. Denien DIRECTOR ELECTIONS ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: William T. Spitz DIRECTOR ELECTIONS ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Lynn C. Thurber DIRECTOR ELECTIONS ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Lee S. Wielansky DIRECTOR ELECTIONS ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: C. David Zoba DIRECTOR ELECTIONS ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Acadia Realty Trust 004239109 US0042391096 05/02/2024 THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2024 PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 164516.000000 0 FOR 164516.000000 FOR S000002716 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Robert P. Bauer DIRECTOR ELECTIONS ISSUER 17831.000000 0 FOR 17831.000000 FOR S000002716 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 17831.000000 0 FOR 17831.000000 FOR S000002716 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Nina C. Grooms DIRECTOR ELECTIONS ISSUER 17831.000000 0 FOR 17831.000000 FOR S000002716 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Paul D. Householder DIRECTOR ELECTIONS ISSUER 17831.000000 0 FOR 17831.000000 FOR S000002716 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 17831.000000 0 FOR 17831.000000 FOR S000002716 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Jeffery A. Leonard DIRECTOR ELECTIONS ISSUER 17831.000000 0 FOR 17831.000000 FOR S000002716 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Richard W. Parod DIRECTOR ELECTIONS ISSUER 17831.000000 0 FOR 17831.000000 FOR S000002716 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 17831.000000 0 FOR 17831.000000 FOR S000002716 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 17831.000000 0 FOR 17831.000000 FOR S000002716 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 17831.000000 0 FOR 17831.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 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 20405.000000 0 FOR 20405.000000 FOR S000002716 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: David C. Dauch DIRECTOR ELECTIONS ISSUER 41292.000000 162300.000000 FOR 41292.000000 FOR S000002716 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: William L. Kozyra DIRECTOR ELECTIONS ISSUER 41292.000000 162300.000000 FOR 41292.000000 FOR S000002716 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: Peter D. Lyons DIRECTOR ELECTIONS ISSUER 41292.000000 162300.000000 FOR 41292.000000 FOR S000002716 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: Samuel Valenti III DIRECTOR ELECTIONS ISSUER 41292.000000 162300.000000 FOR 41292.000000 FOR S000002716 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41292.000000 162300.000000 FOR 41292.000000 FOR S000002716 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 41292.000000 162300.000000 FOR 41292.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Emily Peterson Alva DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Deb Autor DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: J. Kevin Buchi DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Jeff George DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: John Kiely DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Paul Meister DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Ted Nark DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Chintu Patel DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Chirag Patel DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Gautam Patel DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 219586.000000 0 FOR 219586.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 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 192728.000000 0 FOR 192728.000000 FOR S000002716 Blade Air Mobility, Inc. 092667104 US0926671043 05/02/2024 Election of Class III Directors to be elected for terms expiring in 2027: Susan Lyne DIRECTOR ELECTIONS ISSUER 113832.000000 0 FOR 113832.000000 FOR S000002716 Blade Air Mobility, Inc. 092667104 US0926671043 05/02/2024 Election of Class III Directors to be elected for terms expiring in 2027: Robert Wiesenthal DIRECTOR ELECTIONS ISSUER 113832.000000 0 FOR 113832.000000 FOR S000002716 Blade Air Mobility, Inc. 092667104 US0926671043 05/02/2024 Ratify Appointment of Independent Registered Public Accounting Firm for 2024 (Deloitte & Touche LLP). AUDIT-RELATED ISSUER 113832.000000 0 FOR 113832.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Thomas Carlile DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Steven Cooper DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Craig Dawson DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Karen Gowland DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: David Hannah DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Amy Humphreys DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Nate Jorgensen DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Kristopher Matula DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Duane McDougall DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Christopher McGowan DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Sue Taylor DIRECTOR ELECTIONS ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Advisory vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 70175.000000 0 FOR 70175.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Laurie A. Hawkes DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: John D. Moragne DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Denise Brooks-Williams DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Michael A. Coke DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Jessica Duran DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Laura Felice DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: David M. Jacobstein DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Shekar Narasimhan DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: James H. Watters DIRECTOR ELECTIONS ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers as described in the Company's 2024 proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Broadstone Net Lease, Inc. 11135E203 US11135E2037 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; and AUDIT-RELATED ISSUER 332151.000000 0 FOR 332151.000000 FOR S000002716 Cipher Mining Inc. 17253J106 US17253J1060 05/02/2024 Election of Directors: Tyler Page DIRECTOR ELECTIONS ISSUER 0.000000 74178.000000 S000002716 Cipher Mining Inc. 17253J106 US17253J1060 05/02/2024 Election of Directors: Cary Grossman DIRECTOR ELECTIONS ISSUER 0.000000 74178.000000 S000002716 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 0.000000 74178.000000 S000002716 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 0.000000 74178.000000 S000002716 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: John Sweet DIRECTOR ELECTIONS ISSUER 65402.000000 0 FOR 65402.000000 FOR S000002716 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: James Farrar DIRECTOR ELECTIONS ISSUER 65402.000000 0 FOR 65402.000000 FOR S000002716 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: Michael Mazan DIRECTOR ELECTIONS ISSUER 65402.000000 0 FOR 65402.000000 FOR S000002716 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: John McLernon DIRECTOR ELECTIONS ISSUER 65402.000000 0 FOR 65402.000000 FOR S000002716 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: Sabah Mirza DIRECTOR ELECTIONS ISSUER 65402.000000 0 FOR 65402.000000 FOR S000002716 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: Mark Murski DIRECTOR ELECTIONS ISSUER 65402.000000 0 FOR 65402.000000 FOR S000002716 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 To ratify the appointment of KPMG LLP as City Office REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 65402.000000 0 FOR 65402.000000 FOR S000002716 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The approval, on an advisory basis, of the compensation of the named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 65402.000000 0 FOR 65402.000000 FOR S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Robert O. Agbede DIRECTOR ELECTIONS ISSUER 0.000000 276753.000000 S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 0.000000 276753.000000 S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Nicholas J. DeIuliis DIRECTOR ELECTIONS ISSUER 0.000000 276753.000000 S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Maureen E. Lally-Green DIRECTOR ELECTIONS ISSUER 0.000000 276753.000000 S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Bernard Lanigan, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 276753.000000 S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Ian McGuire DIRECTOR ELECTIONS ISSUER 0.000000 276753.000000 S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 276753.000000 S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 276753.000000 S000002716 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Advisory Approval of CNX's 2023 Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 276753.000000 S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Peter L. Rhein DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Richard P. Simon DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 45854.000000 0 FOR 45854.000000 FOR S000002716 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 45854.000000 0 FOR 45854.000000 FOR S000002716 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 45854.000000 0 FOR 45854.000000 FOR S000002716 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Cathrine Cotman DIRECTOR ELECTIONS ISSUER 46923.000000 0 FOR 46923.000000 FOR S000002716 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: David Dupuy DIRECTOR ELECTIONS ISSUER 46923.000000 0 FOR 46923.000000 FOR S000002716 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Alan Gardner DIRECTOR ELECTIONS ISSUER 46923.000000 0 FOR 46923.000000 FOR S000002716 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Claire Gulmi DIRECTOR ELECTIONS ISSUER 46923.000000 0 FOR 46923.000000 FOR S000002716 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Robert Hensley DIRECTOR ELECTIONS ISSUER 46923.000000 0 FOR 46923.000000 FOR S000002716 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 Election of Directors: Lawrence Van Horn DIRECTOR ELECTIONS ISSUER 46923.000000 0 FOR 46923.000000 FOR S000002716 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/02/2024 To approve the Community Healthcare Trust Incorporated 2024 Incentive Plan. COMPENSATION ISSUER 46923.000000 0 FOR 46923.000000 FOR S000002716 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 46923.000000 0 FOR 46923.000000 FOR S000002716 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 46923.000000 0 FOR 46923.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Jean-Christophe Deslarzes as Director DIRECTOR ELECTIONS ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Isabelle Boccon-Gibod as Director DIRECTOR ELECTIONS ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Reelect Jean-Philippe Puig as Director DIRECTOR ELECTIONS ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Consolidated Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Discharge of Directors, CEO and Auditors AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Approve Allocation of Income and Absence of Dividends CAPITAL STRUCTURE ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Repurchase of Up to 10 Percent of Issued Share Capital CAPITAL STRUCTURE ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 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 240313.000000 0 FOR 240313.000000 FOR S000002716 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 240313.000000 0 FOR 240313.000000 FOR S000002716 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 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Capital Issuances for Use in Employee Stock Purchase Plans COMPENSATION ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize up to 6 Million Shares for Use in Restricted Stock Plan COMPENSATION ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Constellium SE F21107101 FR0013467479 05/02/2024 Authorize Filing of Required Documents/Other Formalities CORPORATE GOVERNANCE ISSUER 240313.000000 0 FOR 240313.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Ezra Uzi Yemin DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Avigal Soreq DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Christine Benson Schwartzstein DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: William J. Finnerty DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Richard J. Marcogliese DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Leonardo Moreno DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Gary M. Sullivan, Jr. DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Vasiliki (Vicky) Sutil DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Laurie Z. Tolson DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Shlomo Zohar DIRECTOR ELECTIONS ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 To approve the amendment to our Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 113450.000000 0 FOR 113450.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Eric A. Vaillancourt DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: William Abbey DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Thomas M. Botts DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Felix M. Brueck DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Adele M. Gulfo DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: David L. Hauser DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Ronald C. Keating DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 37019.000000 0 FOR 37019.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Mary Clara Capel DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: James C. Crawford, III DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Abby J. Donnelly DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Mason Y. Garrett DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: John B. Gould DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Michael G. Mayer DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: John W. McCauley DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Richard H. Moore DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Dexter V. Perry DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: J. Randolph Potter DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2024. AUDIT-RELATED ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 First Bancorp 318910106 US3189101062 05/02/2024 To approve the 2024 Equity Plan. COMPENSATION ISSUER 70809.000000 0 FOR 70809.000000 FOR S000002716 Gladstone Commercial Corporation 376536108 US3765361080 05/02/2024 Election of Directors: Walter H. Wilkinson DIRECTOR ELECTIONS ISSUER 72071.000000 0 WITHHOLD 72071.000000 AGAINST S000002716 Gladstone Commercial Corporation 376536108 US3765361080 05/02/2024 Election of Directors: Paula Novara DIRECTOR ELECTIONS ISSUER 72071.000000 0 FOR 72071.000000 FOR S000002716 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 72071.000000 0 FOR 72071.000000 FOR S000002716 Holley, Inc. 43538H103 US43538H1032 05/02/2024 Election of Directors: Owen M. Basham DIRECTOR ELECTIONS ISSUER 92775.000000 1700.000000 WITHHOLD 92775.000000 AGAINST S000002716 Holley, Inc. 43538H103 US43538H1032 05/02/2024 Election of Directors: Graham Clempson DIRECTOR ELECTIONS ISSUER 92775.000000 1700.000000 FOR 92775.000000 FOR S000002716 Holley, Inc. 43538H103 US43538H1032 05/02/2024 Election of Directors: Matthew Rubel DIRECTOR ELECTIONS ISSUER 92775.000000 1700.000000 FOR 92775.000000 FOR S000002716 Holley, Inc. 43538H103 US43538H1032 05/02/2024 Ratification of the appointment of Grant Thornton LLP as Holley Inc.'s independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 92775.000000 1700.000000 FOR 92775.000000 FOR S000002716 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Election of Directors: Lawrence E. Burnell DIRECTOR ELECTIONS ISSUER 78356.000000 0 FOR 78356.000000 FOR S000002716 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Election of Directors: Julie S. Freigang DIRECTOR ELECTIONS ISSUER 78356.000000 0 FOR 78356.000000 FOR S000002716 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Election of Directors: Thomas M. Prame DIRECTOR ELECTIONS ISSUER 78356.000000 0 FOR 78356.000000 FOR S000002716 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78356.000000 0 FOR 78356.000000 FOR S000002716 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Ratification of appointment of Forvis, LLP as independent auditors. AUDIT-RELATED ISSUER 78356.000000 0 FOR 78356.000000 FOR S000002716 Horizon Bancorp, Inc. 440407104 US4404071049 05/02/2024 Frequency of advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78356.000000 0 ONE YEAR 78356.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. Ball DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D. DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. Jensen DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: David L. Motley DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. Neupaver DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. Sandifer DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Louis L. Testoni DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Stephen R. Tritch DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. Vartanian DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. Wilkerson DIRECTOR ELECTIONS ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO ADOPT AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED BYLAWS TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY PENNSYLVANIA LAW CORPORATE GOVERNANCE ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 35908.000000 0 FOR 35908.000000 FOR S000002716 Latham Group, Inc. 51819L107 US51819L1070 05/02/2024 Election of Class III Directors: Suzan Morno-Wade DIRECTOR ELECTIONS ISSUER 68765.000000 0 FOR 68765.000000 FOR S000002716 Latham Group, Inc. 51819L107 US51819L1070 05/02/2024 Election of Class III Directors: Brian Pratt DIRECTOR ELECTIONS ISSUER 68765.000000 0 FOR 68765.000000 FOR S000002716 Latham Group, Inc. 51819L107 US51819L1070 05/02/2024 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 68765.000000 0 FOR 68765.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Election of Directors: John A. Bartholdson DIRECTOR ELECTIONS ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Election of Directors: James A. Burke, Jr. DIRECTOR ELECTIONS ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Election of Directors: Kevin M. Carney DIRECTOR ELECTIONS ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Election of Directors: Michael A. Plater DIRECTOR ELECTIONS ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Election of Directors: Felecia J. Pryor DIRECTOR ELECTIONS ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Election of Directors: Carlton E. Rose DIRECTOR ELECTIONS ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Election of Directors: Scott M. Shaw DIRECTOR ELECTIONS ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Election of Directors: Sylvia J. Young DIRECTOR ELECTIONS ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Approval, on a non-binding, advisory basis, of the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41324.000000 0 FOR 41324.000000 FOR S000002716 Lincoln Educational Services Corporation 533535100 US5335351004 05/02/2024 Ratification of 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 41324.000000 0 FOR 41324.000000 FOR S000002716 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Collete English Dixon DIRECTOR ELECTIONS ISSUER 42409.000000 0 FOR 42409.000000 FOR S000002716 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Lauralee E. Martin DIRECTOR ELECTIONS ISSUER 42409.000000 0 FOR 42409.000000 FOR S000002716 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Nicholas F. McClanahan DIRECTOR ELECTIONS ISSUER 42409.000000 0 FOR 42409.000000 FOR S000002716 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 42409.000000 0 FOR 42409.000000 FOR S000002716 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 42409.000000 0 FOR 42409.000000 FOR S000002716 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 To approve the Amended and Restated 2013 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 42409.000000 0 FOR 42409.000000 FOR S000002716 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 To approve the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 42409.000000 0 FOR 42409.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 Election of Directors: Diane L. Dewbrey DIRECTOR ELECTIONS ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 Election of Directors: William C. Fallon DIRECTOR ELECTIONS ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 Election of Directors: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 Election of Directors: Janice L. Innis-Thompson DIRECTOR ELECTIONS ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 Election of Directors: Theodore Shasta DIRECTOR ELECTIONS ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 Election of Directors: Richard C. Vaughan DIRECTOR ELECTIONS ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 To approve, on an advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2024. AUDIT-RELATED ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 MBIA Inc. 55262C100 US55262C1009 05/02/2024 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 82986.000000 0 FOR 82986.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 05/02/2024 Election of three Class III directors: John Bissell DIRECTOR ELECTIONS ISSUER 208846.000000 0 FOR 208846.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 05/02/2024 Election of three Class III directors: John Hickox DIRECTOR ELECTIONS ISSUER 208846.000000 0 FOR 208846.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 05/02/2024 Election of three Class III directors: Jim Stephanou DIRECTOR ELECTIONS ISSUER 208846.000000 0 FOR 208846.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 05/02/2024 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for our fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 208846.000000 0 FOR 208846.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 05/02/2024 Advisory approval of our executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 208846.000000 0 FOR 208846.000000 FOR S000002716 Origin Materials, Inc. 68622D106 US68622D1063 05/02/2024 Approval of the amendment of our amended and restated certificate of incorporation to effect a reverse split of our common stock at a ratio in the range of one-for-five to one-for-thirty, such ratio to be determined on the discretion of our board of directors. CAPITAL STRUCTURE ISSUER 208846.000000 0 FOR 208846.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Christopher L. Coleman DIRECTOR ELECTIONS ISSUER 58079.000000 0 FOR 58079.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John W. Garratt DIRECTOR ELECTIONS ISSUER 58079.000000 0 FOR 58079.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Stephen L. Gibbs DIRECTOR ELECTIONS ISSUER 58079.000000 0 FOR 58079.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 58079.000000 0 FOR 58079.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Jocelyn C. Mangan DIRECTOR ELECTIONS ISSUER 58079.000000 0 FOR 58079.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 58079.000000 0 FOR 58079.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John C. Miller DIRECTOR ELECTIONS ISSUER 58079.000000 0 FOR 58079.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Anthony M. Sanfilippo DIRECTOR ELECTIONS ISSUER 58079.000000 0 FOR 58079.000000 FOR S000002716 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 58079.000000 0 FOR 58079.000000 FOR S000002716 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 58079.000000 0 FOR 58079.000000 FOR S000002716 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Report on Use of Pig Gestation Crates OTHER SOCIAL ISSUES SECURITY HOLDER 58079.000000 0 AGAINST 58079.000000 FOR S000002716 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Barbara Byrne DIRECTOR ELECTIONS ISSUER 97965.000000 0 FOR 97965.000000 FOR S000002716 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Judy Cotte DIRECTOR ELECTIONS ISSUER 97965.000000 0 FOR 97965.000000 FOR S000002716 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Ronald D. McCray DIRECTOR ELECTIONS ISSUER 97965.000000 0 FOR 97965.000000 FOR S000002716 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Gwen Reinke DIRECTOR ELECTIONS ISSUER 97965.000000 0 FOR 97965.000000 FOR S000002716 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 97965.000000 0 FOR 97965.000000 FOR S000002716 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 97965.000000 0 ONE YEAR 97965.000000 FOR S000002716 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 97965.000000 0 FOR 97965.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: M. Scott Ashbrook DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: Michael J. Brown, CFA DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: R. Blake Chatelain DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: Kirk D. Cooper DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: Michael D. Crowell DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: Anna Brasher Moreau, DDS, MS DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: Robert A. Nichols DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: Willie P. Obey DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: Teddy R. Price DIRECTOR ELECTIONS ISSUER 8662.000000 0 WITHHOLD 8662.000000 AGAINST S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: Don L. Thompson DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 Election of Directors: H. Lindsey Torbett DIRECTOR ELECTIONS ISSUER 8662.000000 0 FOR 8662.000000 FOR S000002716 Red River Bancshares, Inc. 75686R202 US75686R2022 05/02/2024 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 8662.000000 0 FOR 8662.000000 FOR S000002716 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brad Forth DIRECTOR ELECTIONS ISSUER 13500.000000 289436.000000 FOR 13500.000000 FOR S000002716 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Robert Julian DIRECTOR ELECTIONS ISSUER 13500.000000 289436.000000 FOR 13500.000000 FOR S000002716 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brandon Moss DIRECTOR ELECTIONS ISSUER 13500.000000 289436.000000 FOR 13500.000000 FOR S000002716 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 13500.000000 289436.000000 FOR 13500.000000 FOR S000002716 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 13500.000000 289436.000000 FOR 13500.000000 FOR S000002716 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 13500.000000 289436.000000 FOR 13500.000000 FOR S000002716 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 13500.000000 289436.000000 FOR 13500.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: E. Renae Conley DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Andrew W. Evans DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Karen S. Haller DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Jane Lewis-Raymond DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Henry P. Linginfelter DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Carlos A. Ruisanchez DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Ruby Sharma DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Andrew J. Teno DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: A. Randall Thoman DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 To APPROVE, on a non-binding, advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 To APPROVE, the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 To APPROVE, the Company's Tax-Free Spin Protection Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2024. AUDIT-RELATED ISSUER 109639.000000 0 FOR 109639.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Kathie J. Andrade DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Paul G. Boynton DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Ian D. Clough DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Susan E. Docherty DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Mark Eubanks DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Michael J. Herling DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: A. Louis Parker DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Timothy J. Tynan DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Keith R. Wyche DIRECTOR ELECTIONS ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 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 81855.000000 0 FOR 81855.000000 FOR S000002716 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 81855.000000 0 FOR 81855.000000 FOR S000002716 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 81855.000000 0 FOR 81855.000000 FOR S000002716 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: Maria A. Bofill DIRECTOR ELECTIONS ISSUER 44629.000000 0 FOR 44629.000000 FOR S000002716 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: David N. Dungan DIRECTOR ELECTIONS ISSUER 44629.000000 0 FOR 44629.000000 FOR S000002716 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: Richard N. Hamlin DIRECTOR ELECTIONS ISSUER 44629.000000 0 AGAINST 44629.000000 AGAINST S000002716 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 44629.000000 0 FOR 44629.000000 FOR S000002716 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 44629.000000 0 FOR 44629.000000 FOR S000002716 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 44629.000000 0 FOR 44629.000000 FOR S000002716 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: T. W. Byrne DIRECTOR ELECTIONS ISSUER 3699.000000 0 FOR 3699.000000 FOR S000002716 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: R. W. Cardin DIRECTOR ELECTIONS ISSUER 3699.000000 0 WITHHOLD 3699.000000 AGAINST S000002716 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: A. M. Doumet DIRECTOR ELECTIONS ISSUER 3699.000000 0 WITHHOLD 3699.000000 AGAINST S000002716 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: S. C. Duhe DIRECTOR ELECTIONS ISSUER 3699.000000 0 FOR 3699.000000 FOR S000002716 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2024 To elect Directors - Nominees: T. S. Hawkins, Jr. DIRECTOR ELECTIONS ISSUER 3699.000000 0 FOR 3699.000000 FOR S000002716 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 3699.000000 0 AGAINST 3699.000000 AGAINST S000002716 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 3699.000000 0 FOR 3699.000000 FOR S000002716 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 3699.000000 0 FOR 3699.000000 FOR S000002716 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 44196.000000 0 FOR 44196.000000 FOR S000002716 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 44196.000000 0 FOR 44196.000000 FOR S000002716 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Robert W. Gerrity DIRECTOR ELECTIONS ISSUER 44196.000000 0 FOR 44196.000000 FOR S000002716 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Daniel J. O'Leary DIRECTOR ELECTIONS ISSUER 44196.000000 0 FOR 44196.000000 FOR S000002716 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Cathleen M. Osborn DIRECTOR ELECTIONS ISSUER 44196.000000 0 FOR 44196.000000 FOR S000002716 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Randy I. Stein DIRECTOR ELECTIONS ISSUER 44196.000000 0 FOR 44196.000000 FOR S000002716 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 44196.000000 0 FOR 44196.000000 FOR S000002716 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Ratify Deloitte & Touche LLP as independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44196.000000 0 FOR 44196.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Jeffery R. Hayward DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Ellen D. Levy DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Michael D. Malone DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Donna C. Wells DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Approval of the adoption of the 2024 Equity Incentive Plan, which constitutes an amendment and restatement of the Walker & Dunlop, Inc. 2020 Equity Incentive Plan, as amended COMPENSATION ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002716 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Jonathan H. Weis DIRECTOR ELECTIONS ISSUER 29068.000000 0 FOR 29068.000000 FOR S000002716 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Harold G. Graber DIRECTOR ELECTIONS ISSUER 29068.000000 0 FOR 29068.000000 FOR S000002716 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Dennis G. Hatchell DIRECTOR ELECTIONS ISSUER 29068.000000 0 FOR 29068.000000 FOR S000002716 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Edward J. Lauth III DIRECTOR ELECTIONS ISSUER 29068.000000 0 WITHHOLD 29068.000000 AGAINST S000002716 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Gerrald B. Silverman DIRECTOR ELECTIONS ISSUER 29068.000000 0 WITHHOLD 29068.000000 AGAINST S000002716 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. AUDIT-RELATED ISSUER 29068.000000 0 FOR 29068.000000 FOR S000002716 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Report on Climate Change Related Risks in its Supply Chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 29068.000000 0 AGAINST 29068.000000 FOR S000002716 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Report on Prioritizing the Humane Treatment of Animals in its Supply Chain OTHER SOCIAL ISSUES SECURITY HOLDER 29068.000000 0 AGAINST 29068.000000 FOR S000002716 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Stacia Andersen DIRECTOR ELECTIONS ISSUER 137722.000000 0 FOR 137722.000000 FOR S000002716 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 137722.000000 0 FOR 137722.000000 FOR S000002716 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: DeMonty Price DIRECTOR ELECTIONS ISSUER 137722.000000 0 FOR 137722.000000 FOR S000002716 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 137722.000000 0 FOR 137722.000000 FOR S000002716 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 137722.000000 0 FOR 137722.000000 FOR S000002716 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to approve the Stock Incentive Plan 2024. COMPENSATION ISSUER 137722.000000 0 FOR 137722.000000 FOR S000002716 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 261236.000000 0 FOR 261236.000000 FOR S000002716 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: George C. Moore DIRECTOR ELECTIONS ISSUER 261236.000000 0 FOR 261236.000000 FOR S000002716 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: Rosemary Schooler DIRECTOR ELECTIONS ISSUER 261236.000000 0 FOR 261236.000000 FOR S000002716 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 261236.000000 0 FOR 261236.000000 FOR S000002716 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 261236.000000 0 ONE YEAR 261236.000000 FOR S000002716 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Approval of the Zurn Elkay Water Solutions Corporation Employee Stock Purchase Plan. COMPENSATION ISSUER 261236.000000 0 FOR 261236.000000 FOR S000002716 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 261236.000000 0 FOR 261236.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Elijah K. Barnes DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Thomas J. Hook DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Adam J. Katz DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Hans-Peter Manner DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Anthony V. Nicolosi DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: JoAnna L. Sohovich DIRECTOR ELECTIONS ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2024. AUDIT-RELATED ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Vote on a non-binding resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86273.000000 0 FOR 86273.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Andrew B. Bremner DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: James N. Chapman DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Francisco J. Leon DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Mark A. (Mac) McFarland DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Nicole Neeman Brady DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: William B. Roby DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Alejandra (Ale) Veltmann DIRECTOR ELECTIONS ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123089.000000 0 FOR 123089.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Kathleen Q. Abernathy DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Hamid Akhavan DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: George R. Brokaw DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Stephen J. Bye DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: James DeFranco DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: R. Stanton Dodge DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Cantey M. Ergen DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Charles W. Ergen DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Lisa W. Hershman DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Tom A. Ortolf DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: William D. Wade DIRECTOR ELECTIONS ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 EchoStar Corporation 278768106 US2787681061 05/03/2024 To approve the Amended and Restated 2017 EchoStar Corporation Employee Stock Purchase Plan to increase the number of shares reserved for issuance under such plan. COMPENSATION ISSUER 216704.000000 0 FOR 216704.000000 FOR S000002716 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Michael C. Dennison DIRECTOR ELECTIONS ISSUER 75371.000000 0 FOR 75371.000000 FOR S000002716 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Sidney Johnson DIRECTOR ELECTIONS ISSUER 75371.000000 0 FOR 75371.000000 FOR S000002716 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Ted D. Waitman DIRECTOR ELECTIONS ISSUER 75371.000000 0 FOR 75371.000000 FOR S000002716 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 75371.000000 0 FOR 75371.000000 FOR S000002716 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 75371.000000 0 FOR 75371.000000 FOR S000002716 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 75371.000000 0 ONE YEAR 75371.000000 FOR S000002716 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 81891.000000 0 FOR 81891.000000 FOR S000002716 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 81891.000000 0 FOR 81891.000000 FOR S000002716 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 81891.000000 0 FOR 81891.000000 FOR S000002716 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 81891.000000 0 FOR 81891.000000 FOR S000002716 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 33614.000000 0 FOR 33614.000000 FOR S000002716 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 33614.000000 0 FOR 33614.000000 FOR S000002716 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 33614.000000 0 FOR 33614.000000 FOR S000002716 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To approve an amendment to the Company's Restated Certificate of incorporation; CORPORATE GOVERNANCE ISSUER 33614.000000 0 FOR 33614.000000 FOR S000002716 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 33614.000000 0 FOR 33614.000000 FOR S000002716 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 33614.000000 0 FOR 33614.000000 FOR S000002716 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 33614.000000 0 FOR 33614.000000 FOR S000002716 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026: David A. Wolfort DIRECTOR ELECTIONS ISSUER 17595.000000 0 FOR 17595.000000 FOR S000002716 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026: Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 17595.000000 0 FOR 17595.000000 FOR S000002716 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026: Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 17595.000000 0 FOR 17595.000000 FOR S000002716 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Election of four Directors to the Class whose two-year term will expire in 2026: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 17595.000000 0 FOR 17595.000000 FOR S000002716 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Ratification of the selection of Grant Thornton LLP as independent auditors for 2024. AUDIT-RELATED ISSUER 17595.000000 0 FOR 17595.000000 FOR S000002716 Olympic Steel, Inc. 68162K106 US68162K1060 05/03/2024 Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17595.000000 0 FOR 17595.000000 FOR S000002716 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Mark R. Newcomer DIRECTOR ELECTIONS ISSUER 48257.000000 0 FOR 48257.000000 FOR S000002716 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Matthew Lanford DIRECTOR ELECTIONS ISSUER 48257.000000 0 FOR 48257.000000 FOR S000002716 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Joan M. Herman DIRECTOR ELECTIONS ISSUER 48257.000000 0 FOR 48257.000000 FOR S000002716 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Daniel R. Henry DIRECTOR ELECTIONS ISSUER 48257.000000 0 FOR 48257.000000 FOR S000002716 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Bruce A. Mina DIRECTOR ELECTIONS ISSUER 48257.000000 0 FOR 48257.000000 FOR S000002716 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Jeffrey B. Newman DIRECTOR ELECTIONS ISSUER 48257.000000 0 FOR 48257.000000 FOR S000002716 PaySign, Inc. 70451A104 US70451A1043 05/03/2024 Election of Directors: Dennis L. Triplett DIRECTOR ELECTIONS ISSUER 48257.000000 0 WITHHOLD 48257.000000 AGAINST S000002716 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 48257.000000 0 FOR 48257.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: W. Blake Baird DIRECTOR ELECTIONS ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Andrew Batinovich DIRECTOR ELECTIONS ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Monica S. Digilio DIRECTOR ELECTIONS ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Bryan A. Giglia DIRECTOR ELECTIONS ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Kristina M. Leslie DIRECTOR ELECTIONS ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Murray J. McCabe DIRECTOR ELECTIONS ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Verett Mims DIRECTOR ELECTIONS ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 368078.000000 0 FOR 368078.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Thomas C. Bartzokis DIRECTOR ELECTIONS ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Jack Brewer DIRECTOR ELECTIONS ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Scott M. Kernan DIRECTOR ELECTIONS ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Lindsay L. Koren DIRECTOR ELECTIONS ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Terry Mayotte DIRECTOR ELECTIONS ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Andrew N. Shapiro DIRECTOR ELECTIONS ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Julie Myers Wood DIRECTOR ELECTIONS ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: George C. Zoley DIRECTOR ELECTIONS ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2024 fiscal year. AUDIT-RELATED ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To approve the Second Amended and Restated 2018 Stock Incentive Plan. COMPENSATION ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To approve the Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 187,500,000 to 225,000,000 shares. CAPITAL STRUCTURE ISSUER 213945.000000 0 FOR 213945.000000 FOR S000002716 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Oversee and Report a Racial Equity Audit DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 213945.000000 0 AGAINST 213945.000000 FOR S000002716 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 5891.000000 0 FOR 5891.000000 FOR S000002716 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 5891.000000 0 WITHHOLD 5891.000000 AGAINST S000002716 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 5891.000000 0 FOR 5891.000000 FOR S000002716 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 5891.000000 0 FOR 5891.000000 FOR S000002716 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ernest Garcia III DIRECTOR ELECTIONS ISSUER 0.000000 169490.000000 S000002716 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ira Platt DIRECTOR ELECTIONS ISSUER 0.000000 169490.000000 S000002716 Carvana Co. 146869102 US1468691027 05/06/2024 Approval, by an advisory vote, of Carvana's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 169490.000000 S000002716 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 0.000000 169490.000000 S000002716 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Mark E. Jones DIRECTOR ELECTIONS ISSUER 37971.000000 0 FOR 37971.000000 FOR S000002716 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Waded Cruzado DIRECTOR ELECTIONS ISSUER 37971.000000 0 FOR 37971.000000 FOR S000002716 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 37971.000000 0 WITHHOLD 37971.000000 AGAINST S000002716 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 37971.000000 0 FOR 37971.000000 FOR S000002716 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 37971.000000 0 AGAINST 37971.000000 AGAINST S000002716 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: Michael R. Cote DIRECTOR ELECTIONS ISSUER 26441.000000 0 FOR 26441.000000 FOR S000002716 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: G. Thomas Hough DIRECTOR ELECTIONS ISSUER 26441.000000 0 FOR 26441.000000 FOR S000002716 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: Clarence H. Smith DIRECTOR ELECTIONS ISSUER 26441.000000 0 FOR 26441.000000 FOR S000002716 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26441.000000 0 FOR 26441.000000 FOR S000002716 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 26441.000000 0 FOR 26441.000000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Jeffrey J. Deuel DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Deborah J. Gavin DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Election as directors of the nominees listed below for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Heritage Financial Corporation 42722X106 US42722X1063 05/06/2024 Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 42579.210000 0 FOR 42579.210000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Barry D. Zyskind DIRECTOR ELECTIONS ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Holly L. Blanchard DIRECTOR ELECTIONS ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Patrick J. Haveron DIRECTOR ELECTIONS ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Simcha G. Lyons DIRECTOR ELECTIONS ISSUER 155241.000000 0 WITHHOLD 155241.000000 AGAINST S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Lawrence F. Metz DIRECTOR ELECTIONS ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Raymond M. Neff DIRECTOR ELECTIONS ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Yehuda L. Neuberger DIRECTOR ELECTIONS ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Steven H. Nigro DIRECTOR ELECTIONS ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Election of Directors of Maiden Holdings, Ltd.: Keith A. Thomas DIRECTOR ELECTIONS ISSUER 155241.000000 0 WITHHOLD 155241.000000 AGAINST S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 A non-binding advisory resolution to approve the compensation of certain executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Maiden Holdings, Ltd. G5753U112 BMG5753U1128 05/06/2024 Appointment of Ernst & Young LLP as Maiden Holdings, Ltd.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 155241.000000 0 FOR 155241.000000 FOR S000002716 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Gerald J. Carlson DIRECTOR ELECTIONS ISSUER 36205.000000 0 FOR 36205.000000 FOR S000002716 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Sherina M. Edwards DIRECTOR ELECTIONS ISSUER 36205.000000 0 FOR 36205.000000 FOR S000002716 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Robert F. Schultz DIRECTOR ELECTIONS ISSUER 36205.000000 0 FOR 36205.000000 FOR S000002716 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 36205.000000 0 FOR 36205.000000 FOR S000002716 Midland States Bancorp, Inc. 597742105 US5977421057 05/06/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 36205.000000 0 FOR 36205.000000 FOR S000002716 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Milena Alberti-Perez DIRECTOR ELECTIONS ISSUER 200937.000000 0 FOR 200937.000000 FOR S000002716 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Todd Everett DIRECTOR ELECTIONS ISSUER 200937.000000 0 FOR 200937.000000 FOR S000002716 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Lance Rosenzweig DIRECTOR ELECTIONS ISSUER 200937.000000 0 FOR 200937.000000 FOR S000002716 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Jill Sutton DIRECTOR ELECTIONS ISSUER 200937.000000 0 FOR 200937.000000 FOR S000002716 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Kurt Wolf DIRECTOR ELECTIONS ISSUER 200937.000000 0 FOR 200937.000000 FOR S000002716 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 200937.000000 0 FOR 200937.000000 FOR S000002716 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 200937.000000 0 FOR 200937.000000 FOR S000002716 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Non-binding Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 200937.000000 0 FOR 200937.000000 FOR S000002716 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 200937.000000 0 FOR 200937.000000 FOR S000002716 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of the Pitney Bowes Inc. 2024 Stock Plan. COMPENSATION ISSUER 200937.000000 0 FOR 200937.000000 FOR S000002716 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: William L. Driscoll DIRECTOR ELECTIONS ISSUER 139795.000000 0 FOR 139795.000000 FOR S000002716 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS ISSUER 139795.000000 0 FOR 139795.000000 FOR S000002716 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: Lenore M. Sullivan DIRECTOR ELECTIONS ISSUER 139795.000000 0 FOR 139795.000000 FOR S000002716 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Ratification of the appointment of KPMG LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 139795.000000 0 FOR 139795.000000 FOR S000002716 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 139795.000000 0 FOR 139795.000000 FOR S000002716 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Burton F. Jablin DIRECTOR ELECTIONS ISSUER 105940.000000 0 FOR 105940.000000 FOR S000002716 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Nishat A. Mehta DIRECTOR ELECTIONS ISSUER 105940.000000 0 FOR 105940.000000 FOR S000002716 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Kim Williams DIRECTOR ELECTIONS ISSUER 105940.000000 0 FOR 105940.000000 FOR S000002716 The York Water Company 987184108 US9871841089 05/06/2024 ELECTION OF DIRECTORS: Douglas S. Brossman DIRECTOR ELECTIONS ISSUER 25484.000000 0 FOR 25484.000000 FOR S000002716 The York Water Company 987184108 US9871841089 05/06/2024 ELECTION OF DIRECTORS: Michael W. Gang, Esq. DIRECTOR ELECTIONS ISSUER 25484.000000 0 FOR 25484.000000 FOR S000002716 The York Water Company 987184108 US9871841089 05/06/2024 ELECTION OF DIRECTORS: Jeffrey R. Hines, P.E. DIRECTOR ELECTIONS ISSUER 25484.000000 0 FOR 25484.000000 FOR S000002716 The York Water Company 987184108 US9871841089 05/06/2024 ELECTION OF DIRECTORS: George W. Hodges DIRECTOR ELECTIONS ISSUER 25484.000000 0 FOR 25484.000000 FOR S000002716 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 25484.000000 0 FOR 25484.000000 FOR S000002716 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 25484.000000 0 FOR 25484.000000 FOR S000002716 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Kevin G. Guest DIRECTOR ELECTIONS ISSUER 19763.000000 0 FOR 19763.000000 FOR S000002716 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Xia Ding DIRECTOR ELECTIONS ISSUER 19763.000000 0 FOR 19763.000000 FOR S000002716 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: John T. Fleming DIRECTOR ELECTIONS ISSUER 19763.000000 0 FOR 19763.000000 FOR S000002716 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Gilbert A. Fuller DIRECTOR ELECTIONS ISSUER 19763.000000 0 FOR 19763.000000 FOR S000002716 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: J. Scott Nixon, CPA (emeritus) DIRECTOR ELECTIONS ISSUER 19763.000000 0 FOR 19763.000000 FOR S000002716 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 19763.000000 0 FOR 19763.000000 FOR S000002716 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Frederic J. Winssinger DIRECTOR ELECTIONS ISSUER 19763.000000 0 FOR 19763.000000 FOR S000002716 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Timothy E. Wood, Ph.D. DIRECTOR ELECTIONS ISSUER 19763.000000 0 FOR 19763.000000 FOR S000002716 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 19763.000000 0 FOR 19763.000000 FOR S000002716 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 19763.000000 0 FOR 19763.000000 FOR S000002716 ACNB Corporation 000868109 US0008681092 05/07/2024 TO ELECT THREE (3) CLASS 2 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Donna M. Newell DIRECTOR ELECTIONS ISSUER 14538.000000 0 FOR 14538.000000 FOR S000002716 ACNB Corporation 000868109 US0008681092 05/07/2024 TO ELECT THREE (3) CLASS 2 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: D. Arthur Seibel, Jr. DIRECTOR ELECTIONS ISSUER 14538.000000 0 FOR 14538.000000 FOR S000002716 ACNB Corporation 000868109 US0008681092 05/07/2024 TO ELECT THREE (3) CLASS 2 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Alan J. Stock DIRECTOR ELECTIONS ISSUER 14538.000000 0 FOR 14538.000000 FOR S000002716 ACNB Corporation 000868109 US0008681092 05/07/2024 TO ELECT ONE (1) CLASS 1 DIRECTOR TO SERVE FOR A TERM OF ONE (1) YEAR AND UNTIL HER SUCCESSOR IS ELECTED AND QUALIFIED: Alexandra Chiaruttini DIRECTOR ELECTIONS ISSUER 14538.000000 0 FOR 14538.000000 FOR S000002716 ACNB Corporation 000868109 US0008681092 05/07/2024 TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 14538.000000 0 FOR 14538.000000 FOR S000002716 ACNB Corporation 000868109 US0008681092 05/07/2024 TO RATIFY THE SELECTION OF CROWE LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 14538.000000 0 FOR 14538.000000 FOR S000002716 AirSculpt Technologies, Inc. 009496100 US0094961002 05/07/2024 Election of Directors: Dr. Aaron Rollins DIRECTOR ELECTIONS ISSUER 0.000000 19556.000000 S000002716 AirSculpt Technologies, Inc. 009496100 US0094961002 05/07/2024 Election of Directors: Caroline Chu DIRECTOR ELECTIONS ISSUER 0.000000 19556.000000 S000002716 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 0.000000 19556.000000 S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Election of Directors: Daniel E. Coughlin DIRECTOR ELECTIONS ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Election of Directors: Randy L. Newman DIRECTOR ELECTIONS ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Election of Directors: Galen G. Vetter DIRECTOR ELECTIONS ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Election of Directors: Katie A. Lorenson DIRECTOR ELECTIONS ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Election of Directors: Mary E. Zimmer DIRECTOR ELECTIONS ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Election of Directors: Nikki L. Sorum DIRECTOR ELECTIONS ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Election of Directors: John Uribe DIRECTOR ELECTIONS ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Alerus Financial Corporation 01446U103 US01446U1034 05/07/2024 Ratification of the appointment of RSM US LLP as the independent public accounting firm for the Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 31352.000000 0 FOR 31352.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Pamela R. Butcher DIRECTOR ELECTIONS ISSUER 31802.000000 0 FOR 31802.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: John T. Drexler DIRECTOR ELECTIONS ISSUER 31802.000000 0 FOR 31802.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Holly Keller Koeppel DIRECTOR ELECTIONS ISSUER 31802.000000 0 FOR 31802.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Patrick A. Kriegshauser DIRECTOR ELECTIONS ISSUER 31802.000000 0 FOR 31802.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Paul A. Lang DIRECTOR ELECTIONS ISSUER 31802.000000 0 FOR 31802.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Richard A. Navarre DIRECTOR ELECTIONS ISSUER 31802.000000 0 FOR 31802.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Molly P. Zhang (aka Peifang Zhang) DIRECTOR ELECTIONS ISSUER 31802.000000 0 FOR 31802.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31802.000000 0 FOR 31802.000000 FOR S000002716 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 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 31802.000000 0 FOR 31802.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 124813.000000 0 FOR 124813.000000 FOR S000002716 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 5351.000000 3096.000000 FOR 5351.000000 FOR S000002716 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 5351.000000 3096.000000 FOR 5351.000000 FOR S000002716 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 5351.000000 3096.000000 FOR 5351.000000 FOR S000002716 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 5351.000000 3096.000000 FOR 5351.000000 FOR S000002716 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 5351.000000 3096.000000 WITHHOLD 5351.000000 AGAINST S000002716 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 5351.000000 3096.000000 WITHHOLD 5351.000000 AGAINST S000002716 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 5351.000000 3096.000000 WITHHOLD 5351.000000 AGAINST S000002716 AvePoint, Inc. 053604104 US0536041041 05/07/2024 Election of Directors: Xunkai Gong DIRECTOR ELECTIONS ISSUER 247164.000000 12800.000000 FOR 247164.000000 FOR S000002716 AvePoint, Inc. 053604104 US0536041041 05/07/2024 Election of Directors: Jeff Teper DIRECTOR ELECTIONS ISSUER 247164.000000 12800.000000 WITHHOLD 247164.000000 AGAINST S000002716 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 247164.000000 12800.000000 FOR 247164.000000 FOR S000002716 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 247164.000000 12800.000000 ONE YEAR 247164.000000 FOR S000002716 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 247164.000000 12800.000000 FOR 247164.000000 FOR S000002716 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 247164.000000 12800.000000 FOR 247164.000000 FOR S000002716 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Michael Boskin DIRECTOR ELECTIONS ISSUER 197300.000000 143015.000000 FOR 197300.000000 FOR S000002716 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: John Chambers DIRECTOR ELECTIONS ISSUER 197300.000000 143015.000000 FOR 197300.000000 FOR S000002716 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Cynthia (CJ) Warner DIRECTOR ELECTIONS ISSUER 197300.000000 143015.000000 FOR 197300.000000 FOR S000002716 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 197300.000000 143015.000000 FOR 197300.000000 FOR S000002716 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 197300.000000 143015.000000 FOR 197300.000000 FOR S000002716 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 197300.000000 143015.000000 FOR 197300.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect Mark Learmonth as Director DIRECTOR ELECTIONS ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect John Kelly as Director DIRECTOR ELECTIONS ISSUER 28639.000000 0 AGAINST 28639.000000 AGAINST S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect Johan Holtzhausen as Director DIRECTOR ELECTIONS ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect Nick Clarke as Director DIRECTOR ELECTIONS ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect Geralda Wildschutt as Director DIRECTOR ELECTIONS ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect Gordon Wylie as Director DIRECTOR ELECTIONS ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect Victor Gapare as Director DIRECTOR ELECTIONS ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Elect Tariro Gadzikwa as Director DIRECTOR ELECTIONS ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Ratify BDO South Africa Inc as Auditors and Authorise Their Remuneration AUDIT-RELATED ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect Johan Holtzhausen as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 28639.000000 0 AGAINST 28639.000000 AGAINST S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Elect Gordon Wylie as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Re-elect Geralda Wildschutt as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Caledonia Mining Corporation Plc G1757E113 JE00BF0XVB15 05/07/2024 Elect Tariro Gadzikwa as Member of the Audit Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 28639.000000 0 FOR 28639.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: Susan W. Brooks DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: Ronald L. Burgess, Jr. DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: John A. Clerico DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: Michael Dinkins DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: James S. Ely III DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: John A. Fry DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: Joseph A. Hastings, D.M.D. DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: Tim L. Hingtgen DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: Elizabeth T. Hirsch DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: William Norris Jennings, M.D. DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: K. Ranga Krishnan, MBBS DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: Fawn D. Lopez DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: Wayne T. Smith DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Election of Directors: H. James Williams, Ph.D. DIRECTOR ELECTIONS ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 227855.000000 0 FOR 227855.000000 FOR S000002716 Community Health Systems, Inc. 203668108 US2036681086 05/07/2024 Proposal 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 227855.000000 0 FOR 227855.000000 FOR S000002716 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Election of Director: Amy B. Schwetz DIRECTOR ELECTIONS ISSUER 60400.000000 0 FOR 60400.000000 FOR S000002716 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60400.000000 0 FOR 60400.000000 FOR S000002716 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Advisory vote to approve compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60400.000000 0 FOR 60400.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Daniel L. Jones DIRECTOR ELECTIONS ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Gina A. Norris DIRECTOR ELECTIONS ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: William R. Thomas DIRECTOR ELECTIONS ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: W. Kelvin Walker DIRECTOR ELECTIONS ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Scott D. Weaver DIRECTOR ELECTIONS ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: John H. Wilson DIRECTOR ELECTIONS ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 BOARD PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION. CORPORATE GOVERNANCE ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 BOARD PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2020 LONG TERM INCENTIVE PLAN (THE "2020 PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2020 PLAN. COMPENSATION ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 05/07/2024 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 1000.000000 25679.000000 FOR 1000.000000 FOR S000002716 Enterprise Bancorp, Inc. 293668109 US2936681095 05/07/2024 Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Gino J. Baroni DIRECTOR ELECTIONS ISSUER 16303.000000 0 FOR 16303.000000 FOR S000002716 Enterprise Bancorp, Inc. 293668109 US2936681095 05/07/2024 Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: John P. Clancy, Jr. DIRECTOR ELECTIONS ISSUER 16303.000000 0 FOR 16303.000000 FOR S000002716 Enterprise Bancorp, Inc. 293668109 US2936681095 05/07/2024 Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: James F. Conway, III DIRECTOR ELECTIONS ISSUER 16303.000000 0 FOR 16303.000000 FOR S000002716 Enterprise Bancorp, Inc. 293668109 US2936681095 05/07/2024 Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: John T. Grady, Jr. DIRECTOR ELECTIONS ISSUER 16303.000000 0 FOR 16303.000000 FOR S000002716 Enterprise Bancorp, Inc. 293668109 US2936681095 05/07/2024 Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Mary Jane King DIRECTOR ELECTIONS ISSUER 16303.000000 0 FOR 16303.000000 FOR S000002716 Enterprise Bancorp, Inc. 293668109 US2936681095 05/07/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers (the "Say on Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 16303.000000 0 FOR 16303.000000 FOR S000002716 Enterprise Bancorp, Inc. 293668109 US2936681095 05/07/2024 Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 16303.000000 0 FOR 16303.000000 FOR S000002716 Evans Bancorp, Inc. 29911Q208 US29911Q2084 05/07/2024 Election of Directors: Dawn DePerrior DIRECTOR ELECTIONS ISSUER 9139.000000 0 FOR 9139.000000 FOR S000002716 Evans Bancorp, Inc. 29911Q208 US29911Q2084 05/07/2024 Election of Directors: Kimberley A. Minkel DIRECTOR ELECTIONS ISSUER 9139.000000 0 FOR 9139.000000 FOR S000002716 Evans Bancorp, Inc. 29911Q208 US29911Q2084 05/07/2024 Election of Directors: Christina P. Orsi DIRECTOR ELECTIONS ISSUER 9139.000000 0 FOR 9139.000000 FOR S000002716 Evans Bancorp, Inc. 29911Q208 US29911Q2084 05/07/2024 Election of Directors: Michael J. Rogers DIRECTOR ELECTIONS ISSUER 9139.000000 0 FOR 9139.000000 FOR S000002716 Evans Bancorp, Inc. 29911Q208 US29911Q2084 05/07/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9139.000000 0 FOR 9139.000000 FOR S000002716 Evans Bancorp, Inc. 29911Q208 US29911Q2084 05/07/2024 To 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 9139.000000 0 FOR 9139.000000 FOR S000002716 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/07/2024 to elect three (3) Class A directors to serve for a three-year term and until their successors are elected and qualified: John T. Cognetti DIRECTOR ELECTIONS ISSUER 8135.000000 0 WITHHOLD 8135.000000 AGAINST S000002716 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/07/2024 to elect three (3) Class A directors to serve for a three-year term and until their successors are elected and qualified: Michael J. McDonald DIRECTOR ELECTIONS ISSUER 8135.000000 0 FOR 8135.000000 FOR S000002716 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/07/2024 to elect three (3) Class A directors to serve for a three-year term and until their successors are elected and qualified: HelenBeth G. Vilcek DIRECTOR ELECTIONS ISSUER 8135.000000 0 FOR 8135.000000 FOR S000002716 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/07/2024 to ratify the selection of an independent registered public accounting firm for the Corporation for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 8135.000000 0 FOR 8135.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Michael R. Becher DIRECTOR ELECTIONS ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Patrick J. Fehring DIRECTOR ELECTIONS ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Mark K. Hardwick DIRECTOR ELECTIONS ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Jason R. Sondhi DIRECTOR ELECTIONS ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation 2024 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors. COMPENSATION ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve amendments to the Company's Articles of Incorporation to provide for a phased-in declassification of the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve an amendment to the Company's Articles of Incorporation to require majority voting in uncontested director elections. CORPORATE GOVERNANCE ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2024. AUDIT-RELATED ISSUER 104412.000000 0 FOR 104412.000000 FOR S000002716 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104412.000000 0 ONE YEAR 104412.000000 FOR S000002716 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Tony Allen DIRECTOR ELECTIONS ISSUER 6334.000000 0 FOR 6334.000000 FOR S000002716 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Danielle Conley DIRECTOR ELECTIONS ISSUER 6334.000000 0 FOR 6334.000000 FOR S000002716 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 6334.000000 0 FOR 6334.000000 FOR S000002716 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 40.000000 51300.000000 FOR 40.000000 FOR S000002716 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 40.000000 51300.000000 FOR 40.000000 FOR S000002716 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 40.000000 51300.000000 FOR 40.000000 FOR S000002716 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 40.000000 51300.000000 FOR 40.000000 FOR S000002716 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 40.000000 51300.000000 FOR 40.000000 FOR S000002716 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 40.000000 51300.000000 FOR 40.000000 FOR S000002716 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 40.000000 51300.000000 FOR 40.000000 FOR S000002716 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 40.000000 51300.000000 FOR 40.000000 FOR S000002716 Home Bancorp, Inc. 43689E107 US43689E1073 05/07/2024 Election of Directors: John A. Hendry - one-year term expiring in 2025 DIRECTOR ELECTIONS ISSUER 12514.000000 0 WITHHOLD 12514.000000 AGAINST S000002716 Home Bancorp, Inc. 43689E107 US43689E1073 05/07/2024 Election of Directors: J. Scott Ballard - three-year term expiring in 2027 DIRECTOR ELECTIONS ISSUER 12514.000000 0 FOR 12514.000000 FOR S000002716 Home Bancorp, Inc. 43689E107 US43689E1073 05/07/2024 Election of Directors: John W. Bordelon - three-year term expiring in 2027 DIRECTOR ELECTIONS ISSUER 12514.000000 0 FOR 12514.000000 FOR S000002716 Home Bancorp, Inc. 43689E107 US43689E1073 05/07/2024 To adopt a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12514.000000 0 FOR 12514.000000 FOR S000002716 Home Bancorp, Inc. 43689E107 US43689E1073 05/07/2024 To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12514.000000 0 FOR 12514.000000 FOR S000002716 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Bridgette Heller DIRECTOR ELECTIONS ISSUER 85255.000000 0 FOR 85255.000000 FOR S000002716 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 85255.000000 0 FOR 85255.000000 FOR S000002716 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Jill Putman DIRECTOR ELECTIONS ISSUER 85255.000000 0 FOR 85255.000000 FOR S000002716 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 85255.000000 0 ONE YEAR 85255.000000 FOR S000002716 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 85255.000000 0 FOR 85255.000000 FOR S000002716 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 85255.000000 0 FOR 85255.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Stuart Aitken DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Amanda Black DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel J. Busch DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas F. Glavin DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Scott A. Nelson DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Paula J. Saban DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Smita N. Shah DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Michael A. Stein DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Julian E. Whitehurst DIRECTOR ELECTIONS ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers ("say-on-pay") as described in our proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to approve the InvenTrust Properties Corp. 2015 Incentive Award Plan, as amended. COMPENSATION ISSUER 119807.000000 0 FOR 119807.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: John S. Day DIRECTOR ELECTIONS ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Carolyn L. Gibbs DIRECTOR ELECTIONS ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Don H. Liu DIRECTOR ELECTIONS ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Dennis P. Lockhart DIRECTOR ELECTIONS ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Election of Directors: Beth A. Zayicek DIRECTOR ELECTIONS ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Advisory vote to approve the Company's 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Approval of the amended and restated Invesco Mortgage Capital Inc. 2009 Equity Incentive Plan COMPENSATION ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/07/2024 Appointment of PricewaterhouseCoopers as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 75747.000000 0 FOR 75747.000000 FOR S000002716 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Christopher G. Stavros DIRECTOR ELECTIONS ISSUER 316995.000000 0 FOR 316995.000000 FOR S000002716 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Dan F. Smith DIRECTOR ELECTIONS ISSUER 316995.000000 0 FOR 316995.000000 FOR S000002716 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 316995.000000 0 FOR 316995.000000 FOR S000002716 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Edward P. Djerejian DIRECTOR ELECTIONS ISSUER 316995.000000 0 FOR 316995.000000 FOR S000002716 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: David M. Khani DIRECTOR ELECTIONS ISSUER 316995.000000 0 FOR 316995.000000 FOR S000002716 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: James R. Larson DIRECTOR ELECTIONS ISSUER 316995.000000 0 FOR 316995.000000 FOR S000002716 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 316995.000000 0 FOR 316995.000000 FOR S000002716 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: John B. Walker DIRECTOR ELECTIONS ISSUER 316995.000000 0 FOR 316995.000000 FOR S000002716 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 316995.000000 0 FOR 316995.000000 FOR S000002716 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 316995.000000 0 FOR 316995.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Randolph L. Marten DIRECTOR ELECTIONS ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Larry B. Hagness DIRECTOR ELECTIONS ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Thomas J. Winkel DIRECTOR ELECTIONS ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Jerry M. Bauer DIRECTOR ELECTIONS ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Robert L. Demorest DIRECTOR ELECTIONS ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Ronald R. Booth DIRECTOR ELECTIONS ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Kathleen P. Iverson DIRECTOR ELECTIONS ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Patricia L. Jones DIRECTOR ELECTIONS ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103352.000000 0 FOR 103352.000000 FOR S000002716 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 103352.000000 0 FOR 103352.000000 FOR S000002716 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 77447.000000 0 FOR 77447.000000 FOR S000002716 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Jamy P. Rankin DIRECTOR ELECTIONS ISSUER 77447.000000 0 FOR 77447.000000 FOR S000002716 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Ronald A. Rice DIRECTOR ELECTIONS ISSUER 77447.000000 0 FOR 77447.000000 FOR S000002716 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Michael S. Williams DIRECTOR ELECTIONS ISSUER 77447.000000 0 FOR 77447.000000 FOR S000002716 Metallus Inc. 887399103 US8873991033 05/07/2024 Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class II Nominee: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 77447.000000 0 FOR 77447.000000 FOR S000002716 Metallus Inc. 887399103 US8873991033 05/07/2024 Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 77447.000000 0 FOR 77447.000000 FOR S000002716 Metallus Inc. 887399103 US8873991033 05/07/2024 Approval, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77447.000000 0 FOR 77447.000000 FOR S000002716 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 49542.000000 0 FOR 49542.000000 FOR S000002716 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 49542.000000 0 FOR 49542.000000 FOR S000002716 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 49542.000000 0 FOR 49542.000000 FOR S000002716 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 49542.000000 0 FOR 49542.000000 FOR S000002716 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 49542.000000 0 FOR 49542.000000 FOR S000002716 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 49542.000000 0 FOR 49542.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 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 148670.000000 0 FOR 148670.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: James Dondero DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Brian Mitts DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Edward Constantino DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Scott Kavanaugh DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Arthur Laffer DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Carol Swain DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/07/2024 To elect seven directors to serve until the 2025 annual meeting of stockholders: Catherine Wood DIRECTOR ELECTIONS ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/07/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 14959.000000 0 FOR 14959.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 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 40193.000000 0 FOR 40193.000000 FOR S000002716 Oil States International, Inc. 678026105 US6780261052 05/07/2024 ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: Denise Castillo-Rhodes DIRECTOR ELECTIONS ISSUER 112459.000000 0 FOR 112459.000000 FOR S000002716 Oil States International, Inc. 678026105 US6780261052 05/07/2024 ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: E. Joseph Wright DIRECTOR ELECTIONS ISSUER 112459.000000 0 FOR 112459.000000 FOR S000002716 Oil States International, Inc. 678026105 US6780261052 05/07/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 112459.000000 0 FOR 112459.000000 FOR S000002716 Oil States International, Inc. 678026105 US6780261052 05/07/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 112459.000000 0 FOR 112459.000000 FOR S000002716 Penns Woods Bancorp, Inc. 708430103 US7084301032 05/07/2024 Election of Directors: William J. Edwards DIRECTOR ELECTIONS ISSUER 11958.000000 0 FOR 11958.000000 FOR S000002716 Penns Woods Bancorp, Inc. 708430103 US7084301032 05/07/2024 Election of Directors: Cameron W. Kephart DIRECTOR ELECTIONS ISSUER 11958.000000 0 FOR 11958.000000 FOR S000002716 Penns Woods Bancorp, Inc. 708430103 US7084301032 05/07/2024 Election of Directors: Charles E. Kranich, II DIRECTOR ELECTIONS ISSUER 11958.000000 0 WITHHOLD 11958.000000 AGAINST S000002716 Penns Woods Bancorp, Inc. 708430103 US7084301032 05/07/2024 Election of Directors: Jill F. Schwartz DIRECTOR ELECTIONS ISSUER 11958.000000 0 FOR 11958.000000 FOR S000002716 Penns Woods Bancorp, Inc. 708430103 US7084301032 05/07/2024 Ratify the appointment of S.R. Snodgrass, P.C. as the Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 11958.000000 0 FOR 11958.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Glenn G. Cohen DIRECTOR ELECTIONS ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Venkatesh S. Durvasula DIRECTOR ELECTIONS ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Mary M. Hager DIRECTOR ELECTIONS ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Barbara B. Lang DIRECTOR ELECTIONS ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: C. Brent Smith DIRECTOR ELECTIONS ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Dale H. Taysom DIRECTOR ELECTIONS ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Approval of Amendment to our Second Amended and Restated 2007 Omnibus Incentive Plan. COMPENSATION ISSUER 219961.000000 0 FOR 219961.000000 FOR S000002716 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 4418.000000 0 WITHHOLD 4418.000000 AGAINST S000002716 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 4418.000000 0 FOR 4418.000000 FOR S000002716 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 4418.000000 0 WITHHOLD 4418.000000 AGAINST S000002716 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 4418.000000 0 FOR 4418.000000 FOR S000002716 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 4418.000000 0 WITHHOLD 4418.000000 AGAINST S000002716 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To ratify the appointment of Ernst & Young LLP; AUDIT-RELATED ISSUER 4418.000000 0 FOR 4418.000000 FOR S000002716 Preformed Line Products Company 740444104 US7404441047 05/07/2024 Report on Board Diversity CORPORATE GOVERNANCE SECURITY HOLDER 4418.000000 0 FOR 4418.000000 AGAINST S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Russell A. Childs DIRECTOR ELECTIONS ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Derek J. Leathers DIRECTOR ELECTIONS ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Meredith S. Madden DIRECTOR ELECTIONS ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Keith E. Smith DIRECTOR ELECTIONS ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: James L. Welch DIRECTOR ELECTIONS ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To approve the Amended and Restated SkyWest, Inc. 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 71559.000000 0 FOR 71559.000000 FOR S000002716 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Adopt and Disclose a Freedom of Association and Collective Bargaining Policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 71559.000000 0 AGAINST 71559.000000 FOR S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: W. Blake Baird DIRECTOR ELECTIONS ISSUER 146448.000000 0 FOR 146448.000000 FOR S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Michael A. Coke DIRECTOR ELECTIONS ISSUER 146448.000000 0 FOR 146448.000000 FOR S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Gary N. Boston DIRECTOR ELECTIONS ISSUER 146448.000000 0 FOR 146448.000000 FOR S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 146448.000000 0 FOR 146448.000000 FOR S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Irene H. Oh DIRECTOR ELECTIONS ISSUER 146448.000000 0 FOR 146448.000000 FOR S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 146448.000000 0 FOR 146448.000000 FOR S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Dennis Polk DIRECTOR ELECTIONS ISSUER 146448.000000 0 AGAINST 146448.000000 AGAINST S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 146448.000000 0 FOR 146448.000000 FOR S000002716 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 146448.000000 0 FOR 146448.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Anne E. Belec DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Robert G. Bohn DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Amy R. Davis DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Ryan M. Gwillim DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Robert W. Malone DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: C. David Myers DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Aaron H. Ravenscroft DIRECTOR ELECTIONS ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 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 62167.000000 0 FOR 62167.000000 FOR S000002716 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 An advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62167.000000 0 FOR 62167.000000 FOR S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Tina Chang DIRECTOR ELECTIONS ISSUER 10748.000000 0 WITHHOLD 10748.000000 AGAINST S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Robert Feitler DIRECTOR ELECTIONS ISSUER 10748.000000 0 WITHHOLD 10748.000000 AGAINST S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: John W. Florsheim DIRECTOR ELECTIONS ISSUER 10748.000000 0 FOR 10748.000000 FOR S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Thomas W. Florsheim DIRECTOR ELECTIONS ISSUER 10748.000000 0 FOR 10748.000000 FOR S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Thomas W. Florsheim, Jr. DIRECTOR ELECTIONS ISSUER 10748.000000 0 FOR 10748.000000 FOR S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 10748.000000 0 WITHHOLD 10748.000000 AGAINST S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Frederick P. Stratton, Jr. DIRECTOR ELECTIONS ISSUER 10748.000000 0 WITHHOLD 10748.000000 AGAINST S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Ratification of the appointment of Baker Tilly US, LLP as independent registered public accountants for 2024. AUDIT-RELATED ISSUER 10748.000000 0 FOR 10748.000000 FOR S000002716 Weyco Group, Inc. 962149100 US9621491003 05/07/2024 Approval of the Weyco Group, Inc. 2024 Incentive Plan. COMPENSATION ISSUER 10748.000000 0 FOR 10748.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 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 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To approve the Ziff Davis 2024 Equity Incentive Plan. COMPENSATION ISSUER 51948.000000 29800.000000 FOR 51948.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Thomas R. Stanton DIRECTOR ELECTIONS ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: H. Fenwick Huss DIRECTOR ELECTIONS ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Balan Nair DIRECTOR ELECTIONS ISSUER 138781.000000 0 AGAINST 138781.000000 AGAINST S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Brian Protiva DIRECTOR ELECTIONS ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Jacqueline H. Rice DIRECTOR ELECTIONS ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Nikos Theodosopoulos DIRECTOR ELECTIONS ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Kathryn A. Walker DIRECTOR ELECTIONS ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Approval of the ADTRAN Holdings, Inc. 2024 Employee Stock Incentive Plan. COMPENSATION ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Approval of the ADTRAN Holdings, Inc. 2024 Directors Stock Pan. COMPENSATION ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 138781.000000 0 FOR 138781.000000 FOR S000002716 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 23007.000000 0 FOR 23007.000000 FOR S000002716 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 23007.000000 0 FOR 23007.000000 FOR S000002716 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 23007.000000 0 FOR 23007.000000 FOR S000002716 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 23007.000000 0 FOR 23007.000000 FOR S000002716 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 23007.000000 0 FOR 23007.000000 FOR S000002716 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 23007.000000 0 FOR 23007.000000 FOR S000002716 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 23007.000000 0 FOR 23007.000000 FOR S000002716 Allient Inc. 019330109 US0193301092 05/08/2024 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2024. AUDIT-RELATED ISSUER 23007.000000 0 FOR 23007.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Gerald P. Plush DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Pamella J. Dana DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Miguel A. Capriles L. DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Samantha Holroyd DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers - Say-on-Pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 46013.000000 0 FOR 46013.000000 FOR S000002716 Amerant Bancorp Inc. 023576101 US0235761014 05/08/2024 To 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 46013.000000 0 FOR 46013.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Rhys J. Best DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Antonio Carrillo DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Jeffrey A. Craig DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Steven J. Demetriou DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: John W. Lindsay DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 85905.000000 0 FOR 85905.000000 FOR S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Robert T. Brady DIRECTOR ELECTIONS ISSUER 46222.000000 0 FOR 46222.000000 FOR S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 46222.000000 0 FOR 46222.000000 FOR S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Peter J. Gundermann DIRECTOR ELECTIONS ISSUER 46222.000000 0 FOR 46222.000000 FOR S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Warren C. Johnson DIRECTOR ELECTIONS ISSUER 46222.000000 0 FOR 46222.000000 FOR S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Robert S. Keane DIRECTOR ELECTIONS ISSUER 46222.000000 0 FOR 46222.000000 FOR S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Neil Y. Kim DIRECTOR ELECTIONS ISSUER 46222.000000 0 FOR 46222.000000 FOR S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Mark Moran DIRECTOR ELECTIONS ISSUER 46222.000000 0 WITHHOLD 46222.000000 AGAINST S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been elected and qualified: Linda G. O'Brien DIRECTOR ELECTIONS ISSUER 46222.000000 0 FOR 46222.000000 FOR S000002716 Astronics Corporation 046433108 US0464331083 05/08/2024 To ratify the appointment 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 46222.000000 0 FOR 46222.000000 FOR S000002716 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To elect the following Class III Director Nominees: Gary Haroian DIRECTOR ELECTIONS ISSUER 73596.000000 0 FOR 73596.000000 FOR S000002716 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To elect the following Class III Director Nominees: Diane Hessan DIRECTOR ELECTIONS ISSUER 73596.000000 0 FOR 73596.000000 FOR S000002716 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To ratify the appointment of Ernst & Young LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 73596.000000 0 FOR 73596.000000 FOR S000002716 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To approve, on a non-binding, advisory basis, the compensation of Brightcove's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73596.000000 0 FOR 73596.000000 FOR S000002716 Brightcove Inc. 10921T101 US10921T1016 05/08/2024 To approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes to approve the compensation of Brightcove's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73596.000000 0 ONE YEAR 73596.000000 FOR S000002716 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 107170.800000 0 FOR 107170.800000 FOR S000002716 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 107170.800000 0 FOR 107170.800000 FOR S000002716 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Paul A. Perrault DIRECTOR ELECTIONS ISSUER 107170.800000 0 FOR 107170.800000 FOR S000002716 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 107170.800000 0 FOR 107170.800000 FOR S000002716 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107170.800000 0 FOR 107170.800000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Dale Francescon DIRECTOR ELECTIONS ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Robert J. Francescon DIRECTOR ELECTIONS ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Patricia L. Arvielo DIRECTOR ELECTIONS ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: John P. Box DIRECTOR ELECTIONS ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Keith R. Guericke DIRECTOR ELECTIONS ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: James M. Lippman DIRECTOR ELECTIONS ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Elisa Zuniga Ramirez DIRECTOR ELECTIONS ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting for the year ending December 31, 2024. AUDIT-RELATED ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50261.000000 0 FOR 50261.000000 FOR S000002716 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50261.000000 0 ONE YEAR 50261.000000 FOR S000002716 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Lisa G. Bisaccia DIRECTOR ELECTIONS ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002716 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Stephanie N. Gary DIRECTOR ELECTIONS ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002716 Chesapeake Utilities Corporation 165303108 US1653031088 05/08/2024 Election of Directors: Dennis S. Hudson, III DIRECTOR ELECTIONS ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002716 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 37593.000000 0 FOR 37593.000000 FOR S000002716 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 37593.000000 0 FOR 37593.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Dave Schaeffer DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Marc Montagner DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: D. Blake Bath DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Steven D. Brooks DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Paul de Sa DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Lewis H. Ferguson III DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Eve Howard DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Deneen Howell DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Sheryl Kennedy DIRECTOR ELECTIONS ISSUER 77338.000000 0 FOR 77338.000000 FOR S000002716 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 77338.000000 0 FOR 77338.000000 FOR S000002716 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 77338.000000 0 FOR 77338.000000 FOR S000002716 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 82814.000000 0 FOR 82814.000000 FOR S000002716 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 82814.000000 0 FOR 82814.000000 FOR S000002716 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 82814.000000 0 FOR 82814.000000 FOR S000002716 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 82814.000000 0 FOR 82814.000000 FOR S000002716 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 82814.000000 0 FOR 82814.000000 FOR S000002716 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 165422.000000 0 FOR 165422.000000 FOR S000002716 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Sarah Lorance DIRECTOR ELECTIONS ISSUER 165422.000000 0 FOR 165422.000000 FOR S000002716 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Donald Althoff DIRECTOR ELECTIONS ISSUER 165422.000000 0 FOR 165422.000000 FOR S000002716 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 165422.000000 0 FOR 165422.000000 FOR S000002716 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 165422.000000 0 ONE YEAR 165422.000000 FOR S000002716 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 165422.000000 0 FOR 165422.000000 FOR S000002716 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 165422.000000 0 FOR 165422.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Ellen Carnahan DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): David Fisher DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): William M. Goodyear DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): James A. Gray DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Mark P. McGowan DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Election of Directors (term expires 2025): Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 Enova International, Inc. 29357K103 US29357K1034 05/08/2024 To approve the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 51238.000000 0 FOR 51238.000000 FOR S000002716 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 80710.000000 0 FOR 80710.000000 FOR S000002716 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 80710.000000 0 FOR 80710.000000 FOR S000002716 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval, on an advisory basis, of 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 80710.000000 0 FOR 80710.000000 FOR S000002716 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 80710.000000 0 FOR 80710.000000 FOR S000002716 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval of the Envestnet, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 80710.000000 0 FOR 80710.000000 FOR S000002716 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 80710.000000 0 FOR 80710.000000 FOR S000002716 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Walter P. Glazer, Jr. DIRECTOR ELECTIONS ISSUER 17369.000000 0 FOR 17369.000000 FOR S000002716 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Katherine F. Franklin DIRECTOR ELECTIONS ISSUER 17369.000000 0 FOR 17369.000000 FOR S000002716 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Edward E. Williams DIRECTOR ELECTIONS ISSUER 17369.000000 0 FOR 17369.000000 FOR S000002716 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Richard F. Baalmann, Jr. DIRECTOR ELECTIONS ISSUER 17369.000000 0 FOR 17369.000000 FOR S000002716 Escalade, Incorporated 296056104 US2960561049 05/08/2024 Election of Directors: Patrick J. Griffin DIRECTOR ELECTIONS ISSUER 17369.000000 0 FOR 17369.000000 FOR S000002716 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 17369.000000 0 FOR 17369.000000 FOR S000002716 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 17369.000000 0 FOR 17369.000000 FOR S000002716 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Charles Collis DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Christine Dandridge DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Cathy Iberg DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Fidelis Insurance Holdings Limited G3398L118 BMG3398L1182 05/08/2024 Elect Director Hinal Patel DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 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 27968.000000 0 FOR 27968.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): John D. Baker II DIRECTOR ELECTIONS ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): David H. DeVilliers, Jr. DIRECTOR ELECTIONS ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): Matthew S. McAfee DIRECTOR ELECTIONS ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): Martin E. Stein, Jr. DIRECTOR ELECTIONS ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): John S. Surface DIRECTOR ELECTIONS ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): Nicole B. Thomas DIRECTOR ELECTIONS ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): William H. Walton III DIRECTOR ELECTIONS ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): Margaret B. Wetherbee DIRECTOR ELECTIONS ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal") (The Board recommends a vote "FOR" this proposal). AUDIT-RELATED ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 FRP Holdings, Inc. 30292L107 US30292L1070 05/08/2024 Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal") (The Board recommends a vote "FOR" this proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 12113.000000 0 FOR 12113.000000 FOR S000002716 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: Howard S. Jonas DIRECTOR ELECTIONS ISSUER 35355.000000 0 AGAINST 35355.000000 AGAINST S000002716 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: Joyce J. Mason DIRECTOR ELECTIONS ISSUER 35355.000000 0 FOR 35355.000000 FOR S000002716 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 35355.000000 0 AGAINST 35355.000000 AGAINST S000002716 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: Alan B. Rosenthal DIRECTOR ELECTIONS ISSUER 35355.000000 0 AGAINST 35355.000000 AGAINST S000002716 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Election of Directors: Allan Sass DIRECTOR ELECTIONS ISSUER 35355.000000 0 FOR 35355.000000 FOR S000002716 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 35355.000000 0 AGAINST 35355.000000 AGAINST S000002716 Genie Energy Ltd. 372284208 US3722842081 05/08/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35355.000000 0 AGAINST 35355.000000 AGAINST S000002716 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 35355.000000 0 ONE YEAR 35355.000000 AGAINST S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Hilton H. Howell, Jr. DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Howell W. Newton DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Richard L. Boger DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Luis A. Garcia DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Richard B. Hare DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Robin R. Howell DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Donald P. LaPlatney DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Lorraine McClain DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Paul H. McTear DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 Gray Television, Inc. 389375106 US3893751061 05/08/2024 Election of Directors: Sterling A. Spainhour, Jr. DIRECTOR ELECTIONS ISSUER 147693.000000 0 FOR 147693.000000 FOR S000002716 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 147693.000000 0 FOR 147693.000000 FOR S000002716 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The election of three directors, each for a three-year term: Thomas J. Carlson DIRECTOR ELECTIONS ISSUER 15805.000000 0 WITHHOLD 15805.000000 AGAINST S000002716 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The election of three directors, each for a three-year term: Debra Mallonee (Shantz) Hart DIRECTOR ELECTIONS ISSUER 15805.000000 0 FOR 15805.000000 FOR S000002716 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The election of three directors, each for a three-year term: Joseph W. Turner DIRECTOR ELECTIONS ISSUER 15805.000000 0 FOR 15805.000000 FOR S000002716 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15805.000000 0 FOR 15805.000000 FOR S000002716 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every year, every two years or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 15805.000000 0 ONE YEAR 15805.000000 FOR S000002716 Great Southern Bancorp, Inc. 390905107 US3909051076 05/08/2024 The ratification of the appointment of FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15805.000000 0 FOR 15805.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark D. Wang DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark H. Lazarus DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David Sambur DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Alex van Hoek DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 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 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 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 13988.000000 127500.000000 FOR 13988.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Carolyn Corvi DIRECTOR ELECTIONS ISSUER 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 WITHHOLD 19409.000000 AGAINST S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 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 19409.000000 0 FOR 19409.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George Joseph DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 47623.000000 0 FOR 47623.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: C.P. Deming DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.R. Dickerson DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: M.A. Earley DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.W. Jenkins DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: E.W. Keller DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.V. Kelley DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.M. Murphy DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.W. Nolan DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.N. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.A. Sugg DIRECTOR ELECTIONS ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 262588.000000 0 FOR 262588.000000 FOR S000002716 National Research Corporation 637372202 US6373722023 05/08/2024 ELECTION OF DIRECTORS: Terms expiring at the 2027 Annual Meeting: Michael D. Hays DIRECTOR ELECTIONS ISSUER 25499.000000 0 FOR 25499.000000 FOR S000002716 National Research Corporation 637372202 US6373722023 05/08/2024 ELECTION OF DIRECTORS: Terms expiring at the 2027 Annual Meeting: John N. Nunnelly DIRECTOR ELECTIONS ISSUER 25499.000000 0 FOR 25499.000000 FOR S000002716 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 25499.000000 0 FOR 25499.000000 FOR S000002716 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 25499.000000 0 FOR 25499.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Katherine A. Owen DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 62801.000000 0 FOR 62801.000000 FOR S000002716 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 62801.000000 0 FOR 62801.000000 FOR S000002716 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 62801.000000 0 FOR 62801.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de Jesus DIRECTOR ELECTIONS ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan Harnett DIRECTOR ELECTIONS ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel Vazquez DIRECTOR ELECTIONS ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael Velez DIRECTOR ELECTIONS ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To ratify the selection of the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 81746.000000 0 FOR 81746.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 AGAINST 94491.000000 AGAINST S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 94491.000000 0 FOR 94491.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 276475.000000 0 FOR 276475.000000 FOR S000002716 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 1.000000 205808.000000 FOR 1.000000 FOR S000002716 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 1.000000 205808.000000 FOR 1.000000 FOR S000002716 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 1.000000 205808.000000 FOR 1.000000 FOR S000002716 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 1.000000 205808.000000 FOR 1.000000 FOR S000002716 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 1.000000 205808.000000 AGAINST 1.000000 AGAINST S000002716 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 1.000000 205808.000000 FOR 1.000000 FOR S000002716 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 1.000000 205808.000000 FOR 1.000000 FOR S000002716 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 1.000000 205808.000000 FOR 1.000000 FOR S000002716 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 1.000000 205808.000000 FOR 1.000000 FOR S000002716 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Michael F. Barry DIRECTOR ELECTIONS ISSUER 24537.000000 0 FOR 24537.000000 FOR S000002716 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 24537.000000 0 FOR 24537.000000 FOR S000002716 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Russell R. Shaller DIRECTOR ELECTIONS ISSUER 24537.000000 0 FOR 24537.000000 FOR S000002716 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 24537.000000 0 FOR 24537.000000 FOR S000002716 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 24537.000000 0 FOR 24537.000000 FOR S000002716 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 24537.000000 0 FOR 24537.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. Burnett DIRECTOR ELECTIONS ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. Fielder DIRECTOR ELECTIONS ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. Schmitz DIRECTOR ELECTIONS ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Troy W. Thacker DIRECTOR ELECTIONS ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Douglas J. Wall DIRECTOR ELECTIONS ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To conduct a non-binding, advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To conduct a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 142748.000000 0 ONE YEAR 142748.000000 FOR S000002716 Select Water Solutions, Inc. 81617J301 US81617J3014 05/08/2024 To approve the Select Water Solutions, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 142748.000000 0 FOR 142748.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Election of Eight Directors: Linda B. Abraham DIRECTOR ELECTIONS ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Election of Eight Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Election of Eight Directors: Jane E. DeFlorio DIRECTOR ELECTIONS ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Election of Eight Directors: David R. Lukes DIRECTOR ELECTIONS ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Election of Eight Directors: Victor B. MacFarlane DIRECTOR ELECTIONS ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Election of Eight Directors: Alexander Otto DIRECTOR ELECTIONS ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Election of Eight Directors: Barry A. Sholem DIRECTOR ELECTIONS ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Election of Eight Directors: Dawn M. Sweeney DIRECTOR ELECTIONS ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Authorization of the Company's Board of Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Shares and Adoption of a Corresponding Amendment to the Company's Fourth Amended and Restated Articles of Incorporation. CAPITAL STRUCTURE ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 SITE Centers Corp. 82981J109 US82981J1097 05/08/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 336770.000000 0 FOR 336770.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Election of Ten Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2024. AUDIT-RELATED ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Stewart Information Services Corporation 860372101 US8603721015 05/08/2024 Approval of the First Amendment to the Stewart Information Corporation 2020 Incentive Plan. COMPENSATION ISSUER 40510.000000 0 FOR 40510.000000 FOR S000002716 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: William W. Burke DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000002716 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Valerie L. Asbury DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000002716 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Sheri L. Dodd DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000002716 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Raymond O. Huggenberger DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000002716 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Daniel L. Reuvers DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000002716 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: D. Brent Shafer DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000002716 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: Carmen B. Volkart DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000002716 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/08/2024 Elect eight directors: B. Vindell Washington DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000002716 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 41369.000000 0 FOR 41369.000000 FOR S000002716 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 41369.000000 0 FOR 41369.000000 FOR S000002716 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 41369.000000 0 FOR 41369.000000 FOR S000002716 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 85272.000000 0 FOR 85272.000000 FOR S000002716 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Michael Collins DIRECTOR ELECTIONS ISSUER 85272.000000 0 FOR 85272.000000 FOR S000002716 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Alastair Barbour DIRECTOR ELECTIONS ISSUER 85272.000000 0 FOR 85272.000000 FOR S000002716 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Sonia Baxendale DIRECTOR ELECTIONS ISSUER 85272.000000 0 FOR 85272.000000 FOR S000002716 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Mark Lynch DIRECTOR ELECTIONS ISSUER 85272.000000 0 FOR 85272.000000 FOR S000002716 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Ingrid Pierce DIRECTOR ELECTIONS ISSUER 85272.000000 0 FOR 85272.000000 FOR S000002716 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Jana Schreuder DIRECTOR ELECTIONS ISSUER 85272.000000 0 FOR 85272.000000 FOR S000002716 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director Michael Schrum DIRECTOR ELECTIONS ISSUER 85272.000000 0 FOR 85272.000000 FOR S000002716 The Bank of N.T. Butterfield & Son Limited G0772R208 BMG0772R2087 05/08/2024 Elect Director John Wright DIRECTOR ELECTIONS ISSUER 85272.000000 0 FOR 85272.000000 FOR S000002716 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 85272.000000 0 FOR 85272.000000 FOR S000002716 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: Eran Broshy DIRECTOR ELECTIONS ISSUER 65948.000000 26100.000000 FOR 65948.000000 FOR S000002716 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: James Kelly DIRECTOR ELECTIONS ISSUER 65948.000000 26100.000000 FOR 65948.000000 FOR S000002716 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: Laurie Smaldone Alsup DIRECTOR ELECTIONS ISSUER 65948.000000 26100.000000 FOR 65948.000000 FOR S000002716 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 To ratify the appointment of Ernst & Young LLP as Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 65948.000000 26100.000000 FOR 65948.000000 FOR S000002716 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 To vote on a non-binding advisory resolution regarding the compensation of Theravance Biopharma Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65948.000000 26100.000000 FOR 65948.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 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 101946.000000 28200.000000 FOR 101946.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Ilan Kaufthal DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: John Romano DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Jean-Francois Turgeon DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Mutlaq Al-Morished DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Peter Johnston DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Ginger Jones DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Stephen Jones DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Moazzam Khan DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Sipho Nkosi DIRECTOR ELECTIONS ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2023. COMPENSATION ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. AUDIT-RELATED ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board to allot shares. CAPITAL STRUCTURE ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board to allot shares without rights of pre-emption (special resolution). CAPITAL STRUCTURE ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve forms of share repurchase contracts and share repurchase counterparties. CAPITAL STRUCTURE ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve an amendment to the Tranox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose in of increasing the authorized shares thereunder. COMPENSATION ISSUER 208433.000000 0 FOR 208433.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Rex D. Geveden DIRECTOR ELECTIONS ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Pamela B. Jackson DIRECTOR ELECTIONS ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: John G. Mayer DIRECTOR ELECTIONS ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to provide that stockholders may remove any or all directors, with or without cause, as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to eliminate the requirement that certain amendments thereto be approved by at least 80% of the outstanding shares of all capital stock. CORPORATE GOVERNANCE ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve amendments of our bylaws arising from the Special Board Resolution adopted by the Board of Directors in February 2023. CORPORATE GOVERNANCE ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve amendments of our bylaws to provide (a) modifications to the advance notice requirements applicable to director nominations submitted by stockholders, (b) a majority approval standard for uncontested elections of directors, (c) that stockholders may remove any or all directors, with or without cause, and (d) miscellaneous amendments to our bylaws. CORPORATE GOVERNANCE ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our bylaws to eliminate the requirement that certain amendments thereto be approved by at least 80% of the shares entitled to vote upon such amendment. CORPORATE GOVERNANCE ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 30, 2024. AUDIT-RELATED ISSUER 182907.000000 0 FOR 182907.000000 FOR S000002716 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: David C. Brown DIRECTOR ELECTIONS ISSUER 47916.000000 0 FOR 47916.000000 FOR S000002716 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: Richard M. DeMartini DIRECTOR ELECTIONS ISSUER 47916.000000 0 AGAINST 47916.000000 AGAINST S000002716 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 47916.000000 0 FOR 47916.000000 FOR S000002716 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 47916.000000 0 FOR 47916.000000 FOR S000002716 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 47916.000000 0 ONE YEAR 47916.000000 FOR S000002716 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 47916.000000 0 FOR 47916.000000 FOR S000002716 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 125037.000000 0 FOR 125037.000000 FOR S000002716 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 125037.000000 0 FOR 125037.000000 FOR S000002716 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 125037.000000 0 WITHHOLD 125037.000000 AGAINST S000002716 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 125037.000000 0 FOR 125037.000000 FOR S000002716 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 125037.000000 0 FOR 125037.000000 FOR S000002716 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 125037.000000 0 FOR 125037.000000 FOR S000002716 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 125037.000000 0 FOR 125037.000000 FOR S000002716 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Election of Class II Directors: Gordon Rubenstein DIRECTOR ELECTIONS ISSUER 95307.000000 0 FOR 95307.000000 FOR S000002716 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Election of Class II Directors: David W. Ruttenberg DIRECTOR ELECTIONS ISSUER 95307.000000 0 FOR 95307.000000 FOR S000002716 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 95307.000000 0 FOR 95307.000000 FOR S000002716 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 95307.000000 0 FOR 95307.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To approve an Amended and Restated 2020 Equity Incentive Plan; and COMPENSATION ISSUER 187828.000000 0 FOR 187828.000000 FOR S000002716 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 187828.000000 0 FOR 187828.000000 FOR S000002716 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: Andrew O'Brien DIRECTOR ELECTIONS ISSUER 55706.000000 0 FOR 55706.000000 FOR S000002716 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: Donald C. Templin DIRECTOR ELECTIONS ISSUER 55706.000000 0 FOR 55706.000000 FOR S000002716 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 55706.000000 0 FOR 55706.000000 FOR S000002716 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 55706.000000 0 FOR 55706.000000 FOR S000002716 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 55706.000000 0 FOR 55706.000000 FOR S000002716 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 28969.000000 0 FOR 28969.000000 FOR S000002716 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 28969.000000 0 FOR 28969.000000 FOR S000002716 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 28969.000000 0 FOR 28969.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Tzu-Yin Chiu, Ph.D. DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: John T. Kurtzweil DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Russell J. Low, Ph.D. DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jeanne Quirk DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Necip Sayiner, Ph.D. DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Dipti Vachani DIRECTOR ELECTIONS ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Proposal to ratify independent public accounting firm. AUDIT-RELATED ISSUER 57585.000000 0 FOR 57585.000000 FOR S000002716 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 57585.000000 0 FOR 57585.000000 FOR S000002716 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 57585.000000 0 FOR 57585.000000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Richard J. Lashley DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Todd Schell DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Election of Directors, each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 Banc of California, Inc. 05990K106 US05990K1060 05/09/2024 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 207824.790000 0 FOR 207824.790000 FOR S000002716 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Owen Ryan DIRECTOR ELECTIONS ISSUER 91097.000000 9500.000000 FOR 91097.000000 FOR S000002716 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Sophia Velastegui DIRECTOR ELECTIONS ISSUER 91097.000000 9500.000000 FOR 91097.000000 FOR S000002716 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: William Wagner DIRECTOR ELECTIONS ISSUER 91097.000000 9500.000000 FOR 91097.000000 FOR S000002716 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 91097.000000 9500.000000 FOR 91097.000000 FOR S000002716 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 91097.000000 9500.000000 FOR 91097.000000 FOR S000002716 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 104169.000000 0 FOR 104169.000000 FOR S000002716 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 104169.000000 0 FOR 104169.000000 FOR S000002716 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 104169.000000 0 FOR 104169.000000 FOR S000002716 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 104169.000000 0 FOR 104169.000000 FOR S000002716 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 0.000000 70681.000000 S000002716 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 0.000000 70681.000000 S000002716 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 0.000000 70681.000000 S000002716 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 0.000000 70681.000000 S000002716 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 0.000000 70681.000000 S000002716 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Michael H. DeGroote DIRECTOR ELECTIONS ISSUER 83176.000000 1500.000000 FOR 83176.000000 FOR S000002716 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Gina D. France DIRECTOR ELECTIONS ISSUER 83176.000000 1500.000000 FOR 83176.000000 FOR S000002716 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 83176.000000 1500.000000 AGAINST 83176.000000 AGAINST S000002716 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Todd J. Slotkin DIRECTOR ELECTIONS ISSUER 83176.000000 1500.000000 FOR 83176.000000 FOR S000002716 CBIZ, Inc. 124805102 US1248051021 05/09/2024 To ratify KPMG LLP as CBIZ's independent registered public accounting firm. AUDIT-RELATED ISSUER 83176.000000 1500.000000 FOR 83176.000000 FOR S000002716 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 83176.000000 1500.000000 FOR 83176.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 Elect seven directors: Richard E. Buller DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 Elect seven directors: David F. Dalvey DIRECTOR ELECTIONS ISSUER 32357.000000 0 WITHHOLD 32357.000000 AGAINST S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 Elect seven directors: Leo T. Furcht DIRECTOR ELECTIONS ISSUER 32357.000000 0 WITHHOLD 32357.000000 AGAINST S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 Elect seven directors: Lance G. Laing DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 Elect seven directors: Polly A. Murphy DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 Elect seven directors: Richard J. Nigon DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 Elect seven directors: Brian F. Sullivan DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 To ratify the appointeent of Boulay PLLP as our independent registered public accounting firm for the fiscal year December 31, 2024. AUDIT-RELATED ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 To approve, by a non-binding and advisory vote, compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 To recommend, by a non-binding and advisory vote, the frequency of votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32357.000000 0 ONE YEAR 32357.000000 FOR S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 To approve an amendment to the Company's Amended and Restated 2017 Stock Incentive Plan increasing the number of shares available for issuance under the plan by 1,500,000. COMPENSATION ISSUER 32357.000000 0 AGAINST 32357.000000 AGAINST S000002716 Celcuity Inc. 15102K100 US15102K1007 05/09/2024 To approve an amendment to the Company's Amended and Restated 2017 Stock Incentive Plan increasing by 250,000 the number of incentive award shares that may be granted in any calendar year to any one eligible recipient. COMPENSATION ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002716 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Election of Directors: John J. Corkrean DIRECTOR ELECTIONS ISSUER 29209.000000 0 FOR 29209.000000 FOR S000002716 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Election of Directors: Arsen S. Kitch DIRECTOR ELECTIONS ISSUER 29209.000000 0 FOR 29209.000000 FOR S000002716 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Election of Directors: Alexander Toeldte DIRECTOR ELECTIONS ISSUER 29209.000000 0 FOR 29209.000000 FOR S000002716 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 29209.000000 0 FOR 29209.000000 FOR S000002716 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29209.000000 0 FOR 29209.000000 FOR S000002716 Clearwater Paper Corporation 18538R103 US18538R1032 05/09/2024 Approval and adoption of restated certificate of incorporation to declassify the Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 29209.000000 0 FOR 29209.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Mary R. (Nina) Henderson DIRECTOR ELECTIONS ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Approval of the adoption of the Amended and Restated Section 382 Shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 197575.000000 0 FOR 197575.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Stephen C. Gray DIRECTOR ELECTIONS ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: L. William Krause DIRECTOR ELECTIONS ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Thomas J. Manning DIRECTOR ELECTIONS ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Derrick A. Roman DIRECTOR ELECTIONS ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Charles L. Treadway DIRECTOR ELECTIONS ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Claudius E. Watts IV, Chairman DIRECTOR ELECTIONS ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Timothy T. Yates DIRECTOR ELECTIONS ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 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 368646.000000 0 FOR 368646.000000 FOR S000002716 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Approval of additional shares under the Company's 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 368646.000000 0 FOR 368646.000000 FOR S000002716 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 368646.000000 0 FOR 368646.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Robert L. Denton, Sr. DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Thomas F. Brady DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Stephen E. Budorick DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Philip L. Hawkins DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Letitia A. Long DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Essye B. Miller DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Raymond L. Owens DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Approval of an amendment to our 2017 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares. COMPENSATION ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 199237.000000 0 FOR 199237.000000 FOR S000002716 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: D. M. Costello DIRECTOR ELECTIONS ISSUER 54353.000000 0 FOR 54353.000000 FOR S000002716 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: A. M. Dodrill DIRECTOR ELECTIONS ISSUER 54353.000000 0 FOR 54353.000000 FOR S000002716 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: W. S. Johnson DIRECTOR ELECTIONS ISSUER 54353.000000 0 FOR 54353.000000 FOR S000002716 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: K. M. O'Sullivan DIRECTOR ELECTIONS ISSUER 54353.000000 0 FOR 54353.000000 FOR S000002716 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: R. A. Profusek DIRECTOR ELECTIONS ISSUER 54353.000000 0 FOR 54353.000000 FOR S000002716 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: R. Stone DIRECTOR ELECTIONS ISSUER 54353.000000 0 FOR 54353.000000 FOR S000002716 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: A. G. Zulueta DIRECTOR ELECTIONS ISSUER 54353.000000 0 FOR 54353.000000 FOR S000002716 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 54353.000000 0 FOR 54353.000000 FOR S000002716 CTS Corporation 126501105 US1265011056 05/09/2024 Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2024. AUDIT-RELATED ISSUER 54353.000000 0 FOR 54353.000000 FOR S000002716 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 4858.000000 0 FOR 4858.000000 FOR S000002716 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 4858.000000 0 FOR 4858.000000 FOR S000002716 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 4858.000000 0 FOR 4858.000000 FOR S000002716 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 4858.000000 0 FOR 4858.000000 FOR S000002716 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 4858.000000 0 FOR 4858.000000 FOR S000002716 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 4858.000000 0 FOR 4858.000000 FOR S000002716 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 4858.000000 0 FOR 4858.000000 FOR S000002716 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 4858.000000 0 FOR 4858.000000 FOR S000002716 Diamond Offshore Drilling, Inc. 25271C201 US25271C2017 05/09/2024 To elect two directors, each to serve a term of one year expiring at the annual meeting of stockholders to be held in 2025 and until his/her respective successor is duly elected and qualified or until his/her earlier death, resignation, disqualification or removal: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 178158.000000 0 AGAINST 178158.000000 AGAINST S000002716 Diamond Offshore Drilling, Inc. 25271C201 US25271C2017 05/09/2024 To elect two directors, each to serve a term of one year expiring at the annual meeting of stockholders to be held in 2025 and until his/her respective successor is duly elected and qualified or until his/her earlier death, resignation, disqualification or removal: Bernie Wolford, Jr DIRECTOR ELECTIONS ISSUER 178158.000000 0 FOR 178158.000000 FOR S000002716 Diamond Offshore Drilling, Inc. 25271C201 US25271C2017 05/09/2024 To hold an advisory vote on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 178158.000000 0 FOR 178158.000000 FOR S000002716 Diamond Offshore Drilling, Inc. 25271C201 US25271C2017 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2024; and AUDIT-RELATED ISSUER 178158.000000 0 FOR 178158.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Thomas J. DeRosa DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: S. Michael Giliberto DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Patricia S. Han DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Grant H. Hill DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: R. Paige Hood DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: James D. Robinson IV DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Christina Van Tassell DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Hannah Y. Yang DIRECTOR ELECTIONS ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 To approve the Empire State Realty Trust, Inc. Empire State Realty OP, L.P. 2024 Equity Incentive Plan. COMPENSATION ISSUER 234817.000000 0 FOR 234817.000000 FOR S000002716 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 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 234817.000000 0 FOR 234817.000000 FOR S000002716 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Carl G. Braunlich DIRECTOR ELECTIONS ISSUER 57565.000000 0 FOR 57565.000000 FOR S000002716 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Lewis A. Fanger DIRECTOR ELECTIONS ISSUER 57565.000000 0 FOR 57565.000000 FOR S000002716 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Eric J. Green DIRECTOR ELECTIONS ISSUER 57565.000000 0 FOR 57565.000000 FOR S000002716 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Lynn M. Handler DIRECTOR ELECTIONS ISSUER 57565.000000 0 FOR 57565.000000 FOR S000002716 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Michael A. Hartmeier DIRECTOR ELECTIONS ISSUER 57565.000000 0 FOR 57565.000000 FOR S000002716 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Daniel R. Lee DIRECTOR ELECTIONS ISSUER 57565.000000 0 FOR 57565.000000 FOR S000002716 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Kathleen M. Marshall DIRECTOR ELECTIONS ISSUER 57565.000000 0 FOR 57565.000000 FOR S000002716 Full House Resorts, Inc. 359678109 US3596781092 05/09/2024 Election of Directors: Michael P. Shaunnessy DIRECTOR ELECTIONS ISSUER 57565.000000 0 FOR 57565.000000 FOR S000002716 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 57565.000000 0 FOR 57565.000000 FOR S000002716 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 57565.000000 0 FOR 57565.000000 FOR S000002716 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 27000.000000 880094.000000 FOR 27000.000000 FOR S000002716 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 27000.000000 880094.000000 FOR 27000.000000 FOR S000002716 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 27000.000000 880094.000000 FOR 27000.000000 FOR S000002716 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 27000.000000 880094.000000 FOR 27000.000000 FOR S000002716 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 27000.000000 880094.000000 FOR 27000.000000 FOR S000002716 Gladstone Land Corporation 376549101 US3765491010 05/09/2024 Election of Directors: Michela A. English DIRECTOR ELECTIONS ISSUER 59352.000000 0 FOR 59352.000000 FOR S000002716 Gladstone Land Corporation 376549101 US3765491010 05/09/2024 Election of Directors: Anthony W. Parker DIRECTOR ELECTIONS ISSUER 59352.000000 0 FOR 59352.000000 FOR S000002716 Gladstone Land Corporation 376549101 US3765491010 05/09/2024 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 59352.000000 0 FOR 59352.000000 FOR S000002716 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Ron L. Fleming DIRECTOR ELECTIONS ISSUER 19053.000000 0 FOR 19053.000000 FOR S000002716 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Richard M. Alexander DIRECTOR ELECTIONS ISSUER 19053.000000 0 WITHHOLD 19053.000000 AGAINST S000002716 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Andrew M. Cohn DIRECTOR ELECTIONS ISSUER 19053.000000 0 FOR 19053.000000 FOR S000002716 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Debra G. Coy DIRECTOR ELECTIONS ISSUER 19053.000000 0 WITHHOLD 19053.000000 AGAINST S000002716 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Brett Huckelbridge DIRECTOR ELECTIONS ISSUER 19053.000000 0 FOR 19053.000000 FOR S000002716 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: Jonathan L. Levine DIRECTOR ELECTIONS ISSUER 19053.000000 0 FOR 19053.000000 FOR S000002716 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Election of Directors: David Rousseau DIRECTOR ELECTIONS ISSUER 19053.000000 0 WITHHOLD 19053.000000 AGAINST S000002716 Global Water Resources, Inc. 379463102 US3794631024 05/09/2024 Ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 19053.000000 0 FOR 19053.000000 FOR S000002716 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 19053.000000 0 FOR 19053.000000 FOR S000002716 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 19053.000000 0 FOR 19053.000000 FOR S000002716 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 361459.000000 0 FOR 361459.000000 FOR S000002716 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 361459.000000 0 FOR 361459.000000 FOR S000002716 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 361459.000000 0 WITHHOLD 361459.000000 FOR S000002716 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 361459.000000 0 FOR 361459.000000 FOR S000002716 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 361459.000000 0 FOR 361459.000000 FOR S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 Election of Directors: Lasse J. Petterson DIRECTOR ELECTIONS ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 Election of Directors: Kathleen M. Shanahan DIRECTOR ELECTIONS ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 Election of Directors: Earl L. Shipp DIRECTOR ELECTIONS ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve, on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of the Company's common stock from 90,000,000 to 170,000,000 shares. CAPITAL STRUCTURE ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to reflect revisions in Delaware law regarding the exculpation of officers. CORPORATE GOVERNANCE ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to clarify certain provisions relating to Maritime Laws. CORPORATE GOVERNANCE ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to remove the corporate opportunity waiver. CORPORATE GOVERNANCE ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve the amendment and restatement of the Company's certificate of incorporation to clarify, eliminate or update outdated provisions and to modernize the Company's certificate of incorporation. CORPORATE GOVERNANCE ISSUER 117484.000000 0 FOR 117484.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: M. Gerdin DIRECTOR ELECTIONS ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Lantz DIRECTOR ELECTIONS ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Allen DIRECTOR ELECTIONS ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Neville DIRECTOR ELECTIONS ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: J. Pratt DIRECTOR ELECTIONS ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: M. Sullivan DIRECTOR ELECTIONS ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: D. Millis DIRECTOR ELECTIONS ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2024. AUDIT-RELATED ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Advisory, non-binding vote, on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83222.000000 0 FOR 83222.000000 FOR S000002716 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 80481.000000 0 FOR 80481.000000 FOR S000002716 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 80481.000000 0 FOR 80481.000000 FOR S000002716 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Timothy M. Leyden DIRECTOR ELECTIONS ISSUER 80481.000000 0 FOR 80481.000000 FOR S000002716 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Santiago Perez DIRECTOR ELECTIONS ISSUER 80481.000000 0 FOR 80481.000000 FOR S000002716 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 80481.000000 0 FOR 80481.000000 FOR S000002716 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the Third Amended and Restated 2010 Stock Incentive Plan. COMPENSATION ISSUER 80481.000000 0 FOR 80481.000000 FOR S000002716 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 80481.000000 0 FOR 80481.000000 FOR S000002716 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 23202.000000 700.000000 FOR 23202.000000 FOR S000002716 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 23202.000000 700.000000 FOR 23202.000000 FOR S000002716 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 23202.000000 700.000000 WITHHOLD 23202.000000 AGAINST S000002716 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 23202.000000 700.000000 FOR 23202.000000 FOR S000002716 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 23202.000000 700.000000 ONE YEAR 23202.000000 FOR S000002716 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 23202.000000 700.000000 FOR 23202.000000 FOR S000002716 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 23202.000000 700.000000 FOR 23202.000000 FOR S000002716 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 23202.000000 700.000000 FOR 23202.000000 FOR S000002716 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: R. John Fletcher DIRECTOR ELECTIONS ISSUER 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Robert A. Cascella DIRECTOR ELECTIONS ISSUER 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Donna French DIRECTOR ELECTIONS ISSUER 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Joseph M. Manko, Jr. DIRECTOR ELECTIONS ISSUER 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Shahriar (Shar) Matin DIRECTOR ELECTIONS ISSUER 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Linda Tharby DIRECTOR ELECTIONS ISSUER 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Election of Directors: Edward Wholihan DIRECTOR ELECTIONS ISSUER 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 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 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 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 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 KORU Medical Systems, Inc. 759910102 US7599101026 05/09/2024 Approval of the 2024 Omnibus Equity Incentive Plan COMPENSATION ISSUER 57561.000000 6300.000000 FOR 57561.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Robert Galvin DIRECTOR ELECTIONS ISSUER 26544.000000 0 FOR 26544.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Elizabeth Leykum DIRECTOR ELECTIONS ISSUER 26544.000000 0 FOR 26544.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Josephine Linden DIRECTOR ELECTIONS ISSUER 26544.000000 0 FOR 26544.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: John T. McClain DIRECTOR ELECTIONS ISSUER 26544.000000 0 FOR 26544.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Andrew J. McLean DIRECTOR ELECTIONS ISSUER 26544.000000 0 FOR 26544.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Alicia Parker DIRECTOR ELECTIONS ISSUER 26544.000000 0 FOR 26544.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26544.000000 0 FOR 26544.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Advisory vote on the frequency of holding future stockholder votes regarding the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26544.000000 0 ONE YEAR 26544.000000 FOR S000002716 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 26544.000000 0 FOR 26544.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Vinod M. Khilnani DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Patrick Prevost DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: N. Mohan Reddy DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Craig S. Shular DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Darlene J. S. Solomon DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Jugal K. Vijayvargiya DIRECTOR ELECTIONS ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 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 36283.000000 0 FOR 36283.000000 FOR S000002716 Materion Corporation 576690101 US5766901012 05/09/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36283.000000 0 FOR 36283.000000 FOR S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Gregory L. Christopher DIRECTOR ELECTIONS ISSUER 198058.000000 0 FOR 198058.000000 FOR S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Elizabeth Donovan DIRECTOR ELECTIONS ISSUER 198058.000000 0 FOR 198058.000000 FOR S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: William C. Drummond DIRECTOR ELECTIONS ISSUER 198058.000000 0 FOR 198058.000000 FOR S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Gary S. Gladstein DIRECTOR ELECTIONS ISSUER 198058.000000 0 FOR 198058.000000 FOR S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Scott J. Goldman DIRECTOR ELECTIONS ISSUER 198058.000000 0 WITHHOLD 198058.000000 AGAINST S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: John B. Hansen DIRECTOR ELECTIONS ISSUER 198058.000000 0 WITHHOLD 198058.000000 AGAINST S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Terry Hermanson DIRECTOR ELECTIONS ISSUER 198058.000000 0 FOR 198058.000000 FOR S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Charles P. Herzog, Jr. DIRECTOR ELECTIONS ISSUER 198058.000000 0 FOR 198058.000000 FOR S000002716 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 198058.000000 0 FOR 198058.000000 FOR S000002716 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 198058.000000 0 FOR 198058.000000 FOR S000002716 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 To approve the Company's 2024 Incentive Plan. COMPENSATION ISSUER 198058.000000 0 FOR 198058.000000 FOR S000002716 National HealthCare Corporation 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: J. Paul Abernathy, MD DIRECTOR ELECTIONS ISSUER 22294.000000 0 AGAINST 22294.000000 AGAINST S000002716 National HealthCare Corporation 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: Robert G. Adams DIRECTOR ELECTIONS ISSUER 22294.000000 0 FOR 22294.000000 FOR S000002716 National HealthCare Corporation 635906100 US6359061008 05/09/2024 To consider an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22294.000000 0 FOR 22294.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Regina Muehlhauser DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Election of Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 NMI Holdings, Inc. 629209305 US6292093050 05/09/2024 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 142879.000000 0 FOR 142879.000000 FOR S000002716 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 142879.000000 0 FOR 142879.000000 FOR S000002716 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 142879.000000 0 FOR 142879.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Mark A. Beck DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Gwendolyn M. Bingham DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Kenneth Gardner-Smith DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Robert J. Henkel DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Rita F. Johnson-Mills DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Stephen W. Klemash DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Teresa L. Kline DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Edward A. Pesicka DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Carissa L. Rollins DIRECTOR ELECTIONS ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Approval of Amendment No. 1 to the Owens & Minor, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 132219.000000 0 FOR 132219.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Bob Malone DIRECTOR ELECTIONS ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: M. Katherine Banks DIRECTOR ELECTIONS ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: William H. Champion DIRECTOR ELECTIONS ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Nicholas J. Chirekos DIRECTOR ELECTIONS ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: James C. Grech DIRECTOR ELECTIONS ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Joe W. Laymon DIRECTOR ELECTIONS ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, the frequency of future advisory votes on our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 202818.000000 0 ONE YEAR 202818.000000 FOR S000002716 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 202818.000000 0 FOR 202818.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Laura A. Linynsky DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Thomas A. McEachin DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Mark S. Ordan DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Michael A. Rucker DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Guy P. Sansone DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: John M. Starcher, Jr. DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: James D. Swift, M.D. DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Shirley A. Weis DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Sylvia J. Young DIRECTOR ELECTIONS ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year; AUDIT-RELATED ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Conduct an advisory vote regarding the compensation of our named executive officers for the 2023 fiscal year; and SECTION 14A SAY-ON-PAY VOTES ISSUER 147158.000000 0 FOR 147158.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Paul T. Dacier DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: John R. Egan DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Yogesh Gupta DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Charles F. Kane DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Samskriti Y. King DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: David A. Krall DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Angela T. Tucci DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Vivian Vitale DIRECTOR ELECTIONS ISSUER 76890.000000 0 FOR 76890.000000 FOR S000002716 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 76890.000000 0 FOR 76890.000000 FOR S000002716 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 76890.000000 0 FOR 76890.000000 FOR S000002716 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 76890.000000 0 FOR 76890.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Rachna Bhasin DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Alvin Bowles Jr. DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Mark Fioravanti DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: William E. Haslam DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Fazal Merchant DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Christine Pantoya DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Robert Prather, Jr. DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Colin Reed DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Michael Roth DIRECTOR ELECTIONS ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 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 102368.000000 0 FOR 102368.000000 FOR S000002716 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To approve the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 102368.000000 0 FOR 102368.000000 FOR S000002716 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 102368.000000 0 FOR 102368.000000 FOR S000002716 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 42060.000000 300.000000 FOR 42060.000000 FOR S000002716 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 42060.000000 300.000000 FOR 42060.000000 FOR S000002716 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 42060.000000 300.000000 FOR 42060.000000 FOR S000002716 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 42060.000000 300.000000 FOR 42060.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: William T. Bosway DIRECTOR ELECTIONS ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Julie A. Dill DIRECTOR ELECTIONS ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Charles R. Patton DIRECTOR ELECTIONS ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Thomas M. White DIRECTOR ELECTIONS ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 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 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 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 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To adopt the Second Amended and Restated 2018 Stock Incentive Plan COMPENSATION ISSUER 49203.000000 3700.000000 FOR 49203.000000 FOR S000002716 Stratus Properties Inc. 863167201 US8631672016 05/09/2024 Election of two Class II directors: Charles W. Porter DIRECTOR ELECTIONS ISSUER 9109.000000 0 FOR 9109.000000 FOR S000002716 Stratus Properties Inc. 863167201 US8631672016 05/09/2024 Election of two Class II directors: Neville L. Rhone, Jr. DIRECTOR ELECTIONS ISSUER 9109.000000 0 FOR 9109.000000 FOR S000002716 Stratus Properties Inc. 863167201 US8631672016 05/09/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9109.000000 0 FOR 9109.000000 FOR S000002716 Stratus Properties Inc. 863167201 US8631672016 05/09/2024 Ratification, on an advisory basis, of the appointment of CohnReznick LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 9109.000000 0 FOR 9109.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Patrick E. Bowe DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Gerard M. Anderson DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Steven K. Campbell DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Gary A. Douglas DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Pamela S. Hershberger DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Robert J. King Jr. DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Ross W. Manire DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: John T. Stout Jr. DIRECTOR ELECTIONS ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 An advisory vote on executive compensation, approving the resolution provided in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 56706.000000 0 FOR 56706.000000 FOR S000002716 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 21670.000000 0 FOR 21670.000000 FOR S000002716 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 21670.000000 0 WITHHOLD 21670.000000 AGAINST S000002716 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 21670.000000 0 FOR 21670.000000 FOR S000002716 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 21670.000000 0 FOR 21670.000000 FOR S000002716 Townsquare Media, Inc. 892231101 US8922311019 05/09/2024 Approval of the Amended and Restated Townsquare Media, Inc. 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 21670.000000 0 FOR 21670.000000 FOR S000002716 Tredegar Corporation 894650100 US8946501009 05/09/2024 Election of Directors: George C. Freeman, III DIRECTOR ELECTIONS ISSUER 49049.000000 0 FOR 49049.000000 FOR S000002716 Tredegar Corporation 894650100 US8946501009 05/09/2024 Election of Directors: Kenneth R. Newsome DIRECTOR ELECTIONS ISSUER 49049.000000 0 FOR 49049.000000 FOR S000002716 Tredegar Corporation 894650100 US8946501009 05/09/2024 Election of Directors: Gregory A. Pratt DIRECTOR ELECTIONS ISSUER 49049.000000 0 FOR 49049.000000 FOR S000002716 Tredegar Corporation 894650100 US8946501009 05/09/2024 Election of Directors: Thomas G. Snead, Jr. DIRECTOR ELECTIONS ISSUER 49049.000000 0 FOR 49049.000000 FOR S000002716 Tredegar Corporation 894650100 US8946501009 05/09/2024 Election of Directors: John M. Steitz DIRECTOR ELECTIONS ISSUER 49049.000000 0 FOR 49049.000000 FOR S000002716 Tredegar Corporation 894650100 US8946501009 05/09/2024 Election of Directors: Carl E. Tack, III DIRECTOR ELECTIONS ISSUER 49049.000000 0 FOR 49049.000000 FOR S000002716 Tredegar Corporation 894650100 US8946501009 05/09/2024 Non-Binding Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 49049.000000 0 FOR 49049.000000 FOR S000002716 Tredegar Corporation 894650100 US8946501009 05/09/2024 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 49049.000000 0 FOR 49049.000000 FOR S000002716 TruBridge, Inc. 205306103 US2053061030 05/09/2024 To elect two Class I directors to serve on the Board of Directors of the Company for three-year terms expiring at the 2027 Annual Meeting of Stockholders: Mark V. Anquillare DIRECTOR ELECTIONS ISSUER 25663.000000 0 FOR 25663.000000 FOR S000002716 TruBridge, Inc. 205306103 US2053061030 05/09/2024 To elect two Class I directors to serve on the Board of Directors of the Company for three-year terms expiring at the 2027 Annual Meeting of Stockholders: Glenn P. Tobin DIRECTOR ELECTIONS ISSUER 25663.000000 0 FOR 25663.000000 FOR S000002716 TruBridge, Inc. 205306103 US2053061030 05/09/2024 To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs"); SECTION 14A SAY-ON-PAY VOTES ISSUER 25663.000000 0 FOR 25663.000000 FOR S000002716 TruBridge, Inc. 205306103 US2053061030 05/09/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 25663.000000 0 FOR 25663.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Simon Bates DIRECTOR ELECTIONS ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Peter C. Bernard DIRECTOR ELECTIONS ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Diane K. Duren DIRECTOR ELECTIONS ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: William J. Kacal DIRECTOR ELECTIONS ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Sandra R. Rogers DIRECTOR ELECTIONS ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Charles W. Shaver DIRECTOR ELECTIONS ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Bryan A. Shinn DIRECTOR ELECTIONS ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Election of Directors: Jimmi Sue Smith DIRECTOR ELECTIONS ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Ratification of the appointment of Grant Thornton LLP as our Independent Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 05/09/2024 Approval of our Sixth Amended and Restated 2011 Incentive Compensation Plan. COMPENSATION ISSUER 133038.000000 0 FOR 133038.000000 FOR S000002716 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors: Dino M. Cusumano DIRECTOR ELECTIONS ISSUER 20185.000000 0 FOR 20185.000000 FOR S000002716 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors: Lee E. Evangelakos DIRECTOR ELECTIONS ISSUER 20185.000000 0 FOR 20185.000000 FOR S000002716 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors: Charles L. Prow DIRECTOR ELECTIONS ISSUER 20185.000000 0 FOR 20185.000000 FOR S000002716 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors: Phillip C. Widman DIRECTOR ELECTIONS ISSUER 20185.000000 0 FOR 20185.000000 FOR S000002716 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 20185.000000 0 FOR 20185.000000 FOR S000002716 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20185.000000 0 FOR 20185.000000 FOR S000002716 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To elect three directors named in the proxy statement to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Richard A. D'Amore DIRECTOR ELECTIONS ISSUER 5795.000000 84723.000000 FOR 5795.000000 FOR S000002716 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To elect three directors named in the proxy statement to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Keith D. Jackson DIRECTOR ELECTIONS ISSUER 5795.000000 84723.000000 FOR 5795.000000 FOR S000002716 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To elect three directors named in the proxy statement to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mary Jane Raymond DIRECTOR ELECTIONS ISSUER 5795.000000 84723.000000 FOR 5795.000000 FOR S000002716 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To approve an amendment to Veeco's 2019 Stock Incentive Plan to increase the authorized shares of Veeco's common stock there under by 3,500,000 shares; COMPENSATION ISSUER 5795.000000 84723.000000 FOR 5795.000000 FOR S000002716 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 5795.000000 84723.000000 FOR 5795.000000 FOR S000002716 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024; and AUDIT-RELATED ISSUER 5795.000000 84723.000000 FOR 5795.000000 FOR S000002716 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Teresa Elder DIRECTOR ELECTIONS ISSUER 61500.000000 28732.000000 FOR 61500.000000 FOR S000002716 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Jeffrey Marcus DIRECTOR ELECTIONS ISSUER 61500.000000 28732.000000 FOR 61500.000000 FOR S000002716 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Phil Seskin DIRECTOR ELECTIONS ISSUER 61500.000000 28732.000000 FOR 61500.000000 FOR S000002716 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 61500.000000 28732.000000 FOR 61500.000000 FOR S000002716 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Approve, by non-binding advisory vote, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61500.000000 28732.000000 FOR 61500.000000 FOR S000002716 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 An advisory (non-binding) vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61500.000000 28732.000000 ONE YEAR 61500.000000 FOR S000002716 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 61500.000000 28732.000000 FOR 61500.000000 FOR S000002716 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Election of Class II Directors: To elect two members to the Board of Directors to serve for a three-year term as Class II directors: Denis F. Kelly DIRECTOR ELECTIONS ISSUER 97501.000000 0 FOR 97501.000000 FOR S000002716 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Election of Class II Directors: To elect two members to the Board of Directors to serve for a three-year term as Class II directors: Julie Rice DIRECTOR ELECTIONS ISSUER 97501.000000 0 FOR 97501.000000 FOR S000002716 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Election of Class I Directors: To elect two members to the Board of Directors to serve for a two-year term as Class I directors: Tara Comonte DIRECTOR ELECTIONS ISSUER 97501.000000 0 FOR 97501.000000 FOR S000002716 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Election of Class I Directors: To elect two members to the Board of Directors to serve for a two-year term as Class I directors: William H. Shrank, M.D. DIRECTOR ELECTIONS ISSUER 97501.000000 0 FOR 97501.000000 FOR S000002716 WW International, Inc. 98262P101 US98262P1012 05/09/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 97501.000000 0 FOR 97501.000000 FOR S000002716 WW International, Inc. 98262P101 US98262P1012 05/09/2024 To approve the amendment to the Company's Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested elections of directors. CORPORATE GOVERNANCE ISSUER 97501.000000 0 FOR 97501.000000 FOR S000002716 WW International, Inc. 98262P101 US98262P1012 05/09/2024 To approve the amendment to the Company's Amended and Restated Articles of Incorporation to delete various provisions related to the Company's former controlling shareholder that are no longer applicable. CORPORATE GOVERNANCE ISSUER 97501.000000 0 FOR 97501.000000 FOR S000002716 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97501.000000 0 AGAINST 97501.000000 AGAINST S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: John R. Scannell DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Katharine L. Plourde DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Mark J. Murphy DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: J. Michael McQuade DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Russell E. Toney DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Gunnar Kleveland DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 To ratify the appointment of KPMG as our independent auditor. AUDIT-RELATED ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Albany International Corp. 012348108 US0123481089 05/10/2024 To approve, by nonbinding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55278.000000 0 FOR 55278.000000 FOR S000002716 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/10/2024 Election of Directors: Michael McShane DIRECTOR ELECTIONS ISSUER 17115.000000 0 WITHHOLD 17115.000000 AGAINST S000002716 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/10/2024 Election of Directors: Paul E. Rowsey III DIRECTOR ELECTIONS ISSUER 17115.000000 0 FOR 17115.000000 FOR S000002716 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/10/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17115.000000 0 FOR 17115.000000 FOR S000002716 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/10/2024 Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 17115.000000 0 FOR 17115.000000 FOR S000002716 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our Independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 17115.000000 0 FOR 17115.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Bruce Brown DIRECTOR ELECTIONS ISSUER 77419.000000 0 FOR 77419.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Kathleen A. Dahlberg DIRECTOR ELECTIONS ISSUER 77419.000000 0 FOR 77419.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Thomas M. Fahnemann DIRECTOR ELECTIONS ISSUER 77419.000000 0 FOR 77419.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Kevin M. Fogarty DIRECTOR ELECTIONS ISSUER 77419.000000 0 FOR 77419.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Marie T. Gallagher DIRECTOR ELECTIONS ISSUER 77419.000000 0 FOR 77419.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Darrel Hackett DIRECTOR ELECTIONS ISSUER 77419.000000 0 FOR 77419.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; J. Robert Hall DIRECTOR ELECTIONS ISSUER 77419.000000 0 FOR 77419.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 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 77419.000000 0 FOR 77419.000000 FOR S000002716 Glatfelter Corporation 377320106 US3773201062 05/10/2024 the advisory approval of the Company's 2023 named executive officer compensation ("Say-on-Pay" vote); and SECTION 14A SAY-ON-PAY VOTES ISSUER 77419.000000 0 FOR 77419.000000 FOR S000002716 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Milton C. Blackmore DIRECTOR ELECTIONS ISSUER 44112.000000 0 FOR 44112.000000 FOR S000002716 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Leslie J. Parrette DIRECTOR ELECTIONS ISSUER 44112.000000 0 FOR 44112.000000 FOR S000002716 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 44112.000000 0 FOR 44112.000000 FOR S000002716 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Ratification of the appointment of Innospec Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 44112.000000 0 FOR 44112.000000 FOR S000002716 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: C. Maury Devine DIRECTOR ELECTIONS ISSUER 56267.000000 0 FOR 56267.000000 FOR S000002716 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 56267.000000 0 FOR 56267.000000 FOR S000002716 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 56267.000000 0 FOR 56267.000000 FOR S000002716 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 56267.000000 0 FOR 56267.000000 FOR S000002716 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Election of Directors: Philippe J. Amouyal DIRECTOR ELECTIONS ISSUER 159505.000000 37.000000 WITHHOLD 159505.000000 AGAINST S000002716 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Election of Directors: Lonnel Coats DIRECTOR ELECTIONS ISSUER 159505.000000 37.000000 FOR 159505.000000 FOR S000002716 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 05/10/2024 Election of Directors: Diane E. Sullivan DIRECTOR ELECTIONS ISSUER 159505.000000 37.000000 FOR 159505.000000 FOR S000002716 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 159505.000000 37.000000 FOR 159505.000000 FOR S000002716 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 159505.000000 37.000000 FOR 159505.000000 FOR S000002716 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 159505.000000 37.000000 FOR 159505.000000 FOR S000002716 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 20778.000000 0 FOR 20778.000000 FOR S000002716 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 20778.000000 0 FOR 20778.000000 FOR S000002716 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Karen H. Beachy DIRECTOR ELECTIONS ISSUER 177532.000000 0 FOR 177532.000000 FOR S000002716 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 177532.000000 0 FOR 177532.000000 FOR S000002716 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Steven A. Webster DIRECTOR ELECTIONS ISSUER 177532.000000 0 FOR 177532.000000 FOR S000002716 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 177532.000000 0 FOR 177532.000000 FOR S000002716 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 177532.000000 0 FOR 177532.000000 FOR S000002716 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/10/2024 To elect two nominees as Class III directors to the Company's Board of Directors, who will hold office until the 2027 Annual Meeting of Stockholders and until their successor is elected and qualified or until the earlier of death, resignation or removal: Brett T. Agee DIRECTOR ELECTIONS ISSUER 27445.000000 0 FOR 27445.000000 FOR S000002716 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/10/2024 To elect two nominees as Class III directors to the Company's Board of Directors, who will hold office until the 2027 Annual Meeting of Stockholders and until their successor is elected and qualified or until the earlier of death, resignation or removal: Carla Mashinski DIRECTOR ELECTIONS ISSUER 27445.000000 0 FOR 27445.000000 FOR S000002716 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/10/2024 To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 27445.000000 0 FOR 27445.000000 FOR S000002716 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/10/2024 To provide non-binding approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27445.000000 0 FOR 27445.000000 FOR S000002716 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 17227.000000 0 FOR 17227.000000 FOR S000002716 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 17227.000000 0 FOR 17227.000000 FOR S000002716 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 17227.000000 0 WITHHOLD 17227.000000 AGAINST S000002716 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 17227.000000 0 FOR 17227.000000 FOR S000002716 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 17227.000000 0 FOR 17227.000000 FOR S000002716 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 17227.000000 0 FOR 17227.000000 FOR S000002716 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 17227.000000 0 FOR 17227.000000 FOR S000002716 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 17227.000000 0 FOR 17227.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Ivy Brown DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Joseph Cugine DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Steven F. Goldstone DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Aylwin Lewis DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Katherine Oliver DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Lester Owens DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Christopher Pappas DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: John Pappas DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Richard N. Peretz DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/10/2024 Election of Directors: Wendy M. Weinstein DIRECTOR ELECTIONS ISSUER 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 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 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 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 56736.000000 6000.000000 FOR 56736.000000 FOR S000002716 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 56736.000000 6000.000000 ONE YEAR 56736.000000 FOR S000002716 Peoples Financial Services Corp. 711040105 US7110401053 05/11/2024 Election of two directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Shareholders and until his successor has been elected and qualified: Richard S. Lochen, Jr. DIRECTOR ELECTIONS ISSUER 12166.000000 0 FOR 12166.000000 FOR S000002716 Peoples Financial Services Corp. 711040105 US7110401053 05/11/2024 Election of two directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Shareholders and until his successor has been elected and qualified: James B. Nicholas DIRECTOR ELECTIONS ISSUER 12166.000000 0 FOR 12166.000000 FOR S000002716 Peoples Financial Services Corp. 711040105 US7110401053 05/11/2024 Proposal to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12166.000000 0 FOR 12166.000000 FOR S000002716 Peoples Financial Services Corp. 711040105 US7110401053 05/11/2024 Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12166.000000 0 FOR 12166.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Michael H. Carrel DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Regina E. Groves DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Shlomo Nachman DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Karen N. Prange DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Deborah H. Telman DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Robert S. White DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Maggie Yuen DIRECTOR ELECTIONS ISSUER 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 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 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 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 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 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 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 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 47134.000000 34800.000000 FOR 47134.000000 FOR S000002716 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Jane Jelenko DIRECTOR ELECTIONS ISSUER 115863.000000 0 FOR 115863.000000 FOR S000002716 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Ann Yee Kono DIRECTOR ELECTIONS ISSUER 115863.000000 0 FOR 115863.000000 FOR S000002716 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Anthony M. Tang DIRECTOR ELECTIONS ISSUER 115863.000000 0 FOR 115863.000000 FOR S000002716 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Shally Wang DIRECTOR ELECTIONS ISSUER 115863.000000 0 FOR 115863.000000 FOR S000002716 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Peter Wu DIRECTOR ELECTIONS ISSUER 115863.000000 0 FOR 115863.000000 FOR S000002716 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class II Director, to be elected for the term ending 2025: Elizabeth Woo DIRECTOR ELECTIONS ISSUER 115863.000000 0 FOR 115863.000000 FOR S000002716 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 115863.000000 0 FOR 115863.000000 FOR S000002716 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 115863.000000 0 FOR 115863.000000 FOR S000002716 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Richard C. Bane DIRECTOR ELECTIONS ISSUER 273818.000000 0 FOR 273818.000000 FOR S000002716 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Joseph T. Chung DIRECTOR ELECTIONS ISSUER 273818.000000 0 FOR 273818.000000 FOR S000002716 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Paul M. Connolly DIRECTOR ELECTIONS ISSUER 273818.000000 0 FOR 273818.000000 FOR S000002716 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Bari A. Harlam DIRECTOR ELECTIONS ISSUER 273818.000000 0 FOR 273818.000000 FOR S000002716 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Marisa J. Harney DIRECTOR ELECTIONS ISSUER 273818.000000 0 FOR 273818.000000 FOR S000002716 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To approve, in an advisory vote, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 273818.000000 0 FOR 273818.000000 FOR S000002716 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 273818.000000 0 FOR 273818.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 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 273582.000000 0 FOR 273582.000000 FOR S000002716 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Glenn Sanford DIRECTOR ELECTIONS ISSUER 125921.000000 0 FOR 125921.000000 FOR S000002716 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Randall Miles DIRECTOR ELECTIONS ISSUER 125921.000000 0 AGAINST 125921.000000 AGAINST S000002716 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Dan Cahir DIRECTOR ELECTIONS ISSUER 125921.000000 0 FOR 125921.000000 FOR S000002716 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Monica Weakley DIRECTOR ELECTIONS ISSUER 125921.000000 0 FOR 125921.000000 FOR S000002716 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 125921.000000 0 FOR 125921.000000 FOR S000002716 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Fred Reichheld DIRECTOR ELECTIONS ISSUER 125921.000000 0 FOR 125921.000000 FOR S000002716 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 125921.000000 0 FOR 125921.000000 FOR S000002716 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 125921.000000 0 FOR 125921.000000 FOR S000002716 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Approve the eXp World Holdings, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 125921.000000 0 AGAINST 125921.000000 AGAINST S000002716 Finance of America Companies Inc. 31738L206 US31738L2060 05/13/2024 Election of Directors: Brian L. Libman DIRECTOR ELECTIONS ISSUER 85338.000000 0 WITHHOLD 85338.000000 AGAINST S000002716 Finance of America Companies Inc. 31738L206 US31738L2060 05/13/2024 Election of Directors: Norma C. Corio DIRECTOR ELECTIONS ISSUER 85338.000000 0 FOR 85338.000000 FOR S000002716 Finance of America Companies Inc. 31738L206 US31738L2060 05/13/2024 Election of Directors: Robert W. Lord DIRECTOR ELECTIONS ISSUER 85338.000000 0 FOR 85338.000000 FOR S000002716 Finance of America Companies Inc. 31738L206 US31738L2060 05/13/2024 Election of Directors: Tyson A. Pratcher DIRECTOR ELECTIONS ISSUER 85338.000000 0 FOR 85338.000000 FOR S000002716 Finance of America Companies Inc. 31738L206 US31738L2060 05/13/2024 Election of Directors: Lance N. West DIRECTOR ELECTIONS ISSUER 85338.000000 0 FOR 85338.000000 FOR S000002716 Finance of America Companies Inc. 31738L206 US31738L2060 05/13/2024 An advisory vote to approve the compensation of the named executive officers of the Company; and SECTION 14A SAY-ON-PAY VOTES ISSUER 85338.000000 0 FOR 85338.000000 FOR S000002716 Finance of America Companies Inc. 31738L206 US31738L2060 05/13/2024 The ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 85338.000000 0 FOR 85338.000000 FOR S000002716 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 243906.000000 141.000000 FOR 243906.000000 FOR S000002716 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 243906.000000 141.000000 FOR 243906.000000 FOR S000002716 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 243906.000000 141.000000 FOR 243906.000000 FOR S000002716 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 243906.000000 141.000000 FOR 243906.000000 FOR S000002716 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 243906.000000 141.000000 FOR 243906.000000 FOR S000002716 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 243906.000000 141.000000 FOR 243906.000000 FOR S000002716 Insmed Incorporated 457669307 US4576693075 05/13/2024 Approval of Amendment No. 1 to the Insmed Incorporated Amended and Restated 2019 Incentive Plan. COMPENSATION ISSUER 243906.000000 141.000000 FOR 243906.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: John P. Burke DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Dwight Gibson DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Laurel M. Hurd DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Christopher G. Kennedy DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Joseph Keough DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: K. David Kohler DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Catherine Marcus DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Robert T. O'Brien DIRECTOR ELECTIONS ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Approval of adoption of an amendment and restatement of the Interface, Inc. 2020 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 Interface, Inc. 458665304 US4586653044 05/13/2024 Ratification of the appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 102452.000000 0 FOR 102452.000000 FOR S000002716 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Michael P. Glimcher DIRECTOR ELECTIONS ISSUER 47239.000000 0 FOR 47239.000000 FOR S000002716 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Elizabeth K. Ingram DIRECTOR ELECTIONS ISSUER 47239.000000 0 FOR 47239.000000 FOR S000002716 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Kumi D. Walker DIRECTOR ELECTIONS ISSUER 47239.000000 0 FOR 47239.000000 FOR S000002716 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 47239.000000 0 FOR 47239.000000 FOR S000002716 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 47239.000000 0 FOR 47239.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Ayad A. Fargo DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Stephanie Hsieh DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Jeffrey C. Jones DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Rose E. McKinney-James DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: George M. Pereira DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Barbara S. Polsky DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Zareh H. Sarrafian DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Jaynie M. Studenmund DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Richard C. Thomas DIRECTOR ELECTIONS ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 160048.000000 0 ONE YEAR 160048.000000 FOR S000002716 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 160048.000000 0 FOR 160048.000000 FOR S000002716 South Plains Financial, Inc. 83946P107 US83946P1075 05/13/2024 To elect the following two (2) Class II directors to serve on the Company's board of directors until the Company's 2027 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Cory T. Newsom DIRECTOR ELECTIONS ISSUER 21387.000000 0 FOR 21387.000000 FOR S000002716 South Plains Financial, Inc. 83946P107 US83946P1075 05/13/2024 To elect the following two (2) Class II directors to serve on the Company's board of directors until the Company's 2027 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Noe G. Valles DIRECTOR ELECTIONS ISSUER 21387.000000 0 FOR 21387.000000 FOR S000002716 South Plains Financial, Inc. 83946P107 US83946P1075 05/13/2024 To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 21387.000000 0 FOR 21387.000000 FOR S000002716 South Plains Financial, Inc. 83946P107 US83946P1075 05/13/2024 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 21387.000000 0 AGAINST 21387.000000 AGAINST S000002716 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 95143.000000 0 FOR 95143.000000 FOR S000002716 Zevra Therapeutics, Inc. 488445206 US4884452065 05/13/2024 Election of Directors: Thomas D. Anderson DIRECTOR ELECTIONS ISSUER 53925.000000 4200.000000 FOR 53925.000000 FOR S000002716 Zevra Therapeutics, Inc. 488445206 US4884452065 05/13/2024 Election of Directors: Neil F. McFarlane DIRECTOR ELECTIONS ISSUER 53925.000000 4200.000000 FOR 53925.000000 FOR S000002716 Zevra Therapeutics, Inc. 488445206 US4884452065 05/13/2024 Election of Directors: Alvin Shih, M.D. DIRECTOR ELECTIONS ISSUER 53925.000000 4200.000000 FOR 53925.000000 FOR S000002716 Zevra Therapeutics, Inc. 488445206 US4884452065 05/13/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 53925.000000 4200.000000 FOR 53925.000000 FOR S000002716 Zevra Therapeutics, Inc. 488445206 US4884452065 05/13/2024 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 53925.000000 4200.000000 FOR 53925.000000 FOR S000002716 Zevra Therapeutics, Inc. 488445206 US4884452065 05/13/2024 To approve amendments to the Company's Amended and Restated 2014 Equity Incentive Plan COMPENSATION ISSUER 53925.000000 4200.000000 AGAINST 53925.000000 AGAINST S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Bethany M. Owen DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Susan K. Nestegard DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: George G. Goldfarb DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: James J. Hoolihan DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Madeleine W. Ludlow DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Charles R. Matthews DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Douglas C. Neve DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Barbara A. Nick DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Robert P. Powers DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Charlene A. Thomas DIRECTOR ELECTIONS ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 102583.000000 0 FOR 102583.000000 FOR S000002716 American Coastal Insurance Corporation 910710102 US9107101027 05/14/2024 Election of Directors To be elected for terms expiring in 2025: Alec L. Poitevint, II Class B Nominee DIRECTOR ELECTIONS ISSUER 31572.000000 0 FOR 31572.000000 FOR S000002716 American Coastal Insurance Corporation 910710102 US9107101027 05/14/2024 Election of Directors To be elected for terms expiring in 2025: Kern M. Davis, M.D. Class B Nominee DIRECTOR ELECTIONS ISSUER 31572.000000 0 AGAINST 31572.000000 AGAINST S000002716 American Coastal Insurance Corporation 910710102 US9107101027 05/14/2024 Election of Directors To be elected for terms expiring in 2025: William H. Hood, III Class B Nominee DIRECTOR ELECTIONS ISSUER 31572.000000 0 FOR 31572.000000 FOR S000002716 American Coastal Insurance Corporation 910710102 US9107101027 05/14/2024 Election of Directors To be elected for terms expiring in 2025: Sherrill W. Hudson Class B Nominee DIRECTOR ELECTIONS ISSUER 31572.000000 0 FOR 31572.000000 FOR S000002716 American Coastal Insurance Corporation 910710102 US9107101027 05/14/2024 Election of Directors To be elected for terms expiring in 2025: Patrick F. Maroney Class B Nominee DIRECTOR ELECTIONS ISSUER 31572.000000 0 FOR 31572.000000 FOR S000002716 American Coastal Insurance Corporation 910710102 US9107101027 05/14/2024 Approval of American Coastal Insurance Corporation's Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 31572.000000 0 FOR 31572.000000 FOR S000002716 American Coastal Insurance Corporation 910710102 US9107101027 05/14/2024 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 31572.000000 0 FOR 31572.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: James J. Kim DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Susan Y. Kim DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Giel Rutten DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Douglas A. Alexander DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Roger A. Carolin DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Winston J. Churchill DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Daniel Liao DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: MaryFrances McCourt DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Robert R. Morse DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Gil C. Tily DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: David N. Watson DIRECTOR ELECTIONS ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 197413.000000 0 FOR 197413.000000 FOR S000002716 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Report on Effectiveness of Diversity, Equity, and Inclusion Efforts DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 197413.000000 0 AGAINST 197413.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Thomas F. Ackerman DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Daniel J. Bevevino DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Marna P. Borgstrom DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: James W. Bullock DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Jeffrey H. Burbank DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Elizabeth A. Hoff DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: J. Patrick Mackin DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Jon W. Salveson DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 Artivion, Inc. 228903100 US2289031005 05/14/2024 ELECTION OF DIRECTORS: Anthony B. Semedo DIRECTOR ELECTIONS ISSUER 69832.000000 0 FOR 69832.000000 FOR S000002716 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 69832.000000 0 FOR 69832.000000 FOR S000002716 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 69832.000000 0 FOR 69832.000000 FOR S000002716 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 69832.000000 0 FOR 69832.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Joel Alsfine DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: William D. Fay DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: David W. Hult DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Juanita T. James DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Philip F. Maritz DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Bridget Ryan-Berman DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 36320.000000 0 FOR 36320.000000 FOR S000002716 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 148013.000000 0 FOR 148013.000000 FOR S000002716 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Jane A. Leipold DIRECTOR ELECTIONS ISSUER 148013.000000 0 FOR 148013.000000 FOR S000002716 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 148013.000000 0 FOR 148013.000000 FOR S000002716 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 148013.000000 0 ONE YEAR 148013.000000 FOR S000002716 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP. AUDIT-RELATED ISSUER 148013.000000 0 FOR 148013.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Charles D. Fite DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: James C. Hale DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: William H. McDevitt DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Sanjiv S. Sanghvi DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Election of Directors: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bank of Marin Bancorp 063425102 US0634251021 05/14/2024 Ratification of the selection of independent auditor AUDIT-RELATED ISSUER 27265.000000 0 FOR 27265.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Roger H. Ballou DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John J. Fawcett DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLAN COMPENSATION ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024 AUDIT-RELATED ISSUER 45593.000000 0 FOR 45593.000000 FOR S000002716 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Michael McGovern DIRECTOR ELECTIONS ISSUER 114194.000000 0 FOR 114194.000000 FOR S000002716 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: John O'Donnell DIRECTOR ELECTIONS ISSUER 114194.000000 0 WITHHOLD 114194.000000 AGAINST S000002716 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Tym Tombar DIRECTOR ELECTIONS ISSUER 114194.000000 0 FOR 114194.000000 FOR S000002716 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 114194.000000 0 FOR 114194.000000 FOR S000002716 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 114194.000000 0 FOR 114194.000000 FOR S000002716 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 114194.000000 0 FOR 114194.000000 FOR S000002716 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 114194.000000 0 FOR 114194.000000 FOR S000002716 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 114194.000000 0 FOR 114194.000000 FOR S000002716 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 114194.000000 0 AGAINST 114194.000000 AGAINST S000002716 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 114194.000000 0 FOR 114194.000000 FOR S000002716 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Andris Baltins DIRECTOR ELECTIONS ISSUER 72992.000000 0 FOR 72992.000000 FOR S000002716 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Kathleen S. Lane DIRECTOR ELECTIONS ISSUER 72992.000000 0 FOR 72992.000000 FOR S000002716 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Brent L. Moody DIRECTOR ELECTIONS ISSUER 72992.000000 0 FOR 72992.000000 FOR S000002716 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 72992.000000 0 FOR 72992.000000 FOR S000002716 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 72992.000000 0 FOR 72992.000000 FOR S000002716 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 24227.000000 0 FOR 24227.000000 FOR S000002716 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 24227.000000 0 FOR 24227.000000 FOR S000002716 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 24227.000000 0 FOR 24227.000000 FOR S000002716 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 24227.000000 0 FOR 24227.000000 FOR S000002716 Carrols Restaurant Group, Inc. 14574X104 US14574X1046 05/14/2024 To approve the adoption of the Agreement and Plan of Merger, dated as of January 16, 2024, by and among Restaurant Brands International Inc., BK Cheshire Corp. and Carrols Restaurant Group, Inc. (as it may be amended from time to time, the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 63560.000000 0 FOR 63560.000000 FOR S000002716 Carrols Restaurant Group, Inc. 14574X104 US14574X1046 05/14/2024 To approve, on an advisory (non-binding) basis, the compensation that will or may become payable by Carrols to its named executive officers in connection with the merger of BK Cheshire Corp. with and into Carrols Restaurant Group, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 63560.000000 0 FOR 63560.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/14/2024 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 78067.000000 0 FOR 78067.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/14/2024 Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares. CAPITAL STRUCTURE ISSUER 78067.000000 0 FOR 78067.000000 FOR S000002716 Chord Energy Corporation 674215207 US6742152076 05/14/2024 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus. CORPORATE GOVERNANCE ISSUER 78067.000000 0 FOR 78067.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: J. Frank Harrison, III DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Elaine Bowers Coventry DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Sharon A. Decker DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Morgan H. Everett DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James R. Helvey, III DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Jason D. (J.D.) Hickey DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: William H. Jones DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Umesh M. Kasbekar DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: David M. Katz DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James H. Morgan DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 8486.000000 0 FOR 8486.000000 FOR S000002716 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 8486.000000 0 FOR 8486.000000 FOR S000002716 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Report on Efforts to Prevent Harassment and Discrimination in the Workplace HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 8486.000000 0 AGAINST 8486.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Paramita Das DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Randolph E. Gress DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Jeane L. Hull DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Robert Krcmarov DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Mitchell J. Krebs DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Eduardo Luna DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: J. Kenneth Thompson DIRECTOR ELECTIONS ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 263292.000000 327900.000000 FOR 263292.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 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 61197.000000 0 FOR 61197.000000 FOR S000002716 Cross Country Healthcare, Inc. 227483104 US2274831047 05/14/2024 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. 2024 OMNIBUS INCENTIVE PLAN. COMPENSATION ISSUER 61197.000000 0 FOR 61197.000000 FOR S000002716 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Ronald C. Geist DIRECTOR ELECTIONS ISSUER 79824.000000 0 FOR 79824.000000 FOR S000002716 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 79824.000000 0 FOR 79824.000000 FOR S000002716 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Grey Stogner DIRECTOR ELECTIONS ISSUER 79824.000000 0 FOR 79824.000000 FOR S000002716 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Steven W. Caple DIRECTOR ELECTIONS ISSUER 79824.000000 0 FOR 79824.000000 FOR S000002716 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 05/14/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 79824.000000 0 FOR 79824.000000 FOR S000002716 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Robert Quartermain DIRECTOR ELECTIONS ISSUER 103435.000000 0 FOR 103435.000000 FOR S000002716 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Stephen O'Rourke DIRECTOR ELECTIONS ISSUER 103435.000000 0 FOR 103435.000000 FOR S000002716 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Jonathan Awde DIRECTOR ELECTIONS ISSUER 103435.000000 0 FOR 103435.000000 FOR S000002716 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Gerald Aberle DIRECTOR ELECTIONS ISSUER 103435.000000 0 FOR 103435.000000 FOR S000002716 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Jennifer S. Grafton DIRECTOR ELECTIONS ISSUER 103435.000000 0 FOR 103435.000000 FOR S000002716 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Amy K. Koenig DIRECTOR ELECTIONS ISSUER 103435.000000 0 FOR 103435.000000 FOR S000002716 Dakota Gold Corp. 46655E100 US46655E1001 05/14/2024 Election of Directors: Alice Schroeder DIRECTOR ELECTIONS ISSUER 103435.000000 0 FOR 103435.000000 FOR S000002716 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 103435.000000 0 FOR 103435.000000 FOR S000002716 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 103435.000000 0 FOR 103435.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 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 27661.000000 0 FOR 27661.000000 FOR S000002716 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Report on Board Oversight of Climate-Change Related Policies and Adopt GHG Reduction Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 27661.000000 0 AGAINST 27661.000000 FOR S000002716 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Establish Targets for Switching to Group-Housed Pork OTHER SOCIAL ISSUES SECURITY HOLDER 27661.000000 0 AGAINST 27661.000000 FOR S000002716 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: David Boyce DIRECTOR ELECTIONS ISSUER 20894.000000 0 FOR 20894.000000 FOR S000002716 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Neil Bradford DIRECTOR ELECTIONS ISSUER 20894.000000 0 FOR 20894.000000 FOR S000002716 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: George F. Colony DIRECTOR ELECTIONS ISSUER 20894.000000 0 FOR 20894.000000 FOR S000002716 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Anthony Friscia DIRECTOR ELECTIONS ISSUER 20894.000000 0 FOR 20894.000000 FOR S000002716 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Robert M. Galford DIRECTOR ELECTIONS ISSUER 20894.000000 0 FOR 20894.000000 FOR S000002716 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Warren Romine DIRECTOR ELECTIONS ISSUER 20894.000000 0 FOR 20894.000000 FOR S000002716 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 20894.000000 0 FOR 20894.000000 FOR S000002716 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 20894.000000 0 FOR 20894.000000 FOR S000002716 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20894.000000 0 FOR 20894.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 FOR 143275.000000 FOR S000002716 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 143275.000000 0 ONE YEAR 143275.000000 FOR S000002716 Harvard Bioscience, Inc. 416906105 US4169061052 05/14/2024 Election of Director: Alan Edrick DIRECTOR ELECTIONS ISSUER 74015.000000 0 WITHHOLD 74015.000000 AGAINST S000002716 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 74015.000000 0 FOR 74015.000000 FOR S000002716 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 74015.000000 0 FOR 74015.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Ron Clayton DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Ewan Downie DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Eva Bellissimo DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director John Begeman DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 WITHHOLD 262588.000000 AGAINST S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director John Seaman DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Greg Smith DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Arthur Einav DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Christina McCarthy DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Elect Director Cassandra Joseph DIRECTOR ELECTIONS ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 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 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 i-80 Gold Corp. 44955L106 CA44955L1067 05/14/2024 Re-approve Omnibus Incentive Plan COMPENSATION ISSUER 262588.000000 123973.000000 FOR 262588.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Approve Remuneration Report COMPENSATION ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Approve Remuneration Policy COMPENSATION ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Massimiliano Chiara DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Alberto Dessy DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Enrico Drago DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Ashley M. Hunter DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director James McCann DIRECTOR ELECTIONS ISSUER 202551.000000 0 AGAINST 202551.000000 AGAINST S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Heather McGregor DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Lorenzo Pellicioli DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Maria Pinelli DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Samantha Ravich DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Vincent Sadusky DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Marco Sala DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Elect Director Gianmario Tondato Da Ruos DIRECTOR ELECTIONS ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 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 202551.000000 0 FOR 202551.000000 FOR S000002716 International Game Technology PLC G4863A108 GB00BVG7F061 05/14/2024 Authorize Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 202551.000000 0 FOR 202551.000000 FOR S000002716 Knife River Corp. 498894104 US4988941047 05/14/2024 Election of Two Class I Directors: German Carmona Alvarez DIRECTOR ELECTIONS ISSUER 99970.000000 0 FOR 99970.000000 FOR S000002716 Knife River Corp. 498894104 US4988941047 05/14/2024 Election of Two Class I Directors: Thomas W. Hill DIRECTOR ELECTIONS ISSUER 99970.000000 0 FOR 99970.000000 FOR S000002716 Knife River Corp. 498894104 US4988941047 05/14/2024 Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99970.000000 0 ONE YEAR 99970.000000 FOR S000002716 Knife River Corp. 498894104 US4988941047 05/14/2024 Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99970.000000 0 FOR 99970.000000 FOR S000002716 Knife River Corp. 498894104 US4988941047 05/14/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 99970.000000 0 FOR 99970.000000 FOR S000002716 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/14/2024 Election of Directors: Kimberly J. Brumbaugh DIRECTOR ELECTIONS ISSUER 26338.000000 0 FOR 26338.000000 FOR S000002716 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/14/2024 Election of Directors: Maureen M. Gathagan DIRECTOR ELECTIONS ISSUER 26338.000000 0 FOR 26338.000000 FOR S000002716 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/14/2024 Election of Directors: Rory G. Ritrievi DIRECTOR ELECTIONS ISSUER 26338.000000 0 FOR 26338.000000 FOR S000002716 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/14/2024 An advisory vote to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26338.000000 0 FOR 26338.000000 FOR S000002716 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/14/2024 To ratify the appointment of RSM US LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26338.000000 0 FOR 26338.000000 FOR S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 Election of Directors: Nicholas DeBenedictis DIRECTOR ELECTIONS ISSUER 33891.000000 0 FOR 33891.000000 FOR S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 Election of Directors: James J. Forese DIRECTOR ELECTIONS ISSUER 33891.000000 0 WITHHOLD 33891.000000 AGAINST S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 Election of Directors: Richard H. Glanton DIRECTOR ELECTIONS ISSUER 33891.000000 0 WITHHOLD 33891.000000 AGAINST S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 Election of Directors: Michelle J. Lohmeier DIRECTOR ELECTIONS ISSUER 33891.000000 0 FOR 33891.000000 FOR S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 Election of Directors: Charles P. Pizzi DIRECTOR ELECTIONS ISSUER 33891.000000 0 WITHHOLD 33891.000000 AGAINST S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 Election of Directors: Manuel N. Stamatakis DIRECTOR ELECTIONS ISSUER 33891.000000 0 FOR 33891.000000 FOR S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 Election of Directors: Sotirios J. Vahaviolos DIRECTOR ELECTIONS ISSUER 33891.000000 0 FOR 33891.000000 FOR S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 33891.000000 0 FOR 33891.000000 FOR S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 To approve the Mistras Group, Inc. Amended and Restated 2016 Long-Term Incentive Plan, including the number of shares authorized to be issued. COMPENSATION ISSUER 33891.000000 0 FOR 33891.000000 FOR S000002716 MISTRAS Group, Inc. 60649T107 US60649T1079 05/14/2024 To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33891.000000 0 FOR 33891.000000 FOR S000002716 National Bankshares, Inc. 634865109 US6348651091 05/14/2024 Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Lawrence J. Ball DIRECTOR ELECTIONS ISSUER 10079.000000 0 FOR 10079.000000 FOR S000002716 National Bankshares, Inc. 634865109 US6348651091 05/14/2024 Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Michael E. Dye DIRECTOR ELECTIONS ISSUER 10079.000000 0 FOR 10079.000000 FOR S000002716 National Bankshares, Inc. 634865109 US6348651091 05/14/2024 Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Mary G. Miller DIRECTOR ELECTIONS ISSUER 10079.000000 0 FOR 10079.000000 FOR S000002716 National Bankshares, Inc. 634865109 US6348651091 05/14/2024 Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Lara E. Ramsey DIRECTOR ELECTIONS ISSUER 10079.000000 0 FOR 10079.000000 FOR S000002716 National Bankshares, Inc. 634865109 US6348651091 05/14/2024 Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Glenn P. Reynolds DIRECTOR ELECTIONS ISSUER 10079.000000 0 FOR 10079.000000 FOR S000002716 National Bankshares, Inc. 634865109 US6348651091 05/14/2024 Election of one Class 3 Director to serve a term of two years until the 2026 Annual Meeting: Lutheria H. Smith, Class 3 Director DIRECTOR ELECTIONS ISSUER 10079.000000 0 FOR 10079.000000 FOR S000002716 National Bankshares, Inc. 634865109 US6348651091 05/14/2024 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10079.000000 0 FOR 10079.000000 FOR S000002716 National Bankshares, Inc. 634865109 US6348651091 05/14/2024 Ratification of the selection of Yount, Hyde & Barbour P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 10079.000000 0 FOR 10079.000000 FOR S000002716 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 60358.000000 0 FOR 60358.000000 FOR S000002716 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 60358.000000 0 FOR 60358.000000 FOR S000002716 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 60358.000000 0 FOR 60358.000000 FOR S000002716 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 60358.000000 0 FOR 60358.000000 FOR S000002716 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 60358.000000 0 FOR 60358.000000 FOR S000002716 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 60358.000000 0 FOR 60358.000000 FOR S000002716 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 60358.000000 0 FOR 60358.000000 FOR S000002716 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2024 ELECTION OF DIRECTORS CLASS III (Expiring 2027): Nancy J. Gagliano, M.D. DIRECTOR ELECTIONS ISSUER 127902.000000 0 FOR 127902.000000 FOR S000002716 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2024 ELECTION OF DIRECTORS CLASS III (Expiring 2027): Lelio Marmora DIRECTOR ELECTIONS ISSUER 127902.000000 0 FOR 127902.000000 FOR S000002716 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2024 Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 127902.000000 0 FOR 127902.000000 FOR S000002716 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2024 Advisory (Non-Binding) Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 127902.000000 0 FOR 127902.000000 FOR S000002716 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2024 Approval of an Amendment to the Company's Certificate of incorporation. CORPORATE GOVERNANCE ISSUER 127902.000000 0 FOR 127902.000000 FOR S000002716 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2024 Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. COMPENSATION ISSUER 127902.000000 0 FOR 127902.000000 FOR S000002716 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2024 Approval to Adjourn Annual 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 Connection with the Approval of the Foregoing Proposals. CORPORATE GOVERNANCE ISSUER 127902.000000 0 FOR 127902.000000 FOR S000002716 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 74339.000000 0 FOR 74339.000000 FOR S000002716 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 74339.000000 0 FOR 74339.000000 FOR S000002716 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 74339.000000 0 FOR 74339.000000 FOR S000002716 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 74339.000000 0 FOR 74339.000000 FOR S000002716 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 74339.000000 0 FOR 74339.000000 FOR S000002716 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 74339.000000 0 FOR 74339.000000 FOR S000002716 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 74339.000000 0 FOR 74339.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: David G. Antolik DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Peter R. Barsz DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: William J. Hieb DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christopher J. McComish DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Frank J. Palermo, Jr. DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christine J. Toretti DIRECTOR ELECTIONS ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024. AUDIT-RELATED ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 67376.000000 0 FOR 67376.000000 FOR S000002716 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 67376.000000 0 ONE YEAR 67376.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Noam Lockshin DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Christopher L. Conoscenti DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Alice E. Gould DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Claire R. Harvey DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Richard K. Stoneburner DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: John R. ("J.R.") Sult DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002716 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 144917.000000 0 FOR 144917.000000 FOR S000002716 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 144917.000000 0 FOR 144917.000000 FOR S000002716 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To elect two Class III Directors: Lucas Haldeman DIRECTOR ELECTIONS ISSUER 333051.000000 0 FOR 333051.000000 FOR S000002716 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To elect two Class III Directors: John Dorman DIRECTOR ELECTIONS ISSUER 333051.000000 0 WITHHOLD 333051.000000 AGAINST S000002716 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To ratify Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 333051.000000 0 FOR 333051.000000 FOR S000002716 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To approve the SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, to increase the number of shares reserved for issuance thereunder. COMPENSATION ISSUER 333051.000000 0 FOR 333051.000000 FOR S000002716 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 53881.000000 0 FOR 53881.000000 FOR S000002716 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors James R. Burke DIRECTOR ELECTIONS ISSUER 53881.000000 0 FOR 53881.000000 FOR S000002716 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 05/14/2024 Election of Directors F. Gardner Parker DIRECTOR ELECTIONS ISSUER 53881.000000 0 FOR 53881.000000 FOR S000002716 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 53881.000000 0 FOR 53881.000000 FOR S000002716 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 53881.000000 0 FOR 53881.000000 FOR S000002716 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Ruth G. Shaw DIRECTOR ELECTIONS ISSUER 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Angel Shelton Willis DIRECTOR ELECTIONS ISSUER 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 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 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 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 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 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 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 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 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 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 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 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 70993.000000 7000.000000 FOR 70993.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Ira C. Kaplan DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Kim Korth DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: William M. Lasky DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Carsten J. Reinhardt DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Sheila Rutt DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Paul J. Schlather DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Frank S. Sklarsky DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: James Zizelman DIRECTOR ELECTIONS ISSUER 47060.000000 0 FOR 47060.000000 FOR S000002716 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 47060.000000 0 FOR 47060.000000 FOR S000002716 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 47060.000000 0 FOR 47060.000000 FOR S000002716 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 47060.000000 0 FOR 47060.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Election of Directors: Steven A. Betts DIRECTOR ELECTIONS ISSUER 37405.000000 0 WITHHOLD 37405.000000 AGAINST S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Election of Directors: Gregory S. Bielli DIRECTOR ELECTIONS ISSUER 37405.000000 0 FOR 37405.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Election of Directors: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 37405.000000 0 FOR 37405.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Election of Directors: Norman J. Metcalfe DIRECTOR ELECTIONS ISSUER 37405.000000 0 FOR 37405.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Election of Directors: Rhea Frawn Morgan DIRECTOR ELECTIONS ISSUER 37405.000000 0 FOR 37405.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Election of Directors: Geoffrey L. Stack DIRECTOR ELECTIONS ISSUER 37405.000000 0 FOR 37405.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Election of Directors: Daniel R. Tisch DIRECTOR ELECTIONS ISSUER 37405.000000 0 FOR 37405.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Election of Directors: Michael H. Winer DIRECTOR ELECTIONS ISSUER 37405.000000 0 FOR 37405.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 37405.000000 0 FOR 37405.000000 FOR S000002716 Tejon Ranch Co. 879080109 US8790801091 05/14/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37405.000000 0 AGAINST 37405.000000 AGAINST S000002716 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 60785.000000 0 FOR 60785.000000 FOR S000002716 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 60785.000000 0 FOR 60785.000000 FOR S000002716 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 60785.000000 0 AGAINST 60785.000000 AGAINST S000002716 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 60785.000000 0 FOR 60785.000000 FOR S000002716 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 60785.000000 0 FOR 60785.000000 FOR S000002716 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 60785.000000 0 FOR 60785.000000 FOR S000002716 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 60785.000000 0 FOR 60785.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Angela B. Lee DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: John D. McClurg DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Thomas R. Rochon DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Michael H. Spain DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Jennifer R. Tegan DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Alfred J. Weber DIRECTOR ELECTIONS ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24657.000000 0 FOR 24657.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Avi Banyasz DIRECTOR ELECTIONS ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Doug Bouquard DIRECTOR ELECTIONS ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Julie Hong DIRECTOR ELECTIONS ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Michael Gillmore DIRECTOR ELECTIONS ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Todd Schuster DIRECTOR ELECTIONS ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Wendy Silverstein DIRECTOR ELECTIONS ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Bradley Smith DIRECTOR ELECTIONS ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Gregory White DIRECTOR ELECTIONS ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 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 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Advisory Vote on Executive Compensation: To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122871.000000 0 FOR 122871.000000 FOR S000002716 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation: Approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122871.000000 0 ONE YEAR 122871.000000 FOR S000002716 TriMas Corporation 896215209 US8962152091 05/14/2024 Election of Directors: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 73624.000000 0 FOR 73624.000000 FOR S000002716 TriMas Corporation 896215209 US8962152091 05/14/2024 Election of Directors: Daniel P. Tredwell DIRECTOR ELECTIONS ISSUER 73624.000000 0 FOR 73624.000000 FOR S000002716 TriMas Corporation 896215209 US8962152091 05/14/2024 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 73624.000000 0 FOR 73624.000000 FOR S000002716 TriMas Corporation 896215209 US8962152091 05/14/2024 Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73624.000000 0 FOR 73624.000000 FOR S000002716 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Michelle D. Greene DIRECTOR ELECTIONS ISSUER 111870.000000 0 FOR 111870.000000 FOR S000002716 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Scott C. Arves DIRECTOR ELECTIONS ISSUER 111870.000000 0 FOR 111870.000000 FOR S000002716 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Alexi A. Wellman DIRECTOR ELECTIONS ISSUER 111870.000000 0 FOR 111870.000000 FOR S000002716 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 To approve an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111870.000000 0 FOR 111870.000000 FOR S000002716 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 111870.000000 0 FOR 111870.000000 FOR S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: Nandita V. Berry DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: Julia B. Buthman DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: Amy S. Feng DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: David K. Holeman DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: Jeffrey A. Jones DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: COMPANY NOMINEES: David F. Taylor DIRECTOR ELECTIONS ISSUER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: EREZ REIT OPPORTUNITIES LP NOMINEES OPPOSED BY THE COMPANY: Catherine Clark DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: EREZ REIT OPPORTUNITIES LP NOMINEES OPPOSED BY THE COMPANY: Bruce Schanzer DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement). SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To ratify the selection of Pannell Kerr Forster of Texas, P.C. to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 0.000000 S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: EREZ NOMINEES: Catherine Clark DIRECTOR ELECTIONS SECURITY HOLDER 86589.000000 0.000000 WITHHOLD 86589.000000 FOR S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: EREZ NOMINEES: Bruce Schanzer DIRECTOR ELECTIONS SECURITY HOLDER 86589.000000 0.000000 FOR 86589.000000 AGAINST S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES UNOPPOSED BY EREZ: Julia B. Buthman DIRECTOR ELECTIONS ISSUER 86589.000000 0.000000 FOR 86589.000000 FOR S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES UNOPPOSED BY EREZ: Amy S. Feng DIRECTOR ELECTIONS ISSUER 86589.000000 0.000000 FOR 86589.000000 FOR S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES UNOPPOSED BY EREZ: David K. Holeman DIRECTOR ELECTIONS ISSUER 86589.000000 0.000000 FOR 86589.000000 FOR S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES UNOPPOSED BY EREZ: Jeffrey A. Jones DIRECTOR ELECTIONS ISSUER 86589.000000 0.000000 FOR 86589.000000 FOR S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: TRUST NOMINEES OPPOSED BY EREZ: Nandita V. Berry DIRECTOR ELECTIONS ISSUER 86589.000000 0.000000 FOR 86589.000000 FOR S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 To elect six (6) trustees, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified- Vote "FOR" up to six (6) nominees in total. You are permitted to vote for fewer than six (6) nominees. If you vote "FOR" fewer than six (6) nominees, the shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than (6) nominees, all of the votes on item 1 will be invalid and will not be counted. If you sign and return the proxy card and do not specify how you want the shares to be voted, the shares will be voted "FOR" each of the Board of Trustee nominees only: Election of Trustees to hold office until the 2025 annual meeting of shareholders: David F. Taylor DIRECTOR ELECTIONS ISSUER 86589.000000 0.000000 WITHHOLD 86589.000000 AGAINST S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 The Trust's proposal to approve, in an advisory (non-binding) vote, the compensation of the Trust's named executive officers (as defined in the Trust's proxy statement). SECTION 14A SAY-ON-PAY VOTES ISSUER 86589.000000 0.000000 FOR 86589.000000 FOR S000002716 Whitestone REIT 966084204 US9660842041 05/14/2024 The Trust's proposal to ratify the appointment of Pannell Kerr Forster of Texas, P.C. as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 86589.000000 0.000000 FOR 86589.000000 FOR S000002716 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Richard F. Dauch DIRECTOR ELECTIONS ISSUER 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Jacqueline A. Dedo DIRECTOR ELECTIONS ISSUER 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Pamela S. Mader DIRECTOR ELECTIONS ISSUER 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: William G. Quigley III DIRECTOR ELECTIONS ISSUER 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Austin Scott Miller DIRECTOR ELECTIONS ISSUER 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Dr. Jean Botti DIRECTOR ELECTIONS ISSUER 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 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 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 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 183631.000000 91465.000000 ONE YEAR 183631.000000 FOR S000002716 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 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 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 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 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 183631.000000 91465.000000 FOR 183631.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Marcel Verbaas DIRECTOR ELECTIONS ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Keith E. Bass DIRECTOR ELECTIONS ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Beverly K. Goulet DIRECTOR ELECTIONS ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Mary E. McCormick DIRECTOR ELECTIONS ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Terrence Moorehead DIRECTOR ELECTIONS ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Dennis D. Oklak DIRECTOR ELECTIONS ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Ratification of the appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 185182.000000 0 FOR 185182.000000 FOR S000002716 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 70325.000000 0 FOR 70325.000000 FOR S000002716 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 70325.000000 0 FOR 70325.000000 FOR S000002716 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 70325.000000 0 FOR 70325.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 Election of Directors: Deborah G. Adams DIRECTOR ELECTIONS ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 Election of Directors: James E. Craddock DIRECTOR ELECTIONS ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 Election of Directors: Patrice Douglas DIRECTOR ELECTIONS ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 Election of Directors: Christopher W. Hamm DIRECTOR ELECTIONS ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 Election of Directors: Vidisha Prasad DIRECTOR ELECTIONS ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 Election of Directors: Todd R. Snyder DIRECTOR ELECTIONS ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 Election of Directors: Martyn Willsher DIRECTOR ELECTIONS ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 To ratify the appointment, 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 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 To approve the Amplify Energy Corp. 2024 Equity Incentive Plan. COMPENSATION ISSUER 66535.000000 0 FOR 66535.000000 FOR S000002716 Amplify Energy Corp. 03212B103 US03212B1035 05/15/2024 Seek Sale, Merger, or Liquidation of the Company in Three Years or Less EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 66535.000000 0 AGAINST 66535.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 Election of Directors: Michael Fierman DIRECTOR ELECTIONS ISSUER 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 Election of Directors: Edward Cummings DIRECTOR ELECTIONS ISSUER 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 Election of Directors: Craig Jones DIRECTOR ELECTIONS ISSUER 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 Election of Directors: W.D. (Denny) Minami DIRECTOR ELECTIONS ISSUER 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 Election of Directors: Jonathan Morgan DIRECTOR ELECTIONS ISSUER 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 Election of Directors: Landon Parsons DIRECTOR ELECTIONS ISSUER 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 Election of Directors: Noelle Savarese DIRECTOR ELECTIONS ISSUER 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 Election of Directors: Vikram Shankar DIRECTOR ELECTIONS ISSUER 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 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 23255.000000 0 FOR 23255.000000 FOR S000002716 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/15/2024 To approve, on a non-binding advisory basis, a resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23255.000000 0 AGAINST 23255.000000 AGAINST S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 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 106657.000000 0 FOR 106657.000000 FOR S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: William M. Buergler DIRECTOR ELECTIONS ISSUER 6514.000000 0 FOR 6514.000000 FOR S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: Teresa "Tracy" L. Dick DIRECTOR ELECTIONS ISSUER 6514.000000 0 AGAINST 6514.000000 AGAINST S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: Edward "Ed" P. Gray DIRECTOR ELECTIONS ISSUER 6514.000000 0 AGAINST 6514.000000 AGAINST S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: William B. "Brad" Haines DIRECTOR ELECTIONS ISSUER 6514.000000 0 FOR 6514.000000 FOR S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: John T. "J.T." Phillips DIRECTOR ELECTIONS ISSUER 6514.000000 0 FOR 6514.000000 FOR S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: J. Michael Sanner DIRECTOR ELECTIONS ISSUER 6514.000000 0 FOR 6514.000000 FOR S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: Thomas L. "Tom" Travis DIRECTOR ELECTIONS ISSUER 6514.000000 0 FOR 6514.000000 FOR S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Election of Directors: Gary D. Whitcomb DIRECTOR ELECTIONS ISSUER 6514.000000 0 AGAINST 6514.000000 AGAINST S000002716 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 6514.000000 0 FOR 6514.000000 FOR S000002716 Bank7 Corp. 06652N107 US06652N1072 05/15/2024 Advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6514.000000 0 FOR 6514.000000 FOR S000002716 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 6514.000000 0 ONE YEAR 6514.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Tere Blanca DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Michael J. Dowling DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: William S. Rubenstein DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Germaine Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Lynne Wines DIRECTOR ELECTIONS ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116969.000000 0 FOR 116969.000000 FOR S000002716 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Advisory vote on the frequency of the shareholder vote to approve the compensation of our named executive officers in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 116969.000000 0 ONE YEAR 116969.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 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 112030.000000 0 FOR 112030.000000 FOR S000002716 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To approve the Company's 2024 Stock Plan. COMPENSATION ISSUER 112030.000000 0 FOR 112030.000000 FOR S000002716 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS ISSUER 345945.000000 0 FOR 345945.000000 FOR S000002716 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS ISSUER 345945.000000 0 FOR 345945.000000 FOR S000002716 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS ISSUER 345945.000000 0 FOR 345945.000000 FOR S000002716 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS ISSUER 345945.000000 0 FOR 345945.000000 FOR S000002716 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 345945.000000 0 FOR 345945.000000 FOR S000002716 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Stuart Porter DIRECTOR ELECTIONS ISSUER 345945.000000 0 FOR 345945.000000 FOR S000002716 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS ISSUER 345945.000000 0 FOR 345945.000000 FOR S000002716 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS ISSUER 345945.000000 0 FOR 345945.000000 FOR S000002716 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 345945.000000 0 FOR 345945.000000 FOR S000002716 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 345945.000000 0 FOR 345945.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Edwin B. Brewer DIRECTOR ELECTIONS ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Jeffrey H. Fisher DIRECTOR ELECTIONS ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: David Grissen DIRECTOR ELECTIONS ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Mary Beth Higgins DIRECTOR ELECTIONS ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Robert Perlmutter DIRECTOR ELECTIONS ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Rolf E. Ruhfus DIRECTOR ELECTIONS ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Election of Trustees: Ethel Isaacs Williams DIRECTOR ELECTIONS ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Ratification of selection of independent registered public accountant. AUDIT-RELATED ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 Chatham Lodging Trust 16208T102 US16208T1025 05/15/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 87903.000000 0 FOR 87903.000000 FOR S000002716 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 0.000000 193420.000000 S000002716 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 0.000000 193420.000000 S000002716 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 0.000000 193420.000000 S000002716 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Advisory vote to approve compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 193420.000000 S000002716 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 0.000000 193420.000000 S000002716 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Vote to approve the Cinemark Holdings, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 0.000000 193420.000000 S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Joseph M. Burnett DIRECTOR ELECTIONS ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Lynnette C. Fallon DIRECTOR ELECTIONS ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: R. John Fletcher DIRECTOR ELECTIONS ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Pascal E.R. Girin DIRECTOR ELECTIONS ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Matthew B. Klein DIRECTOR ELECTIONS ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Linda M. Liau DIRECTOR ELECTIONS ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Election of Directors: Timothy T. Richards DIRECTOR ELECTIONS ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 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 1.000000 43568.000000 FOR 1.000000 FOR S000002716 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 1.000000 43568.000000 FOR 1.000000 FOR S000002716 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/15/2024 Approval of ClearPoint Neuro, Inc.'s Fifth Amended and Restated 2013 Incentive Compensation Plan. COMPENSATION ISSUER 1.000000 43568.000000 FOR 1.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Mark J. Bolus DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Neil E. Fesette DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Dimitar A. Karaivanov DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Jeffery J. Knauss DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John Parente DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Raymond C. Pecor, III DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Sally A. Steele DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Eric E. Stickels DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Michele P. Sullivan DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John F. Whipple, Jr. DIRECTOR ELECTIONS ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Approval of the Community Bank System, Inc. 2022 Long-Term Incentive Plan, as Amended. COMPENSATION ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 86724.000000 0 FOR 86724.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: David R. Parker DIRECTOR ELECTIONS ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: Joey B. Hogan DIRECTOR ELECTIONS ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: D. Michael Kramer DIRECTOR ELECTIONS ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: Bradley A. Moline DIRECTOR ELECTIONS ISSUER 14810.000000 0 WITHHOLD 14810.000000 AGAINST S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: Rachel Parker-Hatchett DIRECTOR ELECTIONS ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: Tracy Rosser DIRECTOR ELECTIONS ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: Herbert J. Schmidt DIRECTOR ELECTIONS ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Election of Directors: W. Miller Welborn DIRECTOR ELECTIONS ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Advisory and non-binding vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/15/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 14810.000000 0 FOR 14810.000000 FOR S000002716 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Brian Shepherd DIRECTOR ELECTIONS ISSUER 51934.000000 0 FOR 51934.000000 FOR S000002716 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Silvio Tavares DIRECTOR ELECTIONS ISSUER 51934.000000 0 FOR 51934.000000 FOR S000002716 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Tse Li "Lily" Yang DIRECTOR ELECTIONS ISSUER 51934.000000 0 FOR 51934.000000 FOR S000002716 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 51934.000000 0 FOR 51934.000000 FOR S000002716 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 51934.000000 0 FOR 51934.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: David A. Brager DIRECTOR ELECTIONS ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Anna Kan DIRECTOR ELECTIONS ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Kimberly Sheehy DIRECTOR ELECTIONS ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 CVB Financial Corp. 126600105 US1266001056 05/15/2024 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 233390.000000 0 FOR 233390.000000 FOR S000002716 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert I. Blum DIRECTOR ELECTIONS ISSUER 167454.000000 0 FOR 167454.000000 FOR S000002716 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert A. Hammington, M.D. DIRECTOR ELECTIONS ISSUER 167454.000000 0 FOR 167454.000000 FOR S000002716 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 167454.000000 0 FOR 167454.000000 FOR S000002716 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 167454.000000 0 FOR 167454.000000 FOR S000002716 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 167454.000000 0 FOR 167454.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 91679.000000 0 FOR 91679.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Olu Beck DIRECTOR ELECTIONS ISSUER 91679.000000 0 FOR 91679.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Gregg R. Dedrick DIRECTOR ELECTIONS ISSUER 91679.000000 0 FOR 91679.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 91679.000000 0 FOR 91679.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 91679.000000 0 FOR 91679.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: John C. Miller DIRECTOR ELECTIONS ISSUER 91679.000000 0 FOR 91679.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Kelli F. Valade DIRECTOR ELECTIONS ISSUER 91679.000000 0 FOR 91679.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Laysha Ward DIRECTOR ELECTIONS ISSUER 91679.000000 0 FOR 91679.000000 FOR S000002716 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 91679.000000 0 FOR 91679.000000 FOR S000002716 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 91679.000000 0 FOR 91679.000000 FOR S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Disclose GHG Emissions Reductions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 91679.000000 0 FOR 91679.000000 AGAINST S000002716 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Adopt Targets to Phase Out Purchasing of Pork from Suppliers Using Gestation Crates OTHER SOCIAL ISSUES SECURITY HOLDER 91679.000000 0 AGAINST 91679.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: David C. Aldous DIRECTOR ELECTIONS ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Ruth I. Dreessen DIRECTOR ELECTIONS ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Clifton Peter Rose DIRECTOR ELECTIONS ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Ouma Sananikone DIRECTOR ELECTIONS ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: James O'Leary DIRECTOR ELECTIONS ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Michael L. Kuta DIRECTOR ELECTIONS ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Ratification of appointment of Ernst & Young LLP as auditor for 2024. AUDIT-RELATED ISSUER 34720.000000 0 FOR 34720.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 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 44012.000000 0 FOR 44012.000000 FOR S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Election of Directors: James V. Continenza DIRECTOR ELECTIONS ISSUER 68887.000000 30200.000000 FOR 68887.000000 FOR S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Election of Directors: David P. Bovenzi DIRECTOR ELECTIONS ISSUER 68887.000000 30200.000000 FOR 68887.000000 FOR S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Election of Directors: Philippe D. Katz DIRECTOR ELECTIONS ISSUER 68887.000000 30200.000000 AGAINST 68887.000000 AGAINST S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Election of Directors: Kathleen B. Lynch DIRECTOR ELECTIONS ISSUER 68887.000000 30200.000000 FOR 68887.000000 FOR S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Election of Directors: Jason New DIRECTOR ELECTIONS ISSUER 68887.000000 30200.000000 AGAINST 68887.000000 AGAINST S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Election of Directors: Darren L. Richman DIRECTOR ELECTIONS ISSUER 68887.000000 30200.000000 FOR 68887.000000 FOR S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Election of Directors: Michael E. Sileck, Jr. DIRECTOR ELECTIONS ISSUER 68887.000000 30200.000000 FOR 68887.000000 FOR S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 68887.000000 30200.000000 FOR 68887.000000 FOR S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Approval of the Second Amendment to the Amended and Restated 2013 Omnibus Incentive Plan COMPENSATION ISSUER 68887.000000 30200.000000 FOR 68887.000000 FOR S000002716 Eastman Kodak Company 277461406 US2774614067 05/15/2024 Ratification of the Audit and Finance Committee's Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 68887.000000 30200.000000 FOR 68887.000000 FOR S000002716 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: David Nanus DIRECTOR ELECTIONS ISSUER 44522.000000 140878.000000 WITHHOLD 44522.000000 AGAINST S000002716 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Katherine Motlagh DIRECTOR ELECTIONS ISSUER 44522.000000 140878.000000 FOR 44522.000000 FOR S000002716 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Scott Griffith DIRECTOR ELECTIONS ISSUER 44522.000000 140878.000000 FOR 44522.000000 FOR S000002716 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 44522.000000 140878.000000 FOR 44522.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Marc N. Duber DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Patricia A. Ferrick DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: L. Burwell Gunn DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Meena Krishnan DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Scott Laughlin DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: David W. Pijor DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Devin Satz DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Lawrence W. Schwartz DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Sidney G. Simmonds DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Daniel M. Testa DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Philip R. Wills III DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 Election of Directors: Steven M. Wiltse DIRECTOR ELECTIONS ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 To Approve the following (non-binding) resolution: Resolved, that the shareholders of FVCBankcorp, Inc., approve the compensation of the named executive of the named executive officers as disclosed in the proxy statement pursuant to the rules of the Securities and Exchange Commission SECTION 14A SAY-ON-PAY VOTES ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 To approve, in an advisory (non binding) vote whether an advisory vote on the executive compensation should be held every one, two or three years SECTION 14A SAY-ON-PAY VOTES ISSUER 26676.000000 0 ONE YEAR 26676.000000 FOR S000002716 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/15/2024 The proposal to ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26676.000000 0 FOR 26676.000000 FOR S000002716 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 20457.000000 0 FOR 20457.000000 FOR S000002716 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Elect Director Charles Gillespie DIRECTOR ELECTIONS ISSUER 20457.000000 0 FOR 20457.000000 FOR S000002716 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Elect Director Michael Quartieri DIRECTOR ELECTIONS ISSUER 20457.000000 0 AGAINST 20457.000000 AGAINST S000002716 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Elect Director Kevin McCrystle DIRECTOR ELECTIONS ISSUER 20457.000000 0 FOR 20457.000000 FOR S000002716 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Ratify BDO LLP as Auditors AUDIT-RELATED ISSUER 20457.000000 0 FOR 20457.000000 FOR S000002716 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Authorize Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 20457.000000 0 FOR 20457.000000 FOR S000002716 Gambling.com Group Limited G3R239101 JE00BL970N11 05/15/2024 Approve Qualified Employee Stock Purchase Plan COMPENSATION ISSUER 20457.000000 0 FOR 20457.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Jeffrey M. Busch DIRECTOR ELECTIONS ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Matthew Cypher DIRECTOR ELECTIONS ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Ronald Marston DIRECTOR ELECTIONS ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Henry E. Cole DIRECTOR ELECTIONS ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Zhang Huiqi DIRECTOR ELECTIONS ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Paula R. Crowley DIRECTOR ELECTIONS ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Lori Wittman DIRECTOR ELECTIONS ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 109543.000000 0 ONE YEAR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 To approve an amendment to our 2016 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,500,000. COMPENSATION ISSUER 109543.000000 0 FOR 109543.000000 FOR S000002716 Global Medical REIT Inc. 37954A204 US37954A2042 05/15/2024 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 109543.000000 0 FOR 109543.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Carin M. Barth DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Daryl A. Kenningham DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Steven C. Mizell DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Lincoln Pereira Filho DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Charles L. Szews DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Anne Taylor DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Approve 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Approve 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 1870.000000 22076.000000 FOR 1870.000000 FOR S000002716 Guaranty Bancshares, Inc. 400764106 US4007641065 05/15/2024 Election of Directors: To elect the following persons to serve as Class III directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: James S. Bunch DIRECTOR ELECTIONS ISSUER 14529.000000 0 AGAINST 14529.000000 AGAINST S000002716 Guaranty Bancshares, Inc. 400764106 US4007641065 05/15/2024 Election of Directors: To elect the following persons to serve as Class III directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: Sondra Cunningham DIRECTOR ELECTIONS ISSUER 14529.000000 0 FOR 14529.000000 FOR S000002716 Guaranty Bancshares, Inc. 400764106 US4007641065 05/15/2024 Election of Directors: To elect the following persons to serve as Class III directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: Christopher B. Elliott DIRECTOR ELECTIONS ISSUER 14529.000000 0 AGAINST 14529.000000 AGAINST S000002716 Guaranty Bancshares, Inc. 400764106 US4007641065 05/15/2024 Non-binding advisory vote on the compensation of the Company's named executive officers (Say-on-Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 14529.000000 0 FOR 14529.000000 FOR S000002716 Guaranty Bancshares, Inc. 400764106 US4007641065 05/15/2024 Ratification of appointment of Whitley Penn LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 14529.000000 0 FOR 14529.000000 FOR S000002716 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Mandy Lee Berman DIRECTOR ELECTIONS ISSUER 71977.000000 0 FOR 71977.000000 FOR S000002716 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Anne H. Margulies DIRECTOR ELECTIONS ISSUER 71977.000000 0 FOR 71977.000000 FOR S000002716 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: William A. Payne DIRECTOR ELECTIONS ISSUER 71977.000000 0 FOR 71977.000000 FOR S000002716 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 71977.000000 0 FOR 71977.000000 FOR S000002716 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/15/2024 A non-binding advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71977.000000 0 FOR 71977.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Wendy A. Beck DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Lawrence S. Hershfield DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: C. Jayne Hrdlicka DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Peter R. Ingram DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Michael E. McNamara DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Craig E. Vosburg DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Richard N. Zwern DIRECTOR ELECTIONS ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 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 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 To approve, for the purpose of complying with the applicable rules of the Nasdaq Global Select Market (the "Nasdaq Rules"), including but not limited to Nasdaq Rules 5635(b) and 5635(d), the issuance of shares of the Company's common stock ("Common Stock") in excess of 10,281,753 shares of Common Stock upon the exercise of the warrant to purchase shares of Common Stock issued by the Company to Amazon.com NV Investment Holdings LLC. CAPITAL STRUCTURE ISSUER 90965.000000 98.000000 FOR 90965.000000 FOR S000002716 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Please Check if Owner of Record is a U.S. Citizen CORPORATE GOVERNANCE ISSUER 90965.000000 98.000000 FOR 90965.000000 NONE S000002716 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Amerino Gatti DIRECTOR ELECTIONS ISSUER 252501.000000 0 FOR 252501.000000 FOR S000002716 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Diana Glassman DIRECTOR ELECTIONS ISSUER 252501.000000 0 FOR 252501.000000 FOR S000002716 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Owen Kratz DIRECTOR ELECTIONS ISSUER 252501.000000 0 FOR 252501.000000 FOR S000002716 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 252501.000000 0 FOR 252501.000000 FOR S000002716 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Advisory vote on the approval of the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 252501.000000 0 FOR 252501.000000 FOR S000002716 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan. COMPENSATION ISSUER 252501.000000 0 FOR 252501.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Theodore R. Antenucci DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Ebs Burnough DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Jonathan M. Glaser DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Robert L. Harris II DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Christy Haubegger DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Mark D. Linehan DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Michael Nash DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Barry A. Sholem DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Andrea Wong DIRECTOR ELECTIONS ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2023, as more fully disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 245712.000000 0 FOR 245712.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Tom Rohrs DIRECTOR ELECTIONS ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Jeffrey Andreson DIRECTOR ELECTIONS ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Iain MacKenzie DIRECTOR ELECTIONS ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Laura Black DIRECTOR ELECTIONS ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: John Kispert DIRECTOR ELECTIONS ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Jorge Titinger DIRECTOR ELECTIONS ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 The election to Ichor's Board of Directors of the seven (7) nominees named in the Proxy Statement: Yuval Wasserman DIRECTOR ELECTIONS ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/15/2024 Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 50944.000000 0 FOR 50944.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Scott F. Schaeffer DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Stephen R. Bowie DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Ned W. Brines DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Richard D. Gebert DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Melinda H. McClure DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Thomas H. Purcell DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Ana Marie del Rio DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: DeForest B. Soaries, Jr. DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Lisa Washington DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Craig Macnab DIRECTOR ELECTIONS ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 The Board of Directors recommends: a vote FOR 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 397568.000000 0 FOR 397568.000000 FOR S000002716 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 The Board of Directors recommends: a vote FOR the advisory, non-binding resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 397568.000000 0 FOR 397568.000000 FOR S000002716 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Alan Gold DIRECTOR ELECTIONS ISSUER 49338.000000 0 FOR 49338.000000 FOR S000002716 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Gary Kreitzer DIRECTOR ELECTIONS ISSUER 49338.000000 0 FOR 49338.000000 FOR S000002716 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Mary Curran DIRECTOR ELECTIONS ISSUER 49338.000000 0 FOR 49338.000000 FOR S000002716 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Scott Shoemaker DIRECTOR ELECTIONS ISSUER 49338.000000 0 FOR 49338.000000 FOR S000002716 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul Smithers DIRECTOR ELECTIONS ISSUER 49338.000000 0 FOR 49338.000000 FOR S000002716 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: David Stecher DIRECTOR ELECTIONS ISSUER 49338.000000 0 FOR 49338.000000 FOR S000002716 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 49338.000000 0 FOR 49338.000000 FOR S000002716 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Approval on a non-binding advisory basis of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49338.000000 0 FOR 49338.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Election of Directors: David S. Dury DIRECTOR ELECTIONS ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Election of Directors: Nigel D. Hunton DIRECTOR ELECTIONS ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Election of Directors: Kevin D. Barber DIRECTOR ELECTIONS ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Election of Directors: Dorothy D. Hayes DIRECTOR ELECTIONS ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Election of Directors: Michele F. Klein DIRECTOR ELECTIONS ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Proposal to approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 Shares. COMPENSATION ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Proposal to approve an amendment to the Intevac 2020 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares. COMPENSATION ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Intevac, Inc. 461148108 US4611481080 05/15/2024 Proposal to approve, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50364.000000 0 FOR 50364.000000 FOR S000002716 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: James A. Fine, Jr. DIRECTOR ELECTIONS ISSUER 2120.000000 0 FOR 2120.000000 FOR S000002716 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: Elton C. Parker Jr. DIRECTOR ELECTIONS ISSUER 2120.000000 0 WITHHOLD 2120.000000 AGAINST S000002716 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: James E. Scott DIRECTOR ELECTIONS ISSUER 2120.000000 0 FOR 2120.000000 FOR S000002716 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 2120.000000 0 FOR 2120.000000 FOR S000002716 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 20655.000000 0 AGAINST 20655.000000 AGAINST S000002716 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 20655.000000 0 FOR 20655.000000 FOR S000002716 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve, by non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20655.000000 0 FOR 20655.000000 FOR S000002716 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 20655.000000 0 FOR 20655.000000 FOR S000002716 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve restricted stock unit grants to our non-employee directors. COMPENSATION ISSUER 20655.000000 0 FOR 20655.000000 FOR S000002716 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 20655.000000 0 FOR 20655.000000 FOR S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: James M. Buch DIRECTOR ELECTIONS ISSUER 39140.000000 0 FOR 39140.000000 FOR S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 39140.000000 0 FOR 39140.000000 FOR S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: John E. Harper DIRECTOR ELECTIONS ISSUER 39140.000000 0 FOR 39140.000000 FOR S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Kevin B. Kramer DIRECTOR ELECTIONS ISSUER 39140.000000 0 FOR 39140.000000 FOR S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Meredith W. Mendes DIRECTOR ELECTIONS ISSUER 39140.000000 0 FOR 39140.000000 FOR S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Cecil H. Moore, Jr. DIRECTOR ELECTIONS ISSUER 39140.000000 0 WITHHOLD 39140.000000 AGAINST S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Michael S. Simmons DIRECTOR ELECTIONS ISSUER 39140.000000 0 FOR 39140.000000 FOR S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: R. Gerald Turner DIRECTOR ELECTIONS ISSUER 39140.000000 0 FOR 39140.000000 FOR S000002716 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Nonbinding advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39140.000000 0 FOR 39140.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: William J. Lynn, III DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Gail S. Baker DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Dr. Louis R. Brothers DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: David W. Carey DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: General George W. Casey, Jr. DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Mary E. Gallagher DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 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 121198.000000 0 FOR 121198.000000 FOR S000002716 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 121198.000000 0 FOR 121198.000000 FOR S000002716 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Approve the Leonardo DRS, Inc. Employee Stock Purchase Plan COMPENSATION ISSUER 121198.000000 0 FOR 121198.000000 FOR S000002716 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 121198.000000 0 FOR 121198.000000 FOR S000002716 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 121198.000000 0 FOR 121198.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Martha Helena Bejar DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Peter C. Brown DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Kevin P. Chilton DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Steven T. "Terry" Clontz DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: James Fowler DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: T. Michael Glenn DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Kate Johnson DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Hal Stanley Jones DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Diankha Linear DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Laurie A. Siegel DIRECTOR ELECTIONS ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Ratify the appointment of KPMG LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Approval of Our 2024 Equity Incentive Plan. COMPENSATION ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Ratify the Amendment and Restatement of Our NOL Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Approval of Amendments to Our Articles of Incorporation to: Authorize a Reverse Stock Split of Our Common Shares CAPITAL STRUCTURE ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Reduce the Number of Authorized Common Shares CAPITAL STRUCTURE ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Eliminate the Par Value of Our Common Shares CAPITAL STRUCTURE ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1768421.000000 0 FOR 1768421.000000 FOR S000002716 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/15/2024 Nominees for Three-Year Terms: Charles C. Brockett DIRECTOR ELECTIONS ISSUER 12152.000000 0 FOR 12152.000000 FOR S000002716 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/15/2024 Nominees for Three-Year Terms: Thomas J. Chmelik DIRECTOR ELECTIONS ISSUER 12152.000000 0 FOR 12152.000000 FOR S000002716 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/15/2024 Nominees for Three-Year Terms: Patsy I. Rust DIRECTOR ELECTIONS ISSUER 12152.000000 0 FOR 12152.000000 FOR S000002716 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/15/2024 Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12152.000000 0 FOR 12152.000000 FOR S000002716 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/15/2024 Approval of the proposal to amend the 2019 Equity Incentive Plan to increase the number of shares of common stock available for issuance from 650,000 to 1,150,000 shares. COMPENSATION ISSUER 12152.000000 0 FOR 12152.000000 FOR S000002716 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/15/2024 Approval of the proposal to amend the Restated Articles of Incorporation to increase the number of shares of authorized common stock from 10,000,000 to 15,000,000 shares. CAPITAL STRUCTURE ISSUER 12152.000000 0 FOR 12152.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 462785.000000 3529.000000 FOR 462785.000000 FOR S000002716 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 13156.000000 0 FOR 13156.000000 FOR S000002716 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 13156.000000 0 FOR 13156.000000 FOR S000002716 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 13156.000000 0 FOR 13156.000000 FOR S000002716 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 13156.000000 0 WITHHOLD 13156.000000 AGAINST S000002716 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 13156.000000 0 WITHHOLD 13156.000000 AGAINST S000002716 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 13156.000000 0 FOR 13156.000000 FOR S000002716 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 13156.000000 0 FOR 13156.000000 FOR S000002716 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 13156.000000 0 FOR 13156.000000 FOR S000002716 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 13156.000000 0 FOR 13156.000000 FOR S000002716 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 100423.000000 0 FOR 100423.000000 FOR S000002716 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 100423.000000 0 FOR 100423.000000 FOR S000002716 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 100423.000000 0 FOR 100423.000000 FOR S000002716 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 100423.000000 0 FOR 100423.000000 FOR S000002716 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 100423.000000 0 FOR 100423.000000 FOR S000002716 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 100423.000000 0 FOR 100423.000000 FOR S000002716 Middlefield Banc Corp. 596304204 US5963042040 05/15/2024 To elect the four nominees identified below as directors for the term specified and until their successors are elected and qualified: Thomas W. Bevan for a term of three years DIRECTOR ELECTIONS ISSUER 13712.000000 0 FOR 13712.000000 FOR S000002716 Middlefield Banc Corp. 596304204 US5963042040 05/15/2024 To elect the four nominees identified below as directors for the term specified and until their successors are elected and qualified: Kevin A. DiGeronimo for a term of three years DIRECTOR ELECTIONS ISSUER 13712.000000 0 FOR 13712.000000 FOR S000002716 Middlefield Banc Corp. 596304204 US5963042040 05/15/2024 To elect the four nominees identified below as directors for the term specified and until their successors are elected and qualified: Jennifer L. Moeller for a term of three years DIRECTOR ELECTIONS ISSUER 13712.000000 0 FOR 13712.000000 FOR S000002716 Middlefield Banc Corp. 596304204 US5963042040 05/15/2024 To elect the four nominees identified below as directors for the term specified and until their successors are elected and qualified: Ronald L. Zimmerly, Jr. for a term of three years DIRECTOR ELECTIONS ISSUER 13712.000000 0 FOR 13712.000000 FOR S000002716 Middlefield Banc Corp. 596304204 US5963042040 05/15/2024 To approve, on a non-binding advisory basis, the compensation of named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 13712.000000 0 FOR 13712.000000 FOR S000002716 Middlefield Banc Corp. 596304204 US5963042040 05/15/2024 To ratify the appointment of S.R. Snodgrass, P.C. as independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 13712.000000 0 FOR 13712.000000 FOR S000002716 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: John J. Carmola DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: Robert L. Clark, Jr. DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: Marc E. Robinson DIRECTOR ELECTIONS ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Advisory vote to approve 2023 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Approval of an Amendment of the 2015 Stock Award and Incentive Plan. COMPENSATION ISSUER 57495.000000 0 FOR 57495.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: John S. Dalrymple, III DIRECTOR ELECTIONS ISSUER 7348.000000 0 WITHHOLD 7348.000000 AGAINST S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: John P. Jumper DIRECTOR ELECTIONS ISSUER 7348.000000 0 WITHHOLD 7348.000000 AGAINST S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 7348.000000 0 WITHHOLD 7348.000000 AGAINST S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: W. Paul McDonald DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Michael S. Miller DIRECTOR ELECTIONS ISSUER 7348.000000 0 WITHHOLD 7348.000000 AGAINST S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Matthew M. Rankin DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Roger F. Rankin DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Lori J. Robinson DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Valerie Gentile Sachs DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Robert S. Shapard DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Election of Directors: Britton T. Taplin DIRECTOR ELECTIONS ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Proposal to approve an amendment to NACCO Industries, Inc.'s Restated Certificate of Incorporation to expand the exculpation provision to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 NACCO Industries, Inc. 629579103 US6295791031 05/15/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2024. AUDIT-RELATED ISSUER 7348.000000 0 FOR 7348.000000 FOR S000002716 Noodles & Company 65540B105 US65540B1052 05/15/2024 Election of Class II directors: Jeff Jones DIRECTOR ELECTIONS ISSUER 67772.000000 0 FOR 67772.000000 FOR S000002716 Noodles & Company 65540B105 US65540B1052 05/15/2024 Election of Class II directors: Drew Madsen DIRECTOR ELECTIONS ISSUER 67772.000000 0 FOR 67772.000000 FOR S000002716 Noodles & Company 65540B105 US65540B1052 05/15/2024 Election of Class II directors: Shawn Taylor DIRECTOR ELECTIONS ISSUER 67772.000000 0 FOR 67772.000000 FOR S000002716 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 67772.000000 0 FOR 67772.000000 FOR S000002716 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 67772.000000 0 FOR 67772.000000 FOR S000002716 Noodles & Company 65540B105 US65540B1052 05/15/2024 Disclose GHG Emissions Reductions Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 67772.000000 0 AGAINST 67772.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: David V. Clark, II DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Gordon J. Hardie DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Alan J. Murray DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Hari N. Nair DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Cheri Phyfer DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Catherine I. Slater DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 274477.000000 0 FOR 274477.000000 FOR S000002716 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 274477.000000 0 FOR 274477.000000 FOR S000002716 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 274477.000000 0 FOR 274477.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Rebecca S. Skillman DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 Approval of a non-binding advisory proposal on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 513965.000000 0 FOR 513965.000000 FOR S000002716 Old National Bancorp 680033107 US6800331075 05/15/2024 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 513965.000000 0 FOR 513965.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 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 293942.000000 0 AGAINST 293942.000000 AGAINST S000002716 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 293942.000000 0 FOR 293942.000000 FOR S000002716 Orion Office REIT Inc. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Paul H. McDowell DIRECTOR ELECTIONS ISSUER 106467.000000 0 FOR 106467.000000 FOR S000002716 Orion Office REIT Inc. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 106467.000000 0 FOR 106467.000000 FOR S000002716 Orion Office REIT Inc. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Kathleen R. Allen DIRECTOR ELECTIONS ISSUER 106467.000000 0 FOR 106467.000000 FOR S000002716 Orion Office REIT Inc. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Richard J. Lieb DIRECTOR ELECTIONS ISSUER 106467.000000 0 FOR 106467.000000 FOR S000002716 Orion Office REIT Inc. 68629Y103 US68629Y1038 05/15/2024 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Gregory J. Whyte DIRECTOR ELECTIONS ISSUER 106467.000000 0 FOR 106467.000000 FOR S000002716 Orion Office REIT Inc. 68629Y103 US68629Y1038 05/15/2024 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 106467.000000 0 FOR 106467.000000 FOR S000002716 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Patricia Gallup DIRECTOR ELECTIONS ISSUER 20377.000000 0 FOR 20377.000000 FOR S000002716 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: David Beffa-Negrini DIRECTOR ELECTIONS ISSUER 20377.000000 0 WITHHOLD 20377.000000 AGAINST S000002716 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jay Bothwick DIRECTOR ELECTIONS ISSUER 20377.000000 0 FOR 20377.000000 FOR S000002716 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Barbara Duckett DIRECTOR ELECTIONS ISSUER 20377.000000 0 FOR 20377.000000 FOR S000002716 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jack Ferguson DIRECTOR ELECTIONS ISSUER 20377.000000 0 FOR 20377.000000 FOR S000002716 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Gary Kinyon DIRECTOR ELECTIONS ISSUER 20377.000000 0 FOR 20377.000000 FOR S000002716 PC Connection, Inc. 69318J100 US69318J1007 05/15/2024 To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 20377.000000 0 FOR 20377.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 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 9541.000000 0 FOR 9541.000000 FOR S000002716 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Vann Avedisian DIRECTOR ELECTIONS ISSUER 47663.000000 0 FOR 47663.000000 FOR S000002716 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Joseph Boehm DIRECTOR ELECTIONS ISSUER 47663.000000 0 WITHHOLD 47663.000000 AGAINST S000002716 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Adrian Butler DIRECTOR ELECTIONS ISSUER 47663.000000 0 FOR 47663.000000 FOR S000002716 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: David Head DIRECTOR ELECTIONS ISSUER 47663.000000 0 WITHHOLD 47663.000000 AGAINST S000002716 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: David Near DIRECTOR ELECTIONS ISSUER 47663.000000 0 FOR 47663.000000 FOR S000002716 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Dave Pearson DIRECTOR ELECTIONS ISSUER 47663.000000 0 FOR 47663.000000 FOR S000002716 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2024 Election of eight director nominees to serve on the Board of Directors: Jill Sutton DIRECTOR ELECTIONS ISSUER 47663.000000 0 FOR 47663.000000 FOR S000002716 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 47663.000000 0 FOR 47663.000000 FOR S000002716 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 47663.000000 0 FOR 47663.000000 FOR S000002716 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 47663.000000 0 FOR 47663.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Kathy T. Betty DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 77807.000000 0 FOR 77807.000000 FOR S000002716 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 77807.000000 0 FOR 77807.000000 FOR S000002716 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 77807.000000 0 FOR 77807.000000 FOR S000002716 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 0.000000 78674.000000 S000002716 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 0.000000 78674.000000 S000002716 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 0.000000 78674.000000 S000002716 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Advisory vote to approve executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 78674.000000 S000002716 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 0.000000 78674.000000 S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Jonathan M. Rothberg, Ph.D. DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Jeffrey Hawkins DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Paula Dowdy DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Ruth Fattori DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Amir Jafri DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Jack Kenny DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Brigid A. Makes DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Kevin Rakin DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To elect nine directors to serve one-year terms expiring in 2025: Scott Mendel DIRECTOR ELECTIONS ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 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 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To approve, by a non-binding, advisory vote, of the compensation of our named executive officers, as described in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To approve the proposed amendments to our second amended and restated certificate of incorporation, as amended (our "Certificate of Incorporation"), to remove the cap on the number of directors to serve on our board of directors and make related changes to the process for filling newly created directorships or board vacancies. CORPORATE GOVERNANCE ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Quantum-Si Incorporated 74765K105 US74765K1051 05/15/2024 To approve the proposed amendment to our Certificate of Incorporation to add a provision with respect to the automatic conversion of our Class B common stock effective June 10, 2028, which is seven years from the date of the closing of our business combination. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 203097.000000 36.000000 FOR 203097.000000 FOR S000002716 Rallybio Corporation 75120L100 US75120L1008 05/15/2024 Election of Class III Directors: Wendy K. Chung DIRECTOR ELECTIONS ISSUER 51825.000000 0 FOR 51825.000000 FOR S000002716 Rallybio Corporation 75120L100 US75120L1008 05/15/2024 Election of Class III Directors: Robert Hopfner DIRECTOR ELECTIONS ISSUER 51825.000000 0 FOR 51825.000000 FOR S000002716 Rallybio Corporation 75120L100 US75120L1008 05/15/2024 Election of Class III Directors: Ronald Hunt DIRECTOR ELECTIONS ISSUER 51825.000000 0 FOR 51825.000000 FOR S000002716 Rallybio Corporation 75120L100 US75120L1008 05/15/2024 Election of Class III Directors: Hui Liu DIRECTOR ELECTIONS ISSUER 51825.000000 0 FOR 51825.000000 FOR S000002716 Rallybio Corporation 75120L100 US75120L1008 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 51825.000000 0 FOR 51825.000000 FOR S000002716 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/15/2024 Election of Directors: Charles E. Adair DIRECTOR ELECTIONS ISSUER 124380.000000 0 FOR 124380.000000 FOR S000002716 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/15/2024 Election of Directors: Julie A. Dill DIRECTOR ELECTIONS ISSUER 124380.000000 0 FOR 124380.000000 FOR S000002716 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/15/2024 Election of Directors: James F. Kirsch DIRECTOR ELECTIONS ISSUER 124380.000000 0 FOR 124380.000000 FOR S000002716 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/15/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 124380.000000 0 FOR 124380.000000 FOR S000002716 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/15/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 124380.000000 0 FOR 124380.000000 FOR S000002716 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/15/2024 Approval of 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 124380.000000 0 FOR 124380.000000 FOR S000002716 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/15/2024 Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 124380.000000 0 FOR 124380.000000 FOR S000002716 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/15/2024 Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2024. AUDIT-RELATED ISSUER 124380.000000 0 FOR 124380.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: William Bennett DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: Robert M. Franko DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: Christina Kao DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: James Kao DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: Joyce Wong Lee DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: Christopher Lin DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: David Morris DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: Geraldine Pannu DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: Scott Polakoff DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To elect the following ten (10) directors: Frank Wong DIRECTOR ELECTIONS ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To approve, by a non-binding advisory vote, the frequency of shareholder advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 30843.000000 0 ONE YEAR 30843.000000 FOR S000002716 RBB Bancorp 74930B105 US74930B1052 05/15/2024 To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30843.000000 0 FOR 30843.000000 FOR S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jay Sugarman DIRECTOR ELECTIONS ISSUER 79950.000000 0 FOR 79950.000000 FOR S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jesse Hom DIRECTOR ELECTIONS ISSUER 79950.000000 0 FOR 79950.000000 FOR S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Robin Josephs DIRECTOR ELECTIONS ISSUER 79950.000000 0 FOR 79950.000000 FOR S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jay Nydick DIRECTOR ELECTIONS ISSUER 79950.000000 0 FOR 79950.000000 FOR S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Barry Ridings DIRECTOR ELECTIONS ISSUER 79950.000000 0 WITHHOLD 79950.000000 AGAINST S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Stefan Selig DIRECTOR ELECTIONS ISSUER 79950.000000 0 FOR 79950.000000 FOR S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 79950.000000 0 FOR 79950.000000 FOR S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Approval of proposed amendment to Safehold, Inc. amended and restated 2009 long-term incentive plan COMPENSATION ISSUER 79950.000000 0 FOR 79950.000000 FOR S000002716 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Non-binding advisory vote to approve named executive officer compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 79950.000000 0 AGAINST 79950.000000 AGAINST S000002716 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Charles J. Brophy III DIRECTOR ELECTIONS ISSUER 25832.000000 0 FOR 25832.000000 FOR S000002716 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Dennis J. Langwell DIRECTOR ELECTIONS ISSUER 25832.000000 0 FOR 25832.000000 FOR S000002716 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Mary C. Moran DIRECTOR ELECTIONS ISSUER 25832.000000 0 FOR 25832.000000 FOR S000002716 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Ratification of the Appointment of DELOITIE & TOUCHE, LLP. AUDIT-RELATED ISSUER 25832.000000 0 FOR 25832.000000 FOR S000002716 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25832.000000 0 FOR 25832.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Lewis C. Beavers - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Mark A. Chambers - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Daniel A. Cummings - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Alfred J. Hayes, Jr. - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Jonathan W. Hinton - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Brent David Hitson - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Brian Stacy Holmes - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Christine Hunsaker - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Cynthia S. McCarty - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: Jay Florey Pumroy - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Election of Directors: J. Henry Smith, IV - one year term DIRECTOR ELECTIONS ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southern States Bancshares Inc. 843878307 US8438783073 05/15/2024 Ratification of Mauldin & Jenkins as the independent registered public accounting firm for year ending December 31, 2024 AUDIT-RELATED ISSUER 13089.000000 0 FOR 13089.000000 FOR S000002716 Southland Holdings, Inc. 84445C100 US84445C1009 05/15/2024 Election of Class I Directors for a three-year term expiring in 2027: Kyle Burtnett DIRECTOR ELECTIONS ISSUER 4576.000000 0 FOR 4576.000000 FOR S000002716 Southland Holdings, Inc. 84445C100 US84445C1009 05/15/2024 Election of Class I Directors for a three-year term expiring in 2027: Mario Ramirez DIRECTOR ELECTIONS ISSUER 4576.000000 0 FOR 4576.000000 FOR S000002716 Southland Holdings, Inc. 84445C100 US84445C1009 05/15/2024 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 4576.000000 0 FOR 4576.000000 FOR S000002716 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: S. Elaine Anderson, CPA DIRECTOR ELECTIONS ISSUER 50896.000000 0 FOR 50896.000000 FOR S000002716 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Kirk A. Calhoun, M.D. DIRECTOR ELECTIONS ISSUER 50896.000000 0 FOR 50896.000000 FOR S000002716 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Patricia A. Callan DIRECTOR ELECTIONS ISSUER 50896.000000 0 FOR 50896.000000 FOR S000002716 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: John R. (Bob) Garrett DIRECTOR ELECTIONS ISSUER 50896.000000 0 FOR 50896.000000 FOR S000002716 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Election of Directors: Tony K. Morgan, CPA DIRECTOR ELECTIONS ISSUER 50896.000000 0 FOR 50896.000000 FOR S000002716 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Approve a non-binding advisory vote on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 50896.000000 0 FOR 50896.000000 FOR S000002716 Southside Bancshares, Inc. 84470P109 US84470P1093 05/15/2024 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 50896.000000 0 FOR 50896.000000 FOR S000002716 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: NORA BROWNELL DIRECTOR ELECTIONS ISSUER 0.000000 183442.000000 S000002716 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: C. PARK SHAPER DIRECTOR ELECTIONS ISSUER 0.000000 183442.000000 S000002716 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 0.000000 183442.000000 S000002716 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 0.000000 183442.000000 S000002716 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 0.000000 183442.000000 S000002716 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 0.000000 183442.000000 S000002716 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/15/2024 Election of Directors: Martin H. Huber, M.D. DIRECTOR ELECTIONS ISSUER 138102.000000 0 FOR 138102.000000 FOR S000002716 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/15/2024 Election of Directors: Jennifer Jarrett DIRECTOR ELECTIONS ISSUER 138102.000000 0 FOR 138102.000000 FOR S000002716 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/15/2024 Election of Directors: William Meury DIRECTOR ELECTIONS ISSUER 138102.000000 0 WITHHOLD 138102.000000 AGAINST S000002716 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 138102.000000 0 FOR 138102.000000 FOR S000002716 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 138102.000000 0 FOR 138102.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Wangdali C. Bacdayan DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Laura N. Bailey DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Walter G. Ehmer DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Hubert L. Harris, Jr. DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Timothy A. Johnson DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Douglas A. Lindsay DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Kristine K. Malkoski DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Marvonia P. Moore DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: John W. Robinson III DIRECTOR ELECTIONS ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Approval, on a non-binding, advisory basis, of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 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 54498.000000 0 FOR 54498.000000 FOR S000002716 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Approval of an amendment and restatement of The Aaron's Company Inc. Amended and Restated 2020 Equity and Incentive Plan. COMPENSATION ISSUER 54498.000000 0 FOR 54498.000000 FOR S000002716 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: John Dunn DIRECTOR ELECTIONS ISSUER 61233.000000 0 FOR 61233.000000 FOR S000002716 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: Pamela Kermisch DIRECTOR ELECTIONS ISSUER 61233.000000 0 FOR 61233.000000 FOR S000002716 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: Paul Mascarenas DIRECTOR ELECTIONS ISSUER 61233.000000 0 FOR 61233.000000 FOR S000002716 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 61233.000000 0 FOR 61233.000000 FOR S000002716 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 61233.000000 0 FOR 61233.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Colleen B. Brown DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: R. Chris Kreidler DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Sonita Lontoh DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Taryn R. Owen DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Paul G. Reitz DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Jeffrey B. Sakaguchi DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Kristi A. Savacool DIRECTOR ELECTIONS ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 To approve, by advisory vote, compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 55028.000000 0 FOR 55028.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: E. Spencer Abraham DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: James J. Bender DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Sanjiv Das DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: William Greenberg DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Karen Hammond DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Stephen G. Kasnet DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: W. Reid Sanders DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: James A. Stern DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 172598.000000 0 FOR 172598.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Richard M. Adams DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Peter A. Converse DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Patrice A. Harris MD DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: J. Paul McNamara DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Lacy I. Rice, III DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Mary K. Weddle DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Gary G. White DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: P. Clinton Winter DIRECTOR ELECTIONS ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 231224.000000 0 FOR 231224.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: George B. Bell DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Lance F. Drummond DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: H. Lynn Harton DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: John M. James DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: David C. Shaver DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Tim R. Wallis DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: David H. Wilkins DIRECTOR ELECTIONS ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 204544.000000 0 FOR 204544.000000 FOR S000002716 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Christopher R. Drahozal (Class C Director) DIRECTOR ELECTIONS ISSUER 38079.000000 0 FOR 38079.000000 FOR S000002716 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Mark A. Green (Class C Director) DIRECTOR ELECTIONS ISSUER 38079.000000 0 FOR 38079.000000 FOR S000002716 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Lura E. McBride (Class C Director) DIRECTOR ELECTIONS ISSUER 38079.000000 0 FOR 38079.000000 FOR S000002716 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: George D. Milligan (Class C Director) DIRECTOR ELECTIONS ISSUER 38079.000000 0 FOR 38079.000000 FOR S000002716 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 38079.000000 0 FOR 38079.000000 FOR S000002716 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38079.000000 0 FOR 38079.000000 FOR S000002716 United Homes Group, Inc. 91060H108 US91060H1086 05/15/2024 Election of Directors: Michael P. Nieri DIRECTOR ELECTIONS ISSUER 701.000000 11498.000000 FOR 701.000000 FOR S000002716 United Homes Group, Inc. 91060H108 US91060H1086 05/15/2024 Election of Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 701.000000 11498.000000 FOR 701.000000 FOR S000002716 United Homes Group, Inc. 91060H108 US91060H1086 05/15/2024 Ratification of the appointment of FORVIS, LLP as the Company's independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 701.000000 11498.000000 FOR 701.000000 FOR S000002716 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 60297.000000 0 WITHHOLD 60297.000000 AGAINST S000002716 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 60297.000000 0 WITHHOLD 60297.000000 AGAINST S000002716 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 60297.000000 0 FOR 60297.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: C. Malcolm Holland, III DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Arcilia Acosta DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Pat S. Bolin DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: April Box DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Blake Bozman DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: William D. Ellis DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: William E. Fallon DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Mark C. Griege DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Gordon Huddleston DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Steven D. Lerner DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Manuel J. Mehos DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Election of Directors: John T. Sughrue DIRECTOR ELECTIONS ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Veritex Holdings, Inc. 923451108 US9234511080 05/15/2024 To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 73782.000000 0 FOR 73782.000000 FOR S000002716 Viad Corp 92552R406 US92552R4065 05/15/2024 Election of Directors: Richard H. Dozer DIRECTOR ELECTIONS ISSUER 36582.000000 0 FOR 36582.000000 FOR S000002716 Viad Corp 92552R406 US92552R4065 05/15/2024 Election of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 36582.000000 0 FOR 36582.000000 FOR S000002716 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 36582.000000 0 FOR 36582.000000 FOR S000002716 Viad Corp 92552R406 US92552R4065 05/15/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36582.000000 0 FOR 36582.000000 FOR S000002716 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 11982.000000 0 FOR 11982.000000 FOR S000002716 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 11982.000000 0 FOR 11982.000000 FOR S000002716 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 11982.000000 0 FOR 11982.000000 FOR S000002716 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 11982.000000 0 FOR 11982.000000 FOR S000002716 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 11982.000000 0 FOR 11982.000000 FOR S000002716 XOMA Corporation 98419J206 US98419J2069 05/15/2024 Election of Directors : To be elected for terms expiring in 2025: Heather L. Franklin DIRECTOR ELECTIONS ISSUER 37.000000 13700.000000 FOR 37.000000 FOR S000002716 XOMA Corporation 98419J206 US98419J2069 05/15/2024 Election of Directors : To be elected for terms expiring in 2025: Natasha Hernday DIRECTOR ELECTIONS ISSUER 37.000000 13700.000000 FOR 37.000000 FOR S000002716 XOMA Corporation 98419J206 US98419J2069 05/15/2024 Election of Directors : To be elected for terms expiring in 2025: Owen Hughes DIRECTOR ELECTIONS ISSUER 37.000000 13700.000000 FOR 37.000000 FOR S000002716 XOMA Corporation 98419J206 US98419J2069 05/15/2024 Election of Directors : To be elected for terms expiring in 2025: Barbara Kosacz DIRECTOR ELECTIONS ISSUER 37.000000 13700.000000 FOR 37.000000 FOR S000002716 XOMA Corporation 98419J206 US98419J2069 05/15/2024 Election of Directors : To be elected for terms expiring in 2025: Joseph M. Limber DIRECTOR ELECTIONS ISSUER 37.000000 13700.000000 FOR 37.000000 FOR S000002716 XOMA Corporation 98419J206 US98419J2069 05/15/2024 Election of Directors : To be elected for terms expiring in 2025: Matthew D. Perry DIRECTOR ELECTIONS ISSUER 37.000000 13700.000000 FOR 37.000000 FOR S000002716 XOMA Corporation 98419J206 US98419J2069 05/15/2024 Election of Directors : To be elected for terms expiring in 2025: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 37.000000 13700.000000 FOR 37.000000 FOR S000002716 XOMA Corporation 98419J206 US98419J2069 05/15/2024 Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 37.000000 13700.000000 FOR 37.000000 FOR S000002716 ZimVie Inc. 98888T107 US98888T1079 05/15/2024 Election of Directors: Sally Crawford DIRECTOR ELECTIONS ISSUER 46169.000000 0 FOR 46169.000000 FOR S000002716 ZimVie Inc. 98888T107 US98888T1079 05/15/2024 Election of Directors: Karen Matusinec DIRECTOR ELECTIONS ISSUER 46169.000000 0 FOR 46169.000000 FOR S000002716 ZimVie Inc. 98888T107 US98888T1079 05/15/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 46169.000000 0 FOR 46169.000000 FOR S000002716 ZimVie Inc. 98888T107 US98888T1079 05/15/2024 Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 46169.000000 0 FOR 46169.000000 FOR S000002716 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 71800.000000 24165.000000 WITHHOLD 71800.000000 AGAINST S000002716 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 71800.000000 24165.000000 FOR 71800.000000 FOR S000002716 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 71800.000000 24165.000000 FOR 71800.000000 FOR S000002716 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 71800.000000 24165.000000 FOR 71800.000000 FOR S000002716 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Herbert J. Carlisle DIRECTOR ELECTIONS ISSUER 227873.000000 0 FOR 227873.000000 FOR S000002716 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: David P. Hess DIRECTOR ELECTIONS ISSUER 227873.000000 0 FOR 227873.000000 FOR S000002716 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Marianne Kah DIRECTOR ELECTIONS ISSUER 227873.000000 0 FOR 227873.000000 FOR S000002716 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Ruby Sharma DIRECTOR ELECTIONS ISSUER 227873.000000 0 FOR 227873.000000 FOR S000002716 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 227873.000000 0 FOR 227873.000000 FOR S000002716 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Ratification of the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 227873.000000 0 FOR 227873.000000 FOR S000002716 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 99315.000000 0 WITHHOLD 99315.000000 AGAINST S000002716 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 99315.000000 0 FOR 99315.000000 FOR S000002716 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 99315.000000 0 FOR 99315.000000 FOR S000002716 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 99315.000000 0 FOR 99315.000000 FOR S000002716 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 99315.000000 0 FOR 99315.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Gregory J. Goff DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Neil Green DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: William R. Jellison DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Ashish K. Khandpur, Ph.D. DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Kim Ann Mink, Ph.D. DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Ernest Nicolas DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Patricia Verduin, Ph.D. DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Approval, on an advisory basis, of Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 Avient Corporation 05368V106 US05368V1061 05/16/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 158620.000000 0 FOR 158620.000000 FOR S000002716 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 52451.000000 0 WITHHOLD 52451.000000 AGAINST S000002716 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 52451.000000 0 FOR 52451.000000 FOR S000002716 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 52451.000000 0 FOR 52451.000000 FOR S000002716 Bally's Corporation 05875B106 US05875B1061 05/16/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 52451.000000 0 FOR 52451.000000 FOR S000002716 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 52451.000000 0 FOR 52451.000000 FOR S000002716 Bally's Corporation 05875B106 US05875B1061 05/16/2024 Report on Potential Cost Savings Through Adoption of a Smokefree Policy OTHER SOCIAL ISSUES SECURITY HOLDER 52451.000000 0 AGAINST 52451.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Daina H. Belair DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: David M. Colter DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Heather D. Jones DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Debra B. Miller DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Kenneth E. Smith DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 To hold a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 To ratify the appointment of RSM US LIP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26929.000000 0 FOR 26929.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: David M. Brunelle DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nina A. Charnley DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mihir A. Desai DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: William H. Hughes III DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Jeffrey W. Kip DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nitin J. Mhatre DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Laurie Norton Moffatt DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Karyn Polito DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 62941.000000 0 FOR 62941.000000 FOR S000002716 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Brent Bellm DIRECTOR ELECTIONS ISSUER 119578.000000 0 FOR 119578.000000 FOR S000002716 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Lawrence Bohn DIRECTOR ELECTIONS ISSUER 119578.000000 0 FOR 119578.000000 FOR S000002716 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Jeff Richards DIRECTOR ELECTIONS ISSUER 119578.000000 0 FOR 119578.000000 FOR S000002716 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 119578.000000 0 FOR 119578.000000 FOR S000002716 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 119578.000000 0 FOR 119578.000000 FOR S000002716 Blue Foundry Bancorp 09549B104 US09549B1044 05/16/2024 Election of Directors: Kenneth Grimbilas DIRECTOR ELECTIONS ISSUER 27580.000000 14400.000000 FOR 27580.000000 FOR S000002716 Blue Foundry Bancorp 09549B104 US09549B1044 05/16/2024 Election of Directors: Jonathan Shaw DIRECTOR ELECTIONS ISSUER 27580.000000 14400.000000 FOR 27580.000000 FOR S000002716 Blue Foundry Bancorp 09549B104 US09549B1044 05/16/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27580.000000 14400.000000 FOR 27580.000000 FOR S000002716 Blue Foundry Bancorp 09549B104 US09549B1044 05/16/2024 Seek Sale or Merger of the Company EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 27580.000000 14400.000000 AGAINST 27580.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Anuj Dhanda DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Dominic DiNapoli DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Keith A. Haas DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Shyam K. Reddy DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Carol B. Yancey DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14986.000000 0 FOR 14986.000000 FOR S000002716 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 19394.000000 0 WITHHOLD 19394.000000 AGAINST S000002716 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 19394.000000 0 FOR 19394.000000 FOR S000002716 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 19394.000000 0 FOR 19394.000000 FOR S000002716 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 229546.000000 0 FOR 229546.000000 FOR S000002716 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 229546.000000 0 FOR 229546.000000 FOR S000002716 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 229546.000000 0 FOR 229546.000000 FOR S000002716 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 229546.000000 0 FOR 229546.000000 FOR S000002716 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: John E. Westerfield DIRECTOR ELECTIONS ISSUER 229546.000000 0 FOR 229546.000000 FOR S000002716 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 229546.000000 0 FOR 229546.000000 FOR S000002716 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 229546.000000 0 FOR 229546.000000 FOR S000002716 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 Ratification of the appointment of Ernst & Young LLP as independent public auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 229546.000000 0 FOR 229546.000000 FOR S000002716 Capital Bancorp, Inc. 139737100 US1397371006 05/16/2024 Election of Class I Directors to serve for a term expiring in 2027 (Board unanimously recommends voting FOR all nominees): Joshua Bernstein DIRECTOR ELECTIONS ISSUER 16840.000000 0 FOR 16840.000000 FOR S000002716 Capital Bancorp, Inc. 139737100 US1397371006 05/16/2024 Election of Class I Directors to serve for a term expiring in 2027 (Board unanimously recommends voting FOR all nominees): Scot R. Browning DIRECTOR ELECTIONS ISSUER 16840.000000 0 FOR 16840.000000 FOR S000002716 Capital Bancorp, Inc. 139737100 US1397371006 05/16/2024 Election of Class I Directors to serve for a term expiring in 2027 (Board unanimously recommends voting FOR all nominees): Fred J. Lewis DIRECTOR ELECTIONS ISSUER 16840.000000 0 FOR 16840.000000 FOR S000002716 Capital Bancorp, Inc. 139737100 US1397371006 05/16/2024 Election of Class I Directors to serve for a term expiring in 2027 (Board unanimously recommends voting FOR all nominees): Mary Ann Scully DIRECTOR ELECTIONS ISSUER 16840.000000 0 FOR 16840.000000 FOR S000002716 Capital Bancorp, Inc. 139737100 US1397371006 05/16/2024 Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 16840.000000 0 FOR 16840.000000 FOR S000002716 Capital Bancorp, Inc. 139737100 US1397371006 05/16/2024 Proposal to approve on a non-binding, 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 16840.000000 0 ONE YEAR 16840.000000 FOR S000002716 Capital Bancorp, Inc. 139737100 US1397371006 05/16/2024 Ratification of the Appointment of Elliott Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 16840.000000 0 FOR 16840.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: Andrew J. Littlefair DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: Stephen A. Scully DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: Lizabeth Ardisana DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: Karine Boissy-Rousseau DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: Patrick J. Ford DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: James C. Miller III DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: Kenneth M. Socha DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: Mathieu Soulas DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To elect nine directors to the Board of Directors: Vincent C. Taormina DIRECTOR ELECTIONS ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 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 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clean Energy Fuels Corp. 184499101 US1844991018 05/16/2024 To approve the 2024 Performance Incentive Plan. COMPENSATION ISSUER 301777.000000 0 FOR 301777.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: John Dionne DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Lisa Hammitt DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Andrew Hobson DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Thomas C. King DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Joe Marchese DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: W. Benjamin Moreland DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Mary Teresa Rainey DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Scott R. Wells DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Ted White DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Jinhy Yoon DIRECTOR ELECTIONS ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Approval of the advisory (non-binding) resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Approval of the amendment to the certificate of incorporation to provide for exculpation of certain officers of the company as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Approval of the adoption of the 2012 Third Amended and Restated Equity Incentive Plan to increase the number of shares authorized for issuance under the 2012 Second Amended and Restated Equity Incentive Plan by 36,700,000 shares and eliminate the liberal share recycling provisions with respect to stock options and stock appreciation rights COMPENSATION ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 670250.000000 0 FOR 670250.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 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 53301.000000 4000.000000 FOR 53301.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Scott L. Downing DIRECTOR ELECTIONS ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: T. Heath Fountain DIRECTOR ELECTIONS ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Audrey D. Hollingsworth DIRECTOR ELECTIONS ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Edward P. Loomis, Jr. DIRECTOR ELECTIONS ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Mark H. Massee DIRECTOR ELECTIONS ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Meagan M. Mowry DIRECTOR ELECTIONS ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Matthew D. Reed DIRECTOR ELECTIONS ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Brian D. Schmitt DIRECTOR ELECTIONS ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/16/2024 To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 29633.000000 0 FOR 29633.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 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 59424.000000 0 FOR 59424.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: John G. Boss DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Jeffrey S. Edwards DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Richard J. Freeland DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Adriana E. Macouzet-Flores DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: David J. Mastrocola DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Christine M. Moore DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Robert J. Remenar DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Sonya F. Sepahban DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Thomas W. Sidlik DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Election of Directors: Stephen A. Van Oss DIRECTOR ELECTIONS ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Advisory Vote on Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/16/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 29112.000000 0 FOR 29112.000000 FOR S000002716 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: David L. Duvall DIRECTOR ELECTIONS ISSUER 13518.000000 0 FOR 13518.000000 FOR S000002716 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Thomas R. Cellitti DIRECTOR ELECTIONS ISSUER 13518.000000 0 FOR 13518.000000 FOR S000002716 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Salvador Minarro DIRECTOR ELECTIONS ISSUER 13518.000000 0 FOR 13518.000000 FOR S000002716 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Ralph O. Hellmold DIRECTOR ELECTIONS ISSUER 13518.000000 0 FOR 13518.000000 FOR S000002716 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Matthew E. Jauchius DIRECTOR ELECTIONS ISSUER 13518.000000 0 FOR 13518.000000 FOR S000002716 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Sandra L. Kowaleski DIRECTOR ELECTIONS ISSUER 13518.000000 0 FOR 13518.000000 FOR S000002716 Core Molding Technologies, Inc. 218683100 US2186831002 05/16/2024 Election of Directors: Andrew O. Smith DIRECTOR ELECTIONS ISSUER 13518.000000 0 FOR 13518.000000 FOR S000002716 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 13518.000000 0 FOR 13518.000000 FOR S000002716 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 13518.000000 0 FOR 13518.000000 FOR S000002716 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 13518.000000 0 FOR 13518.000000 FOR S000002716 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 13518.000000 0 FOR 13518.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Mark A. Emkes DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Catherine Hernandez-Blades DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Damon T. Hininger DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Stacia A. Hylton DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Harley G. Lappin DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: John R. Prann, Jr. DIRECTOR ELECTIONS ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 200293.000000 0 FOR 200293.000000 FOR S000002716 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Ashish Arora DIRECTOR ELECTIONS ISSUER 86100.000000 0 FOR 86100.000000 FOR S000002716 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Len Blackwell DIRECTOR ELECTIONS ISSUER 86100.000000 0 FOR 86100.000000 FOR S000002716 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Steven Blasnik DIRECTOR ELECTIONS ISSUER 86100.000000 0 FOR 86100.000000 FOR S000002716 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Russell Freeman DIRECTOR ELECTIONS ISSUER 86100.000000 0 FOR 86100.000000 FOR S000002716 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Jason Makler DIRECTOR ELECTIONS ISSUER 86100.000000 0 WITHHOLD 86100.000000 AGAINST S000002716 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Melissa Reiff DIRECTOR ELECTIONS ISSUER 86100.000000 0 FOR 86100.000000 FOR S000002716 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Billie Williamson DIRECTOR ELECTIONS ISSUER 86100.000000 0 FOR 86100.000000 FOR S000002716 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86100.000000 0 FOR 86100.000000 FOR S000002716 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 86100.000000 0 FOR 86100.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Michelle MacKay DIRECTOR ELECTIONS ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Angela Sun DIRECTOR ELECTIONS ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Rajesh Vennam DIRECTOR ELECTIONS ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Ratification of KPMG LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Appointment of KPMG LLP as our U.K. Statutory Auditor. AUDIT-RELATED ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor. AUDIT-RELATED ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Non-binding, advisory vote on the compensation of our Named Executive Officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Non-binding, advisory vote on the directors' remuneration report. COMPENSATION ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of our amended directors' remuneration policy. COMPENSATION ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of an amendment to our Omnibus Management Share and Cash Incentive Plan. COMPENSATION ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of an amendment to our Omnibus Non-Employee Director Share and Cash Incentive Plan. COMPENSATION ISSUER 254184.000000 0 FOR 254184.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Norman R. Pozez DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Kathy A. Raffa DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Susan G. Riel DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: James A. Soltesz DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To approve a non-binding, advisory resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 52421.000000 0 FOR 52421.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Dominic J. Addesso DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Michael A. Bless DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Rohit Gupta DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Sheila Hooda DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Debra W. Still DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Westley V. Thompson DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Jerome T. Upton DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Anne G. Waleski DIRECTOR ELECTIONS ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Approval of an amendment to the Corporation's Certificate of Incorporation to adopt provisions limiting the liability of certain officers as permitted under Delaware Law. CORPORATE GOVERNANCE ISSUER 51383.000000 0 FOR 51383.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 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 21940.000000 0 FOR 21940.000000 FOR S000002716 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 Election of Directors: Ming Hsieh DIRECTOR ELECTIONS ISSUER 36135.000000 0 FOR 36135.000000 FOR S000002716 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 Election of Directors: Linda Marsh DIRECTOR ELECTIONS ISSUER 36135.000000 0 WITHHOLD 36135.000000 AGAINST S000002716 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 Election of Directors: Michael Nohaile, Ph.D. DIRECTOR ELECTIONS ISSUER 36135.000000 0 FOR 36135.000000 FOR S000002716 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 Election of Directors: Regina Groves DIRECTOR ELECTIONS ISSUER 36135.000000 0 FOR 36135.000000 FOR S000002716 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 36135.000000 0 FOR 36135.000000 FOR S000002716 Fulgent Genetics, Inc. 359664109 US3596641098 05/16/2024 To approve, on an advisory basis, compensation awarded to the Company's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 36135.000000 0 FOR 36135.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Sophie Desormiere DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Phillip M. Eyler DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: David Heinzmann DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Laura Kowalchik DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Charles Kummeth DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Betsy Meter DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: John Stacey DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Kenneth Washington DIRECTOR ELECTIONS ISSUER 57704.000000 0 FOR 57704.000000 FOR S000002716 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 57704.000000 0 FOR 57704.000000 FOR S000002716 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 57704.000000 0 FOR 57704.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: John M. Engquist DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bradley W. Barber DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Paul N. Arnold DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Gary W. Bagley DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bruce C. Bruckmann DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Patrick L. Edsell DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Thomas J. Galligan III DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Lawrence C. Karlson DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Jacob Thomas DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Mary P. Thompson DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Suzanne H. Wood DIRECTOR ELECTIONS ISSUER 56392.000000 0 FOR 56392.000000 FOR S000002716 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 56392.000000 0 FOR 56392.000000 FOR S000002716 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 56392.000000 0 FOR 56392.000000 FOR S000002716 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 56392.000000 0 FOR 56392.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 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 49945.000000 0 FOR 49945.000000 FOR S000002716 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary A. Bell DIRECTOR ELECTIONS ISSUER 81503.000000 0 FOR 81503.000000 FOR S000002716 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary K.W. Jones DIRECTOR ELECTIONS ISSUER 81503.000000 0 FOR 81503.000000 FOR S000002716 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Patrick D. Hallinan DIRECTOR ELECTIONS ISSUER 81503.000000 0 FOR 81503.000000 FOR S000002716 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 81503.000000 0 FOR 81503.000000 FOR S000002716 HNI Corporation 404251100 US4042511000 05/16/2024 Advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 81503.000000 0 FOR 81503.000000 FOR S000002716 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 81503.000000 0 FOR 81503.000000 FOR S000002716 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Donna L. Abelli DIRECTOR ELECTIONS ISSUER 67253.000000 0 FOR 67253.000000 FOR S000002716 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Mary L. Lentz DIRECTOR ELECTIONS ISSUER 67253.000000 0 FOR 67253.000000 FOR S000002716 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: John J. Morrissey DIRECTOR ELECTIONS ISSUER 67253.000000 0 FOR 67253.000000 FOR S000002716 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Jeffrey J. Tengel DIRECTOR ELECTIONS ISSUER 67253.000000 0 FOR 67253.000000 FOR S000002716 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 67253.000000 0 FOR 67253.000000 FOR S000002716 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 67253.000000 0 FOR 67253.000000 FOR S000002716 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Ralph Boyd DIRECTOR ELECTIONS ISSUER 31690.000000 0 FOR 31690.000000 FOR S000002716 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Richard DiIorio DIRECTOR ELECTIONS ISSUER 31690.000000 0 FOR 31690.000000 FOR S000002716 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Kenneth D. Eichenbaum DIRECTOR ELECTIONS ISSUER 31690.000000 0 FOR 31690.000000 FOR S000002716 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Paul Gendron DIRECTOR ELECTIONS ISSUER 31690.000000 0 FOR 31690.000000 FOR S000002716 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Beverly A. Huss DIRECTOR ELECTIONS ISSUER 31690.000000 0 FOR 31690.000000 FOR S000002716 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Carrie Lachance DIRECTOR ELECTIONS ISSUER 31690.000000 0 FOR 31690.000000 FOR S000002716 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Scott Shuda DIRECTOR ELECTIONS ISSUER 31690.000000 0 FOR 31690.000000 FOR S000002716 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 31690.000000 0 FOR 31690.000000 FOR S000002716 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 31690.000000 0 FOR 31690.000000 FOR S000002716 Intrepid Potash, Inc. 46121Y201 US46121Y2019 05/16/2024 Election of Class I Directors: Chris A. Elliott DIRECTOR ELECTIONS ISSUER 19595.000000 0 FOR 19595.000000 FOR S000002716 Intrepid Potash, Inc. 46121Y201 US46121Y2019 05/16/2024 Election of Class I Directors: Lori A. Lancaster DIRECTOR ELECTIONS ISSUER 19595.000000 0 FOR 19595.000000 FOR S000002716 Intrepid Potash, Inc. 46121Y201 US46121Y2019 05/16/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 19595.000000 0 FOR 19595.000000 FOR S000002716 Intrepid Potash, Inc. 46121Y201 US46121Y2019 05/16/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19595.000000 0 FOR 19595.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 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 43666.000000 0 FOR 43666.000000 FOR S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: William Cornog DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 WITHHOLD 201.000000 AGAINST S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: John Garcia DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 FOR 201.000000 FOR S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Kjell Gruner DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 WITHHOLD 201.000000 AGAINST S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Glen Koval DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 FOR 201.000000 FOR S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Paul Krause DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 FOR 201.000000 FOR S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Luke Mansfield DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 FOR 201.000000 FOR S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Hiromichi Mizuno DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 FOR 201.000000 FOR S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Jonathan Root DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 FOR 201.000000 FOR S000002716 LiveWire Group, Inc. 53838J105 US53838J1051 05/16/2024 Election of Directors: Jochen Zeitz DIRECTOR ELECTIONS ISSUER 201.000000 20607.000000 FOR 201.000000 FOR S000002716 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 201.000000 20607.000000 FOR 201.000000 FOR S000002716 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 201.000000 20607.000000 FOR 201.000000 FOR S000002716 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 37721.000000 0 FOR 37721.000000 FOR S000002716 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 37721.000000 0 FOR 37721.000000 FOR S000002716 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 37721.000000 0 FOR 37721.000000 FOR S000002716 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 37721.000000 0 FOR 37721.000000 FOR S000002716 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 37721.000000 0 FOR 37721.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Michael F. Petrie DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Randall D. Rogers DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Scott A. Evans DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Sue Anne Gilroy DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Andrew A. Juster DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: Anne E. Sellers DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 Election of Directors: David N. Shane DIRECTOR ELECTIONS ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Merchants Bancorp 58844R108 US58844R1086 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 27402.000000 0 AGAINST 27402.000000 AGAINST S000002716 Merchants Bancorp 58844R108 US58844R1086 05/16/2024 The ratification of the appointment of FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 27402.000000 0 FOR 27402.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 63891.000000 0 FOR 63891.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Dana C. Bradford DIRECTOR ELECTIONS ISSUER 63891.000000 0 FOR 63891.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Louis E. Caldera DIRECTOR ELECTIONS ISSUER 63891.000000 0 FOR 63891.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Deb Henretta DIRECTOR ELECTIONS ISSUER 63891.000000 0 FOR 63891.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Steven J. Hilton DIRECTOR ELECTIONS ISSUER 63891.000000 0 FOR 63891.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: P. Kelly Mooney DIRECTOR ELECTIONS ISSUER 63891.000000 0 FOR 63891.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 63891.000000 0 FOR 63891.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 63891.000000 0 FOR 63891.000000 FOR S000002716 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 63891.000000 0 AGAINST 63891.000000 FOR S000002716 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/16/2024 Election of Directors: Farid Tan DIRECTOR ELECTIONS ISSUER 32493.000000 0 FOR 32493.000000 FOR S000002716 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/16/2024 Election of Directors: Don T.P. Leung DIRECTOR ELECTIONS ISSUER 32493.000000 0 FOR 32493.000000 FOR S000002716 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/16/2024 Election of Directors: Ajit A. Patel DIRECTOR ELECTIONS ISSUER 32493.000000 0 FOR 32493.000000 FOR S000002716 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/16/2024 Ratification of 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 32493.000000 0 FOR 32493.000000 FOR S000002716 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Preeta D. Bansal DIRECTOR ELECTIONS ISSUER 22583.000000 0 FOR 22583.000000 FOR S000002716 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Michael S. Dunlap DIRECTOR ELECTIONS ISSUER 22583.000000 0 FOR 22583.000000 FOR S000002716 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Jona M. Van Deun DIRECTOR ELECTIONS ISSUER 22583.000000 0 FOR 22583.000000 FOR S000002716 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 22583.000000 0 FOR 22583.000000 FOR S000002716 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22583.000000 0 FOR 22583.000000 FOR S000002716 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 To approve an amended and restated Restricted Stock Plan COMPENSATION ISSUER 22583.000000 0 FOR 22583.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Election of Directors: Mark Manheimer DIRECTOR ELECTIONS ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Election of Directors: Todd Minnis DIRECTOR ELECTIONS ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Election of Directors: Michael Christodolou DIRECTOR ELECTIONS ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Election of Directors: Heidi Everett DIRECTOR ELECTIONS ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Election of Directors: Matthew Troxell DIRECTOR ELECTIONS ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Election of Directors: Lori Wittman DIRECTOR ELECTIONS ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Election of Directors: Robin Zeigler DIRECTOR ELECTIONS ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 NetSTREIT Corp. 64119V303 US64119V3033 05/16/2024 Approval, on an advisory basis, of the compensation of NETSTREIT Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 119916.000000 0 FOR 119916.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in the Proxy Statement to our Board of Directors: Matthew S. Lanigan DIRECTOR ELECTIONS ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in the Proxy Statement to our Board of Directors: Roderick A. Larson DIRECTOR ELECTIONS ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in the Proxy Statement to our Board of Directors: Michael A. Lewis DIRECTOR ELECTIONS ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in the Proxy Statement to our Board of Directors: Claudia M. Meer DIRECTOR ELECTIONS ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in the Proxy Statement to our Board of Directors: John C. Minge DIRECTOR ELECTIONS ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in the Proxy Statement to our Board of Directors: Rose M. Robeson DIRECTOR ELECTIONS ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Election of seven director nominees named in the Proxy Statement to our Board of Directors: Donald W. Young DIRECTOR ELECTIONS ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 Newpark Resources, Inc. 651718504 US6517185046 05/16/2024 Approval of proposed amendment to the Company's Restated Certificate of Incorporation to limit the liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 134042.000000 0 FOR 134042.000000 FOR S000002716 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 19259.000000 76460.000000 FOR 19259.000000 FOR S000002716 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 19259.000000 76460.000000 FOR 19259.000000 FOR S000002716 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 19259.000000 76460.000000 FOR 19259.000000 FOR S000002716 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 19259.000000 76460.000000 WITHHOLD 19259.000000 AGAINST S000002716 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 19259.000000 76460.000000 FOR 19259.000000 FOR S000002716 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 19259.000000 76460.000000 WITHHOLD 19259.000000 AGAINST S000002716 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 19259.000000 76460.000000 FOR 19259.000000 FOR S000002716 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 19259.000000 76460.000000 FOR 19259.000000 FOR S000002716 NL Industries, Inc. 629156407 US6291564077 05/16/2024 Director Nominees: Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 14377.000000 0 FOR 14377.000000 FOR S000002716 NL Industries, Inc. 629156407 US6291564077 05/16/2024 Director Nominees: John E. Harper DIRECTOR ELECTIONS ISSUER 14377.000000 0 FOR 14377.000000 FOR S000002716 NL Industries, Inc. 629156407 US6291564077 05/16/2024 Director Nominees: Kevin B. Kramer DIRECTOR ELECTIONS ISSUER 14377.000000 0 FOR 14377.000000 FOR S000002716 NL Industries, Inc. 629156407 US6291564077 05/16/2024 Director Nominees: Meredith W. Mendes DIRECTOR ELECTIONS ISSUER 14377.000000 0 FOR 14377.000000 FOR S000002716 NL Industries, Inc. 629156407 US6291564077 05/16/2024 Director Nominees: Cecil H. Moore, Jr. DIRECTOR ELECTIONS ISSUER 14377.000000 0 FOR 14377.000000 FOR S000002716 NL Industries, Inc. 629156407 US6291564077 05/16/2024 Director Nominees: Courtney J. Riley DIRECTOR ELECTIONS ISSUER 14377.000000 0 FOR 14377.000000 FOR S000002716 NL Industries, Inc. 629156407 US6291564077 05/16/2024 Director Nominees: Michael S. Simmons DIRECTOR ELECTIONS ISSUER 14377.000000 0 FOR 14377.000000 FOR S000002716 NL Industries, Inc. 629156407 US6291564077 05/16/2024 Nonbinding advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14377.000000 0 AGAINST 14377.000000 AGAINST S000002716 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 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Dr. Elaine Dorward-King DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Dr. Diane Garrett DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Dr. Thomas Kaplan DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Hume Kyle DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Gregory Lang DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Kalidas Madhavpeddi DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Kevin McArthur DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Daniel Muniz Quintanilla DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Ethan Schutt DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 NovaGold Resources Inc. 66987E206 CA66987E2069 05/16/2024 Election of Directors: Dawn Whittaker DIRECTOR ELECTIONS ISSUER 422997.000000 0 FOR 422997.000000 FOR S000002716 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 422997.000000 0 FOR 422997.000000 FOR S000002716 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 422997.000000 0 FOR 422997.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Albert Behler DIRECTOR ELECTIONS ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Thomas Armbrust DIRECTOR ELECTIONS ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Martin Bussmann DIRECTOR ELECTIONS ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Karin Klein DIRECTOR ELECTIONS ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Katharina Otto-Bernstein DIRECTOR ELECTIONS ISSUER 328116.000000 0 AGAINST 328116.000000 AGAINST S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Mark Patterson DIRECTOR ELECTIONS ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Hitoshi Saito DIRECTOR ELECTIONS ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Nadir Settles DIRECTOR ELECTIONS ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Paula Sutter DIRECTOR ELECTIONS ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Greg Wright DIRECTOR ELECTIONS ISSUER 328116.000000 0 AGAINST 328116.000000 AGAINST S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Approval, on a non-binding advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 328116.000000 0 AGAINST 328116.000000 AGAINST S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Approval of the Paramount Group, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 328116.000000 0 FOR 328116.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 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 37059.000000 0 FOR 37059.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Marcelo Kim DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Chris J. Robison DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Alex Sternhell DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Bob Dean DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Andrew Cole DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Rich Haddock DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Laura Dove DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Jeff Malmen DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Jon Cherry DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 Election of Directors: Jessica Largent DIRECTOR ELECTIONS ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 Perpetua Resources Corp. 714266103 CA7142661031 05/16/2024 To set the number of Directors at ten (10). CORPORATE GOVERNANCE ISSUER 59052.000000 0 FOR 59052.000000 FOR S000002716 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 59052.000000 0 FOR 59052.000000 FOR S000002716 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 59052.000000 0 FOR 59052.000000 FOR S000002716 Pulmonx Corporation 745848101 US7458481014 05/16/2024 Election of Directors: Glendon E. French DIRECTOR ELECTIONS ISSUER 64842.000000 0 FOR 64842.000000 FOR S000002716 Pulmonx Corporation 745848101 US7458481014 05/16/2024 Election of Directors: Tiffany Sullivan DIRECTOR ELECTIONS ISSUER 64842.000000 0 FOR 64842.000000 FOR S000002716 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 64842.000000 0 FOR 64842.000000 FOR S000002716 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 64842.000000 0 FOR 64842.000000 FOR S000002716 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Mary Kay Bates DIRECTOR ELECTIONS ISSUER 28538.000000 0 FOR 28538.000000 FOR S000002716 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: John-Paul E. Besong DIRECTOR ELECTIONS ISSUER 28538.000000 0 FOR 28538.000000 FOR S000002716 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Todd A. Gipple DIRECTOR ELECTIONS ISSUER 28538.000000 0 FOR 28538.000000 FOR S000002716 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Donna J. Sorensen DIRECTOR ELECTIONS ISSUER 28538.000000 0 FOR 28538.000000 FOR S000002716 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To approve, in a non-binding advisory vote, the compensation of certain executive officers, which is referred to as "say-on-pay" vote; SECTION 14A SAY-ON-PAY VOTES ISSUER 28538.000000 0 FOR 28538.000000 FOR S000002716 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To recommend, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals; SECTION 14A SAY-ON-PAY VOTES ISSUER 28538.000000 0 ONE YEAR 28538.000000 FOR S000002716 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To approve the QCR Holding, Inc. 2024 Equity Incentive Plan; and COMPENSATION ISSUER 28538.000000 0 FOR 28538.000000 FOR S000002716 QCR Holdings, Inc. 74727A104 US74727A1043 05/16/2024 To ratify the Appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28538.000000 0 FOR 28538.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Robert W. Beck DIRECTOR ELECTIONS ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Jonathan D. Brown DIRECTOR ELECTIONS ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Roel C. Campos DIRECTOR ELECTIONS ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Michael R. Dunn DIRECTOR ELECTIONS ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Steven J. Freiberg DIRECTOR ELECTIONS ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Sandra K. Johnson DIRECTOR ELECTIONS ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Election of Directors: Carlos Palomares DIRECTOR ELECTIONS ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 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 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Approval of the Regional Management Corp. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 Regional Management Corp. 75902K106 US75902K1060 05/16/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15561.000000 0 FOR 15561.000000 FOR S000002716 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 15561.000000 0 ONE YEAR 15561.000000 FOR S000002716 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Election of Class II Director: Freda Lewis-Hall DIRECTOR ELECTIONS ISSUER 118476.000000 0 FOR 118476.000000 FOR S000002716 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 118476.000000 0 FOR 118476.000000 FOR S000002716 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 118476.000000 0 AGAINST 118476.000000 AGAINST S000002716 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Chad Collins DIRECTOR ELECTIONS ISSUER 64373.000000 0 FOR 64373.000000 FOR S000002716 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: James Ramsey DIRECTOR ELECTIONS ISSUER 64373.000000 0 FOR 64373.000000 FOR S000002716 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Marty Reaume DIRECTOR ELECTIONS ISSUER 64373.000000 0 FOR 64373.000000 FOR S000002716 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Tami Reller DIRECTOR ELECTIONS ISSUER 64373.000000 0 FOR 64373.000000 FOR S000002716 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Philip Soran DIRECTOR ELECTIONS ISSUER 64373.000000 0 FOR 64373.000000 FOR S000002716 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Anne Sempowski Ward DIRECTOR ELECTIONS ISSUER 64373.000000 0 FOR 64373.000000 FOR S000002716 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Sven Wehrwein DIRECTOR ELECTIONS ISSUER 64373.000000 0 FOR 64373.000000 FOR S000002716 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 64373.000000 0 FOR 64373.000000 FOR S000002716 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 64373.000000 0 FOR 64373.000000 FOR S000002716 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 64373.000000 0 FOR 64373.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: James J. Burke DIRECTOR ELECTIONS ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Alejandro C. Capparelli DIRECTOR ELECTIONS ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Patrick S. McClymont DIRECTOR ELECTIONS ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Joseph W. McDonnell DIRECTOR ELECTIONS ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Alisa C. Norris DIRECTOR ELECTIONS ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela S. Puryear, Ph.D. DIRECTOR ELECTIONS ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Eric P. Sills DIRECTOR ELECTIONS ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Approval of non-binding, advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38332.000000 0 FOR 38332.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Peggy Daitch DIRECTOR ELECTIONS ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Michael Donahue DIRECTOR ELECTIONS ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Steven E. Gallotta DIRECTOR ELECTIONS ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Denny Kim DIRECTOR ELECTIONS ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Christine Meredith DIRECTOR ELECTIONS ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Eboh Okorie DIRECTOR ELECTIONS ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Election of Directors: Benjamin Wineman DIRECTOR ELECTIONS ISSUER 33926.000000 0 WITHHOLD 33926.000000 AGAINST S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Advisory, non-binding vote to approve compensation of named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 33926.000000 0 AGAINST 33926.000000 AGAINST S000002716 Sterling Bancorp, Inc. 85917W102 US85917W1027 05/16/2024 Ratification of the appointment of Crowe LLP as Sterling Bancorp, Inc.'s independent registered public accounting firm. AUDIT-RELATED ISSUER 33926.000000 0 FOR 33926.000000 FOR S000002716 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To elect two directors to the class of directors whose term expires in 2027: Ralph M. Della Ratta, Jr. DIRECTOR ELECTIONS ISSUER 148953.000000 0 FOR 148953.000000 FOR S000002716 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To elect two directors to the class of directors whose term expires in 2027: Susan R. Landahl DIRECTOR ELECTIONS ISSUER 148953.000000 0 FOR 148953.000000 FOR S000002716 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 148953.000000 0 FOR 148953.000000 FOR S000002716 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To hold a non-binding advisory vote to approve the frequency of future advisory votes on executive compensation ("Say-on-Frequency") SECTION 14A SAY-ON-PAY VOTES ISSUER 148953.000000 0 ONE YEAR 148953.000000 FOR S000002716 SunCoke Energy, Inc. 86722A103 US86722A1034 05/16/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 148953.000000 0 FOR 148953.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 63125.000000 0 FOR 63125.000000 FOR S000002716 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 95633.000000 0 FOR 95633.000000 FOR S000002716 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 95633.000000 0 FOR 95633.000000 FOR S000002716 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 95633.000000 0 FOR 95633.000000 FOR S000002716 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 95633.000000 0 FOR 95633.000000 FOR S000002716 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 95633.000000 0 FOR 95633.000000 FOR S000002716 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Anat Bird DIRECTOR ELECTIONS ISSUER 98833.000000 0 FOR 98833.000000 FOR S000002716 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Jennifer W. Davis DIRECTOR ELECTIONS ISSUER 98833.000000 0 FOR 98833.000000 FOR S000002716 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Donahue DIRECTOR ELECTIONS ISSUER 98833.000000 0 FOR 98833.000000 FOR S000002716 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Lynn B. McKee DIRECTOR ELECTIONS ISSUER 98833.000000 0 FOR 98833.000000 FOR S000002716 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). SECTION 14A SAY-ON-PAY VOTES ISSUER 98833.000000 0 FOR 98833.000000 FOR S000002716 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 98833.000000 0 FOR 98833.000000 FOR S000002716 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 Election of Directors: Thomas Sandgaard DIRECTOR ELECTIONS ISSUER 0.000000 32349.000000 S000002716 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 Election of Directors: Barry D. Michaels DIRECTOR ELECTIONS ISSUER 0.000000 32349.000000 S000002716 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 Election of Directors: Michael Cress DIRECTOR ELECTIONS ISSUER 0.000000 32349.000000 S000002716 Zynex, Inc. 98986M103 US98986M1036 05/16/2024 Election of Directors: Joshua R. Disbrow DIRECTOR ELECTIONS ISSUER 0.000000 32349.000000 S000002716 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 0.000000 32349.000000 S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 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 62544.000000 0 FOR 62544.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Clifford Skelton DIRECTOR ELECTIONS ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Hunter Gary DIRECTOR ELECTIONS ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Kathy Higgins Victor DIRECTOR ELECTIONS ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Scott Letier DIRECTOR ELECTIONS ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Jesse A. Lynn DIRECTOR ELECTIONS ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Steven Miller DIRECTOR ELECTIONS ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Michael Montelongo DIRECTOR ELECTIONS ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Conduent Incorporated 206787103 US2067871036 05/17/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 307036.000000 0 FOR 307036.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gregg Alton DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: G. Leonard Baker, Jr. DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joseph K. Belanoff, M.D. DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gillian M. Cannon, Ph.D. DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: David L. Mahoney DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joshua M. Murray DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Kimberly Park DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Daniel N. Swisher, Jr. DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: James N. Wilson DIRECTOR ELECTIONS ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 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 151815.000000 0 FOR 151815.000000 FOR S000002716 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 151815.000000 0 FOR 151815.000000 FOR S000002716 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 To approve the Corcept Therapeutics Incorporated 2024 Incentive Award Plan. COMPENSATION ISSUER 151815.000000 0 FOR 151815.000000 FOR S000002716 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Linda Baddour DIRECTOR ELECTIONS ISSUER 55.000000 74600.000000 FOR 55.000000 FOR S000002716 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Richard Berman DIRECTOR ELECTIONS ISSUER 55.000000 74600.000000 WITHHOLD 55.000000 AGAINST S000002716 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Daniel Hancock DIRECTOR ELECTIONS ISSUER 55.000000 74600.000000 FOR 55.000000 FOR S000002716 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Robert Hariri, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 55.000000 74600.000000 WITHHOLD 55.000000 AGAINST S000002716 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Ram M. Jagannath DIRECTOR ELECTIONS ISSUER 55.000000 74600.000000 FOR 55.000000 FOR S000002716 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Ramkumar Mandalam, Ph.D. DIRECTOR ELECTIONS ISSUER 55.000000 74600.000000 WITHHOLD 55.000000 AGAINST S000002716 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Jerrell W. Shelton DIRECTOR ELECTIONS ISSUER 55.000000 74600.000000 FOR 55.000000 FOR S000002716 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 55.000000 74600.000000 FOR 55.000000 FOR S000002716 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 55.000000 74600.000000 FOR 55.000000 FOR S000002716 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 55.000000 74600.000000 FOR 55.000000 FOR S000002716 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Steven L. Berman DIRECTOR ELECTIONS ISSUER 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Richard T. Riley DIRECTOR ELECTIONS ISSUER 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 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 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 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 42028.000000 4500.000000 FOR 42028.000000 FOR S000002716 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston, Chairman DIRECTOR ELECTIONS ISSUER 96081.000000 0 FOR 96081.000000 FOR S000002716 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Lead Independent Director DIRECTOR ELECTIONS ISSUER 96081.000000 0 FOR 96081.000000 FOR S000002716 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 96081.000000 0 FOR 96081.000000 FOR S000002716 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray DIRECTOR ELECTIONS ISSUER 96081.000000 0 FOR 96081.000000 FOR S000002716 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Joy D. Palmer DIRECTOR ELECTIONS ISSUER 96081.000000 0 FOR 96081.000000 FOR S000002716 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 96081.000000 0 FOR 96081.000000 FOR S000002716 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 96081.000000 0 FOR 96081.000000 FOR S000002716 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/17/2024 To ratify the selection of BDO USA, PC, independent certified public accountants, as auditors for the Company for the 2024 fiscal year; AUDIT-RELATED ISSUER 96081.000000 0 FOR 96081.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Darrell W. Crate DIRECTOR ELECTIONS ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: William H. Binnie DIRECTOR ELECTIONS ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Michael P. Ibe DIRECTOR ELECTIONS ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Cynthia A. Fisher DIRECTOR ELECTIONS ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Scott D. Freeman DIRECTOR ELECTIONS ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Emil W. Henry, Jr. DIRECTOR ELECTIONS ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Election of Directors: Tara S. Innes DIRECTOR ELECTIONS ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Approval, on a non-binding advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Recommendation, on a non-binding advisory basis, of the frequency of the named executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 167411.000000 0 ONE YEAR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Approval of the Easterly Government Properties, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Easterly Government Properties, Inc. 27616P103 US27616P1030 05/17/2024 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 167411.000000 0 FOR 167411.000000 FOR S000002716 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 129380.000000 0 FOR 129380.000000 FOR S000002716 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Lisa Mumford DIRECTOR ELECTIONS ISSUER 129380.000000 0 FOR 129380.000000 FOR S000002716 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Laurence E. Penn DIRECTOR ELECTIONS ISSUER 129380.000000 0 FOR 129380.000000 FOR S000002716 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Edward Resendez DIRECTOR ELECTIONS ISSUER 129380.000000 0 FOR 129380.000000 FOR S000002716 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 Election of Directors: Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 129380.000000 0 FOR 129380.000000 FOR S000002716 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 129380.000000 0 FOR 129380.000000 FOR S000002716 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 129380.000000 0 FOR 129380.000000 FOR S000002716 Ellington Financial Inc. 28852N109 US28852N1090 05/17/2024 The approval of an amendment to our Certificate of Incorporation to increase the total authorized number of shares of common stock for issuance from 200,000,000 to 300,000,000 shares with a corresponding increase in the total authorized number of shares from 300,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 129380.000000 0 FOR 129380.000000 FOR S000002716 ESS Tech, Inc. 26916J106 US26916J1060 05/17/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Raffi Garabedian DIRECTOR ELECTIONS ISSUER 122546.000000 43507.000000 FOR 122546.000000 FOR S000002716 ESS Tech, Inc. 26916J106 US26916J1060 05/17/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Michael Niggli DIRECTOR ELECTIONS ISSUER 122546.000000 43507.000000 FOR 122546.000000 FOR S000002716 ESS Tech, Inc. 26916J106 US26916J1060 05/17/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Alexi Wellman DIRECTOR ELECTIONS ISSUER 122546.000000 43507.000000 FOR 122546.000000 FOR S000002716 ESS Tech, Inc. 26916J106 US26916J1060 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 122546.000000 43507.000000 FOR 122546.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kevin Brewer DIRECTOR ELECTIONS ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Rebeca Obregon-Jimenez DIRECTOR ELECTIONS ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Sheri Rhodes DIRECTOR ELECTIONS ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Michael D. Slessor DIRECTOR ELECTIONS ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kelley Steven-Waiss DIRECTOR ELECTIONS ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Brian White DIRECTOR ELECTIONS ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Advisory approval of FormFactor's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 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 135260.000000 1048.000000 FOR 135260.000000 FOR S000002716 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Stephen F. Ralbovsky DIRECTOR ELECTIONS ISSUER 1079556.000000 0 FOR 1079556.000000 FOR S000002716 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Catherine J. Boggs DIRECTOR ELECTIONS ISSUER 1079556.000000 0 FOR 1079556.000000 FOR S000002716 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Mark P. Board DIRECTOR ELECTIONS ISSUER 1079556.000000 0 FOR 1079556.000000 FOR S000002716 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 1079556.000000 0 FOR 1079556.000000 FOR S000002716 Hecla Mining Company 422704106 US4227041062 05/17/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1079556.000000 0 FOR 1079556.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: B. Ben Baldanza DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Peter Boneparth DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Monte Ford DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Joanna Geraghty DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Ellen Jewett DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Robert Leduc DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Teri McClure DIRECTOR ELECTIONS ISSUER 589469.000000 0 AGAINST 589469.000000 AGAINST S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Nik Mittal DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Sarah Robb O'Hagan DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Vivek Sharma DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Thomas Winkelmann DIRECTOR ELECTIONS ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 589469.000000 0 AGAINST 589469.000000 AGAINST S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation Amended and Restated Certificate of Incorporation in order to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of Delaware CORPORATE GOVERNANCE ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan to increase the number of shares of common stock authorized for issuance COMPENSATION ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan to increase the number of shares of common stock authorized for issuance COMPENSATION ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To ratify the selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 589469.000000 0 FOR 589469.000000 FOR S000002716 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Suma M. Krishnan DIRECTOR ELECTIONS ISSUER 38159.000000 0 FOR 38159.000000 FOR S000002716 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Julian S. Gangolli DIRECTOR ELECTIONS ISSUER 38159.000000 0 FOR 38159.000000 FOR S000002716 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Catherine Mazzacco DIRECTOR ELECTIONS ISSUER 38159.000000 0 FOR 38159.000000 FOR S000002716 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 38159.000000 0 FOR 38159.000000 FOR S000002716 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 38159.000000 0 FOR 38159.000000 FOR S000002716 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 Election of Directors: Meghan Scanlon DIRECTOR ELECTIONS ISSUER 18116.000000 60172.000000 FOR 18116.000000 FOR S000002716 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 Election of Directors: Thomas Schnettler DIRECTOR ELECTIONS ISSUER 18116.000000 60172.000000 FOR 18116.000000 FOR S000002716 Paragon 28, Inc. 69913P105 US69913P1057 05/17/2024 Election of Directors: Kristina Wright DIRECTOR ELECTIONS ISSUER 18116.000000 60172.000000 FOR 18116.000000 FOR S000002716 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 18116.000000 60172.000000 FOR 18116.000000 FOR S000002716 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 18116.000000 60172.000000 ONE YEAR 18116.000000 FOR S000002716 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 18116.000000 60172.000000 FOR 18116.000000 FOR S000002716 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/17/2024 Election of Directors: Patrick R. Donahoe DIRECTOR ELECTIONS ISSUER 33567.000000 0 FOR 33567.000000 FOR S000002716 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/17/2024 Election of Directors: Barry Lefkowitz DIRECTOR ELECTIONS ISSUER 33567.000000 0 FOR 33567.000000 FOR S000002716 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/17/2024 Election of Directors: Jane Gural-Senders DIRECTOR ELECTIONS ISSUER 33567.000000 0 FOR 33567.000000 FOR S000002716 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/17/2024 Election of Directors: Anton Feingold DIRECTOR ELECTIONS ISSUER 33567.000000 0 FOR 33567.000000 FOR S000002716 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/17/2024 Election of Directors: Andrew Spodek DIRECTOR ELECTIONS ISSUER 33567.000000 0 FOR 33567.000000 FOR S000002716 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/17/2024 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 33567.000000 0 FOR 33567.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 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 99640.000000 0 FOR 99640.000000 FOR S000002716 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Adopt Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 99640.000000 0 FOR 99640.000000 NONE S000002716 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 21063.000000 0 WITHHOLD 21063.000000 AGAINST S000002716 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 21063.000000 0 FOR 21063.000000 FOR S000002716 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 21063.000000 0 FOR 21063.000000 FOR S000002716 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 21063.000000 0 FOR 21063.000000 FOR S000002716 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 21063.000000 0 FOR 21063.000000 FOR S000002716 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 21063.000000 0 FOR 21063.000000 FOR S000002716 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Approval of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 21063.000000 0 AGAINST 21063.000000 AGAINST S000002716 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 21063.000000 0 FOR 21063.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Jeffrey B. Citrin DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: David B. Henry DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Sandeep L. Mathrani DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Bridget M. Ryan-Berman DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Steven B. Tanger DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Stephen J. Yalof DIRECTOR ELECTIONS ISSUER 180538.000000 0 FOR 180538.000000 FOR S000002716 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 180538.000000 0 FOR 180538.000000 FOR S000002716 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 180538.000000 0 FOR 180538.000000 FOR S000002716 Vanda Pharmaceuticals Inc. 921659108 US9216591084 05/17/2024 To elect two Class III Directors: Mihael H. Polymeropoulos, M.D. DIRECTOR ELECTIONS ISSUER 104632.000000 0 FOR 104632.000000 FOR S000002716 Vanda Pharmaceuticals Inc. 921659108 US9216591084 05/17/2024 To elect two Class III Directors: Phaedra S. Chrousos DIRECTOR ELECTIONS ISSUER 104632.000000 0 FOR 104632.000000 FOR S000002716 Vanda Pharmaceuticals Inc. 921659108 US9216591084 05/17/2024 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 the year ending December 31, 2024. AUDIT-RELATED ISSUER 104632.000000 0 FOR 104632.000000 FOR S000002716 Vanda Pharmaceuticals Inc. 921659108 US9216591084 05/17/2024 To approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104632.000000 0 FOR 104632.000000 FOR S000002716 Vanda Pharmaceuticals Inc. 921659108 US9216591084 05/17/2024 To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended (the "2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. COMPENSATION ISSUER 104632.000000 0 FOR 104632.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Election of Directors: Dorika M. Beckett DIRECTOR ELECTIONS ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Election of Directors: Michael W. Chiao DIRECTOR ELECTIONS ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Election of Directors: Christopher D. Farrar DIRECTOR ELECTIONS ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Election of Directors: Alan H. Mantel DIRECTOR ELECTIONS ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Election of Directors: John P. Pitstick DIRECTOR ELECTIONS ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Election of Directors: John A. Pless DIRECTOR ELECTIONS ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Election of Directors: Joy L. Schaefer DIRECTOR ELECTIONS ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Election of Directors: Omar M. Maasarani DIRECTOR ELECTIONS ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Approve 2023 executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Velocity Financial, Inc. 92262D101 US92262D1019 05/17/2024 Ratify RSM US LLP as independent auditor for 2024. AUDIT-RELATED ISSUER 14028.000000 0 FOR 14028.000000 FOR S000002716 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: James I. Freeman DIRECTOR ELECTIONS ISSUER 0.000000 5970.000000 S000002716 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 0.000000 5970.000000 S000002716 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Reynie Rutledge DIRECTOR ELECTIONS ISSUER 0.000000 5970.000000 S000002716 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: J.C. Watts, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 5970.000000 S000002716 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Nick White DIRECTOR ELECTIONS ISSUER 0.000000 5970.000000 S000002716 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 0.000000 5970.000000 S000002716 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 0.000000 5970.000000 S000002716 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 0.000000 146129.000000 S000002716 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 0.000000 146129.000000 S000002716 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 0.000000 146129.000000 S000002716 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 0.000000 146129.000000 S000002716 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 0.000000 146129.000000 S000002716 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 0.000000 146129.000000 S000002716 2U, Inc. 90214J200 US90214J2006 05/20/2024 Approval of amendments to our Certificate of Incorporation to effect a reverse stock split. CAPITAL STRUCTURE ISSUER 0.000000 146129.000000 S000002716 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Patricia Guinn DIRECTOR ELECTIONS ISSUER 39181.000000 0 FOR 39181.000000 FOR S000002716 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Ying Sun DIRECTOR ELECTIONS ISSUER 39181.000000 0 WITHHOLD 39181.000000 AGAINST S000002716 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Joseph Velli DIRECTOR ELECTIONS ISSUER 39181.000000 0 FOR 39181.000000 FOR S000002716 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 39181.000000 0 FOR 39181.000000 FOR S000002716 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 39181.000000 0 FOR 39181.000000 FOR S000002716 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Benjamin Allen DIRECTOR ELECTIONS ISSUER 42634.000000 0 FOR 42634.000000 FOR S000002716 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: W. Carl Drew DIRECTOR ELECTIONS ISSUER 42634.000000 0 FOR 42634.000000 FOR S000002716 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Daniel Gill DIRECTOR ELECTIONS ISSUER 42634.000000 0 FOR 42634.000000 FOR S000002716 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Patrick Goepel DIRECTOR ELECTIONS ISSUER 42634.000000 0 FOR 42634.000000 FOR S000002716 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Grace Lee DIRECTOR ELECTIONS ISSUER 42634.000000 0 FOR 42634.000000 FOR S000002716 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Bradford Oberwager DIRECTOR ELECTIONS ISSUER 42634.000000 0 FOR 42634.000000 FOR S000002716 Asure Software, Inc. 04649U102 US04649U1025 05/20/2024 Election of Directors: Bjorn Reynolds DIRECTOR ELECTIONS ISSUER 42634.000000 0 WITHHOLD 42634.000000 AGAINST S000002716 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 42634.000000 0 FOR 42634.000000 FOR S000002716 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 42634.000000 0 FOR 42634.000000 FOR S000002716 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 42634.000000 0 FOR 42634.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 Election of Directors: Jason DeZwirek DIRECTOR ELECTIONS ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 Election of Directors: Todd Gleason DIRECTOR ELECTIONS ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 Election of Directors: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 Election of Directors: Claudio A. Mannarino DIRECTOR ELECTIONS ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 Election of Directors: Munish Nanda DIRECTOR ELECTIONS ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 Election of Directors: Valerie Gentile Sachs DIRECTOR ELECTIONS ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 Election of Directors: Laurie A. Siegel DIRECTOR ELECTIONS ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 Election of Directors: Richard F. Wallman DIRECTOR ELECTIONS ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 To approve the proposed amendment to the Company's Certificate of Incorporation to incorporate Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 CECO Environmental Corp. 125141101 US1251411013 05/20/2024 To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 52661.000000 0 FOR 52661.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: John A. Schissel DIRECTOR ELECTIONS ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Jeffrey P. Caira DIRECTOR ELECTIONS ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Emily Nagle Green DIRECTOR ELECTIONS ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Ola Oyinsan Hixon DIRECTOR ELECTIONS ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Anne Olson DIRECTOR ELECTIONS ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 Centerspace 15202L107 US15202L1070 05/20/2024 THE RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 26877.000000 0 FOR 26877.000000 FOR S000002716 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: John M. Heyneman, Jr. DIRECTOR ELECTIONS ISSUER 144239.000000 0 FOR 144239.000000 FOR S000002716 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: David L. Jahnke DIRECTOR ELECTIONS ISSUER 144239.000000 0 FOR 144239.000000 FOR S000002716 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: Kevin P. Riley DIRECTOR ELECTIONS ISSUER 144239.000000 0 FOR 144239.000000 FOR S000002716 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: James R. Scott DIRECTOR ELECTIONS ISSUER 144239.000000 0 FOR 144239.000000 FOR S000002716 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Approval of the increase in the number of shares authorized for issuance under the Company's 2023 Equity and Incentive Plan. COMPENSATION ISSUER 144239.000000 0 FOR 144239.000000 FOR S000002716 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Adoption of non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 144239.000000 0 FOR 144239.000000 FOR S000002716 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 144239.000000 0 FOR 144239.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Steven S. Etter DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: George K. Martin DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 271157.000000 0 FOR 271157.000000 FOR S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: Jesse J. Cureton, Jr. DIRECTOR ELECTIONS ISSUER 26999.000000 0 FOR 26999.000000 FOR S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: Bonnie V. Hancock DIRECTOR ELECTIONS ISSUER 26999.000000 0 FOR 26999.000000 FOR S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: Dwight L. Jacobs DIRECTOR ELECTIONS ISSUER 26999.000000 0 FOR 26999.000000 FOR S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: John A. Switzer DIRECTOR ELECTIONS ISSUER 26999.000000 0 FOR 26999.000000 FOR S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: C. Hunter Westbrook DIRECTOR ELECTIONS ISSUER 26999.000000 0 FOR 26999.000000 FOR S000002716 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/20/2024 The election of six directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 26999.000000 0 FOR 26999.000000 FOR S000002716 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 26999.000000 0 FOR 26999.000000 FOR S000002716 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 26999.000000 0 ONE YEAR 26999.000000 FOR S000002716 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 26999.000000 0 FOR 26999.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: J. de Anda DIRECTOR ELECTIONS ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. B. Howland DIRECTOR ELECTIONS ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: R. M. Miles DIRECTOR ELECTIONS ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. E. Nixon DIRECTOR ELECTIONS ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: L. A. Norton DIRECTOR ELECTIONS ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: R. R. Resendez DIRECTOR ELECTIONS ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 International Bancshares Corporation 459044103 US4590441030 05/20/2024 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 94416.000000 0 FOR 94416.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Elizabeth P. Cordia DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: David I. Foley DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Jesse Krynak DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Michael Kumar DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: John-Paul (JP) Munfa DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: William Ordemann DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Laura A. Sugg DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Jamie Welch DIRECTOR ELECTIONS ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 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 63836.000000 0 FOR 63836.000000 FOR S000002716 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Approval of the Amended and Restated Kinetik Holdings Inc. 2019 Omnibus Compensation Plan. COMPENSATION ISSUER 63836.000000 0 FOR 63836.000000 FOR S000002716 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 63836.000000 0 FOR 63836.000000 FOR S000002716 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 20483.000000 0 FOR 20483.000000 FOR S000002716 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 20483.000000 0 WITHHOLD 20483.000000 AGAINST S000002716 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 20483.000000 0 WITHHOLD 20483.000000 AGAINST S000002716 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 20483.000000 0 FOR 20483.000000 FOR S000002716 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 20483.000000 0 FOR 20483.000000 FOR S000002716 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 20483.000000 0 WITHHOLD 20483.000000 AGAINST S000002716 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 20483.000000 0 WITHHOLD 20483.000000 AGAINST S000002716 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 20483.000000 0 FOR 20483.000000 FOR S000002716 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 20483.000000 0 FOR 20483.000000 FOR S000002716 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 20483.000000 0 ONE YEAR 20483.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Marcia M. Anderson DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Hector Colon DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Lynn D. Davis, Ph.D. DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: John N. Dykema DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Christopher J. Ghidorzi DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Andrew F. Hetzel, Jr. DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Brenda L. Johnson DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Dustin J. McClone DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Susan L. Merkatoris DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Election of Directors: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Ratification of the selection of FORVIS, LLP as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/20/2024 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22891.000000 0 FOR 22891.000000 FOR S000002716 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/20/2024 Election of Directors: Julia P. Gregory DIRECTOR ELECTIONS ISSUER 84632.000000 0 FOR 84632.000000 FOR S000002716 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/20/2024 Election of Directors: David L. Lacey, M.D. DIRECTOR ELECTIONS ISSUER 84632.000000 0 WITHHOLD 84632.000000 AGAINST S000002716 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/20/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2024. AUDIT-RELATED ISSUER 84632.000000 0 FOR 84632.000000 FOR S000002716 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/20/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 84632.000000 0 FOR 84632.000000 FOR S000002716 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 205312.000000 0 FOR 205312.000000 FOR S000002716 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 205312.000000 0 FOR 205312.000000 FOR S000002716 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 205312.000000 0 FOR 205312.000000 FOR S000002716 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 205312.000000 0 FOR 205312.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 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 89000.000000 0 FOR 89000.000000 FOR S000002716 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Bronek Masojada DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000002716 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Daniel S. Loeb DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000002716 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Mehdi A. Mahmud DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000002716 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Jason Robart DIRECTOR ELECTIONS ISSUER 132748.000000 0 FOR 132748.000000 FOR S000002716 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 132748.000000 0 FOR 132748.000000 FOR S000002716 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 132748.000000 0 FOR 132748.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: William P. Ainsworth DIRECTOR ELECTIONS ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Robert C. Biesterfeld Jr. DIRECTOR ELECTIONS ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: John J. Diez DIRECTOR ELECTIONS ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Leldon E. Echols DIRECTOR ELECTIONS ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Veena M. Lakkundi DIRECTOR ELECTIONS ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: S. Todd Maclin DIRECTOR ELECTIONS ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: E. Jean Savage DIRECTOR ELECTIONS ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Dunia A. Shive DIRECTOR ELECTIONS ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 143452.000000 0 FOR 143452.000000 FOR S000002716 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 143452.000000 0 FOR 143452.000000 FOR S000002716 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 75722.000000 0 FOR 75722.000000 FOR S000002716 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 75722.000000 0 FOR 75722.000000 FOR S000002716 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Norman H. Asbjornson DIRECTOR ELECTIONS ISSUER 118831.000000 0 FOR 118831.000000 FOR S000002716 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Gary D. Fields DIRECTOR ELECTIONS ISSUER 118831.000000 0 FOR 118831.000000 FOR S000002716 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Angela E. Kouplen DIRECTOR ELECTIONS ISSUER 118831.000000 0 FOR 118831.000000 FOR S000002716 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 118831.000000 0 FOR 118831.000000 FOR S000002716 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 118831.000000 0 FOR 118831.000000 FOR S000002716 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 118831.000000 0 FOR 118831.000000 FOR S000002716 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to approve the Company's 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 118831.000000 0 FOR 118831.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 Election of Directors: Gavin Molinelli DIRECTOR ELECTIONS ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 Election of Directors: Michelle Felman DIRECTOR ELECTIONS ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 Election of Directors: Isaac T. Kohlberg DIRECTOR ELECTIONS ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 Election of Directors: Martin D. McNulty, Jr. DIRECTOR ELECTIONS ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 Election of Directors: Maureen O'Connell DIRECTOR ELECTIONS ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 Election of Directors: Geoff Ribar DIRECTOR ELECTIONS ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 Election of Directors: Ajay Sundar DIRECTOR ELECTIONS ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 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 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 To approve, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 Acacia Research Corporation 003881307 US0038813079 05/21/2024 To approve the 2024 Acacia Research Corporation Stock Incentive Plan, which authorizes the issuance of a variety of equity awards, including stock options, restricted stock units, performance stock units and stock awards. COMPENSATION ISSUER 65497.000000 0 FOR 65497.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Joseph B. Burton DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Kathleen S. Dvorak DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Pradeep Jotwani DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Robert J. Keller DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Ron Lombardi DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: E. Mark Rajkowski DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Elizabeth A. Simermeyer DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Thomas W. Tedford DIRECTOR ELECTIONS ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Approval, by non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 164036.000000 0 FOR 164036.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Robert G. Romasco DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To conduct a non-binding, advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30723.000000 0 ONE YEAR 30723.000000 FOR S000002716 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 30723.000000 0 FOR 30723.000000 FOR S000002716 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Mr. Steven D. Davis DIRECTOR ELECTIONS ISSUER 65472.000000 0 FOR 65472.000000 FOR S000002716 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Anne M. Holloway DIRECTOR ELECTIONS ISSUER 65472.000000 0 FOR 65472.000000 FOR S000002716 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Caroline A. Winn DIRECTOR ELECTIONS ISSUER 65472.000000 0 FOR 65472.000000 FOR S000002716 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 65472.000000 0 FOR 65472.000000 FOR S000002716 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 65472.000000 0 FOR 65472.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Thomas Haughey DIRECTOR ELECTIONS ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Antonio R. Pera DIRECTOR ELECTIONS ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Patrick D. Walsh DIRECTOR ELECTIONS ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 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 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 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 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 22940.000000 2700.000000 FOR 22940.000000 FOR S000002716 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Troy Alstead DIRECTOR ELECTIONS ISSUER 267504.000000 0 FOR 267504.000000 FOR S000002716 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 267504.000000 0 FOR 267504.000000 FOR S000002716 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Bilal Khan DIRECTOR ELECTIONS ISSUER 267504.000000 0 FOR 267504.000000 FOR S000002716 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 267504.000000 0 FOR 267504.000000 FOR S000002716 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 267504.000000 0 FOR 267504.000000 FOR S000002716 Atrion Corporation 049904105 US0499041053 05/21/2024 Election of Director: Preston G. Athey DIRECTOR ELECTIONS ISSUER 2455.000000 0 FOR 2455.000000 FOR S000002716 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 2455.000000 0 FOR 2455.000000 FOR S000002716 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 2455.000000 0 FOR 2455.000000 FOR S000002716 Atrion Corporation 049904105 US0499041053 05/21/2024 Approval, on an advisory basis, of executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2455.000000 0 FOR 2455.000000 FOR S000002716 Beyond, Inc. 690370101 US6903701018 05/21/2024 Election of directors for (i) one year if Proposal 4 is approved and (ii) three years if Proposal 4 is not approved: Joanna C. Burkey DIRECTOR ELECTIONS ISSUER 2636.000000 76000.000000 FOR 2636.000000 FOR S000002716 Beyond, Inc. 690370101 US6903701018 05/21/2024 Election of directors for (i) one year if Proposal 4 is approved and (ii) three years if Proposal 4 is not approved: Barclay F. Corbus DIRECTOR ELECTIONS ISSUER 2636.000000 76000.000000 WITHHOLD 2636.000000 AGAINST S000002716 Beyond, Inc. 690370101 US6903701018 05/21/2024 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 2636.000000 76000.000000 FOR 2636.000000 FOR S000002716 Beyond, Inc. 690370101 US6903701018 05/21/2024 A non-binding advisory vote to approve the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2636.000000 76000.000000 FOR 2636.000000 FOR S000002716 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2636.000000 76000.000000 FOR 2636.000000 FOR S000002716 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of an amendment to the Company's Amended and Restated 2005 Equity Incentive Plan to increase the per participant annual limit on performance share awards to 250,000. COMPENSATION ISSUER 2636.000000 76000.000000 FOR 2636.000000 FOR S000002716 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of the grant of a performance-based stock option to Marcus A. Lemonis, the Company's Executive Chairman. COMPENSATION ISSUER 2636.000000 76000.000000 AGAINST 2636.000000 AGAINST S000002716 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 26839.000000 0 WITHHOLD 26839.000000 AGAINST S000002716 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 26839.000000 0 FOR 26839.000000 FOR S000002716 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 26839.000000 0 FOR 26839.000000 FOR S000002716 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 26839.000000 0 FOR 26839.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Robin A. Sawyer, CPA DIRECTOR ELECTIONS ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Lawrence J. Sterrs DIRECTOR ELECTIONS ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 Camden National Corporation 133034108 US1330341082 05/21/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26000.000000 0 FOR 26000.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 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 195270.000000 0 FOR 195270.000000 FOR S000002716 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 To transact such other business as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 195270.000000 0 AGAINST 195270.000000 AGAINST S000002716 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 41002.000000 0 FOR 41002.000000 FOR S000002716 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 41002.000000 0 FOR 41002.000000 FOR S000002716 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 41002.000000 0 FOR 41002.000000 FOR S000002716 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 41002.000000 0 FOR 41002.000000 FOR S000002716 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 41002.000000 0 FOR 41002.000000 FOR S000002716 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 41002.000000 0 FOR 41002.000000 FOR S000002716 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 41002.000000 0 FOR 41002.000000 FOR S000002716 Ceva, Inc. 157210105 US1572101053 05/21/2024 Advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 41002.000000 0 FOR 41002.000000 FOR S000002716 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 41002.000000 0 FOR 41002.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Andrew R. Cichocki DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paula M. Harris DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Linda A. Harty DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paul E. Mahoney DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Singleton B. McAllister DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Michael L. Molinini DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: David M. Sagehorn DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Spencer S. Stiles DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Roger A. Strauch DIRECTOR ELECTIONS ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 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 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 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 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve and adopt the Chart Industries, Inc. 2024 Omnibus Equity Plan; and COMPENSATION ISSUER 28047.000000 47348.000000 FOR 28047.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Stephen T. Boswell DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Frank W. Baier DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Frank Huttle III DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Michael Kempner DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Nicholas Minoia DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Anson M. Moise DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Susan C. O'Donnell DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Daniel Rifkin DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 Election of Directors: Mark Sokolich DIRECTOR ELECTIONS ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 To vote, on an advisory basis, on how often the Company will conduct an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63442.000000 0 ONE YEAR 63442.000000 FOR S000002716 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/21/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 63442.000000 0 FOR 63442.000000 FOR S000002716 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 230430.000000 0 FOR 230430.000000 FOR S000002716 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 230430.000000 0 FOR 230430.000000 FOR S000002716 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 230430.000000 0 FOR 230430.000000 FOR S000002716 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 230430.000000 0 FOR 230430.000000 FOR S000002716 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 230430.000000 0 FOR 230430.000000 FOR S000002716 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2024 (A) Election of Class 1 Directors: Anthony Munk DIRECTOR ELECTIONS ISSUER 31940.000000 0 WITHHOLD 31940.000000 AGAINST S000002716 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2024 (A) Election of Class 1 Directors: Herve Sedky DIRECTOR ELECTIONS ISSUER 31940.000000 0 FOR 31940.000000 FOR S000002716 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2024 (B) Contingent Election of Additional Class I and Class III Directors:* Lynda Clarizio DIRECTOR ELECTIONS ISSUER 31940.000000 0 FOR 31940.000000 FOR S000002716 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2024 (B) Contingent Election of Additional Class I and Class III Directors:* David Levin DIRECTOR ELECTIONS ISSUER 31940.000000 0 FOR 31940.000000 FOR S000002716 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 31940.000000 0 FOR 31940.000000 FOR S000002716 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 31940.000000 0 FOR 31940.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Mary N. Dillon DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Guillermo G. Marmol DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Darlene Nicosia DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Steven Oakland DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Kimberly Underhill DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Tristan Walker DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Dona D. Young DIRECTOR ELECTIONS ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2024 Fiscal Year. AUDIT-RELATED ISSUER 145071.000000 0 FOR 145071.000000 FOR S000002716 Gevo, Inc. 374396406 US3743964062 05/21/2024 Election of Class II Directors: Andrew J. Marsh DIRECTOR ELECTIONS ISSUER 194992.000000 220770.000000 FOR 194992.000000 FOR S000002716 Gevo, Inc. 374396406 US3743964062 05/21/2024 Election of Class II Directors: Jaime Guillen DIRECTOR ELECTIONS ISSUER 194992.000000 220770.000000 FOR 194992.000000 FOR S000002716 Gevo, Inc. 374396406 US3743964062 05/21/2024 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 194992.000000 220770.000000 FOR 194992.000000 FOR S000002716 Gevo, Inc. 374396406 US3743964062 05/21/2024 To cast an advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 194992.000000 220770.000000 FOR 194992.000000 FOR S000002716 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Election of Class C Directors: William A. Hasler DIRECTOR ELECTIONS ISSUER 1230296.000000 0 FOR 1230296.000000 FOR S000002716 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Election of Class C Directors: James Monroe III DIRECTOR ELECTIONS ISSUER 1230296.000000 0 AGAINST 1230296.000000 AGAINST S000002716 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 1230296.000000 0 FOR 1230296.000000 FOR S000002716 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 Election of Directors: Vincent Cubbage DIRECTOR ELECTIONS ISSUER 158185.000000 107111.000000 FOR 158185.000000 FOR S000002716 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 Election of Directors: Thomas Healy DIRECTOR ELECTIONS ISSUER 158185.000000 107111.000000 FOR 158185.000000 FOR S000002716 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 Election of Directors: Melanie Trent DIRECTOR ELECTIONS ISSUER 158185.000000 107111.000000 FOR 158185.000000 FOR S000002716 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2024 fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 158185.000000 107111.000000 FOR 158185.000000 FOR S000002716 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 To approve, on an advisory basis, compensation for the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 158185.000000 107111.000000 FOR 158185.000000 FOR S000002716 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 To approve the Hyliion Holdings Corp. 2024 Equity Incentive Plan (the "2024 Plan"). COMPENSATION ISSUER 158185.000000 107111.000000 FOR 158185.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 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 49318.000000 0 FOR 49318.000000 FOR S000002716 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Carol R. Kaufman (Class II) DIRECTOR ELECTIONS ISSUER 66329.000000 0 FOR 66329.000000 FOR S000002716 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: John L. Lumelleau (Class II) DIRECTOR ELECTIONS ISSUER 66329.000000 0 FOR 66329.000000 FOR S000002716 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Paul J. Sarvadi (Class II) DIRECTOR ELECTIONS ISSUER 66329.000000 0 FOR 66329.000000 FOR S000002716 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 66329.000000 0 FOR 66329.000000 FOR S000002716 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 66329.000000 0 FOR 66329.000000 FOR S000002716 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 66329.000000 0 FOR 66329.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Scott Anderson DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Bradley Boyd DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Eric DeMarco DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Bobbi Doorenbos DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Daniel Hagen DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: William Hoglund DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Scot Jarvis DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Deanna Lund DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Amy Zegart DIRECTOR ELECTIONS ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 155702.000000 96098.000000 FOR 155702.000000 FOR S000002716 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/21/2024 To elect Class I members of our board of directors until the 2027 Annual General Meeting of Shareholders or their earlier resignation or removal: Charles H.R. Bracken DIRECTOR ELECTIONS ISSUER 64571.000000 0 WITHHOLD 64571.000000 AGAINST S000002716 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/21/2024 To elect Class I members of our board of directors until the 2027 Annual General Meeting of Shareholders or their earlier resignation or removal: Balan Nair DIRECTOR ELECTIONS ISSUER 64571.000000 0 FOR 64571.000000 FOR S000002716 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/21/2024 To elect Class I members of our board of directors until the 2027 Annual General Meeting of Shareholders or their earlier resignation or removal: Eric L. Zinterhofer DIRECTOR ELECTIONS ISSUER 64571.000000 0 WITHHOLD 64571.000000 AGAINST S000002716 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/21/2024 To appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors' remuneration; AUDIT-RELATED ISSUER 64571.000000 0 FOR 64571.000000 FOR S000002716 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/21/2024 To approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation;" and SECTION 14A SAY-ON-PAY VOTES ISSUER 64571.000000 0 FOR 64571.000000 FOR S000002716 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/21/2024 To approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. SECTION 14A SAY-ON-PAY VOTES ISSUER 64571.000000 0 ONE YEAR 64571.000000 AGAINST S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: William H. Cameron DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Diane B. Glossman DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Glen F. Hoffsis DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: David G. Lucht DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: James S. Mahan III DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Miltom E. Petty DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Neil L. Underwood DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Yousef A. Valine DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: William L. Williams III DIRECTOR ELECTIONS ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Approval of Amendment of 2014 Employee Stock Purchase Plan. To approve an amendment of the Company's Second Amended and Restated 2014 Employee Stock Purchase Plan to increase the number of shares of voting common stock issuable under such plan. COMPENSATION ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Ratification of Independent Auditors. Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 58921.000000 0 FOR 58921.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Arun Gupta DIRECTOR ELECTIONS ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Derrick Johnson DIRECTOR ELECTIONS ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Howard Roth DIRECTOR ELECTIONS ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 LXP Industrial Trust 529043101 US5290431015 05/21/2024 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 506957.000000 0 FOR 506957.000000 FOR S000002716 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 108278.000000 0 FOR 108278.000000 FOR S000002716 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 108278.000000 0 FOR 108278.000000 FOR S000002716 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 108278.000000 0 FOR 108278.000000 FOR S000002716 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 108278.000000 0 FOR 108278.000000 FOR S000002716 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 108278.000000 0 FOR 108278.000000 FOR S000002716 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 108278.000000 0 FOR 108278.000000 FOR S000002716 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Patricia K. Ackerman DIRECTOR ELECTIONS ISSUER 64467.000000 0 FOR 64467.000000 FOR S000002716 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Marcia M. Anderson DIRECTOR ELECTIONS ISSUER 64467.000000 0 FOR 64467.000000 FOR S000002716 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Jeffrey M. Keebler DIRECTOR ELECTIONS ISSUER 64467.000000 0 FOR 64467.000000 FOR S000002716 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Gary J. Wolter DIRECTOR ELECTIONS ISSUER 64467.000000 0 FOR 64467.000000 FOR S000002716 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 64467.000000 0 FOR 64467.000000 FOR S000002716 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 64467.000000 0 FOR 64467.000000 FOR S000002716 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Dennis W. Doll DIRECTOR ELECTIONS ISSUER 30961.000000 0 FOR 30961.000000 FOR S000002716 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Kim C. Hanemann DIRECTOR ELECTIONS ISSUER 30961.000000 0 FOR 30961.000000 FOR S000002716 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Nadine Leslie DIRECTOR ELECTIONS ISSUER 30961.000000 0 FOR 30961.000000 FOR S000002716 Middlesex Water Company 596680108 US5966801087 05/21/2024 Election of Directors: Ann L. Noble DIRECTOR ELECTIONS ISSUER 30961.000000 0 FOR 30961.000000 FOR S000002716 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 30961.000000 0 FOR 30961.000000 FOR S000002716 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 30961.000000 0 FOR 30961.000000 FOR S000002716 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: John Farahi DIRECTOR ELECTIONS ISSUER 23960.000000 0 FOR 23960.000000 FOR S000002716 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 23960.000000 0 AGAINST 23960.000000 AGAINST S000002716 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: Paul Andrews DIRECTOR ELECTIONS ISSUER 23960.000000 0 FOR 23960.000000 FOR S000002716 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan. COMPENSATION ISSUER 23960.000000 0 FOR 23960.000000 FOR S000002716 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 23960.000000 0 FOR 23960.000000 FOR S000002716 MVB Financial Corp. 553810102 US5538101024 05/21/2024 Election of Directors: John W. Ebert for a three-year term DIRECTOR ELECTIONS ISSUER 19923.000000 0 FOR 19923.000000 FOR S000002716 MVB Financial Corp. 553810102 US5538101024 05/21/2024 Election of Directors: Kelly R. Nelson, MD for a three-year term DIRECTOR ELECTIONS ISSUER 19923.000000 0 FOR 19923.000000 FOR S000002716 MVB Financial Corp. 553810102 US5538101024 05/21/2024 Election of Directors: Jan. L. Owen for a three-year term DIRECTOR ELECTIONS ISSUER 19923.000000 0 FOR 19923.000000 FOR S000002716 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 19923.000000 0 FOR 19923.000000 FOR S000002716 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 19923.000000 0 FOR 19923.000000 FOR S000002716 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 Election of Directors: Maryjo Cohen DIRECTOR ELECTIONS ISSUER 8895.000000 0 FOR 8895.000000 FOR S000002716 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8895.000000 0 FOR 8895.000000 FOR S000002716 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8895.000000 0 FOR 8895.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 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 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 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 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 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 76900.000000 0 FOR 76900.000000 FOR S000002716 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 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Lowell A. Seifter DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Jack H. Webb DIRECTOR ELECTIONS ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 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 76900.000000 0 FOR 76900.000000 FOR S000002716 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To approve the NBT Bancorp Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 76900.000000 0 FOR 76900.000000 FOR S000002716 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 76900.000000 0 FOR 76900.000000 FOR S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Election of Directors: Eric K. Aasmundstad DIRECTOR ELECTIONS ISSUER 13752.000000 0 WITHHOLD 13752.000000 AGAINST S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Election of Directors: Michael J. Alexander DIRECTOR ELECTIONS ISSUER 13752.000000 0 FOR 13752.000000 FOR S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Election of Directors: William R. Devlin DIRECTOR ELECTIONS ISSUER 13752.000000 0 WITHHOLD 13752.000000 AGAINST S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Election of Directors: Duaine C. Espegard DIRECTOR ELECTIONS ISSUER 13752.000000 0 FOR 13752.000000 FOR S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Election of Directors: Cindy L. Launer DIRECTOR ELECTIONS ISSUER 13752.000000 0 FOR 13752.000000 FOR S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Election of Directors: Stephen V. Marlow DIRECTOR ELECTIONS ISSUER 13752.000000 0 FOR 13752.000000 FOR S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Election of Directors: Prakash Mathew DIRECTOR ELECTIONS ISSUER 13752.000000 0 WITHHOLD 13752.000000 AGAINST S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Election of Directors: Jeffrey R. Missling DIRECTOR ELECTIONS ISSUER 13752.000000 0 FOR 13752.000000 FOR S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Proposal to ratify Mazars USA LLP as independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 13752.000000 0 FOR 13752.000000 FOR S000002716 NI Holdings, Inc. 65342T106 US65342T1060 05/21/2024 Proposal to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13752.000000 0 FOR 13752.000000 FOR S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 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 197537.000000 0 AGAINST 197537.000000 AGAINST S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor AUDIT-RELATED ISSUER 197537.000000 0 FOR 197537.000000 FOR S000002716 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Authorization of Audit Committee to Determine UK Statutory Auditors' Remuneration AUDIT-RELATED ISSUER 197537.000000 0 FOR 197537.000000 FOR S000002716 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 197537.000000 0 FOR 197537.000000 FOR S000002716 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Directors' Remuneration Report COMPENSATION ISSUER 197537.000000 0 FOR 197537.000000 FOR S000002716 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 197537.000000 0 FOR 197537.000000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: John F. Barros DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Jack M. Farris DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Robert C. Garrett DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Christopher D. Maher DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Grace C. Torres DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Patricia L. Turner DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Election of Directors: Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 OceanFirst Financial Corp. 675234108 US6752341080 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting fire of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 90166.800000 0 FOR 90166.800000 FOR S000002716 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to elect four Class II director nominees to serve for a term expiring in 2027: James Eccher DIRECTOR ELECTIONS ISSUER 77136.000000 0 FOR 77136.000000 FOR S000002716 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Barry Finn DIRECTOR ELECTIONS ISSUER 77136.000000 0 FOR 77136.000000 FOR S000002716 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Dennis Klaeser DIRECTOR ELECTIONS ISSUER 77136.000000 0 FOR 77136.000000 FOR S000002716 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Hugh McLean DIRECTOR ELECTIONS ISSUER 77136.000000 0 FOR 77136.000000 FOR S000002716 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to approve on a non-binding, 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 77136.000000 0 FOR 77136.000000 FOR S000002716 Old Second Bancorp, Inc. 680277100 US6802771005 05/21/2024 Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 77136.000000 0 FOR 77136.000000 FOR S000002716 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 79902.000000 0 FOR 79902.000000 FOR S000002716 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 79902.000000 0 FOR 79902.000000 FOR S000002716 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 79902.000000 0 FOR 79902.000000 FOR S000002716 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 79902.000000 0 FOR 79902.000000 FOR S000002716 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 79902.000000 0 FOR 79902.000000 FOR S000002716 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 79902.000000 0 FOR 79902.000000 FOR S000002716 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/21/2024 Election of Directors: Gregory F. Holcombe DIRECTOR ELECTIONS ISSUER 8911.000000 0 FOR 8911.000000 FOR S000002716 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/21/2024 Election of Directors: Olga Luz Tirado DIRECTOR ELECTIONS ISSUER 8911.000000 0 FOR 8911.000000 FOR S000002716 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/21/2024 Election of Directors: Gustave J. Scacco DIRECTOR ELECTIONS ISSUER 8911.000000 0 FOR 8911.000000 FOR S000002716 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/21/2024 Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8911.000000 0 FOR 8911.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Armando Falcon DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Georganne C. Proctor DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To vote on a non-binding advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To vote on an amendment to our 2002 Employee Stock Purchase Plan to increase the number of shares available for purchase. COMPENSATION ISSUER 201967.000000 0 FOR 201967.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: W.M. Rusty Rush DIRECTOR ELECTIONS ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Thomas A. Akin DIRECTOR ELECTIONS ISSUER 106411.000000 0 WITHHOLD 106411.000000 AGAINST S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Dr. Kennon H. Guglielmo DIRECTOR ELECTIONS ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Troy A. Clarke DIRECTOR ELECTIONS ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Amy Boerger DIRECTOR ELECTIONS ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Michael J. McRoberts DIRECTOR ELECTIONS ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 106411.000000 0 FOR 106411.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: W.M. Rusty Rush DIRECTOR ELECTIONS ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Thomas A. Akin DIRECTOR ELECTIONS ISSUER 16464.000000 0 WITHHOLD 16464.000000 AGAINST S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Dr. Kennon H. Guglielmo DIRECTOR ELECTIONS ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Troy A. Clarke DIRECTOR ELECTIONS ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Amy Boerger DIRECTOR ELECTIONS ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Michael J. McRoberts DIRECTOR ELECTIONS ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 16464.000000 0 FOR 16464.000000 FOR S000002716 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Jacqueline L. Bradley DIRECTOR ELECTIONS ISSUER 149383.000000 0 FOR 149383.000000 FOR S000002716 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: H. Gilbert Culbreth, Jr. DIRECTOR ELECTIONS ISSUER 149383.000000 0 FOR 149383.000000 FOR S000002716 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Christopher E. Fogal DIRECTOR ELECTIONS ISSUER 149383.000000 0 FOR 149383.000000 FOR S000002716 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Charles M. Shaffer DIRECTOR ELECTIONS ISSUER 149383.000000 0 FOR 149383.000000 FOR S000002716 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Joseph B. Shearouse, III DIRECTOR ELECTIONS ISSUER 149383.000000 0 FOR 149383.000000 FOR S000002716 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 149383.000000 0 FOR 149383.000000 FOR S000002716 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Ratification of Appointment of Crowe LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 149383.000000 0 FOR 149383.000000 FOR S000002716 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Stephen L. Gulis, Jr. DIRECTOR ELECTIONS ISSUER 38005.000000 0 FOR 38005.000000 FOR S000002716 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 38005.000000 0 FOR 38005.000000 FOR S000002716 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Stephen E. Macadam DIRECTOR ELECTIONS ISSUER 38005.000000 0 FOR 38005.000000 FOR S000002716 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Hilary A. Schneider DIRECTOR ELECTIONS ISSUER 38005.000000 0 FOR 38005.000000 FOR S000002716 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 38005.000000 0 FOR 38005.000000 FOR S000002716 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Advisory Vote on Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 38005.000000 0 FOR 38005.000000 FOR S000002716 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 38005.000000 0 FOR 38005.000000 FOR S000002716 Southern First Bancshares, Inc. 842873101 US8428731017 05/21/2024 To elect directors (01), (02), (03) and (04) for a 1-year term: Mark A. Cothran DIRECTOR ELECTIONS ISSUER 13074.000000 0 FOR 13074.000000 FOR S000002716 Southern First Bancshares, Inc. 842873101 US8428731017 05/21/2024 To elect directors (01), (02), (03) and (04) for a 1-year term: Rudolph G. Johnstone DIRECTOR ELECTIONS ISSUER 13074.000000 0 FOR 13074.000000 FOR S000002716 Southern First Bancshares, Inc. 842873101 US8428731017 05/21/2024 To elect directors (01), (02), (03) and (04) for a 1-year term: R. Arthur Seaver, Jr. DIRECTOR ELECTIONS ISSUER 13074.000000 0 FOR 13074.000000 FOR S000002716 Southern First Bancshares, Inc. 842873101 US8428731017 05/21/2024 To elect directors (01), (02), (03) and (04) for a 1-year term: Anna T. Locke DIRECTOR ELECTIONS ISSUER 13074.000000 0 FOR 13074.000000 FOR S000002716 Southern First Bancshares, Inc. 842873101 US8428731017 05/21/2024 To amend the Articles of Incorporation of Southern First Bancshares, Inc. to increase the number of authorized shares of common stock to 20,000,000. CAPITAL STRUCTURE ISSUER 13074.000000 0 FOR 13074.000000 FOR S000002716 Southern First Bancshares, Inc. 842873101 US8428731017 05/21/2024 To amend the Southern First Bancshares, Inc. 2020 Equity Incentive Plan to extend it for an additional three years. COMPENSATION ISSUER 13074.000000 0 FOR 13074.000000 FOR S000002716 Southern First Bancshares, Inc. 842873101 US8428731017 05/21/2024 To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 13074.000000 0 FOR 13074.000000 FOR S000002716 Southern First Bancshares, Inc. 842873101 US8428731017 05/21/2024 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13074.000000 0 FOR 13074.000000 FOR S000002716 Star Holdings 85512G106 US85512G1067 05/21/2024 Election of Trustees: Clifford De Souza DIRECTOR ELECTIONS ISSUER 23985.000000 1200.000000 FOR 23985.000000 FOR S000002716 Star Holdings 85512G106 US85512G1067 05/21/2024 Election of Trustees: Nina Matis DIRECTOR ELECTIONS ISSUER 23985.000000 1200.000000 FOR 23985.000000 FOR S000002716 Star Holdings 85512G106 US85512G1067 05/21/2024 Election of Trustees: Richard Lieb DIRECTOR ELECTIONS ISSUER 23985.000000 1200.000000 FOR 23985.000000 FOR S000002716 Star Holdings 85512G106 US85512G1067 05/21/2024 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 23985.000000 1200.000000 FOR 23985.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Juan Esteban Calle DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Susan A. Ellerbusch DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Howard L. Lance DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Irene Moshouris DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Anne P. Noonan DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Tamla D. Oates-Forney DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Jorge Mario Velasquez DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Anne K. Wade DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Steven H. Wunning DIRECTOR ELECTIONS ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Nonbinding advisory vote on the compensation of our named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 169833.000000 39700.000000 FOR 169833.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Mark E. Baldwin DIRECTOR ELECTIONS ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Thomas R. Bates, Jr. DIRECTOR ELECTIONS ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: John F. Glick DIRECTOR ELECTIONS ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Angela D. John DIRECTOR ELECTIONS ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Brady M. Murphy DIRECTOR ELECTIONS ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Sharon B. McGee DIRECTOR ELECTIONS ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Election of Directors: Shawn D. Williams DIRECTOR ELECTIONS ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 220545.000000 0 FOR 220545.000000 FOR S000002716 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 220545.000000 0 FOR 220545.000000 FOR S000002716 TETRA Technologies, Inc. 88162F105 US88162F1057 05/21/2024 Provide Right to Act by Written Consent SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 220545.000000 0 AGAINST 220545.000000 FOR S000002716 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 38498.000000 0 WITHHOLD 38498.000000 AGAINST S000002716 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 38498.000000 0 FOR 38498.000000 FOR S000002716 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 38498.000000 0 FOR 38498.000000 FOR S000002716 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 38498.000000 0 FOR 38498.000000 FOR S000002716 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 38498.000000 0 FOR 38498.000000 FOR S000002716 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 38498.000000 0 FOR 38498.000000 FOR S000002716 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 38498.000000 0 FOR 38498.000000 FOR S000002716 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: John K. Bakewell DIRECTOR ELECTIONS ISSUER 80396.000000 0 FOR 80396.000000 FOR S000002716 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: Richard W. Mott DIRECTOR ELECTIONS ISSUER 80396.000000 0 WITHHOLD 80396.000000 AGAINST S000002716 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: John T. Treace DIRECTOR ELECTIONS ISSUER 80396.000000 0 FOR 80396.000000 FOR S000002716 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 80396.000000 0 FOR 80396.000000 FOR S000002716 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 80396.000000 0 ONE YEAR 80396.000000 FOR S000002716 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 80396.000000 0 FOR 80396.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 TrustCo Bank Corp NY 898349204 US8983492047 05/21/2024 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 33091.000000 0 FOR 33091.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 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 26048.000000 0 FOR 26048.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Andrew B. Abramson DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Peter J. Baum DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Eric P. Edelstein DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Dafna Landau DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Marc J. Lenner DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Peter V. Maio DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Avner Mendelson DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Ira Robbins DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 An advisory, non-binding vote to approve Valley's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 756373.000000 0 FOR 756373.000000 FOR S000002716 Valley National Bancorp 919794107 US9197941076 05/21/2024 Submit Severance Agreement (Change-in-Control) to Shareholder Vote COMPENSATION SECURITY HOLDER 756373.000000 0 AGAINST 756373.000000 FOR S000002716 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 239995.000000 0 FOR 239995.000000 FOR S000002716 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 239995.000000 0 FOR 239995.000000 FOR S000002716 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 239995.000000 0 AGAINST 239995.000000 AGAINST S000002716 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 239995.000000 0 FOR 239995.000000 FOR S000002716 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 9723.000000 169752.000000 FOR 9723.000000 FOR S000002716 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 9723.000000 169752.000000 WITHHOLD 9723.000000 AGAINST S000002716 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 9723.000000 169752.000000 FOR 9723.000000 FOR S000002716 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 9723.000000 169752.000000 FOR 9723.000000 FOR S000002716 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 9723.000000 169752.000000 FOR 9723.000000 FOR S000002716 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EMPLOYEE STOCK PURCHASE PLAN. COMPENSATION ISSUER 9723.000000 169752.000000 FOR 9723.000000 FOR S000002716 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Adam Gross DIRECTOR ELECTIONS ISSUER 232955.000000 0 FOR 232955.000000 FOR S000002716 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alesia J. Haas DIRECTOR ELECTIONS ISSUER 232955.000000 0 WITHHOLD 232955.000000 AGAINST S000002716 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Jay Herratti DIRECTOR ELECTIONS ISSUER 232955.000000 0 FOR 232955.000000 FOR S000002716 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Ida Kane DIRECTOR ELECTIONS ISSUER 232955.000000 0 FOR 232955.000000 FOR S000002716 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Mo Koyfman DIRECTOR ELECTIONS ISSUER 232955.000000 0 WITHHOLD 232955.000000 AGAINST S000002716 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Philip Moyer DIRECTOR ELECTIONS ISSUER 232955.000000 0 FOR 232955.000000 FOR S000002716 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 232955.000000 0 FOR 232955.000000 FOR S000002716 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 232955.000000 0 FOR 232955.000000 FOR S000002716 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 232955.000000 0 FOR 232955.000000 FOR S000002716 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 232955.000000 0 FOR 232955.000000 FOR S000002716 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 232955.000000 0 FOR 232955.000000 FOR S000002716 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 Election of Directors: Nominee for 2-year term: John Malvisi DIRECTOR ELECTIONS ISSUER 223089.000000 0 FOR 223089.000000 FOR S000002716 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 Election of Directors: Nominees for 3-year terms: Marc Zandman DIRECTOR ELECTIONS ISSUER 223089.000000 0 FOR 223089.000000 FOR S000002716 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 Election of Directors: Nominees for 3-year terms: Ruta Zandman DIRECTOR ELECTIONS ISSUER 223089.000000 0 FOR 223089.000000 FOR S000002716 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 Election of Directors: Nominees for 3-year terms: Ziv Shoshani DIRECTOR ELECTIONS ISSUER 223089.000000 0 FOR 223089.000000 FOR S000002716 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 223089.000000 0 FOR 223089.000000 FOR S000002716 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 The advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 223089.000000 0 FOR 223089.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: John A. Cuomo DIRECTOR ELECTIONS ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Edward P. Dolanski DIRECTOR ELECTIONS ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Ralph E. Eberhart DIRECTOR ELECTIONS ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Mark E. Ferguson III DIRECTOR ELECTIONS ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: John E. Potter DIRECTOR ELECTIONS ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Bonnie K. Wachtel DIRECTOR ELECTIONS ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Anita D. Britt DIRECTOR ELECTIONS ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 VSE Corporation 918284100 US9182841000 05/21/2024 Approval, on a non-binding advisory basis, of VSE's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22816.000000 0 FOR 22816.000000 FOR S000002716 Waterstone Financial, Inc. 94188P101 US94188P1012 05/21/2024 Election of Directors: Douglas Gordon DIRECTOR ELECTIONS ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Waterstone Financial, Inc. 94188P101 US94188P1012 05/21/2024 Election of Directors: Patrick Lawton DIRECTOR ELECTIONS ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Waterstone Financial, Inc. 94188P101 US94188P1012 05/21/2024 Ratifying the selection of FORVIS, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. AUDIT-RELATED ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Waterstone Financial, Inc. 94188P101 US94188P1012 05/21/2024 Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 33221.000000 0 FOR 33221.000000 FOR S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Phyllis J. Campbell DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Jeffrey A. Dominick DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Joseph C. Hete DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Raymond E. Johns, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Laura J. Peterson DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Randy D. Rademacher DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: J. Christopher Teets DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Jeffrey J. Vorholt DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Paul S. Williams DIRECTOR ELECTIONS ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 90273.000000 S000002716 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal ENVIRONMENT OR CLIMATE SECURITY HOLDER 0.000000 90273.000000 S000002716 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. John P. Albright DIRECTOR ELECTIONS ISSUER 22727.000000 0 FOR 22727.000000 FOR S000002716 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. Mark O. Decker, Jr. DIRECTOR ELECTIONS ISSUER 22727.000000 0 AGAINST 22727.000000 AGAINST S000002716 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Ms. Rachel Elias Wein DIRECTOR ELECTIONS ISSUER 22727.000000 0 FOR 22727.000000 FOR S000002716 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. M. Carson Good DIRECTOR ELECTIONS ISSUER 22727.000000 0 AGAINST 22727.000000 AGAINST S000002716 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. Andrew C. Richardson DIRECTOR ELECTIONS ISSUER 22727.000000 0 FOR 22727.000000 FOR S000002716 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. Jeffrey S. Yarckin DIRECTOR ELECTIONS ISSUER 22727.000000 0 AGAINST 22727.000000 AGAINST S000002716 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 22727.000000 0 FOR 22727.000000 FOR S000002716 Altus Power, Inc. 02217A102 US02217A1025 05/22/2024 Election of Directors: Gregg J. Felton DIRECTOR ELECTIONS ISSUER 13386.000000 103000.000000 FOR 13386.000000 FOR S000002716 Altus Power, Inc. 02217A102 US02217A1025 05/22/2024 Ratification of Grant Thornton LLP as Altus Power, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13386.000000 103000.000000 FOR 13386.000000 FOR S000002716 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 53661.000000 232021.000000 FOR 53661.000000 FOR S000002716 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 53661.000000 232021.000000 FOR 53661.000000 FOR S000002716 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: William C. Green DIRECTOR ELECTIONS ISSUER 53661.000000 232021.000000 FOR 53661.000000 FOR S000002716 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Elliot Schwartz DIRECTOR ELECTIONS ISSUER 53661.000000 232021.000000 FOR 53661.000000 FOR S000002716 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2020 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 5,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan and to extend the Plan until May 22, 2034. COMPENSATION ISSUER 53661.000000 232021.000000 FOR 53661.000000 FOR S000002716 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2024. AUDIT-RELATED ISSUER 53661.000000 232021.000000 FOR 53661.000000 FOR S000002716 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Advisory vote to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53661.000000 232021.000000 FOR 53661.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 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 236161.000000 0 FOR 236161.000000 FOR S000002716 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 Election of Directors: Rand S. April DIRECTOR ELECTIONS ISSUER 91940.000000 0 FOR 91940.000000 FOR S000002716 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 Election of Directors: Bryan P. Donohoe DIRECTOR ELECTIONS ISSUER 91940.000000 0 FOR 91940.000000 FOR S000002716 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 Election of Directors: James E. Skinner DIRECTOR ELECTIONS ISSUER 91940.000000 0 FOR 91940.000000 FOR S000002716 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 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 91940.000000 0 FOR 91940.000000 FOR S000002716 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2023, as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 91940.000000 0 FOR 91940.000000 FOR S000002716 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/22/2024 To approve the Second Amendment to the Company's Amended and Restated 2012 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 2,525,000 shares. COMPENSATION ISSUER 91940.000000 0 FOR 91940.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: David A. Klaue DIRECTOR ELECTIONS ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: John R. Layman DIRECTOR ELECTIONS ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Terry S. Schwakopf DIRECTOR ELECTIONS ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Advisory approval of the compensation of Banner Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Banner Corporation 06652V208 US06652V2088 05/22/2024 Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 52372.000000 0 FOR 52372.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: David W. Scheible DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. Britt DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-Safft DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Robert K. Gifford DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Ramesh Gopalakrishnan DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey S. McCreary DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. Wentworth DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey W. Benck DIRECTOR ELECTIONS ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To provide an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 65965.000000 0 FOR 65965.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Michael R. Bird DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: James W. Haskins DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: E. Warren Matthews DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 Election of Directors: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 To approve, in an advisory and 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 40550.000000 0 FOR 40550.000000 FOR S000002716 Carter Bankshares, Inc. 146103106 US1461031064 05/22/2024 To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 40550.000000 0 FOR 40550.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 50180.000000 0 FOR 50180.000000 FOR S000002716 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 19245.000000 0 WITHHOLD 19245.000000 AGAINST S000002716 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 19245.000000 0 FOR 19245.000000 FOR S000002716 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 19245.000000 0 FOR 19245.000000 FOR S000002716 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 19245.000000 0 FOR 19245.000000 FOR S000002716 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 19245.000000 0 FOR 19245.000000 FOR S000002716 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 19245.000000 0 ONE YEAR 19245.000000 FOR S000002716 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 19245.000000 0 FOR 19245.000000 FOR S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Director Nominees: Thomas E. Barry DIRECTOR ELECTIONS ISSUER 2464.000000 0 FOR 2464.000000 FOR S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Director Nominees: Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 2464.000000 0 FOR 2464.000000 FOR S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Director Nominees: Terri L. Herrington DIRECTOR ELECTIONS ISSUER 2464.000000 0 FOR 2464.000000 FOR S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Director Nominees: Scott C. James DIRECTOR ELECTIONS ISSUER 2464.000000 0 FOR 2464.000000 FOR S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Director Nominees: Ann Manix DIRECTOR ELECTIONS ISSUER 2464.000000 0 WITHHOLD 2464.000000 AGAINST S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Director Nominees: Gina A. Norris DIRECTOR ELECTIONS ISSUER 2464.000000 0 FOR 2464.000000 FOR S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Director Nominees: Michael S. Simmons DIRECTOR ELECTIONS ISSUER 2464.000000 0 FOR 2464.000000 FOR S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Director Nominees: Mary A. Tidlund DIRECTOR ELECTIONS ISSUER 2464.000000 0 FOR 2464.000000 FOR S000002716 CompX International Inc. 20563P101 US20563P1012 05/22/2024 Say-on-Pay, nonbinding advisory vote approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2464.000000 0 AGAINST 2464.000000 AGAINST S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 CONMED Corporation 207410101 US2074101013 05/22/2024 Advisory Vote on Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 53732.000000 0 FOR 53732.000000 FOR S000002716 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 53732.000000 0 FOR 53732.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Thomas Furey DIRECTOR ELECTIONS ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: John Lowe DIRECTOR ELECTIONS ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Ravi Mallela DIRECTOR ELECTIONS ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Nicholas Peters DIRECTOR ELECTIONS ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Marc Sheinbaum DIRECTOR ELECTIONS ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Valerie Soranno Keating DIRECTOR ELECTIONS ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Election of Directors: Lisa Oleson DIRECTOR ELECTIONS ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 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 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 CPI Card Group Inc. 12634H200 US12634H2004 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6690.000000 200.000000 FOR 6690.000000 FOR S000002716 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 82853.000000 0 FOR 82853.000000 FOR S000002716 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 82853.000000 0 FOR 82853.000000 FOR S000002716 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 82853.000000 0 FOR 82853.000000 FOR S000002716 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 82853.000000 0 FOR 82853.000000 FOR S000002716 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 82853.000000 0 FOR 82853.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Richard Alario DIRECTOR ELECTIONS ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Terry Bonno DIRECTOR ELECTIONS ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: David Cherechinsky DIRECTOR ELECTIONS ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Galen Cobb DIRECTOR ELECTIONS ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Paul Coppinger DIRECTOR ELECTIONS ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Karen David-Green DIRECTOR ELECTIONS ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Rodney Eads DIRECTOR ELECTIONS ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Sonya Reed DIRECTOR ELECTIONS ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to approve the 2024 Long-Term Incentive Plan; COMPENSATION ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2024; AUDIT-RELATED ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon an advisory proposal to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185240.000000 0 FOR 185240.000000 FOR S000002716 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 103627.000000 0 FOR 103627.000000 FOR S000002716 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 103627.000000 0 FOR 103627.000000 FOR S000002716 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 103627.000000 0 FOR 103627.000000 FOR S000002716 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 103627.000000 0 FOR 103627.000000 FOR S000002716 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Atul Bali DIRECTOR ELECTIONS ISSUER 151719.000000 0 FOR 151719.000000 FOR S000002716 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Paul W. Finch, Jr. DIRECTOR ELECTIONS ISSUER 151719.000000 0 FOR 151719.000000 FOR S000002716 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Randy L. Taylor DIRECTOR ELECTIONS ISSUER 151719.000000 0 FOR 151719.000000 FOR S000002716 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 151719.000000 0 FOR 151719.000000 FOR S000002716 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Approval of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan. COMPENSATION ISSUER 151719.000000 0 FOR 151719.000000 FOR S000002716 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 151719.000000 0 FOR 151719.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Samuel P. Banks DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: George Barr DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Michael D. Cassens DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Van A. Dukeman DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Karen M. Jensen DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Stephen V. King DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Gregory B. Lykins DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 Election of Directors: Cassandra R. Sanford DIRECTOR ELECTIONS ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 To approve, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals. SECTION 14A SAY-ON-PAY VOTES ISSUER 90601.000000 0 ONE YEAR 90601.000000 FOR S000002716 First Busey Corporation 319383204 US3193832041 05/22/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 90601.000000 0 FOR 90601.000000 FOR S000002716 First Community Corporation 319835104 US3198351047 05/22/2024 Election of Class III Directors: C. Jimmy Chao DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000002716 First Community Corporation 319835104 US3198351047 05/22/2024 Election of Class III Directors: Ray E. Jones DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000002716 First Community Corporation 319835104 US3198351047 05/22/2024 Election of Class III Directors: E. Leland Reynolds DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000002716 First Community Corporation 319835104 US3198351047 05/22/2024 Election of Class III Directors: Alexander Snipe, Jr. DIRECTOR ELECTIONS ISSUER 12860.000000 0 FOR 12860.000000 FOR S000002716 First Community Corporation 319835104 US3198351047 05/22/2024 To approve the compensation of our named executive officers as disclosed in the proxy statement (this is a non-binding, advisory vote), ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 12860.000000 0 FOR 12860.000000 FOR S000002716 First Community Corporation 319835104 US3198351047 05/22/2024 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 12860.000000 0 FOR 12860.000000 FOR S000002716 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Ralph Alvarez DIRECTOR ELECTIONS ISSUER 37605.000000 1905.000000 WITHHOLD 37605.000000 AGAINST S000002716 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Tricia Glynn DIRECTOR ELECTIONS ISSUER 37605.000000 1905.000000 FOR 37605.000000 FOR S000002716 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Christopher Tomasso DIRECTOR ELECTIONS ISSUER 37605.000000 1905.000000 FOR 37605.000000 FOR S000002716 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 37605.000000 1905.000000 FOR 37605.000000 FOR S000002716 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 37605.000000 1905.000000 FOR 37605.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: J. Chris Brewster DIRECTOR ELECTIONS ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Saturnino Fanlo DIRECTOR ELECTIONS ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: George Gresham DIRECTOR ELECTIONS ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: William I Jacobs DIRECTOR ELECTIONS ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Robert Millard DIRECTOR ELECTIONS ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Michelleta Razon DIRECTOR ELECTIONS ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: Ellen Richey DIRECTOR ELECTIONS ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Election of Directors: George T. Shaheen DIRECTOR ELECTIONS ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Green Dot Corporation 39304D102 US39304D1028 05/22/2024 Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. COMPENSATION ISSUER 71709.000000 0 FOR 71709.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Timothy Cutt DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: David Wolf DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Jason Martinez DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Jeannie Powers DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: David Reganato DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John Reinhart DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Mary Shafer-Malicki DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 (the Auditors Ratification Proposal or Proposal 2). AUDIT-RELATED ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Gulfport Energy Corporation 402635502 US4026355028 05/22/2024 To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3). SECTION 14A SAY-ON-PAY VOTES ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: John J. Ahn DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Christie K. Chu DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Harry H. Chung DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Bonita I. Lee DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Gloria J. Lee DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: James A. Marasco DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: David L. Rosenblum DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Thomas J. Williams DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Michael M. Yang DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 Election of Directors: Gideon Yu DIRECTOR ELECTIONS ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Hanmi Financial Corporation 410495204 US4104952043 05/22/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35695.000000 0 FOR 35695.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Robert B. Engel DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Brad J. Henderson DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Christopher S. Hylen DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Margaret G. Lazo DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Bruce K. Lee DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Opal G. Perry DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: John K. Schmidt DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Paul W. Taylor DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Kathryn Graves Unger DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Duane E. White DIRECTOR ELECTIONS ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 Approval of the Heartland Financial 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 Non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 74300.000000 0 FOR 74300.000000 FOR S000002716 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 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 74300.000000 0 FOR 74300.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. COMPENSATION ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the advisory resolution to approve Named Executive Officers' compensation, SECTION 14A SAY-ON-PAY VOTES ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December December 31, 2024 AUDIT-RELATED ISSUER 63440.000000 0 FOR 63440.000000 FOR S000002716 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 41140.000000 0 FOR 41140.000000 FOR S000002716 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 41140.000000 0 WITHHOLD 41140.000000 AGAINST S000002716 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 41140.000000 0 WITHHOLD 41140.000000 AGAINST S000002716 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 41140.000000 0 FOR 41140.000000 FOR S000002716 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 41140.000000 0 FOR 41140.000000 FOR S000002716 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 41140.000000 0 FOR 41140.000000 FOR S000002716 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 41140.000000 0 WITHHOLD 41140.000000 AGAINST S000002716 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 41140.000000 0 FOR 41140.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Sheila Antrum DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Pamela G. Bailey DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Cheryl C. Capps DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Joseph W. Dziedzic DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: James F. Hinrichs DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Jean Hobby DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Alvin (Tyrone) Jeffers DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: M. Craig Maxwell DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Filippo Passerini DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Donald J. Spence DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: William B. Summers, Jr. DIRECTOR ELECTIONS ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2024. AUDIT-RELATED ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58228.000000 0 FOR 58228.000000 FOR S000002716 Lightwave Logic, Inc. 532275104 US5322751042 05/22/2024 Election of Directors: Siraj Nour El-Ahmadi DIRECTOR ELECTIONS ISSUER 198975.000000 5108.000000 WITHHOLD 198975.000000 AGAINST S000002716 Lightwave Logic, Inc. 532275104 US5322751042 05/22/2024 Election of Directors: Frederick J. Leonberger DIRECTOR ELECTIONS ISSUER 198975.000000 5108.000000 WITHHOLD 198975.000000 AGAINST S000002716 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 198975.000000 5108.000000 FOR 198975.000000 FOR S000002716 Lightwave Logic, Inc. 532275104 US5322751042 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 198975.000000 5108.000000 AGAINST 198975.000000 AGAINST S000002716 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 198975.000000 5108.000000 ONE YEAR 198975.000000 AGAINST S000002716 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Cornelia Cheng DIRECTOR ELECTIONS ISSUER 76495.000000 0 FOR 76495.000000 FOR S000002716 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: David L. Gruber DIRECTOR ELECTIONS ISSUER 76495.000000 0 FOR 76495.000000 FOR S000002716 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Boyd W. Hendrickson DIRECTOR ELECTIONS ISSUER 76495.000000 0 FOR 76495.000000 FOR S000002716 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Bradley J. Preber DIRECTOR ELECTIONS ISSUER 76495.000000 0 FOR 76495.000000 FOR S000002716 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Wendy L. Simpson DIRECTOR ELECTIONS ISSUER 76495.000000 0 FOR 76495.000000 FOR S000002716 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Timothy J. Triche DIRECTOR ELECTIONS ISSUER 76495.000000 0 FOR 76495.000000 FOR S000002716 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76495.000000 0 FOR 76495.000000 FOR S000002716 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 76495.000000 0 FOR 76495.000000 FOR S000002716 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 89909.000000 1100.000000 FOR 89909.000000 FOR S000002716 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 89909.000000 1100.000000 FOR 89909.000000 FOR S000002716 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 89909.000000 1100.000000 FOR 89909.000000 FOR S000002716 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 89909.000000 1100.000000 FOR 89909.000000 FOR S000002716 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 89909.000000 1100.000000 FOR 89909.000000 FOR S000002716 Marinus Pharmaceuticals, Inc. 56854Q200 US56854Q2003 05/22/2024 Approval of the Marinus Pharmaceuticals, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 89909.000000 1100.000000 FOR 89909.000000 FOR S000002716 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Michael J. Saylor DIRECTOR ELECTIONS ISSUER 19034.000000 7018.000000 FOR 19034.000000 FOR S000002716 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Phong Q. Le DIRECTOR ELECTIONS ISSUER 19034.000000 7018.000000 FOR 19034.000000 FOR S000002716 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Stephen X. Graham DIRECTOR ELECTIONS ISSUER 19034.000000 7018.000000 FOR 19034.000000 FOR S000002716 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Jarrod M. Patten DIRECTOR ELECTIONS ISSUER 19034.000000 7018.000000 FOR 19034.000000 FOR S000002716 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Leslie J. Rechan DIRECTOR ELECTIONS ISSUER 19034.000000 7018.000000 FOR 19034.000000 FOR S000002716 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Carl J. Rickertsen DIRECTOR ELECTIONS ISSUER 19034.000000 7018.000000 WITHHOLD 19034.000000 AGAINST S000002716 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 19034.000000 7018.000000 FOR 19034.000000 FOR S000002716 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 24073.000000 0 FOR 24073.000000 FOR S000002716 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 24073.000000 0 FOR 24073.000000 FOR S000002716 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Ann Johnson DIRECTOR ELECTIONS ISSUER 124402.000000 0 FOR 124402.000000 FOR S000002716 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Michael Widmann DIRECTOR ELECTIONS ISSUER 124402.000000 0 WITHHOLD 124402.000000 AGAINST S000002716 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 124402.000000 0 FOR 124402.000000 FOR S000002716 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 124402.000000 0 FOR 124402.000000 FOR S000002716 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 124402.000000 0 ONE YEAR 124402.000000 FOR S000002716 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: D. Eric Mendelsohn DIRECTOR ELECTIONS ISSUER 73759.000000 0 FOR 73759.000000 FOR S000002716 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: Charlotte A. Swafford DIRECTOR ELECTIONS ISSUER 73759.000000 0 AGAINST 73759.000000 AGAINST S000002716 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: Robert T. Webb DIRECTOR ELECTIONS ISSUER 73759.000000 0 AGAINST 73759.000000 AGAINST S000002716 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 73759.000000 0 FOR 73759.000000 FOR S000002716 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 73759.000000 0 FOR 73759.000000 FOR S000002716 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Timothy C. Harrison - three-year term DIRECTOR ELECTIONS ISSUER 69894.000000 0 FOR 69894.000000 FOR S000002716 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Karen J. Kessler - three-year term DIRECTOR ELECTIONS ISSUER 69894.000000 0 FOR 69894.000000 FOR S000002716 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Rachana A. Kulkarni - three-year term DIRECTOR ELECTIONS ISSUER 69894.000000 0 FOR 69894.000000 FOR S000002716 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 Election of Directors for the term shown: Patrick L. Ryan - one-year term DIRECTOR ELECTIONS ISSUER 69894.000000 0 FOR 69894.000000 FOR S000002716 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 69894.000000 0 FOR 69894.000000 FOR S000002716 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/22/2024 The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 69894.000000 0 FOR 69894.000000 FOR S000002716 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Leo Berlinghieri DIRECTOR ELECTIONS ISSUER 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: David B. Miller DIRECTOR ELECTIONS ISSUER 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christopher A. Seams DIRECTOR ELECTIONS ISSUER 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: May Su DIRECTOR ELECTIONS ISSUER 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 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 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 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 84900.000000 1000.000000 FOR 84900.000000 FOR S000002716 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 177876.000000 0 FOR 177876.000000 FOR S000002716 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 177876.000000 0 FOR 177876.000000 FOR S000002716 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Gene Yoon DIRECTOR ELECTIONS ISSUER 177876.000000 0 WITHHOLD 177876.000000 AGAINST S000002716 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 177876.000000 0 FOR 177876.000000 FOR S000002716 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 177876.000000 0 FOR 177876.000000 FOR S000002716 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Peter A. Weinberg DIRECTOR ELECTIONS ISSUER 74567.000000 0 FOR 74567.000000 FOR S000002716 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Dietrich Becker DIRECTOR ELECTIONS ISSUER 74567.000000 0 FOR 74567.000000 FOR S000002716 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Jane C. Sherburne DIRECTOR ELECTIONS ISSUER 74567.000000 0 FOR 74567.000000 FOR S000002716 Perella Weinberg Partners 71367G102 US71367G1022 05/22/2024 To elect four directors to our Board of Directors: Elizabeth (Beth) Cogan Fascitelli DIRECTOR ELECTIONS ISSUER 74567.000000 0 FOR 74567.000000 FOR S000002716 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 74567.000000 0 FOR 74567.000000 FOR S000002716 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 74567.000000 0 FOR 74567.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 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 850765.000000 0 ONE YEAR 850765.000000 FOR S000002716 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 850765.000000 0 FOR 850765.000000 FOR S000002716 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Thomas Priore DIRECTOR ELECTIONS ISSUER 27679.000000 0 FOR 27679.000000 FOR S000002716 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: John Priore DIRECTOR ELECTIONS ISSUER 27679.000000 0 AGAINST 27679.000000 AGAINST S000002716 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Marc Crisafulli DIRECTOR ELECTIONS ISSUER 27679.000000 0 FOR 27679.000000 FOR S000002716 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Marietta Davis DIRECTOR ELECTIONS ISSUER 27679.000000 0 FOR 27679.000000 FOR S000002716 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Christina Favilla DIRECTOR ELECTIONS ISSUER 27679.000000 0 FOR 27679.000000 FOR S000002716 Priority Technology Holdings, Inc. 74275G107 US74275G1076 05/22/2024 Election of Directors: Michael Passilla DIRECTOR ELECTIONS ISSUER 27679.000000 0 FOR 27679.000000 FOR S000002716 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 27679.000000 0 FOR 27679.000000 FOR S000002716 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 27679.000000 0 FOR 27679.000000 FOR S000002716 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 180737.000000 16591.000000 FOR 180737.000000 FOR S000002716 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 180737.000000 16591.000000 FOR 180737.000000 FOR S000002716 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 180737.000000 16591.000000 FOR 180737.000000 FOR S000002716 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 180737.000000 16591.000000 WITHHOLD 180737.000000 AGAINST S000002716 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 180737.000000 16591.000000 FOR 180737.000000 FOR S000002716 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 180737.000000 16591.000000 FOR 180737.000000 FOR S000002716 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 180737.000000 16591.000000 FOR 180737.000000 FOR S000002716 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 180737.000000 16591.000000 FOR 180737.000000 FOR S000002716 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Bruce D. Angiolillo, J.D. DIRECTOR ELECTIONS ISSUER 77287.000000 0 FOR 77287.000000 FOR S000002716 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Richard J. Bielen, C.P.A. DIRECTOR ELECTIONS ISSUER 77287.000000 0 FOR 77287.000000 FOR S000002716 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Samuel A. Di Piazza, Jr., C.P.A. DIRECTOR ELECTIONS ISSUER 77287.000000 0 FOR 77287.000000 FOR S000002716 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Staci M. Pierce, J.D. DIRECTOR ELECTIONS ISSUER 77287.000000 0 FOR 77287.000000 FOR S000002716 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Approval of the ProAssurance Corporation 2024 Equity Incentive Plan. COMPENSATION ISSUER 77287.000000 0 FOR 77287.000000 FOR S000002716 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 To ratify the appointment of Ernst & Young LLP as independent auditor. AUDIT-RELATED ISSUER 77287.000000 0 FOR 77287.000000 FOR S000002716 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77287.000000 0 FOR 77287.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: Douglas P. Buth DIRECTOR ELECTIONS ISSUER 53805.000000 0 FOR 53805.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: Beth-Ann Eason DIRECTOR ELECTIONS ISSUER 53805.000000 0 FOR 53805.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: Kathryn Quadracci Flores DIRECTOR ELECTIONS ISSUER 53805.000000 0 FOR 53805.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: John C. Fowler DIRECTOR ELECTIONS ISSUER 53805.000000 0 WITHHOLD 53805.000000 AGAINST S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: Stephen M. Fuller DIRECTOR ELECTIONS ISSUER 53805.000000 0 FOR 53805.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: Christopher B. Harned DIRECTOR ELECTIONS ISSUER 53805.000000 0 FOR 53805.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: Melanie A. Huet DIRECTOR ELECTIONS ISSUER 53805.000000 0 FOR 53805.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: J. Joel Quadracci DIRECTOR ELECTIONS ISSUER 53805.000000 0 FOR 53805.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: Jay O. Rothman DIRECTOR ELECTIONS ISSUER 53805.000000 0 FOR 53805.000000 FOR S000002716 Quad/Graphics, Inc. 747301109 US7473011093 05/22/2024 Election of Directors: John S. Shiely DIRECTOR ELECTIONS ISSUER 53805.000000 0 WITHHOLD 53805.000000 AGAINST S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. Culang DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad Ahmad DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. Conner DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra Hess DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa W. Hess DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne Leyden DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa Mumford DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Gregory V. Serio DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Radian Group Inc. 750236101 US7502361014 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 246110.000000 0 FOR 246110.000000 FOR S000002716 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: William J. Rieflin DIRECTOR ELECTIONS ISSUER 44600.000000 8167.000000 FOR 44600.000000 FOR S000002716 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: Linda Kozick DIRECTOR ELECTIONS ISSUER 44600.000000 8167.000000 FOR 44600.000000 FOR S000002716 Rapt Therapeutics, Inc. 75382E109 US75382E1091 05/22/2024 Election of Directors: Lori Lyons-Williams DIRECTOR ELECTIONS ISSUER 44600.000000 8167.000000 FOR 44600.000000 FOR S000002716 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 44600.000000 8167.000000 FOR 44600.000000 FOR S000002716 Redwire Corporation 75776W103 US75776W1036 05/22/2024 Election of Class III Directors: Michael Bevacqua DIRECTOR ELECTIONS ISSUER 11224.000000 9701.000000 FOR 11224.000000 FOR S000002716 Redwire Corporation 75776W103 US75776W1036 05/22/2024 Election of Class III Directors: John S. Bolton DIRECTOR ELECTIONS ISSUER 11224.000000 9701.000000 WITHHOLD 11224.000000 AGAINST S000002716 Redwire Corporation 75776W103 US75776W1036 05/22/2024 Election of Class III Directors: David Kornblatt DIRECTOR ELECTIONS ISSUER 11224.000000 9701.000000 FOR 11224.000000 FOR S000002716 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 11224.000000 9701.000000 FOR 11224.000000 FOR S000002716 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Election of Directors: Ralph F. Boyd DIRECTOR ELECTIONS ISSUER 76401.000000 0 FOR 76401.000000 FOR S000002716 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Election of Directors: Mark C. Michael DIRECTOR ELECTIONS ISSUER 76401.000000 0 FOR 76401.000000 FOR S000002716 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Election of Directors: Robert L. Orndorff DIRECTOR ELECTIONS ISSUER 76401.000000 0 FOR 76401.000000 FOR S000002716 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Election of Directors: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 76401.000000 0 FOR 76401.000000 FOR S000002716 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Vote, on an advisory basis, to approve the compensation for the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76401.000000 0 FOR 76401.000000 FOR S000002716 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 76401.000000 0 FOR 76401.000000 FOR S000002716 Sandy Spring Bancorp, Inc. 800363103 US8003631038 05/22/2024 Approve the Sandy Spring Bancorp, Inc. 2024 Equity Plan. COMPENSATION ISSUER 76401.000000 0 FOR 76401.000000 FOR S000002716 Sierra Bancorp 82620P102 US82620P1021 05/22/2024 To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: James C. Holly DIRECTOR ELECTIONS ISSUER 23357.000000 0 FOR 23357.000000 FOR S000002716 Sierra Bancorp 82620P102 US82620P1021 05/22/2024 To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Kevin J. McPhaill DIRECTOR ELECTIONS ISSUER 23357.000000 0 FOR 23357.000000 FOR S000002716 Sierra Bancorp 82620P102 US82620P1021 05/22/2024 To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Susan M. Abundis DIRECTOR ELECTIONS ISSUER 23357.000000 0 FOR 23357.000000 FOR S000002716 Sierra Bancorp 82620P102 US82620P1021 05/22/2024 To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Morris A. Tharp DIRECTOR ELECTIONS ISSUER 23357.000000 0 FOR 23357.000000 FOR S000002716 Sierra Bancorp 82620P102 US82620P1021 05/22/2024 To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Lynda B. Scearcy DIRECTOR ELECTIONS ISSUER 23357.000000 0 FOR 23357.000000 FOR S000002716 Sierra Bancorp 82620P102 US82620P1021 05/22/2024 To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Michele M. Gil DIRECTOR ELECTIONS ISSUER 23357.000000 0 FOR 23357.000000 FOR S000002716 Sierra Bancorp 82620P102 US82620P1021 05/22/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 23357.000000 0 FOR 23357.000000 FOR S000002716 Sierra Bancorp 82620P102 US82620P1021 05/22/2024 To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23357.000000 0 FOR 23357.000000 FOR S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Edward M. Daly DIRECTOR ELECTIONS ISSUER 30222.000000 0 FOR 30222.000000 FOR S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Nancy Fares DIRECTOR ELECTIONS ISSUER 30222.000000 0 FOR 30222.000000 FOR S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Dennis J. Goetz DIRECTOR ELECTIONS ISSUER 30222.000000 0 FOR 30222.000000 FOR S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 30222.000000 0 WITHHOLD 30222.000000 AGAINST S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Joseph J. Humke DIRECTOR ELECTIONS ISSUER 30222.000000 0 FOR 30222.000000 FOR S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Chunyi (Amy) Leong DIRECTOR ELECTIONS ISSUER 30222.000000 0 FOR 30222.000000 FOR S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Gary J. Obermiller DIRECTOR ELECTIONS ISSUER 30222.000000 0 WITHHOLD 30222.000000 AGAINST S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Thomas Sonderman DIRECTOR ELECTIONS ISSUER 30222.000000 0 FOR 30222.000000 FOR S000002716 Skywater Technology, Inc. 83089J108 US83089J1088 05/22/2024 Election of Directors: Loren A. Unterseher DIRECTOR ELECTIONS ISSUER 30222.000000 0 FOR 30222.000000 FOR S000002716 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 30222.000000 0 FOR 30222.000000 FOR S000002716 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Election of three Class III Directors: Rainer Feurer DIRECTOR ELECTIONS ISSUER 70352.000000 200279.000000 FOR 70352.000000 FOR S000002716 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Election of three Class III Directors: Susan Kreh DIRECTOR ELECTIONS ISSUER 70352.000000 200279.000000 FOR 70352.000000 FOR S000002716 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Election of three Class III Directors: John Stephens DIRECTOR ELECTIONS ISSUER 70352.000000 200279.000000 FOR 70352.000000 FOR S000002716 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Ratification of the appointment of Ernst & Young LLP as Solid Power, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 70352.000000 200279.000000 FOR 70352.000000 FOR S000002716 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Approval, by a non-binding advisory vote, of the compensation of Solid Power Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70352.000000 200279.000000 FOR 70352.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: M. Shan Atkins DIRECTOR ELECTIONS ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Fred Bentley, Jr. DIRECTOR ELECTIONS ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Douglas A. Hacker DIRECTOR ELECTIONS ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Julien R. Mininberg DIRECTOR ELECTIONS ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Pamela S. Puryear, Ph.D. DIRECTOR ELECTIONS ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Election of Eight Directors: Tony B. Sarsam DIRECTOR ELECTIONS ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Advisory Approval of the Company's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Approval of the SpartanNash Company 2024 Stock Incentive Plan. COMPENSATION ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Ratification of Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2024. AUDIT-RELATED ISSUER 61264.000000 0 FOR 61264.000000 FOR S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Adopt Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 61264.000000 0 FOR 61264.000000 AGAINST S000002716 SpartanNash Company 847215100 US8472151005 05/22/2024 Report on Targets to Phase Out Use of Gestation Crates in Pork Supply Chain OTHER SOCIAL ISSUES SECURITY HOLDER 61264.000000 0 AGAINST 61264.000000 FOR S000002716 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 0.000000 84392.000000 S000002716 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 0.000000 84392.000000 S000002716 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 0.000000 84392.000000 S000002716 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 0.000000 84392.000000 S000002716 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Hari K. Avula DIRECTOR ELECTIONS ISSUER 178711.000000 0 FOR 178711.000000 FOR S000002716 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph Fortunato DIRECTOR ELECTIONS ISSUER 178711.000000 0 FOR 178711.000000 FOR S000002716 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 178711.000000 0 FOR 178711.000000 FOR S000002716 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 178711.000000 0 FOR 178711.000000 FOR S000002716 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 178711.000000 0 FOR 178711.000000 FOR S000002716 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 53338.000000 0 FOR 53338.000000 FOR S000002716 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 53338.000000 0 FOR 53338.000000 FOR S000002716 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 53338.000000 0 FOR 53338.000000 FOR S000002716 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 53338.000000 0 FOR 53338.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 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 129585.000000 0 FOR 129585.000000 FOR S000002716 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 129585.000000 0 FOR 129585.000000 FOR S000002716 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 129585.000000 0 FOR 129585.000000 FOR S000002716 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AMENDMENTS TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 129585.000000 0 FOR 129585.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Bjorn R. L. Hanson DIRECTOR ELECTIONS ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Jeffrey W. Jones DIRECTOR ELECTIONS ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Kenneth J. Kay DIRECTOR ELECTIONS ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Mehulkumar B. Patel DIRECTOR ELECTIONS ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Amina Belouizdad Porter DIRECTOR ELECTIONS ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Jonathan P. Stanner DIRECTOR ELECTIONS ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Thomas W. Storey DIRECTOR ELECTIONS ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Hope S. Taitz DIRECTOR ELECTIONS ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 An advisory (non-binding) resolution to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Recommend by advisory (non-binding) vote, the frequency of advisory (non-binding) votes to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 186436.000000 0 ONE YEAR 186436.000000 FOR S000002716 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Approve the Summit Hotel Properties, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 186436.000000 0 FOR 186436.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 05/22/2024 Approve Merger Agreement EXTRAORDINARY TRANSACTIONS ISSUER 14816.000000 0 FOR 14816.000000 FOR S000002716 Taro Pharmaceutical Industries Ltd. M8737E108 IL0010827181 05/22/2024 Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager CORPORATE GOVERNANCE ISSUER 14816.000000 0 FOR 14816.000000 NONE S000002716 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: K. D. Dixon DIRECTOR ELECTIONS ISSUER 184558.000000 0 FOR 184558.000000 FOR S000002716 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: G. W. Off DIRECTOR ELECTIONS ISSUER 184558.000000 0 WITHHOLD 184558.000000 AGAINST S000002716 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: W. Oosterman DIRECTOR ELECTIONS ISSUER 184558.000000 0 FOR 184558.000000 FOR S000002716 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: D. S. Woessner DIRECTOR ELECTIONS ISSUER 184558.000000 0 FOR 184558.000000 FOR S000002716 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Ratify Accountants for 2024 AUDIT-RELATED ISSUER 184558.000000 0 FOR 184558.000000 FOR S000002716 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Amend 2022 Long-Term Incentive Plan COMPENSATION ISSUER 184558.000000 0 FOR 184558.000000 FOR S000002716 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 184558.000000 0 AGAINST 184558.000000 AGAINST S000002716 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Approve Recapitalization Plan for all Stock to Have One-vote per Share SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 184558.000000 0 FOR 184558.000000 AGAINST S000002716 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 201716.000000 0 FOR 201716.000000 FOR S000002716 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: George Alexander Tosheff DIRECTOR ELECTIONS ISSUER 201716.000000 0 FOR 201716.000000 FOR S000002716 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Margaret Keane DIRECTOR ELECTIONS ISSUER 201716.000000 0 FOR 201716.000000 FOR S000002716 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 201716.000000 0 FOR 201716.000000 FOR S000002716 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 201716.000000 0 FOR 201716.000000 FOR S000002716 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Turki Saleh A. AlRajhi DIRECTOR ELECTIONS ISSUER 22053.000000 0 FOR 22053.000000 FOR S000002716 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Hussan Arshad DIRECTOR ELECTIONS ISSUER 22053.000000 0 FOR 22053.000000 FOR S000002716 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Douglas Edwards DIRECTOR ELECTIONS ISSUER 22053.000000 0 FOR 22053.000000 FOR S000002716 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Jane Elfers DIRECTOR ELECTIONS ISSUER 22053.000000 0 FOR 22053.000000 FOR S000002716 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Muhammad Asif Seemab DIRECTOR ELECTIONS ISSUER 22053.000000 0 FOR 22053.000000 FOR S000002716 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Muhammad Umair DIRECTOR ELECTIONS ISSUER 22053.000000 0 FOR 22053.000000 FOR S000002716 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 22053.000000 0 FOR 22053.000000 FOR S000002716 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To approve, by non-binding vote, executive compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22053.000000 0 FOR 22053.000000 FOR S000002716 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Matthew E. Rubel DIRECTOR ELECTIONS ISSUER 26101.000000 0 FOR 26101.000000 FOR S000002716 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Ronald V. DaVella DIRECTOR ELECTIONS ISSUER 26101.000000 0 FOR 26101.000000 FOR S000002716 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Suzanne M. Decker DIRECTOR ELECTIONS ISSUER 26101.000000 0 FOR 26101.000000 FOR S000002716 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Jefferson Gramm DIRECTOR ELECTIONS ISSUER 26101.000000 0 FOR 26101.000000 FOR S000002716 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Peter D. Holt DIRECTOR ELECTIONS ISSUER 26101.000000 0 FOR 26101.000000 FOR S000002716 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Abe Hong DIRECTOR ELECTIONS ISSUER 26101.000000 0 FOR 26101.000000 FOR S000002716 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Election of Directors: Glenn J. Krevlin DIRECTOR ELECTIONS ISSUER 26101.000000 0 AGAINST 26101.000000 AGAINST S000002716 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 26101.000000 0 FOR 26101.000000 FOR S000002716 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 26101.000000 0 FOR 26101.000000 FOR S000002716 The Joint Corp. 47973J102 US47973J1025 05/22/2024 Approval of The Joint Corp. 2024 Incentive Stock Plan COMPENSATION ISSUER 26101.000000 0 FOR 26101.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Richard S. Bray DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Andrew S. Fine DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director John R. Lawson, II DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Aubrey L. Layne, Jr. DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director W. Ashton Lewis DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director R. Scott Morgan DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Robert M. Oman DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director R.V. Owens, III DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Sachin S. Shetty DIRECTOR ELECTIONS ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Ratify FORVIS, LLP as Auditors AUDIT-RELATED ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 122213.000000 0 FOR 122213.000000 FOR S000002716 TowneBank 89214P109 US89214P1093 05/22/2024 Advisory Vote on Say on Pay Frequency SECTION 14A SAY-ON-PAY VOTES ISSUER 122213.000000 0 ONE YEAR 122213.000000 FOR S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Kenneth D. Tuchman DIRECTOR ELECTIONS ISSUER 34584.000000 0 FOR 34584.000000 FOR S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Steven J. Anenen DIRECTOR ELECTIONS ISSUER 34584.000000 0 FOR 34584.000000 FOR S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Tracy L. Bahl DIRECTOR ELECTIONS ISSUER 34584.000000 0 FOR 34584.000000 FOR S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gregory A. Conley DIRECTOR ELECTIONS ISSUER 34584.000000 0 WITHHOLD 34584.000000 AGAINST S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Robert N. Frerichs DIRECTOR ELECTIONS ISSUER 34584.000000 0 FOR 34584.000000 FOR S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Marc L. Holtzman DIRECTOR ELECTIONS ISSUER 34584.000000 0 FOR 34584.000000 FOR S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gina L. Loften DIRECTOR ELECTIONS ISSUER 34584.000000 0 FOR 34584.000000 FOR S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Ekta Singh-Bushell DIRECTOR ELECTIONS ISSUER 34584.000000 0 FOR 34584.000000 FOR S000002716 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 34584.000000 0 FOR 34584.000000 FOR S000002716 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Approval of an Amendment to the TTEC 2020 Equity Incentive Plan. COMPENSATION ISSUER 34584.000000 0 FOR 34584.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Ronald N. Tutor DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Peter Arkley DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Jigisha Desai DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Sidney J. Feltenstein DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Robert C. Lieber DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Dennis D. Oklak DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Raymond R. Oneglia DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Shahrokh ("Rock") Shah DIRECTOR ELECTIONS ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 74357.000000 0 AGAINST 74357.000000 AGAINST S000002716 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Approve amendments to the Company's Amended and Restated Articles of Organization and the Company's Amended and Restated By-Laws to adopt a majority voting standard for uncontested elections of directors. CORPORATE GOVERNANCE ISSUER 74357.000000 0 FOR 74357.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Clarence L. Granger DIRECTOR ELECTIONS ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: James P. Scholhamer DIRECTOR ELECTIONS ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: David T. ibnAle DIRECTOR ELECTIONS ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Thomas T. Edman DIRECTOR ELECTIONS ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Barbara V. Scherer DIRECTOR ELECTIONS ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Election of Directors: Jacqueline A. Seto DIRECTOR ELECTIONS ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2024. AUDIT-RELATED ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/22/2024 Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2023 as disclosed in our proxy statement for the 2024 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 78277.000000 0 FOR 78277.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 Election of Directors: Janet Clarke DIRECTOR ELECTIONS ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 Election of Directors: Wesley Cummins DIRECTOR ELECTIONS ISSUER 22635.000000 0 WITHHOLD 22635.000000 AGAINST S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 Election of Directors: Sejal Shah Gulati DIRECTOR ELECTIONS ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 Election of Directors: Bruce Lerner DIRECTOR ELECTIONS ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 Election of Directors: Saul Reibstein DIRECTOR ELECTIONS ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 Election of Directors: Ziv Shoshani DIRECTOR ELECTIONS ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 Election of Directors: Timothy Talbert DIRECTOR ELECTIONS ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 Election of Directors: Marc Zandman DIRECTOR ELECTIONS ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/22/2024 To approve the non-binding resolution relating to the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22635.000000 0 FOR 22635.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 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 80733.000000 0 FOR 80733.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Rebecca J. Boll DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Michael J. Dubose DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: David A. Dunbar DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Louise K. Goeser DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Kenneth Napolitano DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph T. Noonan DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph W. Reitmeier DIRECTOR ELECTIONS ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47979.000000 0 FOR 47979.000000 FOR S000002716 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 47979.000000 0 FOR 47979.000000 FOR S000002716 Weave Communications, Inc. 94724R108 US94724R1086 05/22/2024 Election of Directors: Stuart C. Harvey, Jr. DIRECTOR ELECTIONS ISSUER 60371.000000 0 WITHHOLD 60371.000000 AGAINST S000002716 Weave Communications, Inc. 94724R108 US94724R1086 05/22/2024 Election of Directors: Brett White DIRECTOR ELECTIONS ISSUER 60371.000000 0 FOR 60371.000000 FOR S000002716 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 60371.000000 0 FOR 60371.000000 FOR S000002716 Willis Lease Finance Corporation 970646105 US9706461053 05/22/2024 Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Colm Barrington DIRECTOR ELECTIONS ISSUER 5319.000000 0 FOR 5319.000000 FOR S000002716 Willis Lease Finance Corporation 970646105 US9706461053 05/22/2024 Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Austin C. Willis DIRECTOR ELECTIONS ISSUER 5319.000000 0 FOR 5319.000000 FOR S000002716 Willis Lease Finance Corporation 970646105 US9706461053 05/22/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 5319.000000 0 FOR 5319.000000 FOR S000002716 Willis Lease Finance Corporation 970646105 US9706461053 05/22/2024 Ratification of 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 5319.000000 0 FOR 5319.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Steven J. Bandrowczak DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Tami Erwin DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Priscilla Hung DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Scott Letier DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Edward G. McLaughlin DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: John J. Roese DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Amy Schwetz DIRECTOR ELECTIONS ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Approve the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan. COMPENSATION ISSUER 205393.000000 0 FOR 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Submit Severance Agreement to Shareholder Vote COMPENSATION SECURITY HOLDER 205393.000000 0 AGAINST 205393.000000 FOR S000002716 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Amend Director Election Resignation Bylaw CORPORATE GOVERNANCE SECURITY HOLDER 205393.000000 0 AGAINST 205393.000000 FOR S000002716 AFC Gamma, Inc. 00109K105 US00109K1051 05/23/2024 Election of Directors: Leonard M. Tannenbaum DIRECTOR ELECTIONS ISSUER 28188.000000 0 FOR 28188.000000 FOR S000002716 AFC Gamma, Inc. 00109K105 US00109K1051 05/23/2024 Election of Directors: Thomas L. Harrison DIRECTOR ELECTIONS ISSUER 28188.000000 0 FOR 28188.000000 FOR S000002716 AFC Gamma, Inc. 00109K105 US00109K1051 05/23/2024 Ratification of the Appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024. AUDIT-RELATED ISSUER 28188.000000 0 FOR 28188.000000 FOR S000002716 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: David M. Mandelbaum DIRECTOR ELECTIONS ISSUER 3821.000000 0 FOR 3821.000000 FOR S000002716 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: Arthur I. Sonnenblick DIRECTOR ELECTIONS ISSUER 3821.000000 0 FOR 3821.000000 FOR S000002716 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: Richard R. West DIRECTOR ELECTIONS ISSUER 3821.000000 0 FOR 3821.000000 FOR S000002716 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 3821.000000 0 FOR 3821.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Glenn W. Bunting DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Kristian M. Gathright DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Glade M. Knight DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Justin G. Knight DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: L. Hugh Redd DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Howard E. Woolley DIRECTOR ELECTIONS ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm to serve for 2024. AUDIT-RELATED ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Approval on an advisory basis of executive compensation paid by the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Approval of the Apple Hospitality REIT, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 377436.000000 0 FOR 377436.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To elect the six directors named in the Proxy Statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Peter D. Staple DIRECTOR ELECTIONS ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To elect the six directors named in the Proxy Statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sravan K. Emany DIRECTOR ELECTIONS ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To elect the six directors named in the Proxy Statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sigurd C. Kirk DIRECTOR ELECTIONS ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To elect the six directors named in the Proxy Statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Heather L. Mason DIRECTOR ELECTIONS ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To elect the six directors named in the Proxy Statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: William T. McKee DIRECTOR ELECTIONS ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To elect the six directors named in the Proxy Statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jeffrey L. Vacirca DIRECTOR ELECTIONS ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To approve an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To approve an amendment to the Company's Certificate of Incorporation to reflect recently adopted Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 05/23/2024 To approve an amendment to the Certificate of Incorporation of Assertio Therapeutics, Inc., a wholly-owned subsidiary of the Company, to eliminate the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Assertio Holdings, Inc. 04546C205 US04546C2052 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 146634.000000 22400.000000 FOR 146634.000000 FOR S000002716 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Election of Directors: Brittany Bagley DIRECTOR ELECTIONS ISSUER 576289.000000 19418.000000 FOR 576289.000000 FOR S000002716 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Election of Directors: Reid Hoffman DIRECTOR ELECTIONS ISSUER 576289.000000 19418.000000 WITHHOLD 576289.000000 AGAINST S000002716 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Election of Directors: Claire D'Oyly-Hughes Johnson DIRECTOR ELECTIONS ISSUER 576289.000000 19418.000000 FOR 576289.000000 FOR S000002716 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Approval of amendment to the Company's Certificate of Incorporation to reflect recently adopted Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 576289.000000 19418.000000 FOR 576289.000000 FOR S000002716 Aurora Innovation, Inc. 051774107 US0517741072 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 576289.000000 19418.000000 FOR 576289.000000 FOR S000002716 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Approval, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 576289.000000 19418.000000 ONE YEAR 576289.000000 FOR S000002716 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 576289.000000 19418.000000 FOR 576289.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: DeAnn L. Brunts DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Debra Martin Chase DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Kenneth C. "Casey" Keller DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Charles F. Marcy DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Robert D. Mills DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Dennis M. Mullen DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Cheryl M. Palmer DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Alfred Poe DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Stephen C. Sherrill DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: David L. Wenner DIRECTOR ELECTIONS ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2): SECTION 14A SAY-ON-PAY VOTES ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Ratification of appointment of KPMG LLP as independent registered public accounting firm (Proposal No. 3): AUDIT-RELATED ISSUER 126528.000000 0 FOR 126528.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joe R. Goyne DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 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 38379.000000 0 FOR 38379.000000 FOR S000002716 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 38379.000000 0 FOR 38379.000000 FOR S000002716 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Advisory vote to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 38379.000000 0 FOR 38379.000000 FOR S000002716 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 40690.000000 0 WITHHOLD 40690.000000 AGAINST S000002716 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 40690.000000 0 FOR 40690.000000 FOR S000002716 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 40690.000000 0 FOR 40690.000000 FOR S000002716 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 40690.000000 0 FOR 40690.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: David J. Aldrich DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Lance C. Balk DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Diane D. Brink DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Judy L. Brown DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Nancy Calderon DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Ashish Chand DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Jonathan C. Klein DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: YY Lee DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 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 73076.000000 0 FOR 73076.000000 FOR S000002716 Belden Inc. 077454106 US0774541066 05/23/2024 Advisory vote on executive compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 73076.000000 0 FOR 73076.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Fernando Araujo DIRECTOR ELECTIONS ISSUER 134704.000000 0 FOR 134704.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Renee Hornbaker DIRECTOR ELECTIONS ISSUER 134704.000000 0 FOR 134704.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Anne Mariucci DIRECTOR ELECTIONS ISSUER 134704.000000 0 FOR 134704.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Donald Paul DIRECTOR ELECTIONS ISSUER 134704.000000 0 FOR 134704.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: Rajath Shourie DIRECTOR ELECTIONS ISSUER 134704.000000 0 FOR 134704.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 Elect the six director nominees, each to serve a one-year term: James Trimble DIRECTOR ELECTIONS ISSUER 134704.000000 0 FOR 134704.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 Approve a non-binding resolution regarding the compensation of named executive officers for 2023 (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 134704.000000 0 FOR 134704.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 Approve a non-binding resolution regarding the frequency of stockholder votes on the compensation of named executive officers (say-on-frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 134704.000000 0 ONE YEAR 134704.000000 FOR S000002716 Berry Corporation (bry) 08579X101 US08579X1019 05/23/2024 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 134704.000000 0 FOR 134704.000000 FOR S000002716 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 0.000000 105425.000000 S000002716 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 0.000000 105425.000000 S000002716 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 0.000000 105425.000000 S000002716 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 0.000000 105425.000000 S000002716 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 0.000000 105425.000000 S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: James C. Diggs DIRECTOR ELECTIONS ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: H. Richard Haverstick, Jr. DIRECTOR ELECTIONS ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Terri A. Herubin DIRECTOR ELECTIONS ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Joan M. Lau DIRECTOR ELECTIONS ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Charles P. Pizzi DIRECTOR ELECTIONS ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Gerard H. Sweeney DIRECTOR ELECTIONS ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2024. AUDIT-RELATED ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Provide a non-binding, advisory vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 302751.000000 0 FOR 302751.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: James J. Buquet, III DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. Calkins DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Andrew D. McLindon DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, III DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee Quirk DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Kenneth Wm. Smith DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31 2024; and AUDIT-RELATED ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To approve the 2024 Equity Incentive Plan attached to the accompanying proxy statement as Appendix A. COMPENSATION ISSUER 43475.000000 0 FOR 43475.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Lisa A. Flavin DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Brenda C. Freeman DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Lori H. Greeley DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Mahendra R. Gupta DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Ward M. Klein DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Steven W. Korn DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Wenda Harris Millard DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: John W. Schmidt DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Diane M. Sullivan DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Bruce K. Thorn DIRECTOR ELECTIONS ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accountants. AUDIT-RELATED ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Caleres, Inc. 129500104 US1295001044 05/23/2024 Approval, by non-binding advisory vote, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60241.000000 0 FOR 60241.000000 FOR S000002716 Cardlytics, Inc. 14161W105 US14161W1053 05/23/2024 Election of Directors: Andre Fernandez DIRECTOR ELECTIONS ISSUER 60068.000000 0 FOR 60068.000000 FOR S000002716 Cardlytics, Inc. 14161W105 US14161W1053 05/23/2024 Election of Directors: Liane Hornsey DIRECTOR ELECTIONS ISSUER 60068.000000 0 FOR 60068.000000 FOR S000002716 Cardlytics, Inc. 14161W105 US14161W1053 05/23/2024 The ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 60068.000000 0 FOR 60068.000000 FOR S000002716 Cardlytics, Inc. 14161W105 US14161W1053 05/23/2024 Advisory vote to approve compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60068.000000 0 AGAINST 60068.000000 AGAINST S000002716 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: David Meniane DIRECTOR ELECTIONS ISSUER 98455.000000 0 FOR 98455.000000 FOR S000002716 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Warren "Barry" Phelps III DIRECTOR ELECTIONS ISSUER 98455.000000 0 FOR 98455.000000 FOR S000002716 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Dr. Lisa Costa DIRECTOR ELECTIONS ISSUER 98455.000000 0 FOR 98455.000000 FOR S000002716 CarParts.com, Inc. 14427M107 US14427M1071 05/23/2024 Ratification of our Tax Benefits Preservation Plan, as amended. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 98455.000000 0 FOR 98455.000000 FOR S000002716 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 98455.000000 0 FOR 98455.000000 FOR S000002716 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 98455.000000 0 FOR 98455.000000 FOR S000002716 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 46529.000000 0 FOR 46529.000000 FOR S000002716 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 46529.000000 0 FOR 46529.000000 FOR S000002716 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 46529.000000 0 FOR 46529.000000 FOR S000002716 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 46529.000000 0 FOR 46529.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Alexander S. Bhathal DIRECTOR ELECTIONS ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James J. Bottiglieri DIRECTOR ELECTIONS ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Gordon M. Burns DIRECTOR ELECTIONS ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Harold S. Edwards DIRECTOR ELECTIONS ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Larry L. Enterline DIRECTOR ELECTIONS ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officer as disclosed in the Proxy Statement ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 110602.000000 0 FOR 110602.000000 FOR S000002716 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Jeremy Bender DIRECTOR ELECTIONS ISSUER 111530.000000 0 FOR 111530.000000 FOR S000002716 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Habib Dable DIRECTOR ELECTIONS ISSUER 111530.000000 0 FOR 111530.000000 FOR S000002716 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Saira Ramasastry DIRECTOR ELECTIONS ISSUER 111530.000000 0 FOR 111530.000000 FOR S000002716 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 111530.000000 0 FOR 111530.000000 FOR S000002716 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 111530.000000 0 FOR 111530.000000 FOR S000002716 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 111530.000000 0 ONE YEAR 111530.000000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Rosemarie Chen DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Michael P. Devine DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Judith H. Germano DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Matthew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Stuart H. Lubow DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Joseph J. Perry DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kevin Stein DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/23/2024 Approval of additional shares for the Dime Community Bancshares, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 46036.140000 0 FOR 46036.140000 FOR S000002716 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: I. Steven Edelson DIRECTOR ELECTIONS ISSUER 13936.000000 2700.000000 WITHHOLD 13936.000000 AGAINST S000002716 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Lee S. Hillman DIRECTOR ELECTIONS ISSUER 13936.000000 2700.000000 FOR 13936.000000 FOR S000002716 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: J. Bryan King DIRECTOR ELECTIONS ISSUER 13936.000000 2700.000000 FOR 13936.000000 FOR S000002716 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Mark F. Moon DIRECTOR ELECTIONS ISSUER 13936.000000 2700.000000 WITHHOLD 13936.000000 AGAINST S000002716 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Bianca A. Rhodes DIRECTOR ELECTIONS ISSUER 13936.000000 2700.000000 FOR 13936.000000 FOR S000002716 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: M. Bradley Wallace DIRECTOR ELECTIONS ISSUER 13936.000000 2700.000000 FOR 13936.000000 FOR S000002716 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Robert S. Zamarripa DIRECTOR ELECTIONS ISSUER 13936.000000 2700.000000 FOR 13936.000000 FOR S000002716 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Ratification of the Appointment of Grant Thornton, LLP AUDIT-RELATED ISSUER 13936.000000 2700.000000 FOR 13936.000000 FOR S000002716 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 13936.000000 2700.000000 FOR 13936.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Stephen L. Schlecht DIRECTOR ELECTIONS ISSUER 21472.000000 0 WITHHOLD 21472.000000 AGAINST S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Samuel M. Sato DIRECTOR ELECTIONS ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: David C. Finch DIRECTOR ELECTIONS ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Janet H. Kennedy DIRECTOR ELECTIONS ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Susan J. Riley DIRECTOR ELECTIONS ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Ronald Robinson DIRECTOR ELECTIONS ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 Election of Directors: Scott K. Williams DIRECTOR ELECTIONS ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 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 21472.000000 0 AGAINST 21472.000000 AGAINST S000002716 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 21472.000000 0 FOR 21472.000000 FOR S000002716 Duluth Holdings Inc. 26443V101 US26443V1017 05/23/2024 To approve the 2024 Equity Incentive Plan of Duluth Holdings Inc. COMPENSATION ISSUER 21472.000000 0 FOR 21472.000000 FOR S000002716 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Steven E. Nielsen DIRECTOR ELECTIONS ISSUER 50275.000000 0 FOR 50275.000000 FOR S000002716 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Jennifer M. Fritzsche DIRECTOR ELECTIONS ISSUER 50275.000000 0 FOR 50275.000000 FOR S000002716 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Carmen M. Sabater DIRECTOR ELECTIONS ISSUER 50275.000000 0 FOR 50275.000000 FOR S000002716 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Luis Avila-Marco DIRECTOR ELECTIONS ISSUER 50275.000000 0 FOR 50275.000000 FOR S000002716 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50275.000000 0 FOR 50275.000000 FOR S000002716 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 50275.000000 0 FOR 50275.000000 FOR S000002716 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 228209.000000 0 FOR 228209.000000 FOR S000002716 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 228209.000000 0 FOR 228209.000000 FOR S000002716 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 228209.000000 0 FOR 228209.000000 FOR S000002716 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 228209.000000 0 FOR 228209.000000 FOR S000002716 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 228209.000000 0 FOR 228209.000000 FOR S000002716 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 228209.000000 0 FOR 228209.000000 FOR S000002716 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 05/23/2024 To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Donald DeGolyer DIRECTOR ELECTIONS ISSUER 86397.000000 0 FOR 86397.000000 FOR S000002716 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 05/23/2024 To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Neal Fowler DIRECTOR ELECTIONS ISSUER 86397.000000 0 FOR 86397.000000 FOR S000002716 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 05/23/2024 To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Marvin White DIRECTOR ELECTIONS ISSUER 86397.000000 0 FOR 86397.000000 FOR S000002716 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 05/23/2024 To ratify the appointment by the audit and finance committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 86397.000000 0 FOR 86397.000000 FOR S000002716 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 05/23/2024 To hold, on an advisory basis, a vote to approve the 2023 compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 86397.000000 0 FOR 86397.000000 FOR S000002716 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 05/23/2024 To approve an amendment to the Emergent BioSolutions Inc. Amended and Restated Stock Incentive Plan. COMPENSATION ISSUER 86397.000000 0 FOR 86397.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: James R. Kroner DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Michael J. McSally DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Ratification of amendment to the Bylaws. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2024. AUDIT-RELATED ISSUER 41660.000000 0 FOR 41660.000000 FOR S000002716 Eve Holding, Inc. 29970N104 US29970N1046 05/23/2024 Election of Class II Directors: Marion Clifton Blakey DIRECTOR ELECTIONS ISSUER 14919.000000 18607.000000 WITHHOLD 14919.000000 AGAINST S000002716 Eve Holding, Inc. 29970N104 US29970N1046 05/23/2024 Election of Class II Directors: Paul Eremenko DIRECTOR ELECTIONS ISSUER 14919.000000 18607.000000 WITHHOLD 14919.000000 AGAINST S000002716 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 14919.000000 18607.000000 FOR 14919.000000 FOR S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 115446.000000 0 AGAINST 115446.000000 AGAINST S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 115446.000000 0 FOR 115446.000000 FOR S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 115446.000000 0 AGAINST 115446.000000 AGAINST S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Olga Botero DIRECTOR ELECTIONS ISSUER 115446.000000 0 FOR 115446.000000 FOR S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 115446.000000 0 FOR 115446.000000 FOR S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Jorge A Junquera DIRECTOR ELECTIONS ISSUER 115446.000000 0 FOR 115446.000000 FOR S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 115446.000000 0 FOR 115446.000000 FOR S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 115446.000000 0 AGAINST 115446.000000 AGAINST S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 115446.000000 0 FOR 115446.000000 FOR S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 115446.000000 0 AGAINST 115446.000000 AGAINST S000002716 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 115446.000000 0 FOR 115446.000000 FOR S000002716 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 115446.000000 0 FOR 115446.000000 FOR S000002716 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Michael C. Kearney DIRECTOR ELECTIONS ISSUER 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Michael Jardon DIRECTOR ELECTIONS ISSUER 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Eitan Arbeter DIRECTOR ELECTIONS ISSUER 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Lisa L. Troe DIRECTOR ELECTIONS ISSUER 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Brian Truelove DIRECTOR ELECTIONS ISSUER 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 Expro Group Holdings N.V. N3144W105 NL0010556684 05/23/2024 Election of Directors: Eileen G. Whelley DIRECTOR ELECTIONS ISSUER 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 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 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 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 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 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 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 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 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 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 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 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 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 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 148625.000000 18400.000000 FOR 148625.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Non-binding, advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. CORPORATE GOVERNANCE ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 FB Financial Corporation 30257X104 US30257X1046 05/23/2024 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 62033.000000 0 FOR 62033.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: John A. Heffern DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 268924.000000 0 FOR 268924.000000 FOR S000002716 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 268924.000000 0 FOR 268924.000000 FOR S000002716 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 268924.000000 0 FOR 268924.000000 FOR S000002716 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 268924.000000 0 ONE YEAR 268924.000000 FOR S000002716 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 38953.000000 30900.000000 FOR 38953.000000 FOR S000002716 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 38953.000000 30900.000000 WITHHOLD 38953.000000 AGAINST S000002716 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 38953.000000 30900.000000 FOR 38953.000000 FOR S000002716 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 38953.000000 30900.000000 WITHHOLD 38953.000000 AGAINST S000002716 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 38953.000000 30900.000000 FOR 38953.000000 FOR S000002716 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 38953.000000 30900.000000 AGAINST 38953.000000 AGAINST S000002716 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 11563.000000 0 FOR 11563.000000 FOR S000002716 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 11563.000000 0 FOR 11563.000000 FOR S000002716 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 11563.000000 0 FOR 11563.000000 FOR S000002716 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 11563.000000 0 FOR 11563.000000 FOR S000002716 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 11563.000000 0 FOR 11563.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Paramita Das DIRECTOR ELECTIONS ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: James G. Dolphin DIRECTOR ELECTIONS ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Kathleen C. Haines DIRECTOR ELECTIONS ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Basil G. Mavroleon DIRECTOR ELECTIONS ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Karin Y. Orsel DIRECTOR ELECTIONS ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Arthur L. Regan DIRECTOR ELECTIONS ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: John C. Wobensmith DIRECTOR ELECTIONS ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 74871.000000 0 FOR 74871.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock. CAPITAL STRUCTURE ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Approval of an Amendment to Genworth's Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold. CORPORATE GOVERNANCE ISSUER 710538.000000 0 FOR 710538.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Edward M. Weil, Jr. DIRECTOR ELECTIONS ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Dr. M. Therese Antone DIRECTOR ELECTIONS ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Lisa D. Kabnick DIRECTOR ELECTIONS ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Robert I. Kauffman DIRECTOR ELECTIONS ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Michael J.U. Monahan DIRECTOR ELECTIONS ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Stanley R. Perla DIRECTOR ELECTIONS ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Edward G. Rendell DIRECTOR ELECTIONS ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Approval, on an advisory, non-binding basis, of the compensation paid to the Company's named executive officers identified in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 363044.000000 0 FOR 363044.000000 FOR S000002716 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Approval of a non-binding advisory resolution on the frequency of the non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 363044.000000 0 ONE YEAR 363044.000000 FOR S000002716 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 36000.000000 0 FOR 36000.000000 FOR S000002716 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 36000.000000 0 FOR 36000.000000 FOR S000002716 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 36000.000000 0 FOR 36000.000000 FOR S000002716 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 36000.000000 0 FOR 36000.000000 FOR S000002716 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 36000.000000 0 FOR 36000.000000 FOR S000002716 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 36000.000000 0 FOR 36000.000000 FOR S000002716 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 36000.000000 0 FOR 36000.000000 FOR S000002716 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 36000.000000 0 FOR 36000.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Mary E. G. Bear DIRECTOR ELECTIONS ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: John Berisford DIRECTOR ELECTIONS ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Lyle Logan DIRECTOR ELECTIONS ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Thomas L. Monahan III DIRECTOR ELECTIONS ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Stacey Rauch DIRECTOR ELECTIONS ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Adam Warby DIRECTOR ELECTIONS ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Approval of the Fifth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. COMPENSATION ISSUER 34383.000000 0 FOR 34383.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: J. M. Biagini-Komas DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Bruce H. Cabral DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Jack W. Conner DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Jason DiNapoli DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Stephen G. Heitel DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Kamran F. Husain DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Robertson Clay Jones DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Laura Roden DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Marina H. Park Sutton DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Election of Directors: Ranson W. Webster DIRECTOR ELECTIONS ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Advisory proposal on the frequency of votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 105582.000000 0 ONE YEAR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Approval of the advisory proposal on 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Heritage Commerce Corp 426927109 US4269271098 05/23/2024 Ratification of selection of independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 105582.000000 0 FOR 105582.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Scott Yoon-Suk Whang DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Steven S. Koh DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: William J. Lewis DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: David P. Malone DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Lisa K. Pai DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's amended and restated certificate of incorporation ("Certificate of Incorporation") to increase the authorized shares of common stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to indemnify employees and agents of the Company. CORPORATE GOVERNANCE ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to include an officer exculpation provision (as permitted by amendments to Delaware law). CORPORATE GOVERNANCE ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to add a forum selection provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval, on an advisory and non-binding basis, on how often an advisory vote to approve executive compensation should be held in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 205343.000000 0 ONE YEAR 205343.000000 FOR S000002716 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval, on an advisory and non-binding basis, to approve the 2023 compensation paid to the Company's "Named Executive Officers". SECTION 14A SAY-ON-PAY VOTES ISSUER 205343.000000 0 FOR 205343.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: David P. Yeager DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Phillip D. Yeager DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Peter B. McNitt DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Mary H. Boosalis DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Lisa Dykstra DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Michael E. Flannery DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: James C. Kenny DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Gary Yablon DIRECTOR ELECTIONS ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 110249.000000 0 FOR 110249.000000 FOR S000002716 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Margot L. Carter DIRECTOR ELECTIONS ISSUER 16474.000000 25100.000000 FOR 16474.000000 FOR S000002716 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: David R. Meuse DIRECTOR ELECTIONS ISSUER 16474.000000 25100.000000 FOR 16474.000000 FOR S000002716 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Michael H. Thomas DIRECTOR ELECTIONS ISSUER 16474.000000 25100.000000 FOR 16474.000000 FOR S000002716 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 16474.000000 25100.000000 FOR 16474.000000 FOR S000002716 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 16474.000000 25100.000000 FOR 16474.000000 FOR S000002716 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Steve Daly DIRECTOR ELECTIONS ISSUER 37118.000000 0 FOR 37118.000000 FOR S000002716 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Brian Jaffee DIRECTOR ELECTIONS ISSUER 37118.000000 0 WITHHOLD 37118.000000 AGAINST S000002716 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Lloyd "Buzz" Waterhouse DIRECTOR ELECTIONS ISSUER 37118.000000 0 FOR 37118.000000 FOR S000002716 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 37118.000000 0 FOR 37118.000000 FOR S000002716 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 37118.000000 0 FOR 37118.000000 FOR S000002716 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 48773.000000 0 FOR 48773.000000 FOR S000002716 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 48773.000000 0 FOR 48773.000000 FOR S000002716 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 48773.000000 0 FOR 48773.000000 FOR S000002716 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 48773.000000 0 FOR 48773.000000 FOR S000002716 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 48773.000000 0 FOR 48773.000000 FOR S000002716 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 48773.000000 0 FOR 48773.000000 FOR S000002716 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 48773.000000 0 FOR 48773.000000 FOR S000002716 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 48773.000000 0 FOR 48773.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Russell G. Noles DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2024 AUDIT-RELATED ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Adopt the Fourth Amended and Restated Certificate of Incorporation to update the exculpation provision and make ministerial changes to the Certificate CORPORATE GOVERNANCE ISSUER 131444.000000 0 FOR 131444.000000 FOR S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Susan Alban DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Tim Johnston DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Ajay Kochhar DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Diane Pearse DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Scott Prochazka DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Kunal Sinha DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Anthony Tse DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Mark Wellings DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The election of nine (9) directors of Li-Cycle Holdings Corp. who will serve until the end of the next annual meeting of Shareholders or until their successors are elected or appointed: Jacqueline A. Dedo DIRECTOR ELECTIONS ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 The appointment of Li-Cycle Holdings Corp.'s independent registered public accounting firm to serve as independent auditor for the fiscal year ending December 31, 2024 and to authorize the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 Approve a special resolution authorizing an amendment to Li-Cycle Holdings Corp.'s articles to implement a consolidation of the company's issued and outstanding common shares on the basis of a consolidation ratio within a range between 2 pre-consolidation common shares for 1 post-consolidation common share and 8 pre-consolidation common shares for 1 post-consolidation common share, with the ratio to be selected and implemented by the Board of Directors in its sole discretion, if at all, at any time prior to the next annual meeting of the Shareholders. CAPITAL STRUCTURE ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 Approve, on an advisory basis, the compensation of Li-Cycle Holdings Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 Vote, on an advisory basis, in respect of the frequency of future advisory votes on the compensation of Li-Cycle Holdings Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 245362.000000 S000002716 Li-Cycle Holdings Corp. 50202P204 CA50202P2044 05/23/2024 Approve any adjournment of the annual general and special meeting. CORPORATE GOVERNANCE ISSUER 0.000000 245362.000000 S000002716 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 43681.000000 0 WITHHOLD 43681.000000 AGAINST S000002716 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 43681.000000 0 FOR 43681.000000 FOR S000002716 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 43681.000000 0 FOR 43681.000000 FOR S000002716 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 43681.000000 0 FOR 43681.000000 FOR S000002716 LSB Industries, Inc. 502160104 US5021601043 05/23/2024 Election of Directors: Barry H. Golsen DIRECTOR ELECTIONS ISSUER 95946.000000 0 FOR 95946.000000 FOR S000002716 LSB Industries, Inc. 502160104 US5021601043 05/23/2024 Election of Directors: Kanna Kitamura DIRECTOR ELECTIONS ISSUER 95946.000000 0 FOR 95946.000000 FOR S000002716 LSB Industries, Inc. 502160104 US5021601043 05/23/2024 Election of Directors: Richard W. Roedel DIRECTOR ELECTIONS ISSUER 95946.000000 0 FOR 95946.000000 FOR S000002716 LSB Industries, Inc. 502160104 US5021601043 05/23/2024 Proposal to approve the Amended and Restated Section 382 Rights Agreement in order to extend the term of the Company's existing rights plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 95946.000000 0 FOR 95946.000000 FOR S000002716 LSB Industries, Inc. 502160104 US5021601043 05/23/2024 Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 95946.000000 0 FOR 95946.000000 FOR S000002716 LSB Industries, Inc. 502160104 US5021601043 05/23/2024 Proposal to approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 95946.000000 0 FOR 95946.000000 FOR S000002716 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 132827.000000 0 FOR 132827.000000 FOR S000002716 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 132827.000000 0 FOR 132827.000000 FOR S000002716 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 132827.000000 0 FOR 132827.000000 FOR S000002716 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 132827.000000 0 FOR 132827.000000 FOR S000002716 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 132827.000000 0 FOR 132827.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Robert B. Kaminski, Jr. DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Michael H. Price DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: David B. Ramaker DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Election of Directors: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting company for 2024. AUDIT-RELATED ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 Mercantile Bank Corporation 587376104 US5873761044 05/23/2024 Advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 27968.000000 0 FOR 27968.000000 FOR S000002716 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Thomas A. Gerke DIRECTOR ELECTIONS ISSUER 27825.000000 0 FOR 27825.000000 FOR S000002716 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Donn Lux DIRECTOR ELECTIONS ISSUER 27825.000000 0 FOR 27825.000000 FOR S000002716 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 27825.000000 0 FOR 27825.000000 FOR S000002716 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Election of Directors: Todd B. Siwak DIRECTOR ELECTIONS ISSUER 27825.000000 0 FOR 27825.000000 FOR S000002716 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 27825.000000 0 FOR 27825.000000 FOR S000002716 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 27825.000000 0 FOR 27825.000000 FOR S000002716 MGP Ingredients, Inc. 55303J106 US55303J1060 05/23/2024 Approve the MGP Ingredients, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 27825.000000 0 FOR 27825.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Jay Bray DIRECTOR ELECTIONS ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Busy Burr DIRECTOR ELECTIONS ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Roy Guthrie DIRECTOR ELECTIONS ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Daniela Jorge DIRECTOR ELECTIONS ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Michael Malone DIRECTOR ELECTIONS ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Tagar Olson DIRECTOR ELECTIONS ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Steven Scheiwe DIRECTOR ELECTIONS ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 To conduct an advisory vote on named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 113134.000000 0 FOR 113134.000000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Frederick Arnold DIRECTOR ELECTIONS ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Edward J. Bramson DIRECTOR ELECTIONS ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Anna Escobedo Cabral DIRECTOR ELECTIONS ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Larry A. Klane DIRECTOR ELECTIONS ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Michael A. Lawson DIRECTOR ELECTIONS ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Linda A. Mills DIRECTOR ELECTIONS ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Jane J. Thompson DIRECTOR ELECTIONS ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: David L. Yowan DIRECTOR ELECTIONS ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Approve, in a non-binding advisory vote, the compensation paid to Navient's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 Navient Corporation 63938C108 US63938C1080 05/23/2024 Approve the Navient Corporation 2024 Omnibus Incentive Plan to replace the expiring 2014 Omnibus Incentive Plan; and COMPENSATION ISSUER 128748.400000 0 FOR 128748.400000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 224636.000000 0 FOR 224636.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 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 63456.000000 0 FOR 63456.000000 FOR S000002716 NorthEast Community Bancorp, Inc. 664121100 US6641211007 05/23/2024 Election of Directors (Three-Year Terms): Diane B. Cavanaugh DIRECTOR ELECTIONS ISSUER 23352.000000 0 WITHHOLD 23352.000000 AGAINST S000002716 NorthEast Community Bancorp, Inc. 664121100 US6641211007 05/23/2024 Election of Directors (Three-Year Terms): Charles A. Martinek DIRECTOR ELECTIONS ISSUER 23352.000000 0 FOR 23352.000000 FOR S000002716 NorthEast Community Bancorp, Inc. 664121100 US6641211007 05/23/2024 Election of Directors (Three-Year Terms): Kenneth H. Thomas DIRECTOR ELECTIONS ISSUER 23352.000000 0 FOR 23352.000000 FOR S000002716 NorthEast Community Bancorp, Inc. 664121100 US6641211007 05/23/2024 Ratification of independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 23352.000000 0 FOR 23352.000000 FOR S000002716 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Bahram Akradi DIRECTOR ELECTIONS ISSUER 154273.000000 0 FOR 154273.000000 FOR S000002716 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Lisa Bromiley DIRECTOR ELECTIONS ISSUER 154273.000000 0 FOR 154273.000000 FOR S000002716 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Roy Easley DIRECTOR ELECTIONS ISSUER 154273.000000 0 FOR 154273.000000 FOR S000002716 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Michael Frantz DIRECTOR ELECTIONS ISSUER 154273.000000 0 FOR 154273.000000 FOR S000002716 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: William Kimble DIRECTOR ELECTIONS ISSUER 154273.000000 0 FOR 154273.000000 FOR S000002716 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jack King DIRECTOR ELECTIONS ISSUER 154273.000000 0 FOR 154273.000000 FOR S000002716 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Stuart Lasher DIRECTOR ELECTIONS ISSUER 154273.000000 0 FOR 154273.000000 FOR S000002716 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jennifer Pomerantz DIRECTOR ELECTIONS ISSUER 154273.000000 0 FOR 154273.000000 FOR S000002716 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 154273.000000 0 FOR 154273.000000 FOR S000002716 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 154273.000000 0 FOR 154273.000000 FOR S000002716 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 154273.000000 0 FOR 154273.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Anthony J. Drabek DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Karl L. Hanneman DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Michael G. Huston DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: David W. Karp DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Joseph P. Marushack DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: David J. McCambridge DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Krystal M. Nelson DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Marilyn F. Romano DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Joseph M. Schierhorn DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Aaron M. Schutt DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: John C. Swalling DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Linda C. Thomas DIRECTOR ELECTIONS ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2024. AUDIT-RELATED ISSUER 9603.000000 0 FOR 9603.000000 FOR S000002716 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 68500.000000 0 FOR 68500.000000 FOR S000002716 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Monica Enand DIRECTOR ELECTIONS ISSUER 68500.000000 0 FOR 68500.000000 FOR S000002716 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Hon. Dave McCurdy DIRECTOR ELECTIONS ISSUER 68500.000000 0 FOR 68500.000000 FOR S000002716 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 68500.000000 0 FOR 68500.000000 FOR S000002716 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 Advisory vote to approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68500.000000 0 FOR 68500.000000 FOR S000002716 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as Natural Holding Company's independent registered public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 68500.000000 0 FOR 68500.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: John W. Gibson DIRECTOR ELECTIONS ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Tracy E. Hart DIRECTOR ELECTIONS ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Deborah A. P. Hersman DIRECTOR ELECTIONS ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Michael G. Hutchinson DIRECTOR ELECTIONS ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Robert S. McAnnally DIRECTOR ELECTIONS ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Pattye L. Moore DIRECTOR ELECTIONS ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Eduardo A. Rodriguez DIRECTOR ELECTIONS ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96807.000000 0 FOR 96807.000000 FOR S000002716 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 45482.000000 0 FOR 45482.000000 FOR S000002716 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 45482.000000 0 FOR 45482.000000 FOR S000002716 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 45482.000000 0 FOR 45482.000000 FOR S000002716 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 45482.000000 0 FOR 45482.000000 FOR S000002716 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 45482.000000 0 FOR 45482.000000 FOR S000002716 Park-Ohio Holdings Corp. 700666100 US7006661000 05/23/2024 Election of Directors: Matthew V. Crawford DIRECTOR ELECTIONS ISSUER 15499.000000 0 FOR 15499.000000 FOR S000002716 Park-Ohio Holdings Corp. 700666100 US7006661000 05/23/2024 Election of Directors: Ronna Romney DIRECTOR ELECTIONS ISSUER 15499.000000 0 WITHHOLD 15499.000000 AGAINST S000002716 Park-Ohio Holdings Corp. 700666100 US7006661000 05/23/2024 Election of Directors: James W. Wert DIRECTOR ELECTIONS ISSUER 15499.000000 0 WITHHOLD 15499.000000 AGAINST S000002716 Park-Ohio Holdings Corp. 700666100 US7006661000 05/23/2024 To ratify the appointment of Ernst & Young LLP as our Independent auditors for fiscal year 2024; and AUDIT-RELATED ISSUER 15499.000000 0 FOR 15499.000000 FOR S000002716 Paysafe Limited G6964L206 BMG6964L2062 05/23/2024 Elect Director Daniel Henson DIRECTOR ELECTIONS ISSUER 59359.000000 0 WITHHOLD 59359.000000 AGAINST S000002716 Paysafe Limited G6964L206 BMG6964L2062 05/23/2024 Elect Director Anthony Jabbour DIRECTOR ELECTIONS ISSUER 59359.000000 0 FOR 59359.000000 FOR S000002716 Paysafe Limited G6964L206 BMG6964L2062 05/23/2024 Elect Director Eli Nagler DIRECTOR ELECTIONS ISSUER 59359.000000 0 FOR 59359.000000 FOR S000002716 Paysafe Limited G6964L206 BMG6964L2062 05/23/2024 Elect Director Peter Rutland DIRECTOR ELECTIONS ISSUER 59359.000000 0 FOR 59359.000000 FOR S000002716 Paysafe Limited G6964L206 BMG6964L2062 05/23/2024 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 59359.000000 0 FOR 59359.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Election of Directors: Kijun Ahn DIRECTOR ELECTIONS ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Election of Directors: Daniel Cho DIRECTOR ELECTIONS ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Election of Directors: Haeyoung Cho DIRECTOR ELECTIONS ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Election of Directors: Janice Chung DIRECTOR ELECTIONS ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Election of Directors: Sang Young Lee DIRECTOR ELECTIONS ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Election of Directors: Hong Kyun "Daniel" Park DIRECTOR ELECTIONS ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Election of Directors: Don Rhee DIRECTOR ELECTIONS ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Election of Directors: Henry Kim DIRECTOR ELECTIONS ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Frequency of Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, whether future shareholder advisory votes on the compensation of the Company's named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 20635.000000 0 ONE YEAR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Bylaw Amendment. To approve an amendment to the Company's bylaws authorizing a range of seven to 13 directors. CORPORATE GOVERNANCE ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 PCB Bancorp 69320M109 US69320M1099 05/23/2024 Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 20635.000000 0 FOR 20635.000000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Patrick W. Gross DIRECTOR ELECTIONS ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: William D. Hansen DIRECTOR ELECTIONS ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Todd S. Nelson DIRECTOR ELECTIONS ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Alan D. Wheat DIRECTOR ELECTIONS ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 73192.960000 0 FOR 73192.960000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Tracy Britt Cool DIRECTOR ELECTIONS ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Edward Goldberg DIRECTOR ELECTIONS ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Robert S. Henderson DIRECTOR ELECTIONS ISSUER 264618.000000 0 AGAINST 264618.000000 AGAINST S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Sean Hennessy DIRECTOR ELECTIONS ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Bernt Iversen II DIRECTOR ELECTIONS ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To elect as directors the eight nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To approve, on an advisory basis, the compensation of our named executive officers ("Say on Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To approve the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024, and KPMG Audit S.a. r.l. as the statutory auditor of the Company for the year ending December 31, 2024; AUDIT-RELATED ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To approve the Company's annual accounts (the "Annual Accounts") prepared in accordance with accounting principles generally accepted in Luxembourg ("Luxembourg GAAP") for the 2023 financial year; CORPORATE GOVERNANCE ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To approve the Company's audited consolidated financial statements prepared in accordance with U.S. generally accepted accounting principles ("U.S. GAAP") (the "Consolidated Financial Statements") for the 2023 financial year; CORPORATE GOVERNANCE ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To allocate the results shown in the Annual Accounts for the 2023 financial year; CAPITAL STRUCTURE ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To discharge each of the directors of the Company for the performance of their mandates as directors of the Company in relation to the 2023 financial year; CORPORATE GOVERNANCE ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To approve the compensation of certain of the non-employee independent directors of the Company for 2023; COMPENSATION ISSUER 264618.000000 0 AGAINST 264618.000000 AGAINST S000002716 Perimeter Solutions, SA L7579L106 LU2391723694 05/23/2024 To approve and ratify a share repurchase program whereby the Company may repurchase outstanding ordinary shares of the Company within certain limits (the "Share Repurchase Program"); and CAPITAL STRUCTURE ISSUER 264618.000000 0 FOR 264618.000000 FOR S000002716 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 29975.000000 26278.000000 WITHHOLD 29975.000000 AGAINST S000002716 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 29975.000000 26278.000000 FOR 29975.000000 FOR S000002716 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 29975.000000 26278.000000 WITHHOLD 29975.000000 AGAINST S000002716 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 29975.000000 26278.000000 FOR 29975.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: William R. Fitzgerald DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 30428.000000 0 FOR 30428.000000 FOR S000002716 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 30428.000000 0 FOR 30428.000000 FOR S000002716 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 30428.000000 0 FOR 30428.000000 FOR S000002716 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Peter Anevski DIRECTOR ELECTIONS ISSUER 142454.000000 5700.000000 FOR 142454.000000 FOR S000002716 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Roger Holstein DIRECTOR ELECTIONS ISSUER 142454.000000 5700.000000 FOR 142454.000000 FOR S000002716 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Jeff Park DIRECTOR ELECTIONS ISSUER 142454.000000 5700.000000 FOR 142454.000000 FOR S000002716 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: David Schlanger DIRECTOR ELECTIONS ISSUER 142454.000000 5700.000000 FOR 142454.000000 FOR S000002716 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 142454.000000 5700.000000 FOR 142454.000000 FOR S000002716 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 142454.000000 5700.000000 FOR 142454.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Robert Bodor DIRECTOR ELECTIONS ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Moonhie Chin DIRECTOR ELECTIONS ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Stacy Greiner DIRECTOR ELECTIONS ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Donald G. Krantz DIRECTOR ELECTIONS ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Approval of the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 45507.000000 0 FOR 45507.000000 FOR S000002716 Ranpak Holdings Corp. 75321W103 US75321W1036 05/23/2024 Company Proposal - Election of Directors: Thomas F. Corley DIRECTOR ELECTIONS ISSUER 75986.000000 0 FOR 75986.000000 FOR S000002716 Ranpak Holdings Corp. 75321W103 US75321W1036 05/23/2024 Company Proposal - Election of Directors: Michael A. Jones DIRECTOR ELECTIONS ISSUER 75986.000000 0 FOR 75986.000000 FOR S000002716 Ranpak Holdings Corp. 75321W103 US75321W1036 05/23/2024 Company Proposal - Election of Directors: Robert C. King DIRECTOR ELECTIONS ISSUER 75986.000000 0 FOR 75986.000000 FOR S000002716 Ranpak Holdings Corp. 75321W103 US75321W1036 05/23/2024 Company Proposal - Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75986.000000 0 FOR 75986.000000 FOR S000002716 Ranpak Holdings Corp. 75321W103 US75321W1036 05/23/2024 Company Proposal - Approval of a non-binding advisory resolution approving the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75986.000000 0 FOR 75986.000000 FOR S000002716 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/23/2024 Election of Directors: Erik Carlson DIRECTOR ELECTIONS ISSUER 32749.000000 0 FOR 32749.000000 FOR S000002716 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/23/2024 Election of Directors: Kathleen Cunningham DIRECTOR ELECTIONS ISSUER 32749.000000 0 FOR 32749.000000 FOR S000002716 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/23/2024 Election of Directors: Dr. Christine Riordan DIRECTOR ELECTIONS ISSUER 32749.000000 0 FOR 32749.000000 FOR S000002716 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/23/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32749.000000 0 FOR 32749.000000 FOR S000002716 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 32749.000000 0 FOR 32749.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/23/2024 Approval of the 2024 Performance Incentive Plan. COMPENSATION ISSUER 27221.000000 0 FOR 27221.000000 FOR S000002716 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 27221.000000 0 FOR 27221.000000 FOR S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 Election of Directors: John A. Crum DIRECTOR ELECTIONS ISSUER 181405.000000 49100.000000 WITHHOLD 181405.000000 AGAINST S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 Election of Directors: David S. Habachy DIRECTOR ELECTIONS ISSUER 181405.000000 49100.000000 WITHHOLD 181405.000000 AGAINST S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 Election of Directors: Richard E. Harris DIRECTOR ELECTIONS ISSUER 181405.000000 49100.000000 WITHHOLD 181405.000000 AGAINST S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 Election of Directors: Paul D. McKinney DIRECTOR ELECTIONS ISSUER 181405.000000 49100.000000 FOR 181405.000000 FOR S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 Election of Directors: Thomas L. Mitchell DIRECTOR ELECTIONS ISSUER 181405.000000 49100.000000 FOR 181405.000000 FOR S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 Election of Directors: Anthony B. Petrelli DIRECTOR ELECTIONS ISSUER 181405.000000 49100.000000 WITHHOLD 181405.000000 AGAINST S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 Election of Directors: Regina Roesener DIRECTOR ELECTIONS ISSUER 181405.000000 49100.000000 WITHHOLD 181405.000000 AGAINST S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 181405.000000 49100.000000 FOR 181405.000000 FOR S000002716 Ring Energy, Inc. 76680V108 US76680V1089 05/23/2024 To ratify the appointment of Grant Thornton LLP as the Company's auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 181405.000000 49100.000000 FOR 181405.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Stephen R. Brand DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Barton R. Brookman DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Anita M. Powers DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Julio M. Quintana DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Rose M. Robeson DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: William D. Sullivan DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Herbert S. Vogel DIRECTOR ELECTIONS ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SM Energy Company 78454L100 US78454L1008 05/23/2024 To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 203232.000000 0 FOR 203232.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Victor L. Barrett DIRECTOR ELECTIONS ISSUER 27527.000000 0 WITHHOLD 27527.000000 AGAINST S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Ted C. Miller DIRECTOR ELECTIONS ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: David A. Ogle DIRECTOR ELECTIONS ISSUER 27527.000000 0 WITHHOLD 27527.000000 AGAINST S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: John M. Presley DIRECTOR ELECTIONS ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Steven B. Tucker DIRECTOR ELECTIONS ISSUER 27527.000000 0 WITHHOLD 27527.000000 AGAINST S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Wesley M. Welborn DIRECTOR ELECTIONS ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Keith E. Whaley, O.D. DIRECTOR ELECTIONS ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 Election of Directors: Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 27527.000000 0 WITHHOLD 27527.000000 AGAINST S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 To ratify the appointment of FORVIS, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 SmartFinancial, Inc. 83190L208 US83190L2088 05/23/2024 To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 27527.000000 0 FOR 27527.000000 FOR S000002716 Snap One Holdings Corp. 83303Y105 US83303Y1055 05/23/2024 Election of Directors: Jacob Best DIRECTOR ELECTIONS ISSUER 32217.000000 0 WITHHOLD 32217.000000 AGAINST S000002716 Snap One Holdings Corp. 83303Y105 US83303Y1055 05/23/2024 Election of Directors: Amy Steel Vanden-Eykel DIRECTOR ELECTIONS ISSUER 32217.000000 0 WITHHOLD 32217.000000 AGAINST S000002716 Snap One Holdings Corp. 83303Y105 US83303Y1055 05/23/2024 Ratification of the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for its 2024 fiscal year ending December 27, 2024. AUDIT-RELATED ISSUER 32217.000000 0 FOR 32217.000000 FOR S000002716 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 Election of Class III Directors: Cathleen Benko DIRECTOR ELECTIONS ISSUER 88585.000000 0 FOR 88585.000000 FOR S000002716 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 Election of Class III Directors: Dennis Howard DIRECTOR ELECTIONS ISSUER 88585.000000 0 FOR 88585.000000 FOR S000002716 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 Election of Class III Directors: Douglas Smith DIRECTOR ELECTIONS ISSUER 88585.000000 0 FOR 88585.000000 FOR S000002716 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 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 88585.000000 0 FOR 88585.000000 FOR S000002716 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88585.000000 0 FOR 88585.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Dr. Albert Bolles DIRECTOR ELECTIONS ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Rebecca Fisher DIRECTOR ELECTIONS ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Dean Hollis DIRECTOR ELECTIONS ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Katrina Houde DIRECTOR ELECTIONS ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Brian Kocher DIRECTOR ELECTIONS ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Diego Reynoso DIRECTOR ELECTIONS ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Leslie Starr DIRECTOR ELECTIONS ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Election of Directors: Mahes S. Wickramasinghe DIRECTOR ELECTIONS ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Appointment of Ernst & Young LLP AUDIT-RELATED ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 SunOpta Inc. 8676EP108 CA8676EP1086 05/23/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 167244.000000 0 FOR 167244.000000 FOR S000002716 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 259488.000000 0 FOR 259488.000000 FOR S000002716 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Paula R. Glover DIRECTOR ELECTIONS ISSUER 259488.000000 0 FOR 259488.000000 FOR S000002716 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Joseph A. Mills DIRECTOR ELECTIONS ISSUER 259488.000000 0 FOR 259488.000000 FOR S000002716 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 259488.000000 0 FOR 259488.000000 FOR S000002716 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 259488.000000 0 FOR 259488.000000 FOR S000002716 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve the Amended and Restated Talos Energy Inc. 2021 Long Term Incentive Plan. COMPENSATION ISSUER 259488.000000 0 FOR 259488.000000 FOR S000002716 Talos Energy Inc. 87484T108 US87484T1088 05/23/2024 To approve a Certificate of Amendment to the Company's Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 259488.000000 0 FOR 259488.000000 FOR S000002716 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 56424.000000 0 FOR 56424.000000 FOR S000002716 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 56424.000000 0 FOR 56424.000000 FOR S000002716 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 56424.000000 0 FOR 56424.000000 FOR S000002716 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 56424.000000 0 FOR 56424.000000 FOR S000002716 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 56424.000000 0 FOR 56424.000000 FOR S000002716 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 56424.000000 0 FOR 56424.000000 FOR S000002716 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 56424.000000 0 WITHHOLD 56424.000000 AGAINST S000002716 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 56424.000000 0 FOR 56424.000000 FOR S000002716 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Advisory Vote on Executive Compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 56424.000000 0 FOR 56424.000000 FOR S000002716 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 56424.000000 0 ONE YEAR 56424.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: William H. Lyon DIRECTOR ELECTIONS ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: David C. Merritt DIRECTOR ELECTIONS ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Andrea Owen DIRECTOR ELECTIONS ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Denise F. Warren DIRECTOR ELECTIONS ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Christopher Yip DIRECTOR ELECTIONS ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 181731.000000 0 FOR 181731.000000 FOR S000002716 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Paula H.J. Cholmondeley DIRECTOR ELECTIONS ISSUER 116646.000000 0 FOR 116646.000000 FOR S000002716 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Don DeFosset DIRECTOR ELECTIONS ISSUER 116646.000000 0 FOR 116646.000000 FOR S000002716 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Simon Meester DIRECTOR ELECTIONS ISSUER 116646.000000 0 FOR 116646.000000 FOR S000002716 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Sandie O'Connor DIRECTOR ELECTIONS ISSUER 116646.000000 0 FOR 116646.000000 FOR S000002716 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Christopher Rossi DIRECTOR ELECTIONS ISSUER 116646.000000 0 FOR 116646.000000 FOR S000002716 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Andra Rush DIRECTOR ELECTIONS ISSUER 116646.000000 0 FOR 116646.000000 FOR S000002716 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: David A. Sachs DIRECTOR ELECTIONS ISSUER 116646.000000 0 FOR 116646.000000 FOR S000002716 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Seun Salami DIRECTOR ELECTIONS ISSUER 116646.000000 0 FOR 116646.000000 FOR S000002716 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 116646.000000 0 FOR 116646.000000 FOR S000002716 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 116646.000000 0 FOR 116646.000000 FOR S000002716 The Cato Corporation 149205106 US1492051065 05/23/2024 ELECTION OF DIRECTORS: John P. D. Cato DIRECTOR ELECTIONS ISSUER 33287.000000 0 FOR 33287.000000 FOR S000002716 The Cato Corporation 149205106 US1492051065 05/23/2024 ELECTION OF DIRECTORS: Bailey W. Patrick DIRECTOR ELECTIONS ISSUER 33287.000000 0 FOR 33287.000000 FOR S000002716 The Cato Corporation 149205106 US1492051065 05/23/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 33287.000000 0 FOR 33287.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: David W. Bomboy DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: M. Ray "Hoppy" Cole, Jr. DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: E. Ricky Gibson DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Charles R. Lightsey DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Fred A. McMurry DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Thomas E. Mitchell DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Renee Moore DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Ted E. Parker DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: J. Douglas Seidenburg DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Andrew D. Stetelman DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Election of Directors: Valencia M. Williamson DIRECTOR ELECTIONS ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Approval of an amendment to the 2007 Stock Incentive Plan COMPENSATION ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The First Bancshares, Inc. 318916103 US3189161033 05/23/2024 Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the Company for the fiscal year 2024 AUDIT-RELATED ISSUER 54554.000000 0 FOR 54554.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Gregory S. Marcus DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Diane Marcus Gershowitz DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Allan H. Selig DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Timothy E. Hoeksema DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Bruce J. Olson DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Philip L. Milstein DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Brian J. Stark DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Katherine M. Gehl DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 Election of Directors: Thomas F. Kissinger DIRECTOR ELECTIONS ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 To approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Marcus Corporation 566330106 US5663301068 05/23/2024 To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 26, 2024. AUDIT-RELATED ISSUER 44558.000000 0 FOR 44558.000000 FOR S000002716 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Scott E. Lamb DIRECTOR ELECTIONS ISSUER 50706.000000 0 FOR 50706.000000 FOR S000002716 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Gregory K. Morris, MD DIRECTOR ELECTIONS ISSUER 50706.000000 0 FOR 50706.000000 FOR S000002716 The Pennant Group, Inc. 70805E109 US70805E1091 05/23/2024 Election of Directors: Barry M. Smith DIRECTOR ELECTIONS ISSUER 50706.000000 0 FOR 50706.000000 FOR S000002716 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 50706.000000 0 FOR 50706.000000 FOR S000002716 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 50706.000000 0 FOR 50706.000000 FOR S000002716 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 133768.000000 1080.000000 FOR 133768.000000 FOR S000002716 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 133768.000000 1080.000000 FOR 133768.000000 FOR S000002716 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 133768.000000 1080.000000 FOR 133768.000000 FOR S000002716 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 133768.000000 1080.000000 FOR 133768.000000 FOR S000002716 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Waleed Hassanein, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 55608.000000 S000002716 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: James R. Tobin DIRECTOR ELECTIONS ISSUER 0.000000 55608.000000 S000002716 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Edward M. Basile DIRECTOR ELECTIONS ISSUER 0.000000 55608.000000 S000002716 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Thomas J. Gunderson DIRECTOR ELECTIONS ISSUER 0.000000 55608.000000 S000002716 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Edwin M. Kania, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 55608.000000 S000002716 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Stephanie Lovell DIRECTOR ELECTIONS ISSUER 0.000000 55608.000000 S000002716 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 0.000000 55608.000000 S000002716 TransMedics Group, Inc. 89377M109 US89377M1099 05/23/2024 Election of Directors: David Weill, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 55608.000000 S000002716 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 0.000000 55608.000000 S000002716 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 0.000000 55608.000000 S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Cory W. Giese DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Margaret L. Kane DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Martin A. Mariani DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Richard P. Smith DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriCo Bancshares 896095106 US8960951064 05/23/2024 To ratify the selection of Moss Adams LLP as the company's independent auditor for 2024. AUDIT-RELATED ISSUER 57944.000000 0 FOR 57944.000000 FOR S000002716 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Ralph A. Clark DIRECTOR ELECTIONS ISSUER 56152.000000 0 FOR 56152.000000 FOR S000002716 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 56152.000000 0 FOR 56152.000000 FOR S000002716 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 56152.000000 0 FOR 56152.000000 FOR S000002716 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 56152.000000 0 FOR 56152.000000 FOR S000002716 TrueCar, Inc. 89785L107 US89785L1070 05/23/2024 Election of Directors: Barbara Carbone DIRECTOR ELECTIONS ISSUER 153975.000000 0 FOR 153975.000000 FOR S000002716 TrueCar, Inc. 89785L107 US89785L1070 05/23/2024 Election of Directors: Jantoon Reigersman DIRECTOR ELECTIONS ISSUER 153975.000000 0 FOR 153975.000000 FOR S000002716 TrueCar, Inc. 89785L107 US89785L1070 05/23/2024 Election of Directors: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 153975.000000 0 FOR 153975.000000 FOR S000002716 TrueCar, Inc. 89785L107 US89785L1070 05/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 153975.000000 0 FOR 153975.000000 FOR S000002716 TrueCar, Inc. 89785L107 US89785L1070 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 153975.000000 0 FOR 153975.000000 FOR S000002716 TrueCar, Inc. 89785L107 US89785L1070 05/23/2024 Advisory vote to recommend the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 153975.000000 0 ONE YEAR 153975.000000 FOR S000002716 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 423463.000000 0 FOR 423463.000000 FOR S000002716 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Scott G. Bruce DIRECTOR ELECTIONS ISSUER 423463.000000 0 FOR 423463.000000 FOR S000002716 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Francis X. ("Skip") Frantz DIRECTOR ELECTIONS ISSUER 423463.000000 0 FOR 423463.000000 FOR S000002716 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Kenneth A. Gunderman DIRECTOR ELECTIONS ISSUER 423463.000000 0 FOR 423463.000000 FOR S000002716 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Carmen Perez-Carlton DIRECTOR ELECTIONS ISSUER 423463.000000 0 FOR 423463.000000 FOR S000002716 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 423463.000000 0 FOR 423463.000000 FOR S000002716 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accountant for the year ending December 31, 2024. AUDIT-RELATED ISSUER 423463.000000 0 FOR 423463.000000 FOR S000002716 Valhi, Inc. 918905209 US9189052098 05/23/2024 Director Nominees: Thomas E. Barry DIRECTOR ELECTIONS ISSUER 3801.000000 0 WITHHOLD 3801.000000 AGAINST S000002716 Valhi, Inc. 918905209 US9189052098 05/23/2024 Director Nominees: Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 3801.000000 0 FOR 3801.000000 FOR S000002716 Valhi, Inc. 918905209 US9189052098 05/23/2024 Director Nominees: Terri L. Herrington DIRECTOR ELECTIONS ISSUER 3801.000000 0 FOR 3801.000000 FOR S000002716 Valhi, Inc. 918905209 US9189052098 05/23/2024 Director Nominees: W. Hayden Mcllroy DIRECTOR ELECTIONS ISSUER 3801.000000 0 FOR 3801.000000 FOR S000002716 Valhi, Inc. 918905209 US9189052098 05/23/2024 Director Nominees: Gina A. Norris DIRECTOR ELECTIONS ISSUER 3801.000000 0 FOR 3801.000000 FOR S000002716 Valhi, Inc. 918905209 US9189052098 05/23/2024 Director Nominees: Michael S. Simmons DIRECTOR ELECTIONS ISSUER 3801.000000 0 FOR 3801.000000 FOR S000002716 Valhi, Inc. 918905209 US9189052098 05/23/2024 Director Nominees: Mary A. Tidlund DIRECTOR ELECTIONS ISSUER 3801.000000 0 FOR 3801.000000 FOR S000002716 Valhi, Inc. 918905209 US9189052098 05/23/2024 Nonbinding advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3801.000000 0 FOR 3801.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Jarvis V. Hollingsworth DIRECTOR ELECTIONS ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Lisa M. Lambert DIRECTOR ELECTIONS ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Election of Directors: Lori A. Lancaster DIRECTOR ELECTIONS ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To ratify the selection of Ernst & Young as the independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Advisory vote to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 41387.000000 0 ONE YEAR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Company's Omnibus Equity Incentive Plan; COMPENSATION ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate the supermajority voting requirements to amend the Certificate of Incorporation; CORPORATE GOVERNANCE ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve the issuance of the Conversion Shares; CAPITAL STRUCTURE ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve by majority vote amendments to the Certificate of incorporation to clarify and eliminate obsolete provisions; CORPORATE GOVERNANCE ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve by supermajority vote amendments to the Certificate of Incorporation to clarify and eliminate obsolete provisions; and CORPORATE GOVERNANCE ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vital Energy, Inc. 516806205 US5168062058 05/23/2024 To approve an amendment to the Certificate of Incorporation to adopt limitations on the liability of officers similar to those that exist for directors. CORPORATE GOVERNANCE ISSUER 41387.000000 0 FOR 41387.000000 FOR S000002716 Vor Biopharma Inc. 929033108 US9290331084 05/23/2024 To elect each of the two Class III director nominees, each to serve until the 2027 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Robert Ang, M.B.B.S., M.B.A. DIRECTOR ELECTIONS ISSUER 0.000000 61309.000000 S000002716 Vor Biopharma Inc. 929033108 US9290331084 05/23/2024 To elect each of the two Class III director nominees, each to serve until the 2027 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Sven (Bill) Ante Lundberg, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 61309.000000 S000002716 Vor Biopharma Inc. 929033108 US9290331084 05/23/2024 To approve the amendment and restatement of the Vor Biopharma Inc. 2021 Equity Incentive Plan to, among other things, increase the number of shares that will automatically be added to the share reserve thereunder on January 1 of each calendar year from four percent (4%) to five percent (5%) of the total number of shares of Common Stock outstanding on December 31 of the preceding calendar year through and including calendar year 2034. COMPENSATION ISSUER 0.000000 61309.000000 S000002716 Vor Biopharma Inc. 929033108 US9290331084 05/23/2024 To ratify the selection by the audit committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 61309.000000 S000002716 Allakos Inc. 01671P100 US01671P1003 05/24/2024 Election of Class III director nominees: Robert Andreatta DIRECTOR ELECTIONS ISSUER 113371.000000 0 FOR 113371.000000 FOR S000002716 Allakos Inc. 01671P100 US01671P1003 05/24/2024 Election of Class III director nominees: Dolca Thomas, M.D. DIRECTOR ELECTIONS ISSUER 113371.000000 0 FOR 113371.000000 FOR S000002716 Allakos Inc. 01671P100 US01671P1003 05/24/2024 Ratification of the appointment of Emst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 113371.000000 0 FOR 113371.000000 FOR S000002716 Allakos Inc. 01671P100 US01671P1003 05/24/2024 A non-binding advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 113371.000000 0 FOR 113371.000000 FOR S000002716 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 26631.000000 40965.000000 FOR 26631.000000 FOR S000002716 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 26631.000000 40965.000000 FOR 26631.000000 FOR S000002716 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 26631.000000 40965.000000 FOR 26631.000000 FOR S000002716 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 26631.000000 40965.000000 FOR 26631.000000 FOR S000002716 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 26631.000000 40965.000000 ONE YEAR 26631.000000 FOR S000002716 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 26631.000000 40965.000000 FOR 26631.000000 FOR S000002716 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/24/2024 Election of Class III members of the Board of Directors: Robert Piconi DIRECTOR ELECTIONS ISSUER 177059.000000 0 FOR 177059.000000 FOR S000002716 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/24/2024 Election of Class III members of the Board of Directors: Bill Gross DIRECTOR ELECTIONS ISSUER 177059.000000 0 FOR 177059.000000 FOR S000002716 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/24/2024 Ratification of the appointment of independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 177059.000000 0 FOR 177059.000000 FOR S000002716 Granite Ridge Resources, Inc. 387432107 US3874321074 05/24/2024 Election of Class II directors to serve until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Matthew Miller DIRECTOR ELECTIONS ISSUER 45331.000000 0 FOR 45331.000000 FOR S000002716 Granite Ridge Resources, Inc. 387432107 US3874321074 05/24/2024 Election of Class II directors to serve until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified: John McCartney DIRECTOR ELECTIONS ISSUER 45331.000000 0 FOR 45331.000000 FOR S000002716 Granite Ridge Resources, Inc. 387432107 US3874321074 05/24/2024 Ratification of the appointment of FORVIS LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45331.000000 0 FOR 45331.000000 FOR S000002716 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 64018.000000 0 FOR 64018.000000 FOR S000002716 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 64018.000000 0 FOR 64018.000000 FOR S000002716 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 64018.000000 0 FOR 64018.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Alan L. Boeckmann DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: James R. Breuer DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Bum-Jin Chung DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Alvin C. Collins, III DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Shinji Fujino DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: John L. Hopkins DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Kent Kresa DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Kimberly O. Warnica DIRECTOR ELECTIONS ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 96155.000000 0 FOR 96155.000000 FOR S000002716 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 29609.000000 0 FOR 29609.000000 FOR S000002716 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 29609.000000 0 WITHHOLD 29609.000000 AGAINST S000002716 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 29609.000000 0 FOR 29609.000000 FOR S000002716 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 29609.000000 0 FOR 29609.000000 FOR S000002716 OrthoPediatrics Corp. 68752L100 US68752L1008 05/24/2024 To approve the Company's 2024 Incentive Award Plan. COMPENSATION ISSUER 29609.000000 0 FOR 29609.000000 FOR S000002716 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 29609.000000 0 FOR 29609.000000 FOR S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 370354.000000 0 ABSTAIN 370354.000000 AGAINST S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Luis Frias DIRECTOR ELECTIONS ISSUER 370354.000000 0 AGAINST 370354.000000 AGAINST S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Maria Judith de Brito DIRECTOR ELECTIONS ISSUER 370354.000000 0 FOR 370354.000000 FOR S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Eduardo Alcaro DIRECTOR ELECTIONS ISSUER 370354.000000 0 FOR 370354.000000 FOR S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Cleveland Prates Teixeira DIRECTOR ELECTIONS ISSUER 370354.000000 0 FOR 370354.000000 FOR S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Marcia Nogueira de Mello DIRECTOR ELECTIONS ISSUER 370354.000000 0 FOR 370354.000000 FOR S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Elect Director Maria Carolina Ferreira Lacerda DIRECTOR ELECTIONS ISSUER 370354.000000 0 AGAINST 370354.000000 AGAINST S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Amend Restricted Stock Plan COMPENSATION ISSUER 370354.000000 0 FOR 370354.000000 FOR S000002716 PagSeguro Digital Ltd. G68707101 KYG687071012 05/24/2024 Authorize Board to Ratify and Execute Approved Resolutions CORPORATE GOVERNANCE ISSUER 370354.000000 0 FOR 370354.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Jon E. Bortz DIRECTOR ELECTIONS ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Cydney C. Donnell DIRECTOR ELECTIONS ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Ron E. Jackson DIRECTOR ELECTIONS ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Phillip M. Miller DIRECTOR ELECTIONS ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Michael J. Schall DIRECTOR ELECTIONS ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Bonny W. Simi DIRECTOR ELECTIONS ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Earl E. Webb DIRECTOR ELECTIONS ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Advisory vote approving the compensation of our named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 209733.000000 0 FOR 209733.000000 FOR S000002716 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 Election of Directors: Brian L. Kotzin DIRECTOR ELECTIONS ISSUER 305297.000000 0 FOR 305297.000000 FOR S000002716 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/24/2024 Election of Directors: Gregg A. Lapointe DIRECTOR ELECTIONS ISSUER 305297.000000 0 FOR 305297.000000 FOR S000002716 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 305297.000000 0 FOR 305297.000000 FOR S000002716 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 305297.000000 0 FOR 305297.000000 FOR S000002716 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 305297.000000 0 FOR 305297.000000 FOR S000002716 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 305297.000000 0 FOR 305297.000000 FOR S000002716 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 305297.000000 0 FOR 305297.000000 FOR S000002716 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: Matthew Guy-Hamilton DIRECTOR ELECTIONS ISSUER 37387.000000 901.000000 FOR 37387.000000 FOR S000002716 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: Christopher Metz DIRECTOR ELECTIONS ISSUER 37387.000000 901.000000 FOR 37387.000000 FOR S000002716 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: David Powers DIRECTOR ELECTIONS ISSUER 37387.000000 901.000000 FOR 37387.000000 FOR S000002716 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 37387.000000 901.000000 FOR 37387.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Darcy Antonellis DIRECTOR ELECTIONS ISSUER 75842.000000 0 FOR 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Laura J. Durr DIRECTOR ELECTIONS ISSUER 75842.000000 0 FOR 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: David C. Habiger DIRECTOR ELECTIONS ISSUER 75842.000000 0 FOR 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Jon E. Kirchner DIRECTOR ELECTIONS ISSUER 75842.000000 0 FOR 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Christopher Seams DIRECTOR ELECTIONS ISSUER 75842.000000 0 FOR 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Rubric Capital Nominees Opposed by the Company: Deborah S. Conrad DIRECTOR ELECTIONS SECURITY HOLDER 75842.000000 0 WITHHOLD 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Rubric Capital Nominees Opposed by the Company: Thomas A. Lacey DIRECTOR ELECTIONS SECURITY HOLDER 75842.000000 0 WITHHOLD 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To ratify the appointment of the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75842.000000 0 FOR 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 Approval of two separate proposals to amend the Company's amended and restated certificate of incorporation to: (3A) Eliminate supermajority voting requirement for stockholders to amend the Company's amended and restated bylaws; and CORPORATE GOVERNANCE ISSUER 75842.000000 0 FOR 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 (3B) Eliminate supermajority voting requirement for stockholders to amend certain provisions of the Company's amended and restated certificate of incorporation. CORPORATE GOVERNANCE ISSUER 75842.000000 0 FOR 75842.000000 FOR S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. RUBRIC CAPITAL NOMINEES: Deborah S. Conrad DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. RUBRIC CAPITAL NOMINEES: Thomas A. Lacey DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES UNOPPOSED BY RUBRIC CAPITAL: Laura J. Durr DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES UNOPPOSED BY RUBRIC CAPITAL: Jon E. Kirchner DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES UNOPPOSED BY RUBRIC CAPITAL: Christopher Seams DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES OPPOSED BY RUBRIC CAPITAL: Darcy Antonellis DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. COMPANY NOMINEES OPPOSED BY RUBRIC CAPITAL: David C. Habiger DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 To ratify the appointment of the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 Approval of two separate proposals to amend the Company's amended and restated certificate of incorporation to: (3A) Eliminate supermajority voting requirement for stockholders to amend the Company's amended and restated bylaws; and CORPORATE GOVERNANCE ISSUER 0.000000 0 S000002716 Xperi Inc. 98423J101 US98423J1016 05/24/2024 (3B) Eliminate supermajority voting requirement for stockholders to amend certain provisions of the Company's amended and restated certificate of incorporation. CORPORATE GOVERNANCE ISSUER 0.000000 0 S000002716 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors: Jay S. Sidhu DIRECTOR ELECTIONS ISSUER 38411.000000 11900.000000 FOR 38411.000000 FOR S000002716 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors: Rajeev V. Date DIRECTOR ELECTIONS ISSUER 38411.000000 11900.000000 FOR 38411.000000 FOR S000002716 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 Election of three Class I Directors: Robert J. Buford DIRECTOR ELECTIONS ISSUER 38411.000000 11900.000000 FOR 38411.000000 FOR S000002716 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 38411.000000 11900.000000 FOR 38411.000000 FOR S000002716 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38411.000000 11900.000000 FOR 38411.000000 FOR S000002716 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 To approve a non-binding advisory resolution on the frequency of future votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38411.000000 11900.000000 ONE YEAR 38411.000000 FOR S000002716 Customers Bancorp, Inc. 23204G100 US23204G1004 05/28/2024 To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive Plan. COMPENSATION ISSUER 38411.000000 11900.000000 FOR 38411.000000 FOR S000002716 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/28/2024 Election of Directors: Deborah Gonzalez DIRECTOR ELECTIONS ISSUER 47024.000000 0 FOR 47024.000000 FOR S000002716 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/28/2024 Election of Directors: Elizabeth Williams DIRECTOR ELECTIONS ISSUER 47024.000000 0 FOR 47024.000000 FOR S000002716 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/28/2024 Ratification of the Appointment of BDO USA, P.C. as our Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 47024.000000 0 FOR 47024.000000 FOR S000002716 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/28/2024 Amendment of our Certificate of Incorporation to Provide for Exculpation of Certain Officers. CORPORATE GOVERNANCE ISSUER 47024.000000 0 FOR 47024.000000 FOR S000002716 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/28/2024 Approval, on an Advisory (Non-Binding) Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47024.000000 0 FOR 47024.000000 FOR S000002716 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/28/2024 Approval of Amendment to our Equity Incentive Plan. COMPENSATION ISSUER 47024.000000 0 FOR 47024.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Vincent A. Berta DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Cynthia O. Booth DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Claude E. Davis DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: William J. Kramer DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Andre T. Porter DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Gary W. Warzala DIRECTOR ELECTIONS ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 167074.000000 0 FOR 167074.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Max Briggs DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: John Hakopian DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Scott F. Kavanaugh DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Ulrich E. Keller, Jr. DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: David Lake DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Elizabeth A. Pagliarini DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Mitchell M. Rosenberg DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Diane M. Rubin DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Jacob Sonenshine DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 Election of Directors: Gabriel V. Vazquez DIRECTOR ELECTIONS ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 To approve the First Foundation Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 First Foundation Inc. 32026V104 US32026V1044 05/28/2024 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 97945.000000 0 FOR 97945.000000 FOR S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: Roger A. Baker DIRECTOR ELECTIONS ISSUER 24276.000000 0 FOR 24276.000000 FOR S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: C. Alvin Bowman DIRECTOR ELECTIONS ISSUER 24276.000000 0 WITHHOLD 24276.000000 AGAINST S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: Eric E. Burwell DIRECTOR ELECTIONS ISSUER 24276.000000 0 WITHHOLD 24276.000000 AGAINST S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: Patrick F. Busch DIRECTOR ELECTIONS ISSUER 24276.000000 0 FOR 24276.000000 FOR S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: J. Lance Carter DIRECTOR ELECTIONS ISSUER 24276.000000 0 FOR 24276.000000 FOR S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: Allen C. Drake DIRECTOR ELECTIONS ISSUER 24276.000000 0 WITHHOLD 24276.000000 AGAINST S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: Fred L. Drake DIRECTOR ELECTIONS ISSUER 24276.000000 0 FOR 24276.000000 FOR S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: Linda J. Koch DIRECTOR ELECTIONS ISSUER 24276.000000 0 FOR 24276.000000 FOR S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Election of Directors: Gerald E. Pfeiffer DIRECTOR ELECTIONS ISSUER 24276.000000 0 WITHHOLD 24276.000000 AGAINST S000002716 HBT Financial, Inc. 404111106 US4041111067 05/28/2024 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 24276.000000 0 FOR 24276.000000 FOR S000002716 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Diane S. Casey DIRECTOR ELECTIONS ISSUER 132148.000000 0 FOR 132148.000000 FOR S000002716 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Daniela Castagnino DIRECTOR ELECTIONS ISSUER 132148.000000 0 FOR 132148.000000 FOR S000002716 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Robert L. Frome DIRECTOR ELECTIONS ISSUER 132148.000000 0 FOR 132148.000000 FOR S000002716 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Laura Grant DIRECTOR ELECTIONS ISSUER 132148.000000 0 FOR 132148.000000 FOR S000002716 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: John J. McFadden DIRECTOR ELECTIONS ISSUER 132148.000000 0 FOR 132148.000000 FOR S000002716 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Dino D. Ottaviano DIRECTOR ELECTIONS ISSUER 132148.000000 0 FOR 132148.000000 FOR S000002716 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 132148.000000 0 FOR 132148.000000 FOR S000002716 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Jude Visconto DIRECTOR ELECTIONS ISSUER 132148.000000 0 FOR 132148.000000 FOR S000002716 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Theodore Wahl DIRECTOR ELECTIONS ISSUER 132148.000000 0 FOR 132148.000000 FOR S000002716 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 132148.000000 0 FOR 132148.000000 FOR S000002716 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 132148.000000 0 FOR 132148.000000 FOR S000002716 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 132148.000000 0 FOR 132148.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Election of Directors: Glen A. Messina DIRECTOR ELECTIONS ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Election of Directors: Alan J. Bowers DIRECTOR ELECTIONS ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Election of Directors: Jenne K. Britell DIRECTOR ELECTIONS ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Election of Directors: Jacques J. Busquet DIRECTOR ELECTIONS ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Election of Directors: Claudia J. Merkle DIRECTOR ELECTIONS ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Election of Directors: DeForest B. Soaries DIRECTOR ELECTIONS ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Election of Directors: Kevin Stein DIRECTOR ELECTIONS ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Approval of an amendment to the Articles of Incorporation, as amended to change the name of the company to Onity Group Inc. CORPORATE GOVERNANCE ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Ratification of the appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 Ocwen Financial Corporation 675746606 US6757466064 05/28/2024 Approval of an amendment to the Ocwen Financial Corporation 2021 Equity Incentive Plan to increase the number of available shares. COMPENSATION ISSUER 12172.000000 0 FOR 12172.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: Ramon Abadin DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: Luis de la Aguilera DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: Maria C. Alonso DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: Howard P. Feinglass DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: Bernardo Fernandez, M.D. DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: Robert E. Kafafian DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: Aida Levitan, Ph.D. DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: Ramon A. Rodriguez DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 Election of Directors: NOMINEES for a one-year term expiring in 2025: W. Kirk Wycoff DIRECTOR ELECTIONS ISSUER 16653.000000 0 FOR 16653.000000 FOR S000002716 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/28/2024 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 16653.000000 0 FOR 16653.000000 FOR S000002716 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 112783.000000 34600.000000 FOR 112783.000000 FOR S000002716 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 112783.000000 34600.000000 FOR 112783.000000 FOR S000002716 89bio, Inc. 282559103 US2825591033 05/29/2024 Election of Directors: To be elected for terms expiring in 2027: Kathleen LaPorte DIRECTOR ELECTIONS ISSUER 112783.000000 34600.000000 WITHHOLD 112783.000000 AGAINST S000002716 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 112783.000000 34600.000000 FOR 112783.000000 FOR S000002716 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 112783.000000 34600.000000 FOR 112783.000000 FOR S000002716 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 112783.000000 34600.000000 ONE YEAR 112783.000000 FOR S000002716 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 228598.000000 0 FOR 228598.000000 FOR S000002716 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 228598.000000 0 FOR 228598.000000 FOR S000002716 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 228598.000000 0 FOR 228598.000000 FOR S000002716 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 228598.000000 0 FOR 228598.000000 FOR S000002716 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 228598.000000 0 FOR 228598.000000 FOR S000002716 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 228598.000000 0 FOR 228598.000000 FOR S000002716 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Kirsten Castillo DIRECTOR ELECTIONS ISSUER 236990.000000 0 FOR 236990.000000 FOR S000002716 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Rene F. Jones DIRECTOR ELECTIONS ISSUER 236990.000000 0 FOR 236990.000000 FOR S000002716 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Brian Radecki DIRECTOR ELECTIONS ISSUER 236990.000000 0 FOR 236990.000000 FOR S000002716 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 236990.000000 0 FOR 236990.000000 FOR S000002716 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 236990.000000 0 FOR 236990.000000 FOR S000002716 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Christopher Baldwin DIRECTOR ELECTIONS ISSUER 45153.000000 120652.000000 FOR 45153.000000 FOR S000002716 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Cameron Breitner DIRECTOR ELECTIONS ISSUER 45153.000000 120652.000000 FOR 45153.000000 FOR S000002716 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Virginie Costa DIRECTOR ELECTIONS ISSUER 45153.000000 120652.000000 FOR 45153.000000 FOR S000002716 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Timothy J. Flynn DIRECTOR ELECTIONS ISSUER 45153.000000 120652.000000 FOR 45153.000000 FOR S000002716 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Brian K. Ratzan DIRECTOR ELECTIONS ISSUER 45153.000000 120652.000000 FOR 45153.000000 FOR S000002716 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Advantage Solutions Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45153.000000 120652.000000 FOR 45153.000000 FOR S000002716 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To approve, on an advisory (non-binding) basis, the compensation of Advantage Solutions Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45153.000000 120652.000000 FOR 45153.000000 FOR S000002716 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Edward Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 84692.000000 2000.000000 FOR 84692.000000 FOR S000002716 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Everett Cunningham DIRECTOR ELECTIONS ISSUER 84692.000000 2000.000000 FOR 84692.000000 FOR S000002716 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Briggs Morrison, M.D. DIRECTOR ELECTIONS ISSUER 84692.000000 2000.000000 WITHHOLD 84692.000000 AGAINST S000002716 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 84692.000000 2000.000000 FOR 84692.000000 FOR S000002716 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 84692.000000 2000.000000 FOR 84692.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Eric J. Dale DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Jeffrey R. Dunne DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Darryl M. Demos DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Blake S. Drexler DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Christopher R. Gruseke DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Anahaita N. Kotval DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Todd H. Lampert DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Kevin D. Leitao DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Carl M. Porto DIRECTOR ELECTIONS ISSUER 10372.000000 0 WITHHOLD 10372.000000 AGAINST S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 Election of Directors: Lawrence B. Seidman DIRECTOR ELECTIONS ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 To approve the advisory (non-binding) proposal on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/29/2024 To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10372.000000 0 FOR 10372.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Sandra Y. Campos DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: James R. Chambers DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Sebastian J. DiGrande DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Christopher J. McCormick DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Kimberley A. Newton DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Maureen B. Short DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Bruce K. Thorn DIRECTOR ELECTIONS ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' 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 accompanying the tables. SECTION 14A SAY-ON-PAY VOTES ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 Big Lots, Inc. 089302103 US0893021032 05/29/2024 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 49137.000000 0 FOR 49137.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Gregory E. Aliff DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Shelly M. Esque DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Jeffrey Kightlinger DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Martin A. Kropelnicki DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Thomas M. Krummel, M.D. DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Yvonne A. Maldonado, M.D. DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Scott L. Morris DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Charles R. Patton DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Carol M. Pottenger DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Lester A. Snow DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 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 107813.000000 0 FOR 107813.000000 FOR S000002716 California Water Service Group 130788102 US1307881029 05/29/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 107813.000000 0 FOR 107813.000000 FOR S000002716 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/29/2024 Election of Directors: Harold J. Burns DIRECTOR ELECTIONS ISSUER 12186.000000 0 FOR 12186.000000 FOR S000002716 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/29/2024 Election of Directors: Curt E. Coulter, D.O. DIRECTOR ELECTIONS ISSUER 12186.000000 0 FOR 12186.000000 FOR S000002716 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/29/2024 Election of Directors: Gregory A. McConnell DIRECTOR ELECTIONS ISSUER 12186.000000 0 FOR 12186.000000 FOR S000002716 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/29/2024 Election of Directors: Bradley F. McGinnis DIRECTOR ELECTIONS ISSUER 12186.000000 0 FOR 12186.000000 FOR S000002716 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/29/2024 Election of Directors: Roxanne M. Page DIRECTOR ELECTIONS ISSUER 12186.000000 0 FOR 12186.000000 FOR S000002716 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/29/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12186.000000 0 FOR 12186.000000 FOR S000002716 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/29/2024 Ratification of the selection of Plante & Moran, PLLC as our registered independent public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 12186.000000 0 FOR 12186.000000 FOR S000002716 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 125858.000000 74200.000000 FOR 125858.000000 FOR S000002716 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 125858.000000 74200.000000 FOR 125858.000000 FOR S000002716 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 125858.000000 74200.000000 FOR 125858.000000 FOR S000002716 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 125858.000000 74200.000000 FOR 125858.000000 FOR S000002716 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 125858.000000 74200.000000 FOR 125858.000000 FOR S000002716 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 125858.000000 74200.000000 FOR 125858.000000 FOR S000002716 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 51063.000000 0 FOR 51063.000000 FOR S000002716 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 51063.000000 0 FOR 51063.000000 FOR S000002716 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 51063.000000 0 FOR 51063.000000 FOR S000002716 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 51063.000000 0 WITHHOLD 51063.000000 AGAINST S000002716 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 51063.000000 0 WITHHOLD 51063.000000 AGAINST S000002716 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 51063.000000 0 FOR 51063.000000 FOR S000002716 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 51063.000000 0 WITHHOLD 51063.000000 AGAINST S000002716 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 51063.000000 0 FOR 51063.000000 FOR S000002716 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 51063.000000 0 FOR 51063.000000 FOR S000002716 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Elizabeth (Beth) Bull DIRECTOR ELECTIONS ISSUER 79148.000000 0 FOR 79148.000000 FOR S000002716 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Angie Chen Button DIRECTOR ELECTIONS ISSUER 79148.000000 0 FOR 79148.000000 FOR S000002716 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Warren Chen DIRECTOR ELECTIONS ISSUER 79148.000000 0 FOR 79148.000000 FOR S000002716 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Robert E. Feiger DIRECTOR ELECTIONS ISSUER 79148.000000 0 FOR 79148.000000 FOR S000002716 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Keh-Shew Lu DIRECTOR ELECTIONS ISSUER 79148.000000 0 FOR 79148.000000 FOR S000002716 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Christina Wen-Chi Sung DIRECTOR ELECTIONS ISSUER 79148.000000 0 FOR 79148.000000 FOR S000002716 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Gary Yu DIRECTOR ELECTIONS ISSUER 79148.000000 0 FOR 79148.000000 FOR S000002716 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 79148.000000 0 FOR 79148.000000 FOR S000002716 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 79148.000000 0 FOR 79148.000000 FOR S000002716 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Rory Byrne DIRECTOR ELECTIONS ISSUER 133391.000000 0 FOR 133391.000000 FOR S000002716 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Timothy M. George DIRECTOR ELECTIONS ISSUER 133391.000000 0 FOR 133391.000000 FOR S000002716 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Elect Director Imelda Hurley DIRECTOR ELECTIONS ISSUER 133391.000000 0 FOR 133391.000000 FOR S000002716 Dole Plc G27907107 IE0003LFZ4U7 05/29/2024 Ratify KPMG LLP as Auditors and Authorise Their Remuneration AUDIT-RELATED ISSUER 133391.000000 0 FOR 133391.000000 FOR S000002716 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 107542.000000 0 WITHHOLD 107542.000000 AGAINST S000002716 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 107542.000000 0 FOR 107542.000000 FOR S000002716 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 107542.000000 0 FOR 107542.000000 FOR S000002716 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 107542.000000 0 FOR 107542.000000 FOR S000002716 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 107542.000000 0 FOR 107542.000000 FOR S000002716 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Election of Class B Directors (for a term expiring in 2027): Michael A. Azarian DIRECTOR ELECTIONS ISSUER 48800.000000 0 FOR 48800.000000 FOR S000002716 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Election of Class B Directors (for a term expiring in 2027): Steven J. D'Iorio DIRECTOR ELECTIONS ISSUER 48800.000000 0 FOR 48800.000000 FOR S000002716 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Election of Class B Directors (for a term expiring in 2027): Louis C. Grassi DIRECTOR ELECTIONS ISSUER 48800.000000 0 FOR 48800.000000 FOR S000002716 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Election of Class B Directors (for a term expiring in 2027): Sam S. Han DIRECTOR ELECTIONS ISSUER 48800.000000 0 FOR 48800.000000 FOR S000002716 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48800.000000 0 FOR 48800.000000 FOR S000002716 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Approval of the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 48800.000000 0 FOR 48800.000000 FOR S000002716 Flushing Financial Corporation 343873105 US3438731057 05/29/2024 Ratification of appointment of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the year ending December 31, 2024. In their discretion, the proxies are authorized to vote upon other business as may properly come before the meeting or at any adjournment thereof. AUDIT-RELATED ISSUER 48800.000000 0 FOR 48800.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Pat Augustine DIRECTOR ELECTIONS ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Joe Dumars DIRECTOR ELECTIONS ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CORPORATE GOVERNANCE ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AUDIT-RELATED ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 155057.000000 0 FOR 155057.000000 FOR S000002716 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2024 Election of Class II Directors: A. Andrew Levison DIRECTOR ELECTIONS ISSUER 174597.000000 0 FOR 174597.000000 FOR S000002716 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 174597.000000 0 FOR 174597.000000 FOR S000002716 FTAI Infrastructure Inc. 35953C106 US35953C1062 05/29/2024 Election of Director: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 176671.000000 0 FOR 176671.000000 FOR S000002716 FTAI Infrastructure Inc. 35953C106 US35953C1062 05/29/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for fiscal year 2024. AUDIT-RELATED ISSUER 176671.000000 0 FOR 176671.000000 FOR S000002716 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 57593.000000 0 FOR 57593.000000 FOR S000002716 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 57593.000000 0 FOR 57593.000000 FOR S000002716 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 57593.000000 0 FOR 57593.000000 FOR S000002716 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 57593.000000 0 FOR 57593.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 FOR 29011.000000 FOR S000002716 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 29011.000000 28200.000000 ONE YEAR 29011.000000 FOR S000002716 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 68269.000000 127952.000000 FOR 68269.000000 FOR S000002716 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 68269.000000 127952.000000 FOR 68269.000000 FOR S000002716 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 68269.000000 127952.000000 FOR 68269.000000 FOR S000002716 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 68269.000000 127952.000000 FOR 68269.000000 FOR S000002716 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 68269.000000 127952.000000 FOR 68269.000000 FOR S000002716 Karyopharm Therapeutics Inc. 48576U106 US48576U1060 05/29/2024 To approve a one-time stock option exchange program for non-executive officer employees. COMPENSATION ISSUER 68269.000000 127952.000000 FOR 68269.000000 FOR S000002716 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 68269.000000 127952.000000 FOR 68269.000000 FOR S000002716 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 68269.000000 127952.000000 FOR 68269.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: John A. Kite DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Derrick Burks DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Steven P. Grimes DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Peter L. Lynch DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: David R. O'Reilly DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Barton R. Peterson DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Charles H. Wurtzebach DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Caroline L. Young DIRECTOR ELECTIONS ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 To approve, on an advisory (non-binding) basis, the compensation of Kite Realty Group Trust's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 406153.000000 0 FOR 406153.000000 FOR S000002716 Larimar Therapeutics, Inc. 517125100 US5171251003 05/29/2024 Election of Class I Directors for a Three-Year Term Expiring in 2027: Jonathan Leff DIRECTOR ELECTIONS ISSUER 49790.000000 200.000000 WITHHOLD 49790.000000 AGAINST S000002716 Larimar Therapeutics, Inc. 517125100 US5171251003 05/29/2024 Election of Class I Directors for a Three-Year Term Expiring in 2027: Jeffrey W. Sherman, M.D., FACP DIRECTOR ELECTIONS ISSUER 49790.000000 200.000000 FOR 49790.000000 FOR S000002716 Larimar Therapeutics, Inc. 517125100 US5171251003 05/29/2024 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 49790.000000 200.000000 FOR 49790.000000 FOR S000002716 Larimar Therapeutics, Inc. 517125100 US5171251003 05/29/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2024 Fiscal Year AUDIT-RELATED ISSUER 49790.000000 200.000000 FOR 49790.000000 FOR S000002716 Larimar Therapeutics, Inc. 517125100 US5171251003 05/29/2024 Approval of an amendment to our Ninth Amended and Restated Certificate of Incorporation, as amended, to reflect Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 49790.000000 200.000000 FOR 49790.000000 FOR S000002716 Larimar Therapeutics, Inc. 517125100 US5171251003 05/29/2024 Approval of an adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve Proposal 4 CORPORATE GOVERNANCE ISSUER 49790.000000 200.000000 FOR 49790.000000 FOR S000002716 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Mark R. DeFazio - for a 3-year term DIRECTOR ELECTIONS ISSUER 19439.000000 0 FOR 19439.000000 FOR S000002716 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Harvey M. Gutman - for a 3-year term DIRECTOR ELECTIONS ISSUER 19439.000000 0 FOR 19439.000000 FOR S000002716 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Katrina Robinson - for a 3-year term DIRECTOR ELECTIONS ISSUER 19439.000000 0 FOR 19439.000000 FOR S000002716 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: George J. Wolf, Jr. - for a 3-year term DIRECTOR ELECTIONS ISSUER 19439.000000 0 FOR 19439.000000 FOR S000002716 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 19439.000000 0 FOR 19439.000000 FOR S000002716 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 19439.000000 0 FOR 19439.000000 FOR S000002716 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 19439.000000 0 FOR 19439.000000 FOR S000002716 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Election of Class I Directors: Karen Drexler DIRECTOR ELECTIONS ISSUER 88207.000000 0 FOR 88207.000000 FOR S000002716 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Election of Class I Directors: Dale E. Jones DIRECTOR ELECTIONS ISSUER 88207.000000 0 FOR 88207.000000 FOR S000002716 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Election of Class I Directors: Leslie Trigg DIRECTOR ELECTIONS ISSUER 88207.000000 0 FOR 88207.000000 FOR S000002716 Outset Medical, Inc. 690145107 US6901451079 05/29/2024 Advisory vote to approve 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 88207.000000 0 FOR 88207.000000 FOR S000002716 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 88207.000000 0 FOR 88207.000000 FOR S000002716 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Romil Bahl DIRECTOR ELECTIONS ISSUER 64016.000000 0 FOR 64016.000000 FOR S000002716 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jeffrey S. Davis DIRECTOR ELECTIONS ISSUER 64016.000000 0 FOR 64016.000000 FOR S000002716 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Thomas J. Hogan DIRECTOR ELECTIONS ISSUER 64016.000000 0 FOR 64016.000000 FOR S000002716 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jill A. Jones DIRECTOR ELECTIONS ISSUER 64016.000000 0 FOR 64016.000000 FOR S000002716 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: David S. Lundeen DIRECTOR ELECTIONS ISSUER 64016.000000 0 FOR 64016.000000 FOR S000002716 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Brian L. Matthews DIRECTOR ELECTIONS ISSUER 64016.000000 0 FOR 64016.000000 FOR S000002716 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Nancy C. Pechloff DIRECTOR ELECTIONS ISSUER 64016.000000 0 FOR 64016.000000 FOR S000002716 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Gary M. Wimberly DIRECTOR ELECTIONS ISSUER 64016.000000 0 FOR 64016.000000 FOR S000002716 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 64016.000000 0 FOR 64016.000000 FOR S000002716 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 64016.000000 0 FOR 64016.000000 FOR S000002716 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 40877.000000 0 FOR 40877.000000 FOR S000002716 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 40877.000000 0 FOR 40877.000000 FOR S000002716 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 40877.000000 0 FOR 40877.000000 FOR S000002716 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 40877.000000 0 FOR 40877.000000 FOR S000002716 SilverBow Resources, Inc. 82836G102 US82836G1022 05/29/2024 To approve the Fourth Amendment to the SilverBow Resources, Inc. 2016 Equity Incentive Plan. COMPENSATION ISSUER 40877.000000 0 FOR 40877.000000 FOR S000002716 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 40877.000000 0 FOR 40877.000000 FOR S000002716 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 40877.000000 0 FOR 40877.000000 FOR S000002716 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 40877.000000 0 FOR 40877.000000 FOR S000002716 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 40877.000000 0 FOR 40877.000000 FOR S000002716 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To elect the three Class III director nominees named in the Proxy Statement to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: David Buzby DIRECTOR ELECTIONS ISSUER 0.000000 275886.000000 S000002716 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To elect the three Class III director nominees named in the Proxy Statement to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: John Carrington DIRECTOR ELECTIONS ISSUER 0.000000 275886.000000 S000002716 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To elect the three Class III director nominees named in the Proxy Statement to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael C. Morgan DIRECTOR ELECTIONS ISSUER 0.000000 275886.000000 S000002716 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To approve the Stem, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 0.000000 275886.000000 S000002716 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 275886.000000 S000002716 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 275886.000000 S000002716 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To approve an amendment and restatement of our Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 0.000000 275886.000000 S000002716 Terran Orbital Corporation 88105P103 US88105P1030 05/29/2024 Election of Directors: James LaChance DIRECTOR ELECTIONS ISSUER 0.000000 147132.000000 S000002716 Terran Orbital Corporation 88105P103 US88105P1030 05/29/2024 Election of Directors: Daniel Staton DIRECTOR ELECTIONS ISSUER 0.000000 147132.000000 S000002716 Terran Orbital Corporation 88105P103 US88105P1030 05/29/2024 Election of Directors: Stratton Sclavos DIRECTOR ELECTIONS ISSUER 0.000000 147132.000000 S000002716 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 0.000000 147132.000000 S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 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 90175.000000 0 FOR 90175.000000 FOR S000002716 The Bancorp, Inc. 05969A105 US05969A1051 05/29/2024 Approval of The Bancorp, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 90175.000000 0 FOR 90175.000000 FOR S000002716 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Paul G. Giovacchini DIRECTOR ELECTIONS ISSUER 72806.000000 0 FOR 72806.000000 FOR S000002716 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Jayshree S. Desai DIRECTOR ELECTIONS ISSUER 72806.000000 0 FOR 72806.000000 FOR S000002716 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 72806.000000 0 FOR 72806.000000 FOR S000002716 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Edward C. Hall DIRECTOR ELECTIONS ISSUER 72806.000000 0 FOR 72806.000000 FOR S000002716 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 72806.000000 0 FOR 72806.000000 FOR S000002716 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 72806.000000 0 FOR 72806.000000 FOR S000002716 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 72806.000000 0 FOR 72806.000000 FOR S000002716 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 72806.000000 0 FOR 72806.000000 FOR S000002716 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 27624.000000 0 FOR 27624.000000 FOR S000002716 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 27624.000000 0 FOR 27624.000000 FOR S000002716 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 27624.000000 0 FOR 27624.000000 FOR S000002716 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 27624.000000 0 FOR 27624.000000 FOR S000002716 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 27624.000000 0 FOR 27624.000000 FOR S000002716 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 99139.000000 0 FOR 99139.000000 FOR S000002716 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 99139.000000 0 FOR 99139.000000 FOR S000002716 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 99139.000000 0 FOR 99139.000000 FOR S000002716 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 99139.000000 0 FOR 99139.000000 FOR S000002716 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 99139.000000 0 FOR 99139.000000 FOR S000002716 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 99139.000000 0 FOR 99139.000000 FOR S000002716 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Dave Girouard DIRECTOR ELECTIONS ISSUER 46184.000000 83749.000000 FOR 46184.000000 FOR S000002716 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Jeff Huber DIRECTOR ELECTIONS ISSUER 46184.000000 83749.000000 FOR 46184.000000 FOR S000002716 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 46184.000000 83749.000000 FOR 46184.000000 FOR S000002716 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 46184.000000 83749.000000 FOR 46184.000000 FOR S000002716 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 46184.000000 83749.000000 FOR 46184.000000 FOR S000002716 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 148230.000000 0 FOR 148230.000000 FOR S000002716 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 148230.000000 0 WITHHOLD 148230.000000 AGAINST S000002716 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 148230.000000 0 FOR 148230.000000 FOR S000002716 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 148230.000000 0 WITHHOLD 148230.000000 AGAINST S000002716 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 148230.000000 0 FOR 148230.000000 FOR S000002716 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 148230.000000 0 FOR 148230.000000 FOR S000002716 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 05/30/2024 Election of Directors: Rebecca B. Blalock DIRECTOR ELECTIONS ISSUER 47944.000000 47318.000000 FOR 47944.000000 FOR S000002716 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 05/30/2024 Election of Directors: James E. Sweetnam DIRECTOR ELECTIONS ISSUER 47944.000000 47318.000000 FOR 47944.000000 FOR S000002716 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 05/30/2024 The ratification of the appointment of KPMG LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 47944.000000 47318.000000 FOR 47944.000000 FOR S000002716 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 05/30/2024 Approval of the compensation of Aspen Aerogel, Inc 's named executive officers, as disclosed in its Proxy Statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 47944.000000 47318.000000 AGAINST 47944.000000 AGAINST S000002716 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 45706.000000 0 FOR 45706.000000 FOR S000002716 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 45706.000000 0 WITHHOLD 45706.000000 AGAINST S000002716 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 45706.000000 0 WITHHOLD 45706.000000 AGAINST S000002716 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 45706.000000 0 FOR 45706.000000 FOR S000002716 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 45706.000000 0 FOR 45706.000000 FOR S000002716 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 45706.000000 0 FOR 45706.000000 FOR S000002716 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 45706.000000 0 FOR 45706.000000 FOR S000002716 Codorus Valley Bancorp, Inc. 192025104 US1920251048 05/30/2024 Approval of the Agreement and Plan of Merger of ORRF and CVLY. To consider and vote upon a proposal to approve the Agreement and Plan of Merger by and between ORRF and CVLY dated as of December 12, 2023 (the "merger agreement"), pursuant to which CVLY will merge with and into ORRF, whereupon the separate corporate existence of CVLY will cease (the "CVLY merger proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 16311.000000 0 FOR 16311.000000 FOR S000002716 Codorus Valley Bancorp, Inc. 192025104 US1920251048 05/30/2024 Approval, on a Non-binding, Advisory Basis, of CVLY Executive Officer Compensation. To consider and vote upon a proposal to approve, on a non-binding, advisory basis, the compensation that may become payable to CVLY's named executive officers that is based on or otherwise relates to the merger (the "CVLY compensation proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 16311.000000 0 FOR 16311.000000 FOR S000002716 Codorus Valley Bancorp, Inc. 192025104 US1920251048 05/30/2024 Adjournment. To consider and vote upon a proposal to adjourn the CVLY special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the CVLY special meeting to approve the CVLY merger proposal (the "CVLY adjournment proposal"). CORPORATE GOVERNANCE ISSUER 16311.000000 0 FOR 16311.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Robert H. Bartlein DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Suzanne Chadwick DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Daniel N. Cunningham DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Tom L. Dobyns DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Daniel J. Doyle DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: F.T. "Tommy" Elliott, IV DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Robert J. Flautt DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: James J. Kim DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: James W. Lokey DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Andriana D. Majarian DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Steven D. McDonald DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Martin E. Plourd DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Dorothea D. Silva DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: William S. Smittcamp DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 Community West Bancshares 203937107 US2039371073 05/30/2024 Election of Directors: Kirk B. Stovesand DIRECTOR ELECTIONS ISSUER 17431.000000 0 FOR 17431.000000 FOR S000002716 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 17431.000000 0 FOR 17431.000000 FOR S000002716 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 17431.000000 0 FOR 17431.000000 FOR S000002716 CompoSecure, Inc. 20459V105 US20459V1052 05/30/2024 Election of Directors: Mitchell Hollin DIRECTOR ELECTIONS ISSUER 1.000000 34233.000000 WITHHOLD 1.000000 AGAINST S000002716 CompoSecure, Inc. 20459V105 US20459V1052 05/30/2024 Election of Directors: Niloofar Razi Howe DIRECTOR ELECTIONS ISSUER 1.000000 34233.000000 FOR 1.000000 FOR S000002716 CompoSecure, Inc. 20459V105 US20459V1052 05/30/2024 Election of Directors: Paul Galant DIRECTOR ELECTIONS ISSUER 1.000000 34233.000000 FOR 1.000000 FOR S000002716 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 1.000000 34233.000000 FOR 1.000000 FOR S000002716 CoreCard Corporation 45816D100 US45816D1000 05/30/2024 Election of One Director. Nominee: J. Leland Strange DIRECTOR ELECTIONS ISSUER 12635.000000 0 FOR 12635.000000 FOR S000002716 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 12635.000000 0 FOR 12635.000000 FOR S000002716 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: Alvina Y. Antar DIRECTOR ELECTIONS ISSUER 58542.000000 7700.000000 FOR 58542.000000 FOR S000002716 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: David C. Scott DIRECTOR ELECTIONS ISSUER 58542.000000 7700.000000 WITHHOLD 58542.000000 AGAINST S000002716 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: Richard A. Simonson DIRECTOR ELECTIONS ISSUER 58542.000000 7700.000000 FOR 58542.000000 FOR S000002716 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 58542.000000 7700.000000 FOR 58542.000000 FOR S000002716 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 58542.000000 7700.000000 FOR 58542.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dan A. Emmett DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Jordan L. Kaplan DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Kenneth M. Panzer DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Leslie E. Bider DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Ray C. Leonard DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Virginia A. McFerran DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Thomas E. O'Hern DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: William E. Simon, Jr. DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Shirley Wang DIRECTOR ELECTIONS ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 To approve, in a non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 165902.000000 0 FOR 165902.000000 FOR S000002716 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 Election of three Class II Directors, each to serve until the 2027 Annual Meeting of Stockholders: Meeta Chatterjee, Ph.D. DIRECTOR ELECTIONS ISSUER 125434.000000 27900.000000 FOR 125434.000000 FOR S000002716 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 Election of three Class II Directors, each to serve until the 2027 Annual Meeting of Stockholders: Andrew Hirsch DIRECTOR ELECTIONS ISSUER 125434.000000 27900.000000 FOR 125434.000000 FOR S000002716 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 Election of three Class II Directors, each to serve until the 2027 Annual Meeting of Stockholders: Gilmore O'Neill, M.B. DIRECTOR ELECTIONS ISSUER 125434.000000 27900.000000 FOR 125434.000000 FOR S000002716 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125434.000000 27900.000000 FOR 125434.000000 FOR S000002716 Editas Medicine, Inc. 28106W103 US28106W1036 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 125434.000000 27900.000000 FOR 125434.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Susan Carras DIRECTOR ELECTIONS ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Ellen M. Goitia DIRECTOR ELECTIONS ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Paul T. McDermott DIRECTOR ELECTIONS ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Thomas T. Nolan, Jr. DIRECTOR ELECTIONS ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Vice Adm. Anthony L. Winns (RET.) DIRECTOR ELECTIONS ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote upon the amendment and restatement of the 2016 Omnibus Incentive Plan COMPENSATION ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 153997.000000 0 FOR 153997.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 Entravision Communications Corporation 29382R107 US29382R1077 05/30/2024 To approve the Entravision Communications Corporation 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 112738.000000 0 FOR 112738.000000 FOR S000002716 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 112738.000000 0 FOR 112738.000000 FOR S000002716 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Anthony Coelho 3 year term DIRECTOR ELECTIONS ISSUER 12602.000000 0 FOR 12602.000000 FOR S000002716 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Richard T. Powers 3 year term DIRECTOR ELECTIONS ISSUER 12602.000000 0 FOR 12602.000000 FOR S000002716 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Andrew C. Sagliocca 3 year term DIRECTOR ELECTIONS ISSUER 12602.000000 0 FOR 12602.000000 FOR S000002716 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 Election of Directors: Rena Nigam 1 year term DIRECTOR ELECTIONS ISSUER 12602.000000 0 FOR 12602.000000 FOR S000002716 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/30/2024 APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2024 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 12602.000000 0 FOR 12602.000000 FOR S000002716 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 12602.000000 0 FOR 12602.000000 FOR S000002716 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 12602.000000 0 FOR 12602.000000 FOR S000002716 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Thomas W. Burns DIRECTOR ELECTIONS ISSUER 81044.000000 7398.000000 FOR 81044.000000 FOR S000002716 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Leana S. Wen, M.D. DIRECTOR ELECTIONS ISSUER 81044.000000 7398.000000 FOR 81044.000000 FOR S000002716 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Marc A. Stapley DIRECTOR ELECTIONS ISSUER 81044.000000 7398.000000 FOR 81044.000000 FOR S000002716 Glaukos Corporation 377322102 US3773221029 05/30/2024 Approval of the Glaukos Corporation Amended and Restated 2015 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 81044.000000 7398.000000 FOR 81044.000000 FOR S000002716 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 81044.000000 7398.000000 ONE YEAR 81044.000000 FOR S000002716 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 81044.000000 7398.000000 FOR 81044.000000 FOR S000002716 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 81044.000000 7398.000000 FOR 81044.000000 FOR S000002716 Hallador Energy Company 40609P105 US40609P1057 05/30/2024 Election of six Directors for a one-year term: Brent K. Bilsland DIRECTOR ELECTIONS ISSUER 40665.000000 0 FOR 40665.000000 FOR S000002716 Hallador Energy Company 40609P105 US40609P1057 05/30/2024 Election of six Directors for a one-year term: Zarrell Gray DIRECTOR ELECTIONS ISSUER 40665.000000 0 FOR 40665.000000 FOR S000002716 Hallador Energy Company 40609P105 US40609P1057 05/30/2024 Election of six Directors for a one-year term: David C. Hardie DIRECTOR ELECTIONS ISSUER 40665.000000 0 AGAINST 40665.000000 AGAINST S000002716 Hallador Energy Company 40609P105 US40609P1057 05/30/2024 Election of six Directors for a one-year term: Bryan H. Lawrence DIRECTOR ELECTIONS ISSUER 40665.000000 0 AGAINST 40665.000000 AGAINST S000002716 Hallador Energy Company 40609P105 US40609P1057 05/30/2024 Election of six Directors for a one-year term: David J. Lubar DIRECTOR ELECTIONS ISSUER 40665.000000 0 AGAINST 40665.000000 AGAINST S000002716 Hallador Energy Company 40609P105 US40609P1057 05/30/2024 Election of six Directors for a one-year term: Charles R. Wesley, IV DIRECTOR ELECTIONS ISSUER 40665.000000 0 AGAINST 40665.000000 AGAINST S000002716 Hallador Energy Company 40609P105 US40609P1057 05/30/2024 Approve, on an Advisory Basis, the Named Executive Officers' Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40665.000000 0 AGAINST 40665.000000 AGAINST S000002716 Hallador Energy Company 40609P105 US40609P1057 05/30/2024 Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 40665.000000 0 FOR 40665.000000 FOR S000002716 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 41678.000000 0 FOR 41678.000000 FOR S000002716 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 41678.000000 0 FOR 41678.000000 FOR S000002716 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 41678.000000 0 FOR 41678.000000 FOR S000002716 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 41678.000000 0 FOR 41678.000000 FOR S000002716 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 41678.000000 0 FOR 41678.000000 FOR S000002716 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 41678.000000 0 ONE YEAR 41678.000000 FOR S000002716 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: David Breach DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000002716 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: Michael Fosnaugh DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000002716 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000002716 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: John Strosahl DIRECTOR ELECTIONS ISSUER 124360.000000 0 FOR 124360.000000 FOR S000002716 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 124360.000000 0 FOR 124360.000000 FOR S000002716 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 124360.000000 0 FOR 124360.000000 FOR S000002716 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 42598.000000 2400.000000 FOR 42598.000000 FOR S000002716 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 42598.000000 2400.000000 FOR 42598.000000 FOR S000002716 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 42598.000000 2400.000000 FOR 42598.000000 FOR S000002716 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 42598.000000 2400.000000 FOR 42598.000000 FOR S000002716 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 42598.000000 2400.000000 FOR 42598.000000 FOR S000002716 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 42598.000000 2400.000000 ONE YEAR 42598.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 244370.000000 0 ONE YEAR 244370.000000 FOR S000002716 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 244370.000000 0 FOR 244370.000000 FOR S000002716 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 29826.000000 0 FOR 29826.000000 FOR S000002716 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 29826.000000 0 FOR 29826.000000 FOR S000002716 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 29826.000000 0 FOR 29826.000000 FOR S000002716 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 29826.000000 0 FOR 29826.000000 FOR S000002716 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 29826.000000 0 FOR 29826.000000 FOR S000002716 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 29826.000000 0 FOR 29826.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Election of Directors: Charles (CJ) Prober DIRECTOR ELECTIONS ISSUER 52479.000000 0 FOR 52479.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Election of Directors: Sarah S. Butterfass DIRECTOR ELECTIONS ISSUER 52479.000000 0 FOR 52479.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Election of Directors: Laura J. Durr DIRECTOR ELECTIONS ISSUER 52479.000000 0 FOR 52479.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Election of Directors: Shravan K. Goli DIRECTOR ELECTIONS ISSUER 52479.000000 0 FOR 52479.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Election of Directors: Bradley L. Maiorino DIRECTOR ELECTIONS ISSUER 52479.000000 0 FOR 52479.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Election of Directors: Janice M. Roberts DIRECTOR ELECTIONS ISSUER 52479.000000 0 FOR 52479.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Election of Directors: Thomas H. Waechter DIRECTOR ELECTIONS ISSUER 52479.000000 0 FOR 52479.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Proposal 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 52479.000000 0 FOR 52479.000000 FOR S000002716 NETGEAR, Inc. 64111Q104 US64111Q1040 05/30/2024 Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 52479.000000 0 FOR 52479.000000 FOR S000002716 Orrstown Financial Services, Inc. 687380105 US6873801053 05/30/2024 Approval of the Issuance of Shares of ORRF Common Stock to CVLY Shareholders. To consider and vote upon a proposal to approve the issuance of shares of ORRF common stock to the shareholders of CVLY, pursuant to the merger agreement (the "ORRF share issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 18376.000000 0 FOR 18376.000000 FOR S000002716 Orrstown Financial Services, Inc. 687380105 US6873801053 05/30/2024 Adjournment. To consider and vote upon a proposal to adjourn the ORRF special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the ORRF special meeting to approve the ORRF share issuance proposal (the "ORRF adjournment proposal"). CORPORATE GOVERNANCE ISSUER 18376.000000 0 FOR 18376.000000 FOR S000002716 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Sharda Caro del Castillo DIRECTOR ELECTIONS ISSUER 441513.000000 0 FOR 441513.000000 FOR S000002716 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Christopher (Woody) Marshall DIRECTOR ELECTIONS ISSUER 441513.000000 0 FOR 441513.000000 FOR S000002716 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 441513.000000 0 FOR 441513.000000 FOR S000002716 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 441513.000000 0 FOR 441513.000000 FOR S000002716 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 441513.000000 0 FOR 441513.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Li Yu DIRECTOR ELECTIONS ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Clark Hsu DIRECTOR ELECTIONS ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Kathleen Shane DIRECTOR ELECTIONS ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director William C.Y. Cheng DIRECTOR ELECTIONS ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director J. Richard Belliston DIRECTOR ELECTIONS ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Elect Director Wayne Wu DIRECTOR ELECTIONS ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Advisory Vote on Say on Pay Frequency SECTION 14A SAY-ON-PAY VOTES ISSUER 12047.000000 0 ONE YEAR 12047.000000 AGAINST S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Amend Omnibus Stock Plan COMPENSATION ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 Preferred Bank 740367404 US7403674044 05/30/2024 Ratify Crowe LLP as Auditors AUDIT-RELATED ISSUER 12047.000000 0 FOR 12047.000000 FOR S000002716 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 31699.000000 15557.000000 FOR 31699.000000 FOR S000002716 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 31699.000000 15557.000000 FOR 31699.000000 FOR S000002716 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 31699.000000 15557.000000 FOR 31699.000000 FOR S000002716 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 31699.000000 15557.000000 FOR 31699.000000 FOR S000002716 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 31699.000000 15557.000000 FOR 31699.000000 FOR S000002716 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 31699.000000 15557.000000 FOR 31699.000000 FOR S000002716 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 31699.000000 15557.000000 FOR 31699.000000 FOR S000002716 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 31699.000000 15557.000000 FOR 31699.000000 FOR S000002716 ProKidney Corp. G7S53R104 KYG7S53R1049 05/30/2024 Election of Directors: Jennifer Fox DIRECTOR ELECTIONS ISSUER 0.000000 83450.000000 S000002716 ProKidney Corp. G7S53R104 KYG7S53R1049 05/30/2024 Election of Directors: Jose Ignacio Jimenez Santos DIRECTOR ELECTIONS ISSUER 0.000000 83450.000000 S000002716 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 0.000000 83450.000000 S000002716 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Frank J. Fertitta III DIRECTOR ELECTIONS ISSUER 88796.000000 0 FOR 88796.000000 FOR S000002716 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Lorenzo J. Fertitta DIRECTOR ELECTIONS ISSUER 88796.000000 0 FOR 88796.000000 FOR S000002716 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 88796.000000 0 WITHHOLD 88796.000000 AGAINST S000002716 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Robert E. Lewis DIRECTOR ELECTIONS ISSUER 88796.000000 0 WITHHOLD 88796.000000 AGAINST S000002716 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: James E. Nave, D.V.M. DIRECTOR ELECTIONS ISSUER 88796.000000 0 WITHHOLD 88796.000000 AGAINST S000002716 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 88796.000000 0 FOR 88796.000000 FOR S000002716 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 88796.000000 0 FOR 88796.000000 FOR S000002716 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 18960.000000 0 FOR 18960.000000 FOR S000002716 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 18960.000000 0 FOR 18960.000000 FOR S000002716 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 18960.000000 0 FOR 18960.000000 FOR S000002716 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 18960.000000 0 WITHHOLD 18960.000000 AGAINST S000002716 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 18960.000000 0 FOR 18960.000000 FOR S000002716 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 18960.000000 0 FOR 18960.000000 FOR S000002716 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 18960.000000 0 ONE YEAR 18960.000000 FOR S000002716 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 18960.000000 0 FOR 18960.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler Alias DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. Hartheimer DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William Jacobs DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Restated Plan"); COMPENSATION ISSUER 154665.000000 0 FOR 154665.000000 FOR S000002716 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 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 154665.000000 0 FOR 154665.000000 FOR S000002716 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Judith Gold DIRECTOR ELECTIONS ISSUER 123118.000000 0 WITHHOLD 123118.000000 AGAINST S000002716 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Paul Wierbicki DIRECTOR ELECTIONS ISSUER 123118.000000 0 FOR 123118.000000 FOR S000002716 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Daniel Yih DIRECTOR ELECTIONS ISSUER 123118.000000 0 FOR 123118.000000 FOR S000002716 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 123118.000000 0 FOR 123118.000000 FOR S000002716 Scorpio Tankers Inc. Y7542C130 MHY7542C1306 05/30/2024 Elect Director Robert Bugbee DIRECTOR ELECTIONS ISSUER 89083.000000 0 FOR 89083.000000 FOR S000002716 Scorpio Tankers Inc. Y7542C130 MHY7542C1306 05/30/2024 Elect Director Berit Henriksen DIRECTOR ELECTIONS ISSUER 89083.000000 0 FOR 89083.000000 FOR S000002716 Scorpio Tankers Inc. Y7542C130 MHY7542C1306 05/30/2024 Ratify PricewaterhouseCoopers Audit as Auditors AUDIT-RELATED ISSUER 89083.000000 0 FOR 89083.000000 FOR S000002716 Shore Bancshares, Inc. 825107105 US8251071051 05/30/2024 Election of Directors: Alan J. Hyatt Class III (term expires 2027) DIRECTOR ELECTIONS ISSUER 56040.000000 0 FOR 56040.000000 FOR S000002716 Shore Bancshares, Inc. 825107105 US8251071051 05/30/2024 Election of Directors: Konrad M. Wayson Class III (term expires 2027) DIRECTOR ELECTIONS ISSUER 56040.000000 0 FOR 56040.000000 FOR S000002716 Shore Bancshares, Inc. 825107105 US8251071051 05/30/2024 Election of Directors: R. Michael Clemmer, Jr. Class III (term expires 2027) DIRECTOR ELECTIONS ISSUER 56040.000000 0 FOR 56040.000000 FOR S000002716 Shore Bancshares, Inc. 825107105 US8251071051 05/30/2024 Election of Directors: E. Lawrence Sanders, III Class III (term expires 2027) DIRECTOR ELECTIONS ISSUER 56040.000000 0 FOR 56040.000000 FOR S000002716 Shore Bancshares, Inc. 825107105 US8251071051 05/30/2024 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56040.000000 0 FOR 56040.000000 FOR S000002716 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Edward H. Frank DIRECTOR ELECTIONS ISSUER 33118.000000 0 FOR 33118.000000 FOR S000002716 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Christine A. Heckart DIRECTOR ELECTIONS ISSUER 33118.000000 0 FOR 33118.000000 FOR S000002716 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Tom D. Yiu DIRECTOR ELECTIONS ISSUER 33118.000000 0 FOR 33118.000000 FOR S000002716 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 33118.000000 0 FOR 33118.000000 FOR S000002716 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 33118.000000 0 FOR 33118.000000 FOR S000002716 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/30/2024 Election of Directors: Steven R. Becker DIRECTOR ELECTIONS ISSUER 71772.000000 0 FOR 71772.000000 FOR S000002716 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/30/2024 Election of Directors: Steven W. Sansom DIRECTOR ELECTIONS ISSUER 71772.000000 0 FOR 71772.000000 FOR S000002716 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/30/2024 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 71772.000000 0 FOR 71772.000000 FOR S000002716 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/30/2024 Approve an amendment and restatement of the Company's 2019 Performance Incentive Plan (the "2019 Plan"), including to increase the number of shares available for grant under the 2019 Plan. COMPENSATION ISSUER 71772.000000 0 FOR 71772.000000 FOR S000002716 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/30/2024 Approve amendment and restatement of the Company's Employee Stock Purchase Plan (the "ESPP") to increase the number of shares available for grant under the ESPP and to remove the ESPP's ten-year term. COMPENSATION ISSUER 71772.000000 0 FOR 71772.000000 FOR S000002716 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/30/2024 Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal year 2024). AUDIT-RELATED ISSUER 71772.000000 0 FOR 71772.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: John A. Cosentino, Jr. DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Michael O. Fifer DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Sandra S. Froman DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Rebecca S. Halstead DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Christopher J. Killoy DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Terrence G. O'Connor DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Amir P. Rosenthal DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Ronald C. Whitaker DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Phillip C. Widman DIRECTOR ELECTIONS ISSUER 32615.000000 0 FOR 32615.000000 FOR S000002716 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 32615.000000 0 FOR 32615.000000 FOR S000002716 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 32615.000000 0 FOR 32615.000000 FOR S000002716 Tenaya Therapeutics, Inc. 87990A106 US87990A1060 05/30/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Faraz Ali, M.B.A. DIRECTOR ELECTIONS ISSUER 15200.000000 64281.000000 FOR 15200.000000 FOR S000002716 Tenaya Therapeutics, Inc. 87990A106 US87990A1060 05/30/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: June Lee, M.D. DIRECTOR ELECTIONS ISSUER 15200.000000 64281.000000 FOR 15200.000000 FOR S000002716 Tenaya Therapeutics, Inc. 87990A106 US87990A1060 05/30/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Deepak Srivastava, M.D. DIRECTOR ELECTIONS ISSUER 15200.000000 64281.000000 FOR 15200.000000 FOR S000002716 Tenaya Therapeutics, Inc. 87990A106 US87990A1060 05/30/2024 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 15200.000000 64281.000000 FOR 15200.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David Overton DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Edie A. Ames DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Alexander L. Cappello DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Khanh Collins DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Adam S. Gordon DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Jerome I. Kransdorf DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Janice L. Meyer DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Laurence B. Mindel DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David B. Pittaway DIRECTOR ELECTIONS ISSUER 83766.000000 0 FOR 83766.000000 FOR S000002716 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 83766.000000 0 FOR 83766.000000 FOR S000002716 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 83766.000000 0 FOR 83766.000000 FOR S000002716 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 83766.000000 0 FOR 83766.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Steven R. Hash DIRECTOR ELECTIONS ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Daniel J. Hirsch DIRECTOR ELECTIONS ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Jackson Hsieh DIRECTOR ELECTIONS ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Marianne Lowenthal DIRECTOR ELECTIONS ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Andrea M. Stephen DIRECTOR ELECTIONS ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Approval of Amendment to our Employee Stock Purchase Plan. COMPENSATION ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 The Macerich Company 554382101 US5543821012 05/30/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 378982.000000 0 FOR 378982.000000 FOR S000002716 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To elect four (4) Class B directors: Carolyn Bailey DIRECTOR ELECTIONS ISSUER 22224.000000 0 FOR 22224.000000 FOR S000002716 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To elect four (4) Class B directors: Dennis Bonnen DIRECTOR ELECTIONS ISSUER 22224.000000 0 FOR 22224.000000 FOR S000002716 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To elect four (4) Class B directors: Troy A. Glander DIRECTOR ELECTIONS ISSUER 22224.000000 0 FOR 22224.000000 FOR S000002716 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/30/2024 To elect four (4) Class B directors: Joseph L. Stunja DIRECTOR ELECTIONS ISSUER 22224.000000 0 FOR 22224.000000 FOR S000002716 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 22224.000000 0 FOR 22224.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Oliver G. Brewer III DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: John F. Lundgren DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Erik J Anderson DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Laura J. Flanagan DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Russell L. Fleischer DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Scott M. Marimow DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Varsha R. Rao DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Linda B. Segre DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Anthony S. Thornley DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: C. Matthew Turney DIRECTOR ELECTIONS ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 268433.000000 0 FOR 268433.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Jacqueline Ardrey DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Barbara B. Baekgaard DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Kristina Cashman DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Robert J. Hall DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Mary Lou Kelley DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Frances P. Philip DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Carrie M. Tharp DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Jessica Rodriguez DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Bradley Weston DIRECTOR ELECTIONS ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49511.000000 0 FOR 49511.000000 FOR S000002716 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 81389.000000 5800.000000 FOR 81389.000000 FOR S000002716 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: David S. Mulcahy DIRECTOR ELECTIONS ISSUER 81389.000000 5800.000000 FOR 81389.000000 FOR S000002716 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 81389.000000 5800.000000 FOR 81389.000000 FOR S000002716 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 81389.000000 5800.000000 FOR 81389.000000 FOR S000002716 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 81389.000000 5800.000000 FOR 81389.000000 FOR S000002716 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 43835.000000 0 FOR 43835.000000 FOR S000002716 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 43835.000000 0 FOR 43835.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 ONE YEAR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended. COMPENSATION ISSUER 292947.000000 0 FOR 292947.000000 FOR S000002716 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to allot and issue shares under Irish law. CAPITAL STRUCTURE ISSUER 292947.000000 0 FOR 292947.000000 FOR S000002716 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 292947.000000 0 FOR 292947.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To ratify the appointment of Deloitte & Touche LLP as ARMOUR'S independent registered certified public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To approve, by non-binding advisory vote, ARMOUR's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 91690.000000 0 FOR 91690.000000 FOR S000002716 Bakkt Holdings, Inc. 05759B305 US05759B3050 05/31/2024 Election of Class III Directors: Sean Collins DIRECTOR ELECTIONS ISSUER 3301.000000 130883.000000 FOR 3301.000000 FOR S000002716 Bakkt Holdings, Inc. 05759B305 US05759B3050 05/31/2024 Election of Class III Directors: Richard Lumb DIRECTOR ELECTIONS ISSUER 3301.000000 130883.000000 FOR 3301.000000 FOR S000002716 Bakkt Holdings, Inc. 05759B305 US05759B3050 05/31/2024 Election of Class III Directors: Andrew Main DIRECTOR ELECTIONS ISSUER 3301.000000 130883.000000 FOR 3301.000000 FOR S000002716 Bakkt Holdings, Inc. 05759B305 US05759B3050 05/31/2024 To approve an amendment to the Company's 2021 Omnibus Incentive Plan to increase the number of authorized shares of Class A Common stock issuable thereunder. COMPENSATION ISSUER 3301.000000 130883.000000 FOR 3301.000000 FOR S000002716 Bakkt Holdings, Inc. 05759B305 US05759B3050 05/31/2024 Adopt Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 3301.000000 130883.000000 AGAINST 3301.000000 FOR S000002716 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 36236.000000 0 FOR 36236.000000 FOR S000002716 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 36236.000000 0 FOR 36236.000000 FOR S000002716 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 36236.000000 0 FOR 36236.000000 FOR S000002716 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 36236.000000 0 FOR 36236.000000 FOR S000002716 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 36236.000000 0 FOR 36236.000000 FOR S000002716 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 36236.000000 0 FOR 36236.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 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 145164.000000 0 FOR 145164.000000 FOR S000002716 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Jay Flatley DIRECTOR ELECTIONS ISSUER 201173.000000 21400.000000 FOR 201173.000000 FOR S000002716 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Marc Tessier-Lavigne, Ph.D. DIRECTOR ELECTIONS ISSUER 201173.000000 21400.000000 WITHHOLD 201173.000000 AGAINST S000002716 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Nancy Thornberry DIRECTOR ELECTIONS ISSUER 201173.000000 21400.000000 FOR 201173.000000 FOR S000002716 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 201173.000000 21400.000000 FOR 201173.000000 FOR S000002716 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 201173.000000 21400.000000 FOR 201173.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Election of Trustees. Nominees (for Independent Trustee): John L. Harrington DIRECTOR ELECTIONS ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Election of Trustees. Nominees (for Independent Trustee): Lisa Harris Jones DIRECTOR ELECTIONS ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Election of Trustees. Nominees (for Independent Trustee): Phyllis M. Hollis DIRECTOR ELECTIONS ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Election of Trustees. Nominees (for Independent Trustee): Dawn K. Neher DIRECTOR ELECTIONS ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Election of Trustees. Nominees (for Independent Trustee): Jeffrey P. Somers DIRECTOR ELECTIONS ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Election of Trustees. Nominees (for Managing Trustee): Christopher J. Bilotto DIRECTOR ELECTIONS ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Election of Trustees. Nominees (for Managing Trustee): Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Diversified Healthcare Trust 25525P107 US25525P1075 05/31/2024 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 425019.000000 0 FOR 425019.000000 FOR S000002716 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 Election of Class III Directors: Michael Ellenbogen DIRECTOR ELECTIONS ISSUER 214286.000000 0 FOR 214286.000000 FOR S000002716 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 Election of Class III Directors: Peter George DIRECTOR ELECTIONS ISSUER 214286.000000 0 FOR 214286.000000 FOR S000002716 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 05/31/2024 Election of Class III Directors: Rajan Naik DIRECTOR ELECTIONS ISSUER 214286.000000 0 FOR 214286.000000 FOR S000002716 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 214286.000000 0 FOR 214286.000000 FOR S000002716 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 214286.000000 0 FOR 214286.000000 FOR S000002716 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 214286.000000 0 FOR 214286.000000 FOR S000002716 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 214286.000000 0 ONE YEAR 214286.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 Guess, Inc. 401617105 US4016171054 05/31/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52466.000000 0 AGAINST 52466.000000 AGAINST S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 52466.000000 0 FOR 52466.000000 FOR S000002716 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 7353.000000 115300.000000 FOR 7353.000000 FOR S000002716 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 7353.000000 115300.000000 FOR 7353.000000 FOR S000002716 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 7353.000000 115300.000000 FOR 7353.000000 FOR S000002716 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 7353.000000 115300.000000 FOR 7353.000000 FOR S000002716 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 7353.000000 115300.000000 ONE YEAR 7353.000000 FOR S000002716 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Susan Daimler DIRECTOR ELECTIONS ISSUER 77722.000000 0 FOR 77722.000000 FOR S000002716 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Shelagh Glaser DIRECTOR ELECTIONS ISSUER 77722.000000 0 FOR 77722.000000 FOR S000002716 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Amar K. Goel DIRECTOR ELECTIONS ISSUER 77722.000000 0 FOR 77722.000000 FOR S000002716 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Rajeev K. Goel DIRECTOR ELECTIONS ISSUER 77722.000000 0 FOR 77722.000000 FOR S000002716 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Anton Hanebrink DIRECTOR ELECTIONS ISSUER 77722.000000 0 FOR 77722.000000 FOR S000002716 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Ramon Jones DIRECTOR ELECTIONS ISSUER 77722.000000 0 FOR 77722.000000 FOR S000002716 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Nick Mehta DIRECTOR ELECTIONS ISSUER 77722.000000 0 FOR 77722.000000 FOR S000002716 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Jacob Shulman DIRECTOR ELECTIONS ISSUER 77722.000000 0 FOR 77722.000000 FOR S000002716 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 77722.000000 0 FOR 77722.000000 FOR S000002716 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 77722.000000 0 FOR 77722.000000 FOR S000002716 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 77722.000000 0 FOR 77722.000000 FOR S000002716 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: George Migausky DIRECTOR ELECTIONS ISSUER 74435.000000 0 FOR 74435.000000 FOR S000002716 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: Kenneth T. Mills DIRECTOR ELECTIONS ISSUER 74435.000000 0 FOR 74435.000000 FOR S000002716 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: David C. Stump, M.D. DIRECTOR ELECTIONS ISSUER 74435.000000 0 FOR 74435.000000 FOR S000002716 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 To ratify the appointment of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 74435.000000 0 FOR 74435.000000 FOR S000002716 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74435.000000 0 FOR 74435.000000 FOR S000002716 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: David Maher DIRECTOR ELECTIONS ISSUER 56515.000000 0 FOR 56515.000000 FOR S000002716 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Yoon Soo (Gene) Yoon DIRECTOR ELECTIONS ISSUER 56515.000000 0 WITHHOLD 56515.000000 AGAINST S000002716 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Leanne Cunningham DIRECTOR ELECTIONS ISSUER 56515.000000 0 FOR 56515.000000 FOR S000002716 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Gregory Hewett DIRECTOR ELECTIONS ISSUER 56515.000000 0 FOR 56515.000000 FOR S000002716 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Ho Yeon (Aaron) Lee DIRECTOR ELECTIONS ISSUER 56515.000000 0 FOR 56515.000000 FOR S000002716 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Jan Singer DIRECTOR ELECTIONS ISSUER 56515.000000 0 FOR 56515.000000 FOR S000002716 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Steven Tishman DIRECTOR ELECTIONS ISSUER 56515.000000 0 FOR 56515.000000 FOR S000002716 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Keun Chang (Kevin) Yoon DIRECTOR ELECTIONS ISSUER 56515.000000 0 FOR 56515.000000 FOR S000002716 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 56515.000000 0 FOR 56515.000000 FOR S000002716 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 56515.000000 0 FOR 56515.000000 FOR S000002716 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Ernest S. Rady DIRECTOR ELECTIONS ISSUER 86925.000000 0 FOR 86925.000000 FOR S000002716 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Dr. Robert S. Sullivan DIRECTOR ELECTIONS ISSUER 86925.000000 0 FOR 86925.000000 FOR S000002716 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Thomas S. Olinger DIRECTOR ELECTIONS ISSUER 86925.000000 0 FOR 86925.000000 FOR S000002716 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Joy L. Schaefer DIRECTOR ELECTIONS ISSUER 86925.000000 0 FOR 86925.000000 FOR S000002716 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Nina A. Tran DIRECTOR ELECTIONS ISSUER 86925.000000 0 FOR 86925.000000 FOR S000002716 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 86925.000000 0 FOR 86925.000000 FOR S000002716 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 86925.000000 0 FOR 86925.000000 FOR S000002716 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86925.000000 0 ONE YEAR 86925.000000 FOR S000002716 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 70402.000000 0 FOR 70402.000000 FOR S000002716 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 70402.000000 0 FOR 70402.000000 FOR S000002716 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 70402.000000 0 FOR 70402.000000 FOR S000002716 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 70402.000000 0 FOR 70402.000000 FOR S000002716 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 70402.000000 0 FOR 70402.000000 FOR S000002716 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 70402.000000 0 FOR 70402.000000 FOR S000002716 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/03/2024 To approve the amendment and restatement of our 2015 Equity Incentive Plan. COMPENSATION ISSUER 70402.000000 0 FOR 70402.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 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 12134.000000 0 FOR 12134.000000 FOR S000002716 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/03/2024 Election of Class II Directors: Peter Cannito DIRECTOR ELECTIONS ISSUER 19871.000000 76726.000000 FOR 19871.000000 FOR S000002716 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/03/2024 Election of Class II Directors: Jeffrey Hart DIRECTOR ELECTIONS ISSUER 19871.000000 76726.000000 FOR 19871.000000 FOR S000002716 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/03/2024 Election of Class II Directors: Kirk Konert DIRECTOR ELECTIONS ISSUER 19871.000000 76726.000000 FOR 19871.000000 FOR S000002716 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 19871.000000 76726.000000 FOR 19871.000000 FOR S000002716 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 39210.000000 25200.000000 WITHHOLD 39210.000000 AGAINST S000002716 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 39210.000000 25200.000000 FOR 39210.000000 FOR S000002716 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 39210.000000 25200.000000 FOR 39210.000000 FOR S000002716 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jarl Berntzen DIRECTOR ELECTIONS ISSUER 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jennifer Bush DIRECTOR ELECTIONS ISSUER 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jesse Gary DIRECTOR ELECTIONS ISSUER 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Errol Glasser DIRECTOR ELECTIONS ISSUER 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Wilhelm van Jaarsveld DIRECTOR ELECTIONS ISSUER 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Andrew Michelmore DIRECTOR ELECTIONS ISSUER 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Tamla A. Olivier DIRECTOR ELECTIONS ISSUER 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 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 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 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 26548.000000 71861.000000 FOR 26548.000000 FOR S000002716 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 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Charles L. Anderson DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Valerie A. Bonebrake DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Dale W. Boyles DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: R. Craig Carlock DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Robert L. Edwards, Jr. DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Christine M. Gorjanc DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Michael B. Hodge DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Javier Polit DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Shawn Stewart DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 46014.000000 0 FOR 46014.000000 FOR S000002716 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 46014.000000 0 FOR 46014.000000 FOR S000002716 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 46014.000000 0 FOR 46014.000000 FOR S000002716 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 46014.000000 0 FOR 46014.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: Maha Al-Emam DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: Theodore P. Janulis DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: John Jeffry Louis III DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: Michael E. Reed DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: Amy Reinhard DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: Debra A. Sandler DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: Laurence Tarica DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Election of Directors: Barbara W. Wall DIRECTOR ELECTIONS ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to reflect Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Approval of an amendment to our Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. CORPORATE GOVERNANCE ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Approval of an amendment to our Charter to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. CORPORATE GOVERNANCE ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. CORPORATE GOVERNANCE ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Gannett Co., Inc. 36472T109 US36472T1097 06/03/2024 Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. CORPORATE GOVERNANCE ISSUER 37818.000000 240275.000000 FOR 37818.000000 FOR S000002716 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Richard B. Leeds DIRECTOR ELECTIONS ISSUER 24764.000000 0 FOR 24764.000000 FOR S000002716 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Bruce Leeds DIRECTOR ELECTIONS ISSUER 24764.000000 0 FOR 24764.000000 FOR S000002716 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Robert Leeds DIRECTOR ELECTIONS ISSUER 24764.000000 0 FOR 24764.000000 FOR S000002716 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Barry Litwin DIRECTOR ELECTIONS ISSUER 24764.000000 0 FOR 24764.000000 FOR S000002716 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Chad M. Lindbloom DIRECTOR ELECTIONS ISSUER 24764.000000 0 WITHHOLD 24764.000000 AGAINST S000002716 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Gary S. Michel DIRECTOR ELECTIONS ISSUER 24764.000000 0 FOR 24764.000000 FOR S000002716 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Paul S. Pearlman DIRECTOR ELECTIONS ISSUER 24764.000000 0 WITHHOLD 24764.000000 AGAINST S000002716 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Robert D. Rosenthal DIRECTOR ELECTIONS ISSUER 24764.000000 0 WITHHOLD 24764.000000 AGAINST S000002716 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 24764.000000 0 FOR 24764.000000 FOR S000002716 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 24764.000000 0 FOR 24764.000000 FOR S000002716 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2024 Election of Directors: Valerie Chase DIRECTOR ELECTIONS ISSUER 64885.000000 0 FOR 64885.000000 FOR S000002716 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2024 Election of Directors: Prudence Kuai DIRECTOR ELECTIONS ISSUER 64885.000000 0 FOR 64885.000000 FOR S000002716 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2024 Election of Directors: Russell T. Libby DIRECTOR ELECTIONS ISSUER 64885.000000 0 AGAINST 64885.000000 AGAINST S000002716 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2024 Election of Directors: Hong Wang DIRECTOR ELECTIONS ISSUER 64885.000000 0 AGAINST 64885.000000 AGAINST S000002716 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2024 Election of Directors: Xiao Mou Zhang DIRECTOR ELECTIONS ISSUER 64885.000000 0 FOR 64885.000000 FOR S000002716 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2024 Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm. AUDIT-RELATED ISSUER 64885.000000 0 FOR 64885.000000 FOR S000002716 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2024 Approval, on an advisory basis, of the compensation of our executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 64885.000000 0 FOR 64885.000000 FOR S000002716 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2024 Approval of an amendment to the HF Foods Group Inc. 2018 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 64885.000000 0 FOR 64885.000000 FOR S000002716 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Lawrence J. Jasinski DIRECTOR ELECTIONS ISSUER 36815.000000 0 WITHHOLD 36815.000000 AGAINST S000002716 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: John J. O'Connor DIRECTOR ELECTIONS ISSUER 36815.000000 0 FOR 36815.000000 FOR S000002716 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS ISSUER 36815.000000 0 FOR 36815.000000 FOR S000002716 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 36815.000000 0 FOR 36815.000000 FOR S000002716 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan. COMPENSATION ISSUER 36815.000000 0 FOR 36815.000000 FOR S000002716 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 36815.000000 0 FOR 36815.000000 FOR S000002716 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 0.000000 197836.000000 S000002716 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 0.000000 197836.000000 S000002716 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 0.000000 197836.000000 S000002716 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 0.000000 197836.000000 S000002716 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 0.000000 197836.000000 S000002716 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 0.000000 197836.000000 S000002716 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 88321.000000 53439.000000 FOR 88321.000000 FOR S000002716 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 88321.000000 53439.000000 FOR 88321.000000 FOR S000002716 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 88321.000000 53439.000000 FOR 88321.000000 FOR S000002716 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 88321.000000 53439.000000 AGAINST 88321.000000 AGAINST S000002716 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 88321.000000 53439.000000 FOR 88321.000000 FOR S000002716 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 88321.000000 53439.000000 FOR 88321.000000 FOR S000002716 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 88321.000000 53439.000000 AGAINST 88321.000000 AGAINST S000002716 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 88321.000000 53439.000000 FOR 88321.000000 FOR S000002716 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Nicolas Brien DIRECTOR ELECTIONS ISSUER 275266.000000 0 FOR 275266.000000 FOR S000002716 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Angela Courtin DIRECTOR ELECTIONS ISSUER 275266.000000 0 FOR 275266.000000 FOR S000002716 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Manuel A. Diaz DIRECTOR ELECTIONS ISSUER 275266.000000 0 FOR 275266.000000 FOR S000002716 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Michael J. Dominguez DIRECTOR ELECTIONS ISSUER 275266.000000 0 FOR 275266.000000 FOR S000002716 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Jeremy J. Male DIRECTOR ELECTIONS ISSUER 275266.000000 0 FOR 275266.000000 FOR S000002716 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Peter Mathes DIRECTOR ELECTIONS ISSUER 275266.000000 0 FOR 275266.000000 FOR S000002716 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Susan M. Tolson DIRECTOR ELECTIONS ISSUER 275266.000000 0 FOR 275266.000000 FOR S000002716 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Joseph H. Wender DIRECTOR ELECTIONS ISSUER 275266.000000 0 FOR 275266.000000 FOR S000002716 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 275266.000000 0 FOR 275266.000000 FOR S000002716 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 275266.000000 0 FOR 275266.000000 FOR S000002716 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Linda M. Crawford DIRECTOR ELECTIONS ISSUER 0.000000 50828.000000 S000002716 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Keith E. Pascal DIRECTOR ELECTIONS ISSUER 0.000000 50828.000000 S000002716 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Douglas G. Rauch DIRECTOR ELECTIONS ISSUER 0.000000 50828.000000 S000002716 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Cynthia A. Russo DIRECTOR ELECTIONS ISSUER 0.000000 50828.000000 S000002716 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Narinder Singh DIRECTOR ELECTIONS ISSUER 0.000000 50828.000000 S000002716 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: Savneet Singh DIRECTOR ELECTIONS ISSUER 0.000000 50828.000000 S000002716 PAR Technology Corporation 698884103 US6988841036 06/03/2024 Election of Directors: James C. Stoffel DIRECTOR ELECTIONS ISSUER 0.000000 50828.000000 S000002716 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 0.000000 50828.000000 S000002716 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 0.000000 50828.000000 S000002716 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 0.000000 50828.000000 S000002716 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 0.000000 50828.000000 S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael Osanloo DIRECTOR ELECTIONS ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Ann Bordelon DIRECTOR ELECTIONS ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Paulette Dodson DIRECTOR ELECTIONS ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Noah Glass DIRECTOR ELECTIONS ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Gerard J. Hart DIRECTOR ELECTIONS ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Joshua A. Lutzker DIRECTOR ELECTIONS ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael A. Miles Jr. DIRECTOR ELECTIONS ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 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 4102.000000 80413.000000 ONE YEAR 4102.000000 FOR S000002716 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 4102.000000 80413.000000 FOR 4102.000000 FOR S000002716 Quanterix Corporation 74766Q101 US74766Q1013 06/03/2024 Election of Directors: Karen A. Flynn DIRECTOR ELECTIONS ISSUER 66461.000000 0 FOR 66461.000000 FOR S000002716 Quanterix Corporation 74766Q101 US74766Q1013 06/03/2024 Election of Directors: Martin D. Madaus, Ph.D. DIRECTOR ELECTIONS ISSUER 66461.000000 0 FOR 66461.000000 FOR S000002716 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 66461.000000 0 FOR 66461.000000 FOR S000002716 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 66461.000000 0 FOR 66461.000000 FOR S000002716 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/03/2024 Election of Directors: Blake Borgeson, Ph.D. DIRECTOR ELECTIONS ISSUER 12400.000000 247284.000000 WITHHOLD 12400.000000 AGAINST S000002716 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/03/2024 Election of Directors: Dean Y. Li, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 12400.000000 247284.000000 WITHHOLD 12400.000000 AGAINST S000002716 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/03/2024 Advisory vote to approve executive compensation as disclosed in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12400.000000 247284.000000 FOR 12400.000000 FOR S000002716 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/03/2024 To elect two class I 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: Sanjiv K. Patel, M.D. DIRECTOR ELECTIONS ISSUER 15377.000000 161200.000000 FOR 15377.000000 FOR S000002716 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/03/2024 To elect two class I 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: Linda A. Hill, Ph.D. DIRECTOR ELECTIONS ISSUER 15377.000000 161200.000000 WITHHOLD 15377.000000 AGAINST S000002716 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/03/2024 To consider and act upon an advisory vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 15377.000000 161200.000000 AGAINST 15377.000000 AGAINST S000002716 Relay Therapeutics, Inc. 75943R102 US75943R1023 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; and AUDIT-RELATED ISSUER 15377.000000 161200.000000 FOR 15377.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: John H. Alschuler DIRECTOR ELECTIONS ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Carol N. Brown DIRECTOR ELECTIONS ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Lauren B. Dillard DIRECTOR ELECTIONS ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Stephen L. Green DIRECTOR ELECTIONS ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Craig M. Hatkoff DIRECTOR ELECTIONS ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Marc Holliday DIRECTOR ELECTIONS ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Andrew W. Mathias DIRECTOR ELECTIONS ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 108363.000000 0 FOR 108363.000000 FOR S000002716 Teekay Corporation Y8564W103 MHY8564W1030 06/03/2024 Elect Director Kenneth Hvid DIRECTOR ELECTIONS ISSUER 97619.000000 19956.000000 WITHHOLD 97619.000000 AGAINST S000002716 Teekay Corporation Y8564W103 MHY8564W1030 06/03/2024 Elect Director Alan Semple DIRECTOR ELECTIONS ISSUER 97619.000000 19956.000000 WITHHOLD 97619.000000 AGAINST S000002716 Teekay Corporation Y8564W103 MHY8564W1030 06/03/2024 Ratify KPMG LLP as Auditors AUDIT-RELATED ISSUER 97619.000000 19956.000000 FOR 97619.000000 FOR S000002716 Teekay Tankers Ltd. Y8565N300 MHY8565N3002 06/03/2024 Elect Director Kenneth Hvid DIRECTOR ELECTIONS ISSUER 44598.000000 0 FOR 44598.000000 FOR S000002716 Teekay Tankers Ltd. Y8565N300 MHY8565N3002 06/03/2024 Elect Director Sai W. Chu DIRECTOR ELECTIONS ISSUER 44598.000000 0 WITHHOLD 44598.000000 AGAINST S000002716 Teekay Tankers Ltd. Y8565N300 MHY8565N3002 06/03/2024 Elect Director Richard T. du Moulin DIRECTOR ELECTIONS ISSUER 44598.000000 0 WITHHOLD 44598.000000 AGAINST S000002716 Teekay Tankers Ltd. Y8565N300 MHY8565N3002 06/03/2024 Elect Director David Schellenberg DIRECTOR ELECTIONS ISSUER 44598.000000 0 FOR 44598.000000 FOR S000002716 Teekay Tankers Ltd. Y8565N300 MHY8565N3002 06/03/2024 Elect Director Peter Antturi DIRECTOR ELECTIONS ISSUER 44598.000000 0 WITHHOLD 44598.000000 AGAINST S000002716 Teekay Tankers Ltd. Y8565N300 MHY8565N3002 06/03/2024 Ratify KPMG LLP as Auditors AUDIT-RELATED ISSUER 44598.000000 0 FOR 44598.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Kari G. Smith DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Michael E. Huss DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Angie J. Klein DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 53303.000000 0 WITHHOLD 53303.000000 AGAINST S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: James E. Shada DIRECTOR ELECTIONS ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 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 53303.000000 0 FOR 53303.000000 FOR S000002716 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Approve the Company's 2024 Director Restricted Stock Plan. COMPENSATION ISSUER 53303.000000 0 FOR 53303.000000 FOR S000002716 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 Election of Directors: Stan Erickson DIRECTOR ELECTIONS ISSUER 38632.000000 0 FOR 38632.000000 FOR S000002716 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 Election of Directors: Jody Horner DIRECTOR ELECTIONS ISSUER 38632.000000 0 FOR 38632.000000 FOR S000002716 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 38632.000000 0 FOR 38632.000000 FOR S000002716 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38632.000000 0 FOR 38632.000000 FOR S000002716 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 38632.000000 0 FOR 38632.000000 FOR S000002716 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 To approve the Second Amended and Restated Titan Machinery Inc. 2014 Equity Incentive Plan. COMPENSATION ISSUER 38632.000000 0 FOR 38632.000000 FOR S000002716 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 11216.000000 0 FOR 11216.000000 FOR S000002716 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 11216.000000 0 FOR 11216.000000 FOR S000002716 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 11216.000000 0 FOR 11216.000000 FOR S000002716 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 11216.000000 0 FOR 11216.000000 FOR S000002716 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Eren Bali DIRECTOR ELECTIONS ISSUER 167121.000000 0 FOR 167121.000000 FOR S000002716 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Lydia Paterson DIRECTOR ELECTIONS ISSUER 167121.000000 0 FOR 167121.000000 FOR S000002716 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 167121.000000 0 FOR 167121.000000 FOR S000002716 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 167121.000000 0 FOR 167121.000000 FOR S000002716 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 5306.000000 197456.000000 FOR 5306.000000 FOR S000002716 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 5306.000000 197456.000000 FOR 5306.000000 FOR S000002716 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 5306.000000 197456.000000 FOR 5306.000000 FOR S000002716 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 5306.000000 197456.000000 ONE YEAR 5306.000000 FOR S000002716 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 5306.000000 197456.000000 FOR 5306.000000 FOR S000002716 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 5306.000000 197456.000000 FOR 5306.000000 FOR S000002716 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To approve the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 5306.000000 197456.000000 FOR 5306.000000 FOR S000002716 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 202336.000000 0 FOR 202336.000000 FOR S000002716 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Juan A. Benitez DIRECTOR ELECTIONS ISSUER 202336.000000 0 FOR 202336.000000 FOR S000002716 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 202336.000000 0 FOR 202336.000000 FOR S000002716 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Mary P. Harman DIRECTOR ELECTIONS ISSUER 202336.000000 0 FOR 202336.000000 FOR S000002716 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 202336.000000 0 FOR 202336.000000 FOR S000002716 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Charles E. Peters, Jr. DIRECTOR ELECTIONS ISSUER 202336.000000 0 FOR 202336.000000 FOR S000002716 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 202336.000000 0 FOR 202336.000000 FOR S000002716 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 202336.000000 0 FOR 202336.000000 FOR S000002716 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 202336.000000 0 FOR 202336.000000 FOR S000002716 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 202336.000000 0 FOR 202336.000000 FOR S000002716 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 397348.000000 0 FOR 397348.000000 FOR S000002716 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 397348.000000 0 FOR 397348.000000 FOR S000002716 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 397348.000000 0 FOR 397348.000000 FOR S000002716 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 397348.000000 0 FOR 397348.000000 FOR S000002716 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Nicolas Finazzo DIRECTOR ELECTIONS ISSUER 62804.000000 0 FOR 62804.000000 FOR S000002716 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Robert B. Nichols DIRECTOR ELECTIONS ISSUER 62804.000000 0 FOR 62804.000000 FOR S000002716 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Jonathan Seiffer DIRECTOR ELECTIONS ISSUER 62804.000000 0 AGAINST 62804.000000 AGAINST S000002716 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Peter Nolan DIRECTOR ELECTIONS ISSUER 62804.000000 0 FOR 62804.000000 FOR S000002716 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: General C. Robert Kehler DIRECTOR ELECTIONS ISSUER 62804.000000 0 FOR 62804.000000 FOR S000002716 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Lt. General Judith A. Fedder DIRECTOR ELECTIONS ISSUER 62804.000000 0 FOR 62804.000000 FOR S000002716 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Andrew Levy DIRECTOR ELECTIONS ISSUER 62804.000000 0 FOR 62804.000000 FOR S000002716 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Ratification of 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 62804.000000 0 FOR 62804.000000 FOR S000002716 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 28056.000000 12600.000000 FOR 28056.000000 FOR S000002716 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 28056.000000 12600.000000 FOR 28056.000000 FOR S000002716 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 28056.000000 12600.000000 FOR 28056.000000 FOR S000002716 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 28056.000000 12600.000000 FOR 28056.000000 FOR S000002716 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/04/2024 Election of two Class I Directors: Nancy B. Miller-Rich DIRECTOR ELECTIONS ISSUER 78150.000000 8100.000000 FOR 78150.000000 FOR S000002716 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/04/2024 Election of two Class I Directors: Ben R. Bronstein, M.D. DIRECTOR ELECTIONS ISSUER 78150.000000 8100.000000 FOR 78150.000000 FOR S000002716 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 78150.000000 8100.000000 FOR 78150.000000 FOR S000002716 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 78150.000000 8100.000000 FOR 78150.000000 FOR S000002716 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 59976.000000 0 FOR 59976.000000 FOR S000002716 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 59976.000000 0 FOR 59976.000000 FOR S000002716 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 59976.000000 0 FOR 59976.000000 FOR S000002716 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 59976.000000 0 FOR 59976.000000 FOR S000002716 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 59976.000000 0 FOR 59976.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIA DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILIP R. CABRERA DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENA DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETH DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZ DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENT DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNER DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINI DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWART DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTAN DIRECTOR ELECTIONS ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 46970.000000 0 FOR 46970.000000 FOR S000002716 Byline Bancorp, Inc. 124411109 US1244111092 06/04/2024 TO RATIFY THE 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 46970.000000 0 FOR 46970.000000 FOR S000002716 CARA Therapeutics, Inc. 140755109 US1407551092 06/04/2024 Election of the Board of Directors' two nominees for director to serve until the Company's 2027 Annual Meeting and until their successors are duly elected and qualified: Susan Shiff, Ph.D. DIRECTOR ELECTIONS ISSUER 77774.000000 0 WITHHOLD 77774.000000 AGAINST S000002716 CARA Therapeutics, Inc. 140755109 US1407551092 06/04/2024 Election of the Board of Directors' two nominees for director to serve until the Company's 2027 Annual Meeting and until their successors are duly elected and qualified: Helen M. Boudreau DIRECTOR ELECTIONS ISSUER 77774.000000 0 FOR 77774.000000 FOR S000002716 CARA Therapeutics, Inc. 140755109 US1407551092 06/04/2024 Approval of, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77774.000000 0 AGAINST 77774.000000 AGAINST S000002716 CARA Therapeutics, Inc. 140755109 US1407551092 06/04/2024 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 77774.000000 0 FOR 77774.000000 FOR S000002716 CARA Therapeutics, Inc. 140755109 US1407551092 06/04/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 77774.000000 0 FOR 77774.000000 FOR S000002716 CARA Therapeutics, Inc. 140755109 US1407551092 06/04/2024 Approval of a series of alternate amendments to the Company's Amended and Restated Certificate of Incorporation to effect, at the option of the Board of Directors, a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from one-for-four (1:4) to one-for-twelve (1:12), inclusive, and a corresponding proportionate reduction in the total number of authorized shares of the Company's common stock, with the effectiveness of one of such amendments and the abandonment of the other amendments, or the abandonment of all amendments, to be determined by the Board of Directors prior to the date of the 2025 Annual Meeting of Stockholders. CAPITAL STRUCTURE ISSUER 77774.000000 0 FOR 77774.000000 FOR S000002716 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 40080.000000 0 FOR 40080.000000 FOR S000002716 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 40080.000000 0 FOR 40080.000000 FOR S000002716 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 40080.000000 0 FOR 40080.000000 FOR S000002716 Chemung Financial Corporation 164024101 US1640241014 06/04/2024 Election of Directors: Raimundo C. Archibold Jr. DIRECTOR ELECTIONS ISSUER 6111.000000 0 FOR 6111.000000 FOR S000002716 Chemung Financial Corporation 164024101 US1640241014 06/04/2024 Election of Directors: David J. Dalrymple DIRECTOR ELECTIONS ISSUER 6111.000000 0 FOR 6111.000000 FOR S000002716 Chemung Financial Corporation 164024101 US1640241014 06/04/2024 Election of Directors: Denise V. Gonick DIRECTOR ELECTIONS ISSUER 6111.000000 0 FOR 6111.000000 FOR S000002716 Chemung Financial Corporation 164024101 US1640241014 06/04/2024 Election of Directors: Joseph F. Meade IV DIRECTOR ELECTIONS ISSUER 6111.000000 0 FOR 6111.000000 FOR S000002716 Chemung Financial Corporation 164024101 US1640241014 06/04/2024 Election of Directors: Thomas R. Tyrrell DIRECTOR ELECTIONS ISSUER 6111.000000 0 WITHHOLD 6111.000000 AGAINST S000002716 Chemung Financial Corporation 164024101 US1640241014 06/04/2024 To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 6111.000000 0 FOR 6111.000000 FOR S000002716 Chemung Financial Corporation 164024101 US1640241014 06/04/2024 To vote, on a non-binding advisory basis, on the frequency of the Say-On-Pay vote ("Say-When-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 6111.000000 0 ONE YEAR 6111.000000 FOR S000002716 Chemung Financial Corporation 164024101 US1640241014 06/04/2024 To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6111.000000 0 FOR 6111.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024; AUDIT-RELATED ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan; COMPENSATION ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 150833.000000 0 FOR 150833.000000 FOR S000002716 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 150833.000000 0 ONE YEAR 150833.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Mary Haggerty DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Pamela Liebman DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Michael McGillis DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Steven L. Richman DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Andrew Silberstein DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Vincent Tese DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Advisory vote to approve the compensation of Claros Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 169282.000000 0 FOR 169282.000000 FOR S000002716 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Mudit Jain DIRECTOR ELECTIONS ISSUER 19870.000000 0 FOR 19870.000000 FOR S000002716 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Kirk Nielsen DIRECTOR ELECTIONS ISSUER 19870.000000 0 FOR 19870.000000 FOR S000002716 CVRx, Inc. 126638105 US1266381052 06/04/2024 Election of Class III Directors: Martha Shadan DIRECTOR ELECTIONS ISSUER 19870.000000 0 FOR 19870.000000 FOR S000002716 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 19870.000000 0 FOR 19870.000000 FOR S000002716 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 19870.000000 0 FOR 19870.000000 FOR S000002716 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 64590.000000 0 FOR 64590.000000 FOR S000002716 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 64590.000000 0 WITHHOLD 64590.000000 AGAINST S000002716 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 64590.000000 0 FOR 64590.000000 FOR S000002716 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Phillip Riese DIRECTOR ELECTIONS ISSUER 171631.000000 26571.000000 FOR 171631.000000 FOR S000002716 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Edwin Santos DIRECTOR ELECTIONS ISSUER 171631.000000 26571.000000 FOR 171631.000000 FOR S000002716 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 171631.000000 26571.000000 FOR 171631.000000 FOR S000002716 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 171631.000000 26571.000000 FOR 171631.000000 FOR S000002716 Funko, Inc. 361008105 US3610081057 06/04/2024 Election of Directors: Charles Denson DIRECTOR ELECTIONS ISSUER 69079.000000 0 FOR 69079.000000 FOR S000002716 Funko, Inc. 361008105 US3610081057 06/04/2024 Election of Directors: Michael Kerns DIRECTOR ELECTIONS ISSUER 69079.000000 0 FOR 69079.000000 FOR S000002716 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 69079.000000 0 FOR 69079.000000 FOR S000002716 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 69079.000000 0 FOR 69079.000000 FOR S000002716 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 123639.000000 0 WITHHOLD 123639.000000 AGAINST S000002716 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 123639.000000 0 FOR 123639.000000 FOR S000002716 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Non-binding advisory vote approving 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123639.000000 0 FOR 123639.000000 FOR S000002716 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 123639.000000 0 FOR 123639.000000 FOR S000002716 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 123639.000000 0 FOR 123639.000000 FOR S000002716 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 123639.000000 0 FOR 123639.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Nicholas Woodman DIRECTOR ELECTIONS ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Tyrone Ahmad-Taylor DIRECTOR ELECTIONS ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Kenneth Goldman DIRECTOR ELECTIONS ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Peter Gotcher DIRECTOR ELECTIONS ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Shaz Kahng DIRECTOR ELECTIONS ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Alexander Lurie DIRECTOR ELECTIONS ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Susan Lyne DIRECTOR ELECTIONS ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Approval of the non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Approval of the amendment of our Restated Certificate of Incorporation to allow for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 225473.000000 0 FOR 225473.000000 FOR S000002716 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Election of Director: Jay M. Chernosky DIRECTOR ELECTIONS ISSUER 5438.000000 18652.000000 WITHHOLD 5438.000000 AGAINST S000002716 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Election of Director: Sharon F. Fulgham DIRECTOR ELECTIONS ISSUER 5438.000000 18652.000000 WITHHOLD 5438.000000 AGAINST S000002716 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 5438.000000 18652.000000 FOR 5438.000000 FOR S000002716 Hippo Holdings Inc. 433539202 US4335392027 06/04/2024 Elect three Class III directors for a three-year term: Mark Schaaf DIRECTOR ELECTIONS ISSUER 11568.000000 8600.000000 FOR 11568.000000 FOR S000002716 Hippo Holdings Inc. 433539202 US4335392027 06/04/2024 Elect three Class III directors for a three-year term: Assaf Wand DIRECTOR ELECTIONS ISSUER 11568.000000 8600.000000 FOR 11568.000000 FOR S000002716 Hippo Holdings Inc. 433539202 US4335392027 06/04/2024 Elect three Class III directors for a three-year term: Sandra Wijnberg DIRECTOR ELECTIONS ISSUER 11568.000000 8600.000000 FOR 11568.000000 FOR S000002716 Hippo Holdings Inc. 433539202 US4335392027 06/04/2024 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 11568.000000 8600.000000 FOR 11568.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: W. Christopher Beeler, Jr. DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Maria C. Duey DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Paulette Garafalo DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Christopher L. Henson DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Jeremy R. Hoff DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Tonya H. Jackson DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Ellen C. Taaffe DIRECTOR ELECTIONS ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Approve the 2024 amendment and restatement of the Hooker Furnishings Corporation Stock Incentive Plan. COMPENSATION ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19177.000000 0 FOR 19177.000000 FOR S000002716 Kodiak Sciences Inc. 50015M109 US50015M1099 06/04/2024 Elect two Class III directors nominated by our board and named in this proxy statement: Felix J. Baker, Ph.D. DIRECTOR ELECTIONS ISSUER 58852.000000 0 WITHHOLD 58852.000000 AGAINST S000002716 Kodiak Sciences Inc. 50015M109 US50015M1099 06/04/2024 Elect two Class III directors nominated by our board and named in this proxy statement: Victor Perlroth, M.D. DIRECTOR ELECTIONS ISSUER 58852.000000 0 FOR 58852.000000 FOR S000002716 Kodiak Sciences Inc. 50015M109 US50015M1099 06/04/2024 Approve, on an advisory basis, the compensation of Kodiak's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 58852.000000 0 FOR 58852.000000 FOR S000002716 Kodiak Sciences Inc. 50015M109 US50015M1099 06/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 58852.000000 0 FOR 58852.000000 FOR S000002716 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Mark D. Ein DIRECTOR ELECTIONS ISSUER 67668.000000 0 FOR 67668.000000 FOR S000002716 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Pamela O. Kaufman DIRECTOR ELECTIONS ISSUER 67668.000000 0 FOR 67668.000000 FOR S000002716 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Sven-Olof Lindblad DIRECTOR ELECTIONS ISSUER 67668.000000 0 FOR 67668.000000 FOR S000002716 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 67668.000000 0 FOR 67668.000000 FOR S000002716 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 67668.000000 0 FOR 67668.000000 FOR S000002716 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Robin Josephs DIRECTOR ELECTIONS ISSUER 190811.000000 0 FOR 190811.000000 FOR S000002716 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Craig L. Knutson DIRECTOR ELECTIONS ISSUER 190811.000000 0 FOR 190811.000000 FOR S000002716 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Sheila A. Stamps DIRECTOR ELECTIONS ISSUER 190811.000000 0 FOR 190811.000000 FOR S000002716 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 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 190811.000000 0 FOR 190811.000000 FOR S000002716 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 190811.000000 0 FOR 190811.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Lawrence D. Kingsley DIRECTOR ELECTIONS ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Thomas D. Logan DIRECTOR ELECTIONS ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Robert A. Cascella DIRECTOR ELECTIONS ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Steven W. Etzel DIRECTOR ELECTIONS ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: John W. Kuo DIRECTOR ELECTIONS ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Jody A. Markopoulos DIRECTOR ELECTIONS ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Sheila Rege DIRECTOR ELECTIONS ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 373666.000000 0 FOR 373666.000000 FOR S000002716 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 34762.000000 36332.000000 FOR 34762.000000 FOR S000002716 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 34762.000000 36332.000000 FOR 34762.000000 FOR S000002716 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 34762.000000 36332.000000 WITHHOLD 34762.000000 AGAINST S000002716 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 34762.000000 36332.000000 FOR 34762.000000 FOR S000002716 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 34762.000000 36332.000000 FOR 34762.000000 FOR S000002716 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Tanya S. Beder DIRECTOR ELECTIONS ISSUER 17088.000000 0 WITHHOLD 17088.000000 AGAINST S000002716 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 17088.000000 0 WITHHOLD 17088.000000 AGAINST S000002716 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: James R. Crane DIRECTOR ELECTIONS ISSUER 17088.000000 0 FOR 17088.000000 FOR S000002716 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: John P. Kotts DIRECTOR ELECTIONS ISSUER 17088.000000 0 WITHHOLD 17088.000000 AGAINST S000002716 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Michael C. Linn DIRECTOR ELECTIONS ISSUER 17088.000000 0 FOR 17088.000000 FOR S000002716 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: Anthony G. Petrello DIRECTOR ELECTIONS ISSUER 17088.000000 0 FOR 17088.000000 FOR S000002716 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/04/2024 ELECTION OF DIRECTORS: John Yearwood DIRECTOR ELECTIONS ISSUER 17088.000000 0 FOR 17088.000000 FOR S000002716 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 17088.000000 0 FOR 17088.000000 FOR S000002716 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 17088.000000 0 AGAINST 17088.000000 AGAINST S000002716 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 17088.000000 0 FOR 17088.000000 FOR S000002716 PLAYSTUDIOS, Inc. 72815G108 US72815G1085 06/04/2024 Election of Directors: Andrew Pascal DIRECTOR ELECTIONS ISSUER 158927.000000 0 FOR 158927.000000 FOR S000002716 PLAYSTUDIOS, Inc. 72815G108 US72815G1085 06/04/2024 Election of Directors: James Murren DIRECTOR ELECTIONS ISSUER 158927.000000 0 FOR 158927.000000 FOR S000002716 PLAYSTUDIOS, Inc. 72815G108 US72815G1085 06/04/2024 Election of Directors: Jason Krikorian DIRECTOR ELECTIONS ISSUER 158927.000000 0 WITHHOLD 158927.000000 AGAINST S000002716 PLAYSTUDIOS, Inc. 72815G108 US72815G1085 06/04/2024 Election of Directors: Joe Horowitz DIRECTOR ELECTIONS ISSUER 158927.000000 0 WITHHOLD 158927.000000 AGAINST S000002716 PLAYSTUDIOS, Inc. 72815G108 US72815G1085 06/04/2024 Election of Directors: Judy K. Mencher DIRECTOR ELECTIONS ISSUER 158927.000000 0 FOR 158927.000000 FOR S000002716 PLAYSTUDIOS, Inc. 72815G108 US72815G1085 06/04/2024 Election of Directors: Steven J. Zanella DIRECTOR ELECTIONS ISSUER 158927.000000 0 FOR 158927.000000 FOR S000002716 PLAYSTUDIOS, Inc. 72815G108 US72815G1085 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 158927.000000 0 FOR 158927.000000 FOR S000002716 PLAYSTUDIOS, Inc. 72815G108 US72815G1085 06/04/2024 Approval and adoption of an amendment to the Certificate of Incorporation of PLAYSTUDIOS, Inc. to reflect recent changes in Delaware law regarding the exculpation of officers. CORPORATE GOVERNANCE ISSUER 158927.000000 0 FOR 158927.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 159936.000000 0 FOR 159936.000000 FOR S000002716 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 75224.000000 0 FOR 75224.000000 FOR S000002716 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 75224.000000 0 FOR 75224.000000 FOR S000002716 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 75224.000000 0 FOR 75224.000000 FOR S000002716 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 75224.000000 0 FOR 75224.000000 FOR S000002716 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 75224.000000 0 FOR 75224.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 Election of Directors: R. Stewart Ewing, Jr. DIRECTOR ELECTIONS ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 Election of Directors: Bruns H. Grayson DIRECTOR ELECTIONS ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 Election of Directors: Scott Mair DIRECTOR ELECTIONS ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 Election of Directors: Bruce W. McClelland DIRECTOR ELECTIONS ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 Election of Directors: Shaul Shani DIRECTOR ELECTIONS ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 Election of Directors: Richard W. Smith DIRECTOR ELECTIONS ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 Election of Directors: Tanya Tamone DIRECTOR ELECTIONS ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 To ratify the appointment of Deloitte & Touche LLP as Ribbon Communication Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Ribbon Communications Inc. 762544104 US7625441040 06/04/2024 To approve, on a non-binding, advisory basis, the compensation of Ribbon Communication Inc.'s named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 172537.000000 0 FOR 172537.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Courtney Beers, Ph.D. DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Robert F. Carey DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Kenneth J. Hillan, M.B., Ch.B. DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Margaret A. Horn, J.D. DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Alexander D. Macrae, M.B., Ch.B., Ph.D. DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: John H. Markels, Ph.D. DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: James R. Meyers DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: H. Stewart Parker DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Karen L. Smith, M.D., Ph.D., M.B.A, L.L.M. DIRECTOR ELECTIONS ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers, or NEOs, as described in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To approve the amendment and restatement of the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 11,000,000 shares; COMPENSATION ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To approve an amendment of our Seventh Amended and Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 640,000,000 to 960,000,000 shares; CAPITAL STRUCTURE ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/04/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 254025.000000 0 FOR 254025.000000 FOR S000002716 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/04/2024 Election of Directors: Andrew R. Morse DIRECTOR ELECTIONS ISSUER 46375.000000 0 FOR 46375.000000 FOR S000002716 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/04/2024 Election of Directors: John Gellert DIRECTOR ELECTIONS ISSUER 46375.000000 0 FOR 46375.000000 FOR S000002716 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/04/2024 Election of Directors: R. Christopher Regan DIRECTOR ELECTIONS ISSUER 46375.000000 0 FOR 46375.000000 FOR S000002716 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/04/2024 Election of Directors: Julie Persily DIRECTOR ELECTIONS ISSUER 46375.000000 0 FOR 46375.000000 FOR S000002716 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/04/2024 Election of Directors: Alfredo Miguel Bejos DIRECTOR ELECTIONS ISSUER 46375.000000 0 FOR 46375.000000 FOR S000002716 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/04/2024 Advisory vote to Named Executive Officer compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 46375.000000 0 FOR 46375.000000 FOR S000002716 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/04/2024 Ratification of the appointment of Grant Thornton LLP as SEACOR Marine Holdings Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 46375.000000 0 FOR 46375.000000 FOR S000002716 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anthony Casalena DIRECTOR ELECTIONS ISSUER 105903.000000 0 FOR 105903.000000 FOR S000002716 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Andrew Braccia DIRECTOR ELECTIONS ISSUER 105903.000000 0 WITHHOLD 105903.000000 AGAINST S000002716 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Michael Fleisher DIRECTOR ELECTIONS ISSUER 105903.000000 0 FOR 105903.000000 FOR S000002716 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Jonathan Klein DIRECTOR ELECTIONS ISSUER 105903.000000 0 FOR 105903.000000 FOR S000002716 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Liza Landsman DIRECTOR ELECTIONS ISSUER 105903.000000 0 FOR 105903.000000 FOR S000002716 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anton Levy DIRECTOR ELECTIONS ISSUER 105903.000000 0 FOR 105903.000000 FOR S000002716 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Neela Montgomery DIRECTOR ELECTIONS ISSUER 105903.000000 0 FOR 105903.000000 FOR S000002716 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 105903.000000 0 FOR 105903.000000 FOR S000002716 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 105903.000000 0 FOR 105903.000000 FOR S000002716 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 105903.000000 0 ONE YEAR 105903.000000 FOR S000002716 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 90796.000000 0 FOR 90796.000000 FOR S000002716 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 90796.000000 0 FOR 90796.000000 FOR S000002716 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 90796.000000 0 FOR 90796.000000 FOR S000002716 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 90796.000000 0 FOR 90796.000000 FOR S000002716 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 90796.000000 0 FOR 90796.000000 FOR S000002716 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 90796.000000 0 FOR 90796.000000 FOR S000002716 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 90796.000000 0 FOR 90796.000000 FOR S000002716 TechTarget, Inc. 87874R100 US87874R1005 06/04/2024 Election of Directors: Robert D. Burke DIRECTOR ELECTIONS ISSUER 48374.000000 0 AGAINST 48374.000000 AGAINST S000002716 TechTarget, Inc. 87874R100 US87874R1005 06/04/2024 Election of Directors: Bruce Levenson DIRECTOR ELECTIONS ISSUER 48374.000000 0 AGAINST 48374.000000 AGAINST S000002716 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 48374.000000 0 FOR 48374.000000 FOR S000002716 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 48374.000000 0 FOR 48374.000000 FOR S000002716 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 26671.000000 0 FOR 26671.000000 FOR S000002716 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 26671.000000 0 FOR 26671.000000 FOR S000002716 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 26671.000000 0 FOR 26671.000000 FOR S000002716 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Election of Class III Directors: Ira Liran DIRECTOR ELECTIONS ISSUER 70266.000000 0 FOR 70266.000000 FOR S000002716 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Election of Class III Directors: Eric Melloul DIRECTOR ELECTIONS ISSUER 70266.000000 0 FOR 70266.000000 FOR S000002716 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Election of Class III Directors: Jane C. Morreau DIRECTOR ELECTIONS ISSUER 70266.000000 0 FOR 70266.000000 FOR S000002716 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 70266.000000 0 FOR 70266.000000 FOR S000002716 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/04/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70266.000000 0 FOR 70266.000000 FOR S000002716 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 70266.000000 0 ONE YEAR 70266.000000 FOR S000002716 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Robert Brennan DIRECTOR ELECTIONS ISSUER 168475.000000 0 FOR 168475.000000 FOR S000002716 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Guo Xiao DIRECTOR ELECTIONS ISSUER 168475.000000 0 FOR 168475.000000 FOR S000002716 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Roxanne Taylor DIRECTOR ELECTIONS ISSUER 168475.000000 0 FOR 168475.000000 FOR S000002716 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 168475.000000 0 FOR 168475.000000 FOR S000002716 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 168475.000000 0 FOR 168475.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 99782.000000 0 FOR 99782.000000 FOR S000002716 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 28084.000000 0 FOR 28084.000000 FOR S000002716 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 28084.000000 0 FOR 28084.000000 FOR S000002716 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 28084.000000 0 FOR 28084.000000 FOR S000002716 Vivid Seats Inc. 92854T100 US92854T1007 06/04/2024 Election of Class III Directors: Mark Anderson DIRECTOR ELECTIONS ISSUER 139387.000000 0 WITHHOLD 139387.000000 AGAINST S000002716 Vivid Seats Inc. 92854T100 US92854T1007 06/04/2024 Election of Class III Directors: Todd Boehly DIRECTOR ELECTIONS ISSUER 139387.000000 0 FOR 139387.000000 FOR S000002716 Vivid Seats Inc. 92854T100 US92854T1007 06/04/2024 Election of Class III Directors: Julie Masino DIRECTOR ELECTIONS ISSUER 139387.000000 0 WITHHOLD 139387.000000 AGAINST S000002716 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 139387.000000 0 FOR 139387.000000 FOR S000002716 Adicet Bio, Inc. 007002108 US0070021086 06/05/2024 To elect two class III directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2027: Michael G. Kauffman, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 99541.000000 0 FOR 99541.000000 FOR S000002716 Adicet Bio, Inc. 007002108 US0070021086 06/05/2024 To elect two class III directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2027: Andrew Sinclair, Ph.D. DIRECTOR ELECTIONS ISSUER 99541.000000 0 WITHHOLD 99541.000000 AGAINST S000002716 Adicet Bio, Inc. 007002108 US0070021086 06/05/2024 To amend the Adicet Bio, Inc. Second Amended and Restated 2018 Stock Option and Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan by 5,000,000 shares of common stock. COMPENSATION ISSUER 99541.000000 0 AGAINST 99541.000000 AGAINST S000002716 Adicet Bio, Inc. 007002108 US0070021086 06/05/2024 To amend the Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 99541.000000 0 FOR 99541.000000 FOR S000002716 Adicet Bio, Inc. 007002108 US0070021086 06/05/2024 To amend the Third Amended and Restated Certificate of Incorporation to limit the liability of certain of the Company's officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 99541.000000 0 FOR 99541.000000 FOR S000002716 Adicet Bio, Inc. 007002108 US0070021086 06/05/2024 To ratify, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99541.000000 0 AGAINST 99541.000000 AGAINST S000002716 Adicet Bio, Inc. 007002108 US0070021086 06/05/2024 To ratify, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99541.000000 0 ONE YEAR 99541.000000 FOR S000002716 Adicet Bio, Inc. 007002108 US0070021086 06/05/2024 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 99541.000000 0 FOR 99541.000000 FOR S000002716 Aerovate Therapeutics, Inc. 008064107 US0080641071 06/05/2024 Election of Directors: Maha Katabi, Ph.D. DIRECTOR ELECTIONS ISSUER 21576.000000 0 FOR 21576.000000 FOR S000002716 Aerovate Therapeutics, Inc. 008064107 US0080641071 06/05/2024 Election of Directors: David Grayzel, M.D. DIRECTOR ELECTIONS ISSUER 21576.000000 0 FOR 21576.000000 FOR S000002716 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 21576.000000 0 FOR 21576.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 FOR 89364.000000 FOR S000002716 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 89364.000000 0 ONE YEAR 89364.000000 FOR S000002716 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect Cecile B. Harper as a director. DIRECTOR ELECTIONS ISSUER 89364.000000 0 FOR 89364.000000 FOR S000002716 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: John DeYoung DIRECTOR ELECTIONS ISSUER 0.000000 176128.000000 S000002716 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Franz Humer, Ph.D. DIRECTOR ELECTIONS ISSUER 0.000000 176128.000000 S000002716 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Joshua Kazam DIRECTOR ELECTIONS ISSUER 0.000000 176128.000000 S000002716 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Stephen Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 0.000000 176128.000000 S000002716 Allogene Therapeutics, Inc. 019770106 US0197701065 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 0.000000 176128.000000 S000002716 Allogene Therapeutics, Inc. 019770106 US0197701065 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 0.000000 176128.000000 S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Ian D. Haft DIRECTOR ELECTIONS ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Michael D. Price DIRECTOR ELECTIONS ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve Ambac's 2024 Incentive Compensation Plan COMPENSATION ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve an amendment to Ambac's Certificate of Incorporation to delete certain provisions in Section 4.01 that reference the Bankruptcy Code and related restrictions on the issuance of non-voting equity securities. CORPORATE GOVERNANCE ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve an amendment to Ambac's Certificate of Incorporation to replace the reference to the "Wisconsin Insurance Commissioner" with a reference to the "relevant Insurance Commissioners of the states of domicile of the insurance companies controlled by the Corporation." CORPORATE GOVERNANCE ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve an amendment to Ambac's Certificate of Incorporation to extend the exculpation provision in Section 7.01 of Article VII to include officers, as well as directors. CORPORATE GOVERNANCE ISSUER 82517.000000 0 FOR 82517.000000 FOR S000002716 Annexon, Inc. 03589W102 US03589W1027 06/05/2024 To elect the two nominees for director to serve as Class I directors to hold office until the 2027 annual meeting of stockholders: William H. Carson, M.D. DIRECTOR ELECTIONS ISSUER 65258.000000 60300.000000 FOR 65258.000000 FOR S000002716 Annexon, Inc. 03589W102 US03589W1027 06/05/2024 To elect the two nominees for director to serve as Class I directors to hold office until the 2027 annual meeting of stockholders: Muneer A. Satter DIRECTOR ELECTIONS ISSUER 65258.000000 60300.000000 FOR 65258.000000 FOR S000002716 Annexon, Inc. 03589W102 US03589W1027 06/05/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 65258.000000 60300.000000 FOR 65258.000000 FOR S000002716 Annexon, Inc. 03589W102 US03589W1027 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 65258.000000 60300.000000 FOR 65258.000000 FOR S000002716 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 77120.000000 0 FOR 77120.000000 FOR S000002716 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/05/2024 Election of Class I Directors for terms expiring in 2027: Peter Harwin DIRECTOR ELECTIONS ISSUER 77120.000000 0 FOR 77120.000000 FOR S000002716 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 77120.000000 0 FOR 77120.000000 FOR S000002716 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 77120.000000 0 FOR 77120.000000 FOR S000002716 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 77120.000000 0 FOR 77120.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: David S. DeMarco DIRECTOR ELECTIONS ISSUER 27075.000000 0 FOR 27075.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: David G. Krucz nicki DIRECTOR ELECTIONS ISSUER 27075.000000 0 FOR 27075.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: Raymond F. O'Conor DIRECTOR ELECTIONS ISSUER 27075.000000 0 FOR 27075.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To approve, on an advisory basis, a resolution relating to the 2023 executive compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 27075.000000 0 FOR 27075.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 Approval of the Arrow Financial Corporation 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 27075.000000 0 FOR 27075.000000 FOR S000002716 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To ratify the selection of the independent registered public accounting firm Crowe LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27075.000000 0 FOR 27075.000000 FOR S000002716 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 92911.000000 0 FOR 92911.000000 FOR S000002716 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 92911.000000 0 FOR 92911.000000 FOR S000002716 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 92911.000000 0 FOR 92911.000000 FOR S000002716 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 92911.000000 0 FOR 92911.000000 FOR S000002716 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 92911.000000 0 FOR 92911.000000 FOR S000002716 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 92911.000000 0 FOR 92911.000000 FOR S000002716 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 44070.000000 1700.000000 WITHHOLD 44070.000000 AGAINST S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 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 44070.000000 1700.000000 FOR 44070.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Amy Wendell DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: William Burke DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: John H. Johnson DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Alan M. Levine DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Guido Neels DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Paul Thomas DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Joseph Tyndall, MD, MPD, FACEP DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 Election of Directors: Kathy Weiler DIRECTOR ELECTIONS ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 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 77107.000000 0 FOR 77107.000000 FOR S000002716 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 77107.000000 0 FOR 77107.000000 FOR S000002716 Axogen, Inc. 05463X106 US05463X1063 06/05/2024 To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 77107.000000 0 FOR 77107.000000 FOR S000002716 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 85199.000000 53834.000000 FOR 85199.000000 FOR S000002716 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 85199.000000 53834.000000 FOR 85199.000000 FOR S000002716 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 85199.000000 53834.000000 FOR 85199.000000 FOR S000002716 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/05/2024 Election of Three Class A Directors: Colleen B. Brown DIRECTOR ELECTIONS ISSUER 39098.000000 0 FOR 39098.000000 FOR S000002716 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/05/2024 Election of Three Class A Directors: Stephen E. Carley DIRECTOR ELECTIONS ISSUER 39098.000000 0 FOR 39098.000000 FOR S000002716 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/05/2024 Election of Three Class A Directors: David R. Jessick DIRECTOR ELECTIONS ISSUER 39098.000000 0 FOR 39098.000000 FOR S000002716 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/05/2024 Approval of the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39098.000000 0 FOR 39098.000000 FOR S000002716 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/05/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 39098.000000 0 FOR 39098.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Christopher S. Bradshaw DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Lorin L. Brass DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Wesley E. Kern DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: G. Mark Mickelson DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Maryanne Miller DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Christopher Pucillo DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Shefali Shah DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Brian D. Truelove DIRECTOR ELECTIONS ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To hold an advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To consider and vote upon an amendment to the Company's 2021 Equity Incentive Plan; COMPENSATION ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 To ratify the appointment of KPMG LLP as the Company's independent auditors for 2024; and AUDIT-RELATED ISSUER 44051.000000 0 FOR 44051.000000 FOR S000002716 Bristow Group Inc. 11040G103 US11040G1031 06/05/2024 Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen. CORPORATE GOVERNANCE ISSUER 44051.000000 0 FOR 44051.000000 NONE S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 Bumble Inc. 12047B105 US12047B1052 06/05/2024 The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Whitney Wolfe Herd DIRECTOR ELECTIONS ISSUER 39.000000 188700.000000 FOR 39.000000 FOR S000002716 Bumble Inc. 12047B105 US12047B1052 06/05/2024 The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Lidiane S. Jones DIRECTOR ELECTIONS ISSUER 39.000000 188700.000000 FOR 39.000000 FOR S000002716 Bumble Inc. 12047B105 US12047B1052 06/05/2024 The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Elisa A. Steele DIRECTOR ELECTIONS ISSUER 39.000000 188700.000000 FOR 39.000000 FOR S000002716 Bumble Inc. 12047B105 US12047B1052 06/05/2024 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 39.000000 188700.000000 FOR 39.000000 FOR S000002716 Bumble Inc. 12047B105 US12047B1052 06/05/2024 Approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39.000000 188700.000000 FOR 39.000000 FOR S000002716 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 178871.000000 0 FOR 178871.000000 FOR S000002716 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 178871.000000 0 WITHHOLD 178871.000000 AGAINST S000002716 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 178871.000000 0 FOR 178871.000000 FOR S000002716 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 178871.000000 0 FOR 178871.000000 FOR S000002716 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 178871.000000 0 FOR 178871.000000 FOR S000002716 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 178871.000000 0 FOR 178871.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jerri DeVard DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Scott Forbes DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jill Greenthal DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Thomas Hale DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Michael Kelly DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Donald A. McGovern, Jr. DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Greg Revelle DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Bala Subramanian DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: T. Alex Vetter DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Bryan Wiener DIRECTOR ELECTIONS ISSUER 124080.000000 0 FOR 124080.000000 FOR S000002716 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 124080.000000 0 FOR 124080.000000 FOR S000002716 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 124080.000000 0 FOR 124080.000000 FOR S000002716 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 21072.000000 319300.000000 FOR 21072.000000 FOR S000002716 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 21072.000000 319300.000000 FOR 21072.000000 FOR S000002716 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 21072.000000 319300.000000 WITHHOLD 21072.000000 AGAINST S000002716 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 21072.000000 319300.000000 FOR 21072.000000 FOR S000002716 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 21072.000000 319300.000000 FOR 21072.000000 FOR S000002716 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 21072.000000 319300.000000 FOR 21072.000000 FOR S000002716 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 21072.000000 319300.000000 FOR 21072.000000 FOR S000002716 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Marne Levine DIRECTOR ELECTIONS ISSUER 212349.000000 0 FOR 212349.000000 FOR S000002716 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Paul LeBlanc DIRECTOR ELECTIONS ISSUER 212349.000000 0 FOR 212349.000000 FOR S000002716 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Richard Sarnoff DIRECTOR ELECTIONS ISSUER 212349.000000 0 FOR 212349.000000 FOR S000002716 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 212349.000000 0 FOR 212349.000000 FOR S000002716 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 212349.000000 0 ONE YEAR 212349.000000 FOR S000002716 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 212349.000000 0 FOR 212349.000000 FOR S000002716 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Sandra Bell DIRECTOR ELECTIONS ISSUER 424274.000000 0 FOR 424274.000000 FOR S000002716 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Susan Mills DIRECTOR ELECTIONS ISSUER 424274.000000 0 FOR 424274.000000 FOR S000002716 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Debra W. Still DIRECTOR ELECTIONS ISSUER 424274.000000 0 FOR 424274.000000 FOR S000002716 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 424274.000000 0 FOR 424274.000000 FOR S000002716 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 424274.000000 0 FOR 424274.000000 FOR S000002716 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 157273.000000 0 FOR 157273.000000 FOR S000002716 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 157273.000000 0 FOR 157273.000000 FOR S000002716 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 157273.000000 0 FOR 157273.000000 FOR S000002716 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 157273.000000 0 FOR 157273.000000 FOR S000002716 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 157273.000000 0 ONE YEAR 157273.000000 FOR S000002716 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 157273.000000 0 FOR 157273.000000 FOR S000002716 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Andrew M. Caggia DIRECTOR ELECTIONS ISSUER 87081.000000 0 FOR 87081.000000 FOR S000002716 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Yon Y. Jorden DIRECTOR ELECTIONS ISSUER 87081.000000 0 FOR 87081.000000 FOR S000002716 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Luis A. Muller DIRECTOR ELECTIONS ISSUER 87081.000000 0 FOR 87081.000000 FOR S000002716 Cohu, Inc. 192576106 US1925761066 06/05/2024 Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 87081.000000 0 FOR 87081.000000 FOR S000002716 Cohu, Inc. 192576106 US1925761066 06/05/2024 Approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of Officers. CORPORATE GOVERNANCE ISSUER 87081.000000 0 FOR 87081.000000 FOR S000002716 Cohu, Inc. 192576106 US1925761066 06/05/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 87081.000000 0 FOR 87081.000000 FOR S000002716 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Election of Class III Directors: Josh McCarter DIRECTOR ELECTIONS ISSUER 447301.000000 83600.000000 FOR 447301.000000 FOR S000002716 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Election of Class III Directors: Steven Sordello DIRECTOR ELECTIONS ISSUER 447301.000000 83600.000000 FOR 447301.000000 FOR S000002716 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 447301.000000 83600.000000 FOR 447301.000000 FOR S000002716 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 447301.000000 83600.000000 FOR 447301.000000 FOR S000002716 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 62121.000000 3300.000000 FOR 62121.000000 FOR S000002716 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 62121.000000 3300.000000 FOR 62121.000000 FOR S000002716 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 62121.000000 3300.000000 FOR 62121.000000 FOR S000002716 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 62121.000000 3300.000000 FOR 62121.000000 FOR S000002716 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 62121.000000 3300.000000 FOR 62121.000000 FOR S000002716 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 62121.000000 3300.000000 FOR 62121.000000 FOR S000002716 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 62121.000000 3300.000000 FOR 62121.000000 FOR S000002716 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 62121.000000 3300.000000 FOR 62121.000000 FOR S000002716 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 211217.000000 14700.000000 FOR 211217.000000 FOR S000002716 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 211217.000000 14700.000000 FOR 211217.000000 FOR S000002716 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 211217.000000 14700.000000 FOR 211217.000000 FOR S000002716 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 211217.000000 14700.000000 FOR 211217.000000 FOR S000002716 FibroGen, Inc. 31572Q808 US31572Q8087 06/05/2024 Election of Class I Directors to hold office until the 2027 Annual Meeting of Stockholders: Thane Wettig DIRECTOR ELECTIONS ISSUER 175944.000000 0 FOR 175944.000000 FOR S000002716 FibroGen, Inc. 31572Q808 US31572Q8087 06/05/2024 Election of Class I Directors to hold office until the 2027 Annual Meeting of Stockholders: James A. Schoeneck DIRECTOR ELECTIONS ISSUER 175944.000000 0 FOR 175944.000000 FOR S000002716 FibroGen, Inc. 31572Q808 US31572Q8087 06/05/2024 Election of Class I Directors to hold office until the 2027 Annual Meeting of Stockholders: Maykin Ho, Ph.D. DIRECTOR ELECTIONS ISSUER 175944.000000 0 FOR 175944.000000 FOR S000002716 FibroGen, Inc. 31572Q808 US31572Q8087 06/05/2024 To approve the FibroGen, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 175944.000000 0 FOR 175944.000000 FOR S000002716 FibroGen, Inc. 31572Q808 US31572Q8087 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 175944.000000 0 FOR 175944.000000 FOR S000002716 FibroGen, Inc. 31572Q808 US31572Q8087 06/05/2024 To ratify the selection, by the Audit Committee of the Board, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 175944.000000 0 FOR 175944.000000 FOR S000002716 FibroGen, Inc. 31572Q808 US31572Q8087 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 175944.000000 0 ONE YEAR 175944.000000 FOR S000002716 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: A.G. Lafley DIRECTOR ELECTIONS ISSUER 238353.000000 0 FOR 238353.000000 FOR S000002716 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: Jeffrey Wilke DIRECTOR ELECTIONS ISSUER 238353.000000 0 WITHHOLD 238353.000000 AGAINST S000002716 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: J. Martin Willhite DIRECTOR ELECTIONS ISSUER 238353.000000 0 FOR 238353.000000 FOR S000002716 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 238353.000000 0 FOR 238353.000000 FOR S000002716 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 238353.000000 0 AGAINST 238353.000000 AGAINST S000002716 Financial Institutions, Inc. 317585404 US3175854047 06/05/2024 Election of Directors: Dawn H. Burlew DIRECTOR ELECTIONS ISSUER 27991.000000 0 FOR 27991.000000 FOR S000002716 Financial Institutions, Inc. 317585404 US3175854047 06/05/2024 Election of Directors: Robert N. Latella DIRECTOR ELECTIONS ISSUER 27991.000000 0 FOR 27991.000000 FOR S000002716 Financial Institutions, Inc. 317585404 US3175854047 06/05/2024 Election of Directors: Mauricio F. Riveros DIRECTOR ELECTIONS ISSUER 27991.000000 0 FOR 27991.000000 FOR S000002716 Financial Institutions, Inc. 317585404 US3175854047 06/05/2024 Election of Directors: Mark A. Zupan DIRECTOR ELECTIONS ISSUER 27991.000000 0 FOR 27991.000000 FOR S000002716 Financial Institutions, Inc. 317585404 US3175854047 06/05/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27991.000000 0 FOR 27991.000000 FOR S000002716 Financial Institutions, Inc. 317585404 US3175854047 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 27991.000000 0 ONE YEAR 27991.000000 FOR S000002716 Financial Institutions, Inc. 317585404 US3175854047 06/05/2024 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 27991.000000 0 FOR 27991.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Julie A. Courkamp DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: David R. Duncan DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Thomas A. Gart DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Patrick H. Hamill DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Scott C. Mitchell DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Ellen S. Robinson DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Mark L. Smith DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Scott C. Wylie DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Election of Directors: Joseph C. Zimlich DIRECTOR ELECTIONS ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 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 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Advisory, non-binding vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7536.000000 6800.000000 FOR 7536.000000 FOR S000002716 First Western Financial, Inc. 33751L105 US33751L1052 06/05/2024 Advisory, non-binding vote regarding the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7536.000000 6800.000000 ONE YEAR 7536.000000 FOR S000002716 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 Election of four Class II directors: Mohammed Saif Al-Sowaidi DIRECTOR ELECTIONS ISSUER 58393.000000 600.000000 FOR 58393.000000 FOR S000002716 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 Election of four Class II directors: James Bush DIRECTOR ELECTIONS ISSUER 58393.000000 600.000000 FOR 58393.000000 FOR S000002716 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 Election of four Class II directors: Alexander Drummond DIRECTOR ELECTIONS ISSUER 58393.000000 600.000000 FOR 58393.000000 FOR S000002716 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/05/2024 Election of four Class II directors: Susan Ward DIRECTOR ELECTIONS ISSUER 58393.000000 600.000000 FOR 58393.000000 FOR S000002716 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 58393.000000 600.000000 FOR 58393.000000 FOR S000002716 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Molly C. Campbell DIRECTOR ELECTIONS ISSUER 82272.000000 0 FOR 82272.000000 FOR S000002716 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Michael F. McNally DIRECTOR ELECTIONS ISSUER 82272.000000 0 FOR 82272.000000 FOR S000002716 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Laura M. Mullen DIRECTOR ELECTIONS ISSUER 82272.000000 0 FOR 82272.000000 FOR S000002716 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 82272.000000 0 FOR 82272.000000 FOR S000002716 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 To approve the Granite Construction Incorporated 2024 Equity Incentive Plan COMPENSATION ISSUER 82272.000000 0 FOR 82272.000000 FOR S000002716 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 82272.000000 0 FOR 82272.000000 FOR S000002716 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Report on I-80 South Quarry Project ENVIRONMENT OR CLIMATE SECURITY HOLDER 82272.000000 0 AGAINST 82272.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Robert W. Pittman DIRECTOR ELECTIONS ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: James A. Rasulo DIRECTOR ELECTIONS ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Richard J. Bressler DIRECTOR ELECTIONS ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Samuel E. Englebardt DIRECTOR ELECTIONS ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Brad Gerstner DIRECTOR ELECTIONS ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Cheryl Mills DIRECTOR ELECTIONS ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Graciela Monteagudo DIRECTOR ELECTIONS ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Kamakshi Sivaramakrishnan DIRECTOR ELECTIONS ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 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 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 iHeartMedia, Inc. 45174J509 US45174J5092 06/05/2024 The approval of an amendment to our Fifth Amended and Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 186275.000000 0 FOR 186275.000000 FOR S000002716 Innodata Inc. 457642205 US4576422053 06/05/2024 Election of Directors: Jack S. Abuhoff DIRECTOR ELECTIONS ISSUER 43365.000000 4500.000000 FOR 43365.000000 FOR S000002716 Innodata Inc. 457642205 US4576422053 06/05/2024 Election of Directors: Louise C. Forlenza DIRECTOR ELECTIONS ISSUER 43365.000000 4500.000000 FOR 43365.000000 FOR S000002716 Innodata Inc. 457642205 US4576422053 06/05/2024 Election of Directors: Stewart R. Massey DIRECTOR ELECTIONS ISSUER 43365.000000 4500.000000 FOR 43365.000000 FOR S000002716 Innodata Inc. 457642205 US4576422053 06/05/2024 Election of Directors: Nauman (Nick) Toor DIRECTOR ELECTIONS ISSUER 43365.000000 4500.000000 FOR 43365.000000 FOR S000002716 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 43365.000000 4500.000000 FOR 43365.000000 FOR S000002716 Innodata Inc. 457642205 US4576422053 06/05/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43365.000000 4500.000000 FOR 43365.000000 FOR S000002716 Inogen, Inc. 45780L104 US45780L1044 06/05/2024 Election of Class I Directors: Elizabeth Mora DIRECTOR ELECTIONS ISSUER 46655.000000 0 FOR 46655.000000 FOR S000002716 Inogen, Inc. 45780L104 US45780L1044 06/05/2024 Election of Class I Directors: Heather Rider DIRECTOR ELECTIONS ISSUER 46655.000000 0 FOR 46655.000000 FOR S000002716 Inogen, Inc. 45780L104 US45780L1044 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 46655.000000 0 FOR 46655.000000 FOR S000002716 Inogen, Inc. 45780L104 US45780L1044 06/05/2024 To approve, on an advisory and non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46655.000000 0 FOR 46655.000000 FOR S000002716 Inogen, Inc. 45780L104 US45780L1044 06/05/2024 To approve the Inogen, Inc. Amended and Restated 2023 Equity Incentive Plan. COMPENSATION ISSUER 46655.000000 0 FOR 46655.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Derek K. Aberle DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Samir Armaly DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Joan H. Gillman DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: S. Douglas Hutcheson DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Pierre-Yves Lesaicherre DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: John D. Markley, Jr. DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Jean F. Rankin DIRECTOR ELECTIONS ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47984.000000 0 FOR 47984.000000 FOR S000002716 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 47984.000000 0 FOR 47984.000000 FOR S000002716 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 22311.000000 282983.000000 FOR 22311.000000 FOR S000002716 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 22311.000000 282983.000000 FOR 22311.000000 FOR S000002716 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 22311.000000 282983.000000 FOR 22311.000000 FOR S000002716 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 22311.000000 282983.000000 ONE YEAR 22311.000000 FOR S000002716 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 22311.000000 282983.000000 FOR 22311.000000 FOR S000002716 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Felix J Baker, Ph.D. DIRECTOR ELECTIONS ISSUER 59247.000000 0 WITHHOLD 59247.000000 AGAINST S000002716 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Tracey L. McCain DIRECTOR ELECTIONS ISSUER 59247.000000 0 FOR 59247.000000 FOR S000002716 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Kimberly J. Popovits DIRECTOR ELECTIONS ISSUER 59247.000000 0 FOR 59247.000000 FOR S000002716 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 The appointment of PricewaterhouseCoopers LLP as the Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the 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 59247.000000 0 FOR 59247.000000 FOR S000002716 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2024 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. SECTION 14A SAY-ON-PAY VOTES ISSUER 59247.000000 0 FOR 59247.000000 FOR S000002716 Kiniksa Pharmaceuticals, Ltd. 06/05/2024 To approve the Scheme of Arrangement attached to the accompanying proxy statement as Annex A among the Company and its shareholders. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 59247.000000 0 FOR 59247.000000 FOR S000002716 Kiniksa Pharmaceuticals, Ltd. 06/05/2024 To approve a motion to adjourn the Special Court-Ordered Meeting of the shareholders of the Company (the "Redomiciliation Meeting") to a later date to solicit additional proxies if there are insufficient proxies to approve the Scheme of Arrangement at the time of the Redomiciliation Meeting. CORPORATE GOVERNANCE ISSUER 59247.000000 0 FOR 59247.000000 FOR S000002716 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2024 Election of two Class I directors for three-year terms: Troy E. Wilson, Ph.D, J.D. DIRECTOR ELECTIONS ISSUER 131528.000000 0 FOR 131528.000000 FOR S000002716 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2024 Election of two Class I directors for three-year terms: Faheem Hasnain DIRECTOR ELECTIONS ISSUER 131528.000000 0 FOR 131528.000000 FOR S000002716 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 131528.000000 0 FOR 131528.000000 FOR S000002716 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2024 Approval, on an advisory basis, of the compensation of our named executive officers during the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 131528.000000 0 FOR 131528.000000 FOR S000002716 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2024 Approval of an amendment to our Amended and Restated 2014 Equity Incentive Plan. COMPENSATION ISSUER 131528.000000 0 FOR 131528.000000 FOR S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Ming (Martin) Tian DIRECTOR ELECTIONS ISSUER 36898.000000 0 FOR 36898.000000 FOR S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: John Ho DIRECTOR ELECTIONS ISSUER 36898.000000 0 FOR 36898.000000 FOR S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Qin (Joanna) Zhou DIRECTOR ELECTIONS ISSUER 36898.000000 0 FOR 36898.000000 FOR S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Bruce Frank DIRECTOR ELECTIONS ISSUER 36898.000000 0 WITHHOLD 36898.000000 AGAINST S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Thomas Hartfield DIRECTOR ELECTIONS ISSUER 36898.000000 0 FOR 36898.000000 FOR S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Elias Farhat DIRECTOR ELECTIONS ISSUER 36898.000000 0 WITHHOLD 36898.000000 AGAINST S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Election of the 7 director nominees named in the proxy statement: Mollie Fadule DIRECTOR ELECTIONS ISSUER 36898.000000 0 WITHHOLD 36898.000000 AGAINST S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Vote, on a non-binding, advisory basis, to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36898.000000 0 FOR 36898.000000 FOR S000002716 Landsea Homes Corporation 51509P103 US51509P1030 06/05/2024 Ratification, on a non-binding, advisory basis, of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 36898.000000 0 FOR 36898.000000 FOR S000002716 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Daniel Schreiber DIRECTOR ELECTIONS ISSUER 4714.000000 89832.000000 FOR 4714.000000 FOR S000002716 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Mwashuma Nyatta DIRECTOR ELECTIONS ISSUER 4714.000000 89832.000000 FOR 4714.000000 FOR S000002716 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 4714.000000 89832.000000 FOR 4714.000000 FOR S000002716 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 4714.000000 89832.000000 FOR 4714.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 168579.000000 0 FOR 168579.000000 FOR S000002716 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 135239.000000 407573.000000 FOR 135239.000000 FOR S000002716 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 135239.000000 407573.000000 FOR 135239.000000 FOR S000002716 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 135239.000000 407573.000000 WITHHOLD 135239.000000 AGAINST S000002716 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 135239.000000 407573.000000 FOR 135239.000000 FOR S000002716 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 135239.000000 407573.000000 AGAINST 135239.000000 AGAINST S000002716 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 135239.000000 407573.000000 AGAINST 135239.000000 AGAINST S000002716 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: David D. Petratis DIRECTOR ELECTIONS ISSUER 238672.000000 0 FOR 238672.000000 FOR S000002716 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 238672.000000 0 FOR 238672.000000 FOR S000002716 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 238672.000000 0 FOR 238672.000000 FOR S000002716 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Advisory resolution to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 238672.000000 0 FOR 238672.000000 FOR S000002716 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 238672.000000 0 FOR 238672.000000 FOR S000002716 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Simon Biddiscombe DIRECTOR ELECTIONS ISSUER 0.000000 355917.000000 S000002716 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 0.000000 355917.000000 S000002716 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 0.000000 355917.000000 S000002716 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Sumit Sharma DIRECTOR ELECTIONS ISSUER 0.000000 355917.000000 S000002716 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Peter Schabert DIRECTOR ELECTIONS ISSUER 0.000000 355917.000000 S000002716 MicroVision, Inc. 594960304 US5949603048 06/05/2024 To elect the eight nominees for director named in the proxy statement: Jada Smith DIRECTOR ELECTIONS ISSUER 0.000000 355917.000000 S000002716 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 0.000000 355917.000000 S000002716 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 0.000000 355917.000000 S000002716 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 0.000000 355917.000000 S000002716 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 0.000000 355917.000000 S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: M. Kathleen Behrens, Ph.D. DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: Joseph H. Capper DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: James L. Bierman DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: William A. Hawkins, III DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: Cato T. Laurencin, M.D. DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: K. Todd Newton DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: Tiffany Olson DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: Dorothy Puhy DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Election of Directors: Martin P. Sutter DIRECTOR ELECTIONS ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 MiMedx Group, Inc. 602496101 US6024961012 06/05/2024 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 215120.000000 0 FOR 215120.000000 FOR S000002716 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 0.000000 46129.000000 S000002716 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 0.000000 46129.000000 S000002716 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 0.000000 46129.000000 S000002716 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 0.000000 46129.000000 S000002716 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 0.000000 46129.000000 S000002716 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 0.000000 46129.000000 S000002716 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 128305.000000 0 FOR 128305.000000 FOR S000002716 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 128305.000000 0 WITHHOLD 128305.000000 AGAINST S000002716 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 128305.000000 0 FOR 128305.000000 FOR S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Stephen J. Girsky DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Michael L. Mansuetti DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Jonathan M. Pertchik DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Mary L. Petrovich DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Steven M. Shindler DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Bruce L. Smith DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Carla M. Tully DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: John C. Vesco DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Andrew M. Vesey DIRECTOR ELECTIONS ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The approval of an amendment to the Second Amended and Restated Certificate of Incorporation, including the following sub-proposals: (a) To effect a reverse stock split of the issued shares of our common stock at a ratio ranging from 1 share-for-10 shares up to a ratio of 1 share-for-30 shares, which ratio will be selected by the Board of Directors and set forth in a public announcement. CAPITAL STRUCTURE ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 (b) To, contemporaneously with the reverse stock split, effect a reduction in the number of authorized shares of our common stock from 1,600,000,000 to 1,000,000,000. CAPITAL STRUCTURE ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 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 130,000,000 shares, which is contingent on the approval of Proposal 2(a). COMPENSATION ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 The approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 1377166.000000 S000002716 Nikola Corporation 654110303 US6541103031 06/05/2024 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 0.000000 1377166.000000 S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Emma S. Battle DIRECTOR ELECTIONS ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Daniel W. Campbell DIRECTOR ELECTIONS ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Steven J. Lund DIRECTOR ELECTIONS ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Ryan S. Napierski DIRECTOR ELECTIONS ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Laura Nathanson DIRECTOR ELECTIONS ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Thomas R. Pisano DIRECTOR ELECTIONS ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Zheqing (Simon) Shen DIRECTOR ELECTIONS ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Edwina D. Woodbury DIRECTOR ELECTIONS ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Approval of our 2024 Omnibus Incentive Plan COMPENSATION ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 92974.000000 0 FOR 92974.000000 FOR S000002716 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Marc Magliacano DIRECTOR ELECTIONS ISSUER 155587.000000 0 FOR 155587.000000 FOR S000002716 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Walter F. McLallen DIRECTOR ELECTIONS ISSUER 155587.000000 0 FOR 155587.000000 FOR S000002716 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Jeffrey E. Stiefler DIRECTOR ELECTIONS ISSUER 155587.000000 0 FOR 155587.000000 FOR S000002716 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 155587.000000 0 FOR 155587.000000 FOR S000002716 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 155587.000000 0 ONE YEAR 155587.000000 FOR S000002716 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 155587.000000 0 FOR 155587.000000 FOR S000002716 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 20875.000000 0 FOR 20875.000000 FOR S000002716 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 20875.000000 0 FOR 20875.000000 FOR S000002716 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 20875.000000 0 FOR 20875.000000 FOR S000002716 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: William J. Febbo DIRECTOR ELECTIONS ISSUER 17084.000000 11800.000000 FOR 17084.000000 FOR S000002716 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Lynn O'Connor Vos DIRECTOR ELECTIONS ISSUER 17084.000000 11800.000000 FOR 17084.000000 FOR S000002716 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: James Lang DIRECTOR ELECTIONS ISSUER 17084.000000 11800.000000 FOR 17084.000000 FOR S000002716 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Patrick Spangler DIRECTOR ELECTIONS ISSUER 17084.000000 11800.000000 FOR 17084.000000 FOR S000002716 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Gregory D. Wasson DIRECTOR ELECTIONS ISSUER 17084.000000 11800.000000 FOR 17084.000000 FOR S000002716 OptimizeRx Corporation 68401U204 US68401U2042 06/05/2024 Election of Directors: Catherine Klema DIRECTOR ELECTIONS ISSUER 17084.000000 11800.000000 FOR 17084.000000 FOR S000002716 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 17084.000000 11800.000000 AGAINST 17084.000000 AGAINST S000002716 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 17084.000000 11800.000000 FOR 17084.000000 FOR S000002716 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 17084.000000 11800.000000 FOR 17084.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Duncan J. Hawkesby DIRECTOR ELECTIONS ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Allen P. Hugli DIRECTOR ELECTIONS ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Michael J. King DIRECTOR ELECTIONS ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Linda K. Massman DIRECTOR ELECTIONS ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Rolf Stangl DIRECTOR ELECTIONS ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Felicia D. Thornton DIRECTOR ELECTIONS ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Advisory resolution approving the compensation of our named executive officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Approve the proposed amendment and restatement of our Equity Incentive Plan. COMPENSATION ISSUER 75641.000000 0 AGAINST 75641.000000 AGAINST S000002716 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Approve the proposed amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 75641.000000 0 FOR 75641.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 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 47590.000000 0 FOR 47590.000000 FOR S000002716 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2024 Election of Directors: Charles E. Drimal, Jr. DIRECTOR ELECTIONS ISSUER 1464.000000 0 FOR 1464.000000 FOR S000002716 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2024 Election of Directors: Beverly A. Cummings DIRECTOR ELECTIONS ISSUER 1464.000000 0 FOR 1464.000000 FOR S000002716 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2024 Election of Directors: H. Gifford Fong DIRECTOR ELECTIONS ISSUER 1464.000000 0 FOR 1464.000000 FOR S000002716 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2024 Election of Directors: Thomas S. T. Gimbel DIRECTOR ELECTIONS ISSUER 1464.000000 0 WITHHOLD 1464.000000 AGAINST S000002716 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2024 Election of Directors: Clint Hurt DIRECTOR ELECTIONS ISSUER 1464.000000 0 WITHHOLD 1464.000000 AGAINST S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Roger Fradin DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Jay Geldmacher DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Paul Deninger DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Cynthia Hostetler DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Brian Kushner DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Jack Lazar DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Nina Richardson DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Andrew Teich DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Sharon Wienbar DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Kareem Yusuf DIRECTOR ELECTIONS ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. COMPENSATION ISSUER 273198.000000 0 FOR 273198.000000 FOR S000002716 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Submit Severance Agreement (Change-in-Control) to Shareholder Vote COMPENSATION SECURITY HOLDER 273198.000000 0 AGAINST 273198.000000 FOR S000002716 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Michael L. Finn DIRECTOR ELECTIONS ISSUER 14077.000000 0 FOR 14077.000000 FOR S000002716 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: G. Courtney Haning DIRECTOR ELECTIONS ISSUER 14077.000000 0 FOR 14077.000000 FOR S000002716 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: William L. Jordan DIRECTOR ELECTIONS ISSUER 14077.000000 0 FOR 14077.000000 FOR S000002716 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Curtis A. Loveland DIRECTOR ELECTIONS ISSUER 14077.000000 0 FOR 14077.000000 FOR S000002716 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Robert B. Moore, Jr. DIRECTOR ELECTIONS ISSUER 14077.000000 0 FOR 14077.000000 FOR S000002716 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 14077.000000 0 FOR 14077.000000 FOR S000002716 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan; COMPENSATION ISSUER 14077.000000 0 FOR 14077.000000 FOR S000002716 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 14077.000000 0 FOR 14077.000000 FOR S000002716 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 0.000000 43013.000000 S000002716 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 0.000000 43013.000000 S000002716 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 0.000000 43013.000000 S000002716 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Aaron Rosen DIRECTOR ELECTIONS ISSUER 2617.000000 46091.000000 FOR 2617.000000 FOR S000002716 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Jordan Smith DIRECTOR ELECTIONS ISSUER 2617.000000 46091.000000 FOR 2617.000000 FOR S000002716 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 2617.000000 46091.000000 FOR 2617.000000 FOR S000002716 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 2617.000000 46091.000000 FOR 2617.000000 FOR S000002716 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 2617.000000 46091.000000 FOR 2617.000000 FOR S000002716 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 2617.000000 46091.000000 ONE YEAR 2617.000000 FOR S000002716 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 17353.000000 0 FOR 17353.000000 FOR S000002716 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 17353.000000 0 WITHHOLD 17353.000000 AGAINST S000002716 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 17353.000000 0 FOR 17353.000000 FOR S000002716 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 17353.000000 0 FOR 17353.000000 FOR S000002716 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/05/2024 Election of Class II Directors to serve until the 2027 annual meeting of shareholders or until their successor has been duly elected and qualified: Jennifer C. Burstein DIRECTOR ELECTIONS ISSUER 51961.000000 0 FOR 51961.000000 FOR S000002716 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/05/2024 Election of Class II Directors to serve until the 2027 annual meeting of shareholders or until their successor has been duly elected and qualified: Arthur A. Levin DIRECTOR ELECTIONS ISSUER 51961.000000 0 FOR 51961.000000 FOR S000002716 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/05/2024 Election of Class II Directors to serve until the 2027 annual meeting of shareholders or until their successor has been duly elected and qualified: Ian F. Smith DIRECTOR ELECTIONS ISSUER 51961.000000 0 FOR 51961.000000 FOR S000002716 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/05/2024 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 51961.000000 0 FOR 51961.000000 FOR S000002716 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2024 Election of Class III Directors: Alexis Borisy DIRECTOR ELECTIONS ISSUER 17596.000000 68200.000000 FOR 17596.000000 FOR S000002716 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2024 Election of Class III Directors: John Ketchum DIRECTOR ELECTIONS ISSUER 17596.000000 68200.000000 FOR 17596.000000 FOR S000002716 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2024 Election of Class III Directors: Barbara Weber, M.D. DIRECTOR ELECTIONS ISSUER 17596.000000 68200.000000 FOR 17596.000000 FOR S000002716 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17596.000000 68200.000000 FOR 17596.000000 FOR S000002716 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2024 To approve an amendment to our Second 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 17596.000000 68200.000000 FOR 17596.000000 FOR S000002716 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 0.000000 1090083.000000 S000002716 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 0.000000 1090083.000000 S000002716 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 0.000000 1090083.000000 S000002716 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 0.000000 1090083.000000 S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To approve the Trupanion 2024 Equity Incentive Plan. COMPENSATION ISSUER 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 9.000000 73796.000000 FOR 9.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 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 13220.000000 0 FOR 13220.000000 FOR S000002716 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Marc D. Miller DIRECTOR ELECTIONS ISSUER 24178.000000 0 FOR 24178.000000 FOR S000002716 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Gayle L. Capozzalo DIRECTOR ELECTIONS ISSUER 24178.000000 0 FOR 24178.000000 FOR S000002716 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 24178.000000 0 FOR 24178.000000 FOR S000002716 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 24178.000000 0 FOR 24178.000000 FOR S000002716 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 24178.000000 0 FOR 24178.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Edward N. Antoian DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Kelly Campbell DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Harry S. Cherken, Jr. DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Mary C. Egan DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Margaret A. Hayne DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Richard A. Hayne DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Amin N. Maredia DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Wesley S. McDonald DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Todd R. Morgenfeld DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: John C. Mulliken DIRECTOR ELECTIONS ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 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 111855.000000 0 FOR 111855.000000 FOR S000002716 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111855.000000 0 FOR 111855.000000 FOR S000002716 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 91731.000000 0 FOR 91731.000000 FOR S000002716 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 91731.000000 0 FOR 91731.000000 FOR S000002716 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 91731.000000 0 FOR 91731.000000 FOR S000002716 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 91731.000000 0 ONE YEAR 91731.000000 FOR S000002716 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 91731.000000 0 FOR 91731.000000 FOR S000002716 Vigil Neuroscience, Inc. 92673K108 US92673K1088 06/05/2024 To elect three class III 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: Bruce Booth, D.Phil DIRECTOR ELECTIONS ISSUER 25497.000000 0 FOR 25497.000000 FOR S000002716 Vigil Neuroscience, Inc. 92673K108 US92673K1088 06/05/2024 To elect three class III 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: Suzanne Bruhn, Ph.D. DIRECTOR ELECTIONS ISSUER 25497.000000 0 FOR 25497.000000 FOR S000002716 Vigil Neuroscience, Inc. 92673K108 US92673K1088 06/05/2024 To elect three class III 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: Ivana Magovcevic-Liebisch, Ph.D., J.D. DIRECTOR ELECTIONS ISSUER 25497.000000 0 FOR 25497.000000 FOR S000002716 Vigil Neuroscience, Inc. 92673K108 US92673K1088 06/05/2024 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 25497.000000 0 FOR 25497.000000 FOR S000002716 Vigil Neuroscience, Inc. 92673K108 US92673K1088 06/05/2024 To approve an amendment to our Third Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 25497.000000 0 FOR 25497.000000 FOR S000002716 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 73364.000000 0 FOR 73364.000000 FOR S000002716 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 73364.000000 0 FOR 73364.000000 FOR S000002716 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 73364.000000 0 FOR 73364.000000 FOR S000002716 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 73364.000000 0 FOR 73364.000000 FOR S000002716 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 73364.000000 0 FOR 73364.000000 FOR S000002716 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 Election of Directors: Paul R. Edick DIRECTOR ELECTIONS ISSUER 259973.000000 0 FOR 259973.000000 FOR S000002716 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 Election of Directors: Ricki Fairley DIRECTOR ELECTIONS ISSUER 259973.000000 0 FOR 259973.000000 FOR S000002716 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/05/2024 Election of Directors: Marla S. Persky DIRECTOR ELECTIONS ISSUER 259973.000000 0 WITHHOLD 259973.000000 AGAINST S000002716 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 259973.000000 0 FOR 259973.000000 FOR S000002716 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 259973.000000 0 ONE YEAR 259973.000000 FOR S000002716 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 259973.000000 0 FOR 259973.000000 FOR S000002716 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 259973.000000 0 FOR 259973.000000 FOR S000002716 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 29374.000000 12800.000000 FOR 29374.000000 FOR S000002716 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 29374.000000 12800.000000 FOR 29374.000000 FOR S000002716 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 29374.000000 12800.000000 FOR 29374.000000 FOR S000002716 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 29374.000000 12800.000000 FOR 29374.000000 FOR S000002716 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 29374.000000 12800.000000 FOR 29374.000000 FOR S000002716 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 29374.000000 12800.000000 FOR 29374.000000 FOR S000002716 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 29374.000000 12800.000000 FOR 29374.000000 FOR S000002716 Zumiez Inc. 989817101 US9898171015 06/05/2024 Election of Directors: Richard M. Brooks DIRECTOR ELECTIONS ISSUER 27454.000000 0 FOR 27454.000000 FOR S000002716 Zumiez Inc. 989817101 US9898171015 06/05/2024 Election of Directors: Steven P. Louden DIRECTOR ELECTIONS ISSUER 27454.000000 0 FOR 27454.000000 FOR S000002716 Zumiez Inc. 989817101 US9898171015 06/05/2024 Election of Directors: James P. Murphy DIRECTOR ELECTIONS ISSUER 27454.000000 0 FOR 27454.000000 FOR S000002716 Zumiez Inc. 989817101 US9898171015 06/05/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27454.000000 0 FOR 27454.000000 FOR S000002716 Zumiez Inc. 989817101 US9898171015 06/05/2024 Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal 2024). AUDIT-RELATED ISSUER 27454.000000 0 FOR 27454.000000 FOR S000002716 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Steve Lawrence DIRECTOR ELECTIONS ISSUER 134906.000000 0 FOR 134906.000000 FOR S000002716 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Brian Marley DIRECTOR ELECTIONS ISSUER 134906.000000 0 FOR 134906.000000 FOR S000002716 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Tom Nealon DIRECTOR ELECTIONS ISSUER 134906.000000 0 FOR 134906.000000 FOR S000002716 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Chris Turner DIRECTOR ELECTIONS ISSUER 134906.000000 0 FOR 134906.000000 FOR S000002716 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 134906.000000 0 FOR 134906.000000 FOR S000002716 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 134906.000000 0 FOR 134906.000000 FOR S000002716 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 Election of Directors: Christopher Molineaux DIRECTOR ELECTIONS ISSUER 115378.000000 8100.000000 WITHHOLD 115378.000000 AGAINST S000002716 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/06/2024 Election of Directors: Vincent Milano DIRECTOR ELECTIONS ISSUER 115378.000000 8100.000000 FOR 115378.000000 FOR S000002716 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 115378.000000 8100.000000 AGAINST 115378.000000 AGAINST S000002716 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 115378.000000 8100.000000 FOR 115378.000000 FOR S000002716 AlloVir, Inc. 019818103 US0198181036 06/06/2024 Election of Directors: Juan Vera, M.D. DIRECTOR ELECTIONS ISSUER 89023.000000 0 FOR 89023.000000 FOR S000002716 AlloVir, Inc. 019818103 US0198181036 06/06/2024 Election of Directors: Morana Jovan-Embiricos, Ph.D. DIRECTOR ELECTIONS ISSUER 89023.000000 0 WITHHOLD 89023.000000 AGAINST S000002716 AlloVir, Inc. 019818103 US0198181036 06/06/2024 Election of Directors: Derek Adams, Ph.D. DIRECTOR ELECTIONS ISSUER 89023.000000 0 WITHHOLD 89023.000000 AGAINST S000002716 AlloVir, Inc. 019818103 US0198181036 06/06/2024 Proposal 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 89023.000000 0 FOR 89023.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Marisol Angelini DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Scott D. Baskin DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Mark R. Bassett DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Debra F. Edwards DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Patrick E. Gottschalk DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Emer Gunter DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Steven D. Macicek DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Keith M. Rosenbloom DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 American Vanguard Corporation 030371108 US0303711081 06/06/2024 Election of Directors: Eric G. Wintemute DIRECTOR ELECTIONS ISSUER 48673.000000 0 FOR 48673.000000 FOR S000002716 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 48673.000000 0 FOR 48673.000000 FOR S000002716 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 48673.000000 0 FOR 48673.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: R. Dale Ezzell DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Elizabeth A. McCague DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Gloria A. O'Neal DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115960.000000 0 FOR 115960.000000 FOR S000002716 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115960.000000 0 ONE YEAR 115960.000000 FOR S000002716 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Eiry W. Roberts DIRECTOR ELECTIONS ISSUER 540984.000000 0 FOR 540984.000000 FOR S000002716 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Craig A. Wheeler DIRECTOR ELECTIONS ISSUER 540984.000000 0 FOR 540984.000000 FOR S000002716 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Burke W. Whitman DIRECTOR ELECTIONS ISSUER 540984.000000 0 FOR 540984.000000 FOR S000002716 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 540984.000000 0 FOR 540984.000000 FOR S000002716 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 540984.000000 0 FOR 540984.000000 FOR S000002716 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 540984.000000 0 FOR 540984.000000 FOR S000002716 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/06/2024 Election of Class II Directors: Dr. Steven Chu DIRECTOR ELECTIONS ISSUER 28.000000 9400.000000 FOR 28.000000 FOR S000002716 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/06/2024 Election of Class II Directors: Mary Gustanski DIRECTOR ELECTIONS ISSUER 28.000000 9400.000000 FOR 28.000000 FOR S000002716 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/06/2024 Election of Class II Directors: Justin Mirro DIRECTOR ELECTIONS ISSUER 28.000000 9400.000000 FOR 28.000000 FOR S000002716 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 28.000000 9400.000000 FOR 28.000000 FOR S000002716 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 89639.000000 0 FOR 89639.000000 FOR S000002716 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 89639.000000 0 FOR 89639.000000 FOR S000002716 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 89639.000000 0 FOR 89639.000000 FOR S000002716 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 89639.000000 0 FOR 89639.000000 FOR S000002716 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 89639.000000 0 ONE YEAR 89639.000000 FOR S000002716 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Matthew Calkins DIRECTOR ELECTIONS ISSUER 62823.000000 13700.000000 FOR 62823.000000 FOR S000002716 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Robert C. Kramer DIRECTOR ELECTIONS ISSUER 62823.000000 13700.000000 FOR 62823.000000 FOR S000002716 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Mark Lynch DIRECTOR ELECTIONS ISSUER 62823.000000 13700.000000 FOR 62823.000000 FOR S000002716 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: A.G.W. Jack Biddle, III DIRECTOR ELECTIONS ISSUER 62823.000000 13700.000000 WITHHOLD 62823.000000 AGAINST S000002716 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Shirley A. Edwards DIRECTOR ELECTIONS ISSUER 62823.000000 13700.000000 FOR 62823.000000 FOR S000002716 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Barbara Bobbie Kilberg DIRECTOR ELECTIONS ISSUER 62823.000000 13700.000000 WITHHOLD 62823.000000 AGAINST S000002716 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: William D. McCarthy DIRECTOR ELECTIONS ISSUER 62823.000000 13700.000000 FOR 62823.000000 FOR S000002716 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 62823.000000 13700.000000 FOR 62823.000000 FOR S000002716 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 62823.000000 13700.000000 AGAINST 62823.000000 AGAINST S000002716 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Kathryn Falberg DIRECTOR ELECTIONS ISSUER 4054.000000 96200.000000 FOR 4054.000000 FOR S000002716 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Linda Higgins, Ph.D. DIRECTOR ELECTIONS ISSUER 4054.000000 96200.000000 FOR 4054.000000 FOR S000002716 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Terry Rosen, Ph.D. DIRECTOR ELECTIONS ISSUER 4054.000000 96200.000000 FOR 4054.000000 FOR S000002716 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 4054.000000 96200.000000 FOR 4054.000000 FOR S000002716 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 4054.000000 96200.000000 FOR 4054.000000 FOR S000002716 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 145236.000000 0 FOR 145236.000000 FOR S000002716 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 145236.000000 0 WITHHOLD 145236.000000 AGAINST S000002716 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 145236.000000 0 FOR 145236.000000 FOR S000002716 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 145236.000000 0 FOR 145236.000000 FOR S000002716 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 145236.000000 0 FOR 145236.000000 FOR S000002716 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 145236.000000 0 FOR 145236.000000 FOR S000002716 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 145236.000000 0 FOR 145236.000000 FOR S000002716 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 145236.000000 0 FOR 145236.000000 FOR S000002716 ARKO Corp. 041242108 US0412421085 06/06/2024 Require Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 145236.000000 0 AGAINST 145236.000000 FOR S000002716 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Robert J. Chersi DIRECTOR ELECTIONS ISSUER 60740.000000 0 FOR 60740.000000 FOR S000002716 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 60740.000000 0 FOR 60740.000000 FOR S000002716 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 60740.000000 0 FOR 60740.000000 FOR S000002716 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 60740.000000 0 FOR 60740.000000 FOR S000002716 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Election of Directors: Suren Rana DIRECTOR ELECTIONS ISSUER 60740.000000 0 FOR 60740.000000 FOR S000002716 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 60740.000000 0 FOR 60740.000000 FOR S000002716 BrightSphere Investment Group Inc. 10948W103 US10948W1036 06/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60740.000000 0 FOR 60740.000000 FOR S000002716 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 20578.000000 0 WITHHOLD 20578.000000 AGAINST S000002716 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 20578.000000 0 FOR 20578.000000 FOR S000002716 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 20578.000000 0 FOR 20578.000000 FOR S000002716 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 20578.000000 0 FOR 20578.000000 FOR S000002716 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 102619.000000 2700.000000 FOR 102619.000000 FOR S000002716 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 102619.000000 2700.000000 FOR 102619.000000 FOR S000002716 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 102619.000000 2700.000000 FOR 102619.000000 FOR S000002716 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 102619.000000 2700.000000 FOR 102619.000000 FOR S000002716 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 102619.000000 2700.000000 FOR 102619.000000 FOR S000002716 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 102619.000000 2700.000000 FOR 102619.000000 FOR S000002716 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Noel R. Holland DIRECTOR ELECTIONS ISSUER 53485.000000 476.000000 FOR 53485.000000 FOR S000002716 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Lucy Sorrentini DIRECTOR ELECTIONS ISSUER 53485.000000 476.000000 FOR 53485.000000 FOR S000002716 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Robert Van Dyk DIRECTOR ELECTIONS ISSUER 53485.000000 476.000000 FOR 53485.000000 FOR S000002716 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 53485.000000 476.000000 FOR 53485.000000 FOR S000002716 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 53485.000000 476.000000 FOR 53485.000000 FOR S000002716 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 69558.000000 0 FOR 69558.000000 FOR S000002716 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 69558.000000 0 FOR 69558.000000 FOR S000002716 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 69558.000000 0 FOR 69558.000000 FOR S000002716 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 69558.000000 0 FOR 69558.000000 FOR S000002716 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 69558.000000 0 FOR 69558.000000 FOR S000002716 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 69558.000000 0 FOR 69558.000000 FOR S000002716 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Pratima Arora DIRECTOR ELECTIONS ISSUER 71025.000000 43200.000000 FOR 71025.000000 FOR S000002716 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Warren Jenson DIRECTOR ELECTIONS ISSUER 71025.000000 43200.000000 WITHHOLD 71025.000000 AGAINST S000002716 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 71025.000000 43200.000000 FOR 71025.000000 FOR S000002716 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 71025.000000 43200.000000 FOR 71025.000000 FOR S000002716 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 103879.000000 0 FOR 103879.000000 FOR S000002716 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 103879.000000 0 FOR 103879.000000 FOR S000002716 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 103879.000000 0 FOR 103879.000000 FOR S000002716 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 103879.000000 0 FOR 103879.000000 FOR S000002716 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 103879.000000 0 FOR 103879.000000 FOR S000002716 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 103879.000000 0 FOR 103879.000000 FOR S000002716 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 103879.000000 0 FOR 103879.000000 FOR S000002716 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 103879.000000 0 FOR 103879.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Robert J. Campbell DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: B. Frederick Becker DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Sharon A. Beesley DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: James D. Carey DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Susan L. Cross DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hans-Peter Gerhardt DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Orla Gregory DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Myron Hendry DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Paul J. O'Shea DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hitesh Patel DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Dominic Silvester DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Poul A. Winslow DIRECTOR ELECTIONS ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 22257.000000 0 FOR 22257.000000 FOR S000002716 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 147086.000000 0 FOR 147086.000000 FOR S000002716 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 147086.000000 0 FOR 147086.000000 FOR S000002716 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 147086.000000 0 FOR 147086.000000 FOR S000002716 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 147086.000000 0 FOR 147086.000000 FOR S000002716 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 147086.000000 0 FOR 147086.000000 FOR S000002716 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 147086.000000 0 FOR 147086.000000 FOR S000002716 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: David Blundin DIRECTOR ELECTIONS ISSUER 36742.000000 3300.000000 WITHHOLD 36742.000000 AGAINST S000002716 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: Sanju Bansal DIRECTOR ELECTIONS ISSUER 36742.000000 3300.000000 FOR 36742.000000 FOR S000002716 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: Paul Deninger DIRECTOR ELECTIONS ISSUER 36742.000000 3300.000000 FOR 36742.000000 FOR S000002716 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: Jayme Mendal DIRECTOR ELECTIONS ISSUER 36742.000000 3300.000000 FOR 36742.000000 FOR S000002716 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: George Neble DIRECTOR ELECTIONS ISSUER 36742.000000 3300.000000 FOR 36742.000000 FOR S000002716 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: John Shields DIRECTOR ELECTIONS ISSUER 36742.000000 3300.000000 FOR 36742.000000 FOR S000002716 EverQuote, Inc. 30041R108 US30041R1086 06/06/2024 Election of Directors: Mira Wilczek DIRECTOR ELECTIONS ISSUER 36742.000000 3300.000000 FOR 36742.000000 FOR S000002716 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 36742.000000 3300.000000 FOR 36742.000000 FOR S000002716 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 36742.000000 3300.000000 FOR 36742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Toyin Ajayi, MD DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Craig Barbarosh DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Seth Blackley DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: M. Bridget Duffy, MD DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Russell Glass DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Peter Grua DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Diane Holder DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Richard Jelinek DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Kim Keck DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Cheryl Scott DIRECTOR ELECTIONS ISSUER 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 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 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 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 196742.000000 12800.000000 FOR 196742.000000 FOR S000002716 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 196742.000000 12800.000000 ONE YEAR 196742.000000 FOR S000002716 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Election of Class III directors for a three-year term: David Moatazedi DIRECTOR ELECTIONS ISSUER 54493.000000 23700.000000 FOR 54493.000000 FOR S000002716 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Election of Class III directors for a three-year term: Vikram Malik DIRECTOR ELECTIONS ISSUER 54493.000000 23700.000000 FOR 54493.000000 FOR S000002716 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 Election of Class III directors for a three-year term: Karah Parschauer DIRECTOR ELECTIONS ISSUER 54493.000000 23700.000000 WITHHOLD 54493.000000 AGAINST S000002716 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 54493.000000 23700.000000 FOR 54493.000000 FOR S000002716 Evolus, Inc. 30052C107 US30052C1071 06/06/2024 The approval of the Evolus Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 54493.000000 23700.000000 AGAINST 54493.000000 AGAINST S000002716 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 54493.000000 23700.000000 FOR 54493.000000 FOR S000002716 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 54493.000000 23700.000000 ONE YEAR 54493.000000 FOR S000002716 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Carolyn J. Burke DIRECTOR ELECTIONS ISSUER 34227.000000 0 FOR 34227.000000 FOR S000002716 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 34227.000000 0 FOR 34227.000000 FOR S000002716 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Paul T. Hanrahan DIRECTOR ELECTIONS ISSUER 34227.000000 0 WITHHOLD 34227.000000 AGAINST S000002716 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Henry G. Kleemeier DIRECTOR ELECTIONS ISSUER 34227.000000 0 FOR 34227.000000 FOR S000002716 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Steven M. Kobos DIRECTOR ELECTIONS ISSUER 34227.000000 0 FOR 34227.000000 FOR S000002716 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Don P. Millican DIRECTOR ELECTIONS ISSUER 34227.000000 0 FOR 34227.000000 FOR S000002716 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 34227.000000 0 FOR 34227.000000 FOR S000002716 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 34227.000000 0 FOR 34227.000000 FOR S000002716 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 34227.000000 0 FOR 34227.000000 FOR S000002716 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: George H. Brown DIRECTOR ELECTIONS ISSUER 94470.000000 0 FOR 94470.000000 FOR S000002716 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Catherine Ford Corrigan DIRECTOR ELECTIONS ISSUER 94470.000000 0 FOR 94470.000000 FOR S000002716 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Paul R. Johnston DIRECTOR ELECTIONS ISSUER 94470.000000 0 FOR 94470.000000 FOR S000002716 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 94470.000000 0 FOR 94470.000000 FOR S000002716 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Karen A. Richardson DIRECTOR ELECTIONS ISSUER 94470.000000 0 FOR 94470.000000 FOR S000002716 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Debra L. Zumwalt DIRECTOR ELECTIONS ISSUER 94470.000000 0 FOR 94470.000000 FOR S000002716 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 94470.000000 0 FOR 94470.000000 FOR S000002716 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 94470.000000 0 FOR 94470.000000 FOR S000002716 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve amendment of the Company's Amended and Restated 2008 Equity Incentive Plan. COMPENSATION ISSUER 94470.000000 0 FOR 94470.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 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 168767.000000 0 FOR 168767.000000 FOR S000002716 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Mohammad Abu-Ghazaleh DIRECTOR ELECTIONS ISSUER 63492.000000 0 FOR 63492.000000 FOR S000002716 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Ahmad Abu-Ghazaleh DIRECTOR ELECTIONS ISSUER 63492.000000 0 FOR 63492.000000 FOR S000002716 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Dr. Ajai Puri DIRECTOR ELECTIONS ISSUER 63492.000000 0 FOR 63492.000000 FOR S000002716 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 63492.000000 0 FOR 63492.000000 FOR S000002716 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Approve, by non-binding advisory vote, the compensation of our named executive officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 63492.000000 0 FOR 63492.000000 FOR S000002716 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 302188.000000 0 FOR 302188.000000 FOR S000002716 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 302188.000000 0 FOR 302188.000000 FOR S000002716 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 302188.000000 0 FOR 302188.000000 FOR S000002716 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 302188.000000 0 FOR 302188.000000 FOR S000002716 FTC Solar, Inc. 30320C103 US30320C1036 06/06/2024 Election of Directors: Ahmad Chatila DIRECTOR ELECTIONS ISSUER 106096.000000 3585.000000 FOR 106096.000000 FOR S000002716 FTC Solar, Inc. 30320C103 US30320C1036 06/06/2024 Election of Directors: Lisan Hung DIRECTOR ELECTIONS ISSUER 106096.000000 3585.000000 WITHHOLD 106096.000000 AGAINST S000002716 FTC Solar, Inc. 30320C103 US30320C1036 06/06/2024 Election of Directors: William Aldeen "Dean" Priddy, Jr. DIRECTOR ELECTIONS ISSUER 106096.000000 3585.000000 FOR 106096.000000 FOR S000002716 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 106096.000000 3585.000000 FOR 106096.000000 FOR S000002716 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Michael J. Sacks DIRECTOR ELECTIONS ISSUER 81622.000000 0 FOR 81622.000000 FOR S000002716 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Angela Blanton DIRECTOR ELECTIONS ISSUER 81622.000000 0 FOR 81622.000000 FOR S000002716 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 81622.000000 0 FOR 81622.000000 FOR S000002716 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 81622.000000 0 FOR 81622.000000 FOR S000002716 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Stephen Malkin DIRECTOR ELECTIONS ISSUER 81622.000000 0 FOR 81622.000000 FOR S000002716 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Blythe Masters DIRECTOR ELECTIONS ISSUER 81622.000000 0 WITHHOLD 81622.000000 AGAINST S000002716 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 81622.000000 0 FOR 81622.000000 FOR S000002716 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 81622.000000 0 FOR 81622.000000 FOR S000002716 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 81622.000000 0 AGAINST 81622.000000 AGAINST S000002716 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 81622.000000 0 ONE YEAR 81622.000000 AGAINST S000002716 Generation Bio Co. 37148K100 US37148K1007 06/06/2024 Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Jeffrey Jonas DIRECTOR ELECTIONS ISSUER 79184.000000 0 FOR 79184.000000 FOR S000002716 Generation Bio Co. 37148K100 US37148K1007 06/06/2024 Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Geoff McDonough DIRECTOR ELECTIONS ISSUER 79184.000000 0 FOR 79184.000000 FOR S000002716 Generation Bio Co. 37148K100 US37148K1007 06/06/2024 Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Donald Nicholson DIRECTOR ELECTIONS ISSUER 79184.000000 0 FOR 79184.000000 FOR S000002716 Generation Bio Co. 37148K100 US37148K1007 06/06/2024 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 79184.000000 0 FOR 79184.000000 FOR S000002716 Generation Bio Co. 37148K100 US37148K1007 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 79184.000000 0 FOR 79184.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 Election of Directors: Tanuja M. Dehne DIRECTOR ELECTIONS ISSUER 93415.000000 0 FOR 93415.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 Election of Directors: Stephen G. Kasnet DIRECTOR ELECTIONS ISSUER 93415.000000 0 FOR 93415.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 Election of Directors: Sheila K. McGrath DIRECTOR ELECTIONS ISSUER 93415.000000 0 FOR 93415.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 Election of Directors: W. Reid Sanders DIRECTOR ELECTIONS ISSUER 93415.000000 0 FOR 93415.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 Election of Directors: John A. Taylor DIRECTOR ELECTIONS ISSUER 93415.000000 0 FOR 93415.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 Election of Directors: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 93415.000000 0 FOR 93415.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 To approve on an advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93415.000000 0 FOR 93415.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 To approve on an advisory basis the frequency of future advisory votes regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93415.000000 0 ONE YEAR 93415.000000 FOR S000002716 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/06/2024 To ratify the appointment of Ernst & Young LLP as our independent auditor for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 93415.000000 0 FOR 93415.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 187357.000000 0 FOR 187357.000000 FOR S000002716 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 61865.000000 0 FOR 61865.000000 FOR S000002716 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 61865.000000 0 FOR 61865.000000 FOR S000002716 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 61865.000000 0 FOR 61865.000000 FOR S000002716 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 48869.000000 0 FOR 48869.000000 FOR S000002716 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 48869.000000 0 FOR 48869.000000 FOR S000002716 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 48869.000000 0 FOR 48869.000000 FOR S000002716 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 48869.000000 0 FOR 48869.000000 FOR S000002716 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 48869.000000 0 FOR 48869.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrew Dudum DIRECTOR ELECTIONS ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Patrick Carroll, M.D. DIRECTOR ELECTIONS ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Delos Cosgrove, M.D. DIRECTOR ELECTIONS ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Anja Manuel DIRECTOR ELECTIONS ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christopher Payne DIRECTOR ELECTIONS ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christiane Pendarvis DIRECTOR ELECTIONS ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrea Perez DIRECTOR ELECTIONS ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: David Wells DIRECTOR ELECTIONS ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 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 230907.000000 0 FOR 230907.000000 FOR S000002716 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 230907.000000 0 FOR 230907.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Gail Berman DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Eric A. Demirian DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Kevin Douglas DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Richard L. Gelfond DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: David W. Leebron DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Michael MacMillan DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Steve Pamon DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Dana Settle DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Darren Throop DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 IMAX Corporation 45245E109 CA45245E1097 06/06/2024 Election of Directors: Jennifer Wong DIRECTOR ELECTIONS ISSUER 83778.000000 0 FOR 83778.000000 FOR S000002716 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 83778.000000 0 FOR 83778.000000 FOR S000002716 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 83778.000000 0 FOR 83778.000000 FOR S000002716 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Daniel Gibson DIRECTOR ELECTIONS ISSUER 43505.000000 0 FOR 43505.000000 FOR S000002716 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Umesh Padval DIRECTOR ELECTIONS ISSUER 43505.000000 0 FOR 43505.000000 FOR S000002716 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Steve Sanghi DIRECTOR ELECTIONS ISSUER 43505.000000 0 AGAINST 43505.000000 AGAINST S000002716 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Cathal Phelan DIRECTOR ELECTIONS ISSUER 43505.000000 0 FOR 43505.000000 FOR S000002716 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 43505.000000 0 FOR 43505.000000 FOR S000002716 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Chris Diorio DIRECTOR ELECTIONS ISSUER 43505.000000 0 FOR 43505.000000 FOR S000002716 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Miron Washington DIRECTOR ELECTIONS ISSUER 43505.000000 0 FOR 43505.000000 FOR S000002716 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 43505.000000 0 FOR 43505.000000 FOR S000002716 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 43505.000000 0 FOR 43505.000000 FOR S000002716 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 43505.000000 0 FOR 43505.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Robert Friedland DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Taylor Melvin DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Russell Ball DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Sofia Bianchi DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Hirofumi Katase DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Patrick Loftus-Hills DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Victoire de Margerie DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Priya Patil DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/06/2024 Election of Directors: Ronald Vance DIRECTOR ELECTIONS ISSUER 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 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 103841.000000 15500.000000 FOR 103841.000000 FOR S000002716 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 103841.000000 15500.000000 ONE YEAR 103841.000000 FOR S000002716 J.Jill, Inc. 46620W201 US46620W2017 06/06/2024 To elect one director: Jyothi Rao DIRECTOR ELECTIONS ISSUER 8481.000000 0 FOR 8481.000000 FOR S000002716 J.Jill, Inc. 46620W201 US46620W2017 06/06/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 8481.000000 0 FOR 8481.000000 FOR S000002716 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Richard Boucher DIRECTOR ELECTIONS ISSUER 223229.000000 0 FOR 223229.000000 FOR S000002716 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Norman Creighton DIRECTOR ELECTIONS ISSUER 223229.000000 0 FOR 223229.000000 FOR S000002716 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: William J. McMorrow DIRECTOR ELECTIONS ISSUER 223229.000000 0 FOR 223229.000000 FOR S000002716 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Kent Mouton DIRECTOR ELECTIONS ISSUER 223229.000000 0 FOR 223229.000000 FOR S000002716 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 To vote on an advisory (non-binding) proposal to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 223229.000000 0 FOR 223229.000000 FOR S000002716 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 223229.000000 0 FOR 223229.000000 FOR S000002716 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 851517.000000 0 FOR 851517.000000 FOR S000002716 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 851517.000000 0 FOR 851517.000000 FOR S000002716 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Elect Class II Directors to 3-year term: Sir John Grant DIRECTOR ELECTIONS ISSUER 851517.000000 0 FOR 851517.000000 FOR S000002716 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 851517.000000 0 FOR 851517.000000 FOR S000002716 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 851517.000000 0 FOR 851517.000000 FOR S000002716 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 851517.000000 0 ONE YEAR 851517.000000 FOR S000002716 Kosmos Energy Ltd. 500688106 US5006881065 06/06/2024 Publish a Tax Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 851517.000000 0 AGAINST 851517.000000 FOR S000002716 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Election of the below Nominees to the Board of Directors: Douglas Durst DIRECTOR ELECTIONS ISSUER 211246.000000 0 WITHHOLD 211246.000000 AGAINST S000002716 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Election of the below Nominees to the Board of Directors: Jeffrey Steiner DIRECTOR ELECTIONS ISSUER 211246.000000 0 FOR 211246.000000 FOR S000002716 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 211246.000000 0 FOR 211246.000000 FOR S000002716 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Approval of a non-binding, advisory resolution to approve our executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 211246.000000 0 AGAINST 211246.000000 AGAINST S000002716 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Approval of a non-binding, advisory resolution on the frequency of future advisory stockholder votes to approve executive compensation ("Say on Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 211246.000000 0 ONE YEAR 211246.000000 AGAINST S000002716 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Elizabeth Hamren DIRECTOR ELECTIONS ISSUER 237620.000000 11800.000000 FOR 237620.000000 FOR S000002716 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: John Murphy DIRECTOR ELECTIONS ISSUER 237620.000000 11800.000000 FOR 237620.000000 FOR S000002716 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Jeffrey Stibel DIRECTOR ELECTIONS ISSUER 237620.000000 11800.000000 FOR 237620.000000 FOR S000002716 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Dan Wernikoff DIRECTOR ELECTIONS ISSUER 237620.000000 11800.000000 FOR 237620.000000 FOR S000002716 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 237620.000000 11800.000000 FOR 237620.000000 FOR S000002716 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 237620.000000 11800.000000 FOR 237620.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Andy Butcher as a Director of the Company. DIRECTOR ELECTIONS ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Patrick Mullen as a Director of the Company. DIRECTOR ELECTIONS ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Richard Hipple as a Director of the Company. DIRECTOR ELECTIONS ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Clive Snowdon as a Director of the Company. DIRECTOR ELECTIONS ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Sylvia A. Stein as a Director of the Company. DIRECTOR ELECTIONS ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Lisa Trimberger as a Director of the Company. DIRECTOR ELECTIONS ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve the Directors' Remuneration Policy. COMPENSATION ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve, by non-binding advisory vote, the Directors' Remuneration Report for the year ended December 31, 2023. COMPENSATION ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve, by non-binding advisory vote, the frequency of "Say-on-Pay" votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 50068.000000 0 ONE YEAR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the "Independent Auditor") until conclusion of the 2025 Annual General Meeting. AUDIT-RELATED ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To authorize the Audit Committee of the Board of Directors to set the Independent Auditor's remuneration. AUDIT-RELATED ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve the Second Amended and Restated Luxfer Holdings PLC Non-Executive Directors Equity Incentive Plan. COMPENSATION ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act"). CAPITAL STRUCTURE ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 Subject to Resolution 14 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemptive rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act. CAPITAL STRUCTURE ISSUER 50068.000000 0 FOR 50068.000000 FOR S000002716 MarketWise, Inc. 57064P107 US57064P1075 06/06/2024 Election of Directors: F. Porter Stansberry DIRECTOR ELECTIONS ISSUER 63484.000000 0 FOR 63484.000000 FOR S000002716 MarketWise, Inc. 57064P107 US57064P1075 06/06/2024 Election of Directors: Michael Palmer DIRECTOR ELECTIONS ISSUER 63484.000000 0 FOR 63484.000000 FOR S000002716 MarketWise, Inc. 57064P107 US57064P1075 06/06/2024 Election of Directors: Glenn Tongue DIRECTOR ELECTIONS ISSUER 63484.000000 0 WITHHOLD 63484.000000 AGAINST S000002716 MarketWise, Inc. 57064P107 US57064P1075 06/06/2024 Election of Directors: Matthew Smith DIRECTOR ELECTIONS ISSUER 63484.000000 0 FOR 63484.000000 FOR S000002716 MarketWise, Inc. 57064P107 US57064P1075 06/06/2024 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 63484.000000 0 FOR 63484.000000 FOR S000002716 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 Election of Directors: Alexandria Forbes, Ph.D. DIRECTOR ELECTIONS ISSUER 57379.000000 0 FOR 57379.000000 FOR S000002716 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 Election of Directors: Keith R. Harris, Ph.D. DIRECTOR ELECTIONS ISSUER 57379.000000 0 FOR 57379.000000 FOR S000002716 MeiraGTx Holdings Plc G59665102 KYG596651029 06/06/2024 Election of Directors: Lord Mendoza DIRECTOR ELECTIONS ISSUER 57379.000000 0 FOR 57379.000000 FOR S000002716 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 57379.000000 0 FOR 57379.000000 FOR S000002716 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 57379.000000 0 ONE YEAR 57379.000000 AGAINST S000002716 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 57379.000000 0 FOR 57379.000000 FOR S000002716 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: George Jaber DIRECTOR ELECTIONS ISSUER 46932.000000 0 FOR 46932.000000 FOR S000002716 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: Edward H. McDermott DIRECTOR ELECTIONS ISSUER 46932.000000 0 FOR 46932.000000 FOR S000002716 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: Duston Williams DIRECTOR ELECTIONS ISSUER 46932.000000 0 FOR 46932.000000 FOR S000002716 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 46932.000000 0 FOR 46932.000000 FOR S000002716 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 46932.000000 0 FOR 46932.000000 FOR S000002716 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 46932.000000 0 FOR 46932.000000 FOR S000002716 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 46932.000000 0 FOR 46932.000000 FOR S000002716 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 112337.000000 0 FOR 112337.000000 FOR S000002716 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 112337.000000 0 FOR 112337.000000 FOR S000002716 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: John A. Allison IV DIRECTOR ELECTIONS ISSUER 112337.000000 0 FOR 112337.000000 FOR S000002716 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 112337.000000 0 FOR 112337.000000 FOR S000002716 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 112337.000000 0 FOR 112337.000000 FOR S000002716 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 112337.000000 0 FOR 112337.000000 FOR S000002716 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 112337.000000 0 ONE YEAR 112337.000000 FOR S000002716 Moelis & Company 60786M105 US60786M1053 06/06/2024 2024 Moelis Omnibus Incentive Plan. COMPENSATION ISSUER 112337.000000 0 FOR 112337.000000 FOR S000002716 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 112337.000000 0 FOR 112337.000000 FOR S000002716 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 Election of two Class I Directors to serve until the 2027 Annual Meeting of Stockholders: S. Louise Phanstiel DIRECTOR ELECTIONS ISSUER 124189.000000 39300.000000 FOR 124189.000000 FOR S000002716 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 Election of two Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Daniel M. Skovronsky, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 124189.000000 39300.000000 FOR 124189.000000 FOR S000002716 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 124189.000000 39300.000000 FOR 124189.000000 FOR S000002716 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 124189.000000 39300.000000 FOR 124189.000000 FOR S000002716 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Douglas Carlisle DIRECTOR ELECTIONS ISSUER 84165.000000 0 WITHHOLD 84165.000000 AGAINST S000002716 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Bill Gossman DIRECTOR ELECTIONS ISSUER 84165.000000 0 FOR 84165.000000 FOR S000002716 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Gary Locke DIRECTOR ELECTIONS ISSUER 84165.000000 0 WITHHOLD 84165.000000 AGAINST S000002716 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 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 84165.000000 0 FOR 84165.000000 FOR S000002716 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 84165.000000 0 FOR 84165.000000 FOR S000002716 Omeros Corporation 682143102 US6821431029 06/06/2024 Election of Directors: Thomas F. Bumol, Ph.D. DIRECTOR ELECTIONS ISSUER 14474.000000 103949.000000 FOR 14474.000000 FOR S000002716 Omeros Corporation 682143102 US6821431029 06/06/2024 Election of Directors: Gregory A. Demopulos, M.D. DIRECTOR ELECTIONS ISSUER 14474.000000 103949.000000 FOR 14474.000000 FOR S000002716 Omeros Corporation 682143102 US6821431029 06/06/2024 Election of Directors: Leroy E. Hood, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 14474.000000 103949.000000 AGAINST 14474.000000 AGAINST S000002716 Omeros Corporation 682143102 US6821431029 06/06/2024 Approval of advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14474.000000 103949.000000 AGAINST 14474.000000 AGAINST S000002716 Omeros Corporation 682143102 US6821431029 06/06/2024 Ratification of Ernst & Young LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 14474.000000 103949.000000 FOR 14474.000000 FOR S000002716 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 42780.000000 0 FOR 42780.000000 FOR S000002716 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 42780.000000 0 FOR 42780.000000 FOR S000002716 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 42780.000000 0 FOR 42780.000000 FOR S000002716 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 42780.000000 0 FOR 42780.000000 FOR S000002716 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 42780.000000 0 FOR 42780.000000 FOR S000002716 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 42780.000000 0 FOR 42780.000000 FOR S000002716 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 146940.000000 0 FOR 146940.000000 FOR S000002716 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 146940.000000 0 FOR 146940.000000 FOR S000002716 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 146940.000000 0 FOR 146940.000000 FOR S000002716 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 146940.000000 0 FOR 146940.000000 FOR S000002716 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 146940.000000 0 FOR 146940.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: William Gassen III DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Joshua Kushner DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Laura Lang DIRECTOR ELECTIONS ISSUER 300348.000000 0 WITHHOLD 300348.000000 AGAINST S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: David Plouffe DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Elbert O. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 300348.000000 0 FOR 300348.000000 FOR S000002716 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 300348.000000 0 FOR 300348.000000 FOR S000002716 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 300348.000000 0 AGAINST 300348.000000 AGAINST S000002716 Ovid Therapeutics Inc. 690469101 US6904691010 06/06/2024 Election of Class I directors: Barbara Duncan DIRECTOR ELECTIONS ISSUER 108595.000000 0 FOR 108595.000000 FOR S000002716 Ovid Therapeutics Inc. 690469101 US6904691010 06/06/2024 Election of Class I directors: Robert Michael Poole DIRECTOR ELECTIONS ISSUER 108595.000000 0 FOR 108595.000000 FOR S000002716 Ovid Therapeutics Inc. 690469101 US6904691010 06/06/2024 Advisory approval of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 108595.000000 0 FOR 108595.000000 FOR S000002716 Ovid Therapeutics Inc. 690469101 US6904691010 06/06/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 108595.000000 0 FOR 108595.000000 FOR S000002716 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 69896.000000 0 WITHHOLD 69896.000000 AGAINST S000002716 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 69896.000000 0 WITHHOLD 69896.000000 AGAINST S000002716 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 69896.000000 0 FOR 69896.000000 FOR S000002716 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 69896.000000 0 FOR 69896.000000 FOR S000002716 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 69896.000000 0 FOR 69896.000000 FOR S000002716 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 69896.000000 0 ONE YEAR 69896.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Leslie A. Beyer DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Gary M. Halverson DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: William A. Hendricks, Jr. DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Curtis W. Huff DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Cesar Jaime DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Janeen S. Judah DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Amy H. Nelson DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Julie J. Robertson DIRECTOR ELECTIONS ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: James C. Stewart DIRECTOR ELECTIONS ISSUER 659583.000000 0 WITHHOLD 659583.000000 AGAINST S000002716 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 659583.000000 0 FOR 659583.000000 FOR S000002716 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval of the amendment to Patterson-UTl's 2021 Long-Term Incentive Plan. COMPENSATION ISSUER 659583.000000 0 FOR 659583.000000 FOR S000002716 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 659583.000000 0 FOR 659583.000000 FOR S000002716 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 659583.000000 0 FOR 659583.000000 FOR S000002716 PMV Pharmaceuticals, Inc. 69353Y103 US69353Y1038 06/06/2024 Election of Class I Directors: Kirsten Flowers DIRECTOR ELECTIONS ISSUER 67477.000000 0 FOR 67477.000000 FOR S000002716 PMV Pharmaceuticals, Inc. 69353Y103 US69353Y1038 06/06/2024 Election of Class I Directors: Carol Gallagher, Pharm.D. DIRECTOR ELECTIONS ISSUER 67477.000000 0 FOR 67477.000000 FOR S000002716 PMV Pharmaceuticals, Inc. 69353Y103 US69353Y1038 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 67477.000000 0 FOR 67477.000000 FOR S000002716 PMV Pharmaceuticals, Inc. 69353Y103 US69353Y1038 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent public accounting firm. AUDIT-RELATED ISSUER 67477.000000 0 FOR 67477.000000 FOR S000002716 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Robert W. Duggan DIRECTOR ELECTIONS ISSUER 29860.000000 0 FOR 29860.000000 FOR S000002716 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Manmeet S. Soni DIRECTOR ELECTIONS ISSUER 29860.000000 0 AGAINST 29860.000000 AGAINST S000002716 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Darrin R. Uecker DIRECTOR ELECTIONS ISSUER 29860.000000 0 FOR 29860.000000 FOR S000002716 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Richard A. van den Broek DIRECTOR ELECTIONS ISSUER 29860.000000 0 FOR 29860.000000 FOR S000002716 Pulse Biosciences, Inc. 74587B101 US74587B1017 06/06/2024 Election of Directors: Mahkam Zanganeh, D.D.S. DIRECTOR ELECTIONS ISSUER 29860.000000 0 FOR 29860.000000 FOR S000002716 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 29860.000000 0 FOR 29860.000000 FOR S000002716 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: Austin Ligon DIRECTOR ELECTIONS ISSUER 52.000000 206152.000000 FOR 52.000000 FOR S000002716 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: David Lissy DIRECTOR ELECTIONS ISSUER 52.000000 206152.000000 FOR 52.000000 FOR S000002716 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: James Slavet DIRECTOR ELECTIONS ISSUER 52.000000 206152.000000 FOR 52.000000 FOR S000002716 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52.000000 206152.000000 FOR 52.000000 FOR S000002716 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 52.000000 206152.000000 FOR 52.000000 FOR S000002716 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 52.000000 206152.000000 AGAINST 52.000000 FOR S000002716 Rimini Street, Inc. 76674Q107 US76674Q1076 06/06/2024 Election of Class I Director: Jack L. Acosta DIRECTOR ELECTIONS ISSUER 67433.000000 31200.000000 WITHHOLD 67433.000000 AGAINST S000002716 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 67433.000000 31200.000000 FOR 67433.000000 FOR S000002716 Rimini Street, Inc. 76674Q107 US76674Q1076 06/06/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67433.000000 31200.000000 FOR 67433.000000 FOR S000002716 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 67433.000000 31200.000000 FOR 67433.000000 FOR S000002716 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 48494.000000 4500.000000 FOR 48494.000000 FOR S000002716 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 48494.000000 4500.000000 FOR 48494.000000 FOR S000002716 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 48494.000000 4500.000000 FOR 48494.000000 FOR S000002716 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 48494.000000 4500.000000 FOR 48494.000000 FOR S000002716 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 48494.000000 4500.000000 ONE YEAR 48494.000000 FOR S000002716 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 48494.000000 4500.000000 FOR 48494.000000 FOR S000002716 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 178854.000000 0 FOR 178854.000000 FOR S000002716 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 178854.000000 0 FOR 178854.000000 FOR S000002716 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 178854.000000 0 FOR 178854.000000 FOR S000002716 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 178854.000000 0 FOR 178854.000000 FOR S000002716 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 163794.000000 0 FOR 163794.000000 FOR S000002716 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 163794.000000 0 AGAINST 163794.000000 AGAINST S000002716 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 163794.000000 0 AGAINST 163794.000000 AGAINST S000002716 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 163794.000000 0 AGAINST 163794.000000 AGAINST S000002716 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 163794.000000 0 FOR 163794.000000 FOR S000002716 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 163794.000000 0 FOR 163794.000000 FOR S000002716 Savara Inc. 805111101 US8051111016 06/06/2024 To approve the Savara Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 163794.000000 0 FOR 163794.000000 FOR S000002716 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 163794.000000 0 FOR 163794.000000 FOR S000002716 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 163794.000000 0 FOR 163794.000000 FOR S000002716 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 163794.000000 0 FOR 163794.000000 FOR S000002716 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 Election of Directors: Oleg Shchegolev DIRECTOR ELECTIONS ISSUER 57839.000000 0 FOR 57839.000000 FOR S000002716 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 Election of Directors: Mark Vranesh DIRECTOR ELECTIONS ISSUER 57839.000000 0 FOR 57839.000000 FOR S000002716 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 57839.000000 0 FOR 57839.000000 FOR S000002716 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 57839.000000 0 FOR 57839.000000 FOR S000002716 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 46004.000000 0 FOR 46004.000000 FOR S000002716 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Paul J. Hennessy DIRECTOR ELECTIONS ISSUER 46004.000000 0 FOR 46004.000000 FOR S000002716 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 46004.000000 0 FOR 46004.000000 FOR S000002716 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 46004.000000 0 FOR 46004.000000 FOR S000002716 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To approve the Amended and Restated 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 46004.000000 0 FOR 46004.000000 FOR S000002716 Sight Sciences, Inc. 82657M105 US82657M1053 06/06/2024 Election of Class III Directors: David Badawi, M.D. DIRECTOR ELECTIONS ISSUER 38565.000000 0 FOR 38565.000000 FOR S000002716 Sight Sciences, Inc. 82657M105 US82657M1053 06/06/2024 Election of Class III Directors: Tamara Fountain, M.D. DIRECTOR ELECTIONS ISSUER 38565.000000 0 FOR 38565.000000 FOR S000002716 Sight Sciences, Inc. 82657M105 US82657M1053 06/06/2024 Election of Class III Directors: Donald Zurbay DIRECTOR ELECTIONS ISSUER 38565.000000 0 WITHHOLD 38565.000000 AGAINST S000002716 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 38565.000000 0 FOR 38565.000000 FOR S000002716 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Clifford G. Adlerz DIRECTOR ELECTIONS ISSUER 140970.000000 0 FOR 140970.000000 FOR S000002716 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: J. Eric Evans DIRECTOR ELECTIONS ISSUER 140970.000000 0 FOR 140970.000000 FOR S000002716 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Blair E. Hendrix DIRECTOR ELECTIONS ISSUER 140970.000000 0 WITHHOLD 140970.000000 AGAINST S000002716 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Andrew T. Kaplan DIRECTOR ELECTIONS ISSUER 140970.000000 0 FOR 140970.000000 FOR S000002716 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 140970.000000 0 FOR 140970.000000 FOR S000002716 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Approval of the Surgery Partners, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 140970.000000 0 FOR 140970.000000 FOR S000002716 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 140970.000000 0 FOR 140970.000000 FOR S000002716 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2024 Election of Class III Directors: Joseph M. Lobacki DIRECTOR ELECTIONS ISSUER 113702.000000 0 FOR 113702.000000 FOR S000002716 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2024 Election of Class III Directors: Daniel H. Petree DIRECTOR ELECTIONS ISSUER 113702.000000 0 FOR 113702.000000 FOR S000002716 Sutro Biopharma, Inc. 869367102 US8693671021 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 113702.000000 0 FOR 113702.000000 FOR S000002716 Sutro Biopharma, Inc. 869367102 US8693671021 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 113702.000000 0 FOR 113702.000000 FOR S000002716 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2024 To approve the amendment of our 2018 Employee Stock Purchase Plan (the "ESPP") to (i) increase the overall limit on the number of shares that may be issued under our ESPP throughout its ten-year term, and (ii) make certain non-substantive clarifying revisions. COMPENSATION ISSUER 113702.000000 0 FOR 113702.000000 FOR S000002716 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 Election of Directors: Marla Beck DIRECTOR ELECTIONS ISSUER 156398.000000 0 FOR 156398.000000 FOR S000002716 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 Election of Directors: Brenton L. Saunders DIRECTOR ELECTIONS ISSUER 156398.000000 0 WITHHOLD 156398.000000 AGAINST S000002716 The Beauty Health Company 88331L108 US88331L1089 06/06/2024 Election of Directors: Doug Schillinger DIRECTOR ELECTIONS ISSUER 156398.000000 0 FOR 156398.000000 FOR S000002716 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 156398.000000 0 FOR 156398.000000 FOR S000002716 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 156398.000000 0 FOR 156398.000000 FOR S000002716 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 156398.000000 0 FOR 156398.000000 FOR S000002716 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 156398.000000 0 FOR 156398.000000 FOR S000002716 Third Harmonic Bio, Inc. 88427A107 US88427A1079 06/06/2024 Election of Class II Directors: Michael Gladstone DIRECTOR ELECTIONS ISSUER 37467.000000 0 WITHHOLD 37467.000000 AGAINST S000002716 Third Harmonic Bio, Inc. 88427A107 US88427A1079 06/06/2024 Election of Class II Directors: H. Martin Seidel, Ph.D. DIRECTOR ELECTIONS ISSUER 37467.000000 0 WITHHOLD 37467.000000 AGAINST S000002716 Third Harmonic Bio, Inc. 88427A107 US88427A1079 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 37467.000000 0 FOR 37467.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 86619.000000 0 ONE YEAR 86619.000000 FOR S000002716 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 86619.000000 0 FOR 86619.000000 FOR S000002716 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 10046.000000 10300.000000 FOR 10046.000000 FOR S000002716 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 10046.000000 10300.000000 FOR 10046.000000 FOR S000002716 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 10046.000000 10300.000000 FOR 10046.000000 FOR S000002716 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 10046.000000 10300.000000 FOR 10046.000000 FOR S000002716 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 197571.000000 0 FOR 197571.000000 FOR S000002716 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 197571.000000 0 FOR 197571.000000 FOR S000002716 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Edward LaFehr DIRECTOR ELECTIONS ISSUER 197571.000000 0 FOR 197571.000000 FOR S000002716 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 197571.000000 0 FOR 197571.000000 FOR S000002716 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Cathy Stubbs DIRECTOR ELECTIONS ISSUER 197571.000000 0 FOR 197571.000000 FOR S000002716 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 197571.000000 0 FOR 197571.000000 FOR S000002716 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 197571.000000 0 FOR 197571.000000 FOR S000002716 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 197571.000000 0 FOR 197571.000000 FOR S000002716 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 194457.000000 3400.000000 FOR 194457.000000 FOR S000002716 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 194457.000000 3400.000000 FOR 194457.000000 FOR S000002716 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 194457.000000 3400.000000 FOR 194457.000000 FOR S000002716 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 194457.000000 3400.000000 FOR 194457.000000 FOR S000002716 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 194457.000000 3400.000000 FOR 194457.000000 FOR S000002716 Verrica Pharmaceuticals Inc. 92511W108 US92511W1080 06/06/2024 Election of Directors: Ted White DIRECTOR ELECTIONS ISSUER 31361.000000 11721.000000 FOR 31361.000000 FOR S000002716 Verrica Pharmaceuticals Inc. 92511W108 US92511W1080 06/06/2024 Election of Directors: Mark Prygocki DIRECTOR ELECTIONS ISSUER 31361.000000 11721.000000 WITHHOLD 31361.000000 AGAINST S000002716 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 31361.000000 11721.000000 FOR 31361.000000 FOR S000002716 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 31361.000000 11721.000000 ONE YEAR 31361.000000 FOR S000002716 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 31361.000000 11721.000000 FOR 31361.000000 FOR S000002716 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Election of two Class III directors to our board of directors, each to serve until the 2027 annual meeting of stockholders: Burt Adelman, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 122800.000000 S000002716 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Election of two Class III directors to our board of directors, each to serve until the 2027 annual meeting of stockholders: Sekar Kathiresan, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 122800.000000 S000002716 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 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 0.000000 122800.000000 S000002716 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 122800.000000 S000002716 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 122800.000000 S000002716 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Casey Hoyt DIRECTOR ELECTIONS ISSUER 64686.000000 0 FOR 64686.000000 FOR S000002716 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: W. Todd Zehnder DIRECTOR ELECTIONS ISSUER 64686.000000 0 FOR 64686.000000 FOR S000002716 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: William Frazier DIRECTOR ELECTIONS ISSUER 64686.000000 0 FOR 64686.000000 FOR S000002716 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Randy Dobbs DIRECTOR ELECTIONS ISSUER 64686.000000 0 FOR 64686.000000 FOR S000002716 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Nitin Kaushal DIRECTOR ELECTIONS ISSUER 64686.000000 0 WITHHOLD 64686.000000 AGAINST S000002716 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Timothy Smokoff DIRECTOR ELECTIONS ISSUER 64686.000000 0 WITHHOLD 64686.000000 AGAINST S000002716 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Bruce Greenstein DIRECTOR ELECTIONS ISSUER 64686.000000 0 WITHHOLD 64686.000000 AGAINST S000002716 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/06/2024 Election of Directors: Sabrina Heltz DIRECTOR ELECTIONS ISSUER 64686.000000 0 FOR 64686.000000 FOR S000002716 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 64686.000000 0 FOR 64686.000000 FOR S000002716 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 64686.000000 0 FOR 64686.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 FOR 51461.000000 FOR S000002716 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51461.000000 0 FOR 51461.000000 FOR S000002716 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 51461.000000 0 ONE YEAR 51461.000000 FOR S000002716 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Approve an amendment to the Company's 2020 Incentive Plan. COMPENSATION ISSUER 51461.000000 0 FOR 51461.000000 FOR S000002716 Westrock Coffee Company 96145W103 US96145W1036 06/06/2024 Election of Directors: R. Patrick Kruczek DIRECTOR ELECTIONS ISSUER 8859.000000 44168.000000 AGAINST 8859.000000 AGAINST S000002716 Westrock Coffee Company 96145W103 US96145W1036 06/06/2024 Election of Directors: R. Brad Martin DIRECTOR ELECTIONS ISSUER 8859.000000 44168.000000 FOR 8859.000000 FOR S000002716 Westrock Coffee Company 96145W103 US96145W1036 06/06/2024 Election of Directors: Josie C. Natori DIRECTOR ELECTIONS ISSUER 8859.000000 44168.000000 FOR 8859.000000 FOR S000002716 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 8859.000000 44168.000000 FOR 8859.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Michael J. Kasbar DIRECTOR ELECTIONS ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Ken Bakshi DIRECTOR ELECTIONS ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Richard A. Kassar DIRECTOR ELECTIONS ISSUER 111477.000000 0 WITHHOLD 111477.000000 AGAINST S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: John L. Manley DIRECTOR ELECTIONS ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Stephen K. Roddenberry DIRECTOR ELECTIONS ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Jill B. Smart DIRECTOR ELECTIONS ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Paul H. Stebbins DIRECTOR ELECTIONS ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 To approve, on a non-binding, advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 World Kinect Corporation 981475106 US9814751064 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 111477.000000 0 FOR 111477.000000 FOR S000002716 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 135377.000000 0 WITHHOLD 135377.000000 AGAINST S000002716 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 135377.000000 0 WITHHOLD 135377.000000 AGAINST S000002716 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 135377.000000 0 FOR 135377.000000 FOR S000002716 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 135377.000000 0 FOR 135377.000000 FOR S000002716 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 46.000000 215500.000000 WITHHOLD 46.000000 AGAINST S000002716 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 46.000000 215500.000000 FOR 46.000000 FOR S000002716 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 46.000000 215500.000000 AGAINST 46.000000 AGAINST S000002716 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 46.000000 215500.000000 FOR 46.000000 FOR S000002716 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 114702.000000 0 WITHHOLD 114702.000000 AGAINST S000002716 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 114702.000000 0 FOR 114702.000000 FOR S000002716 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 114702.000000 0 WITHHOLD 114702.000000 AGAINST S000002716 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 114702.000000 0 FOR 114702.000000 FOR S000002716 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 114702.000000 0 FOR 114702.000000 FOR S000002716 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 114702.000000 0 FOR 114702.000000 FOR S000002716 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Yon Jorden DIRECTOR ELECTIONS ISSUER 161825.000000 0 FOR 161825.000000 FOR S000002716 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: John Kao DIRECTOR ELECTIONS ISSUER 161825.000000 0 FOR 161825.000000 FOR S000002716 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Joseph Konowiecki DIRECTOR ELECTIONS ISSUER 161825.000000 0 FOR 161825.000000 FOR S000002716 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Margaret McCarthy DIRECTOR ELECTIONS ISSUER 161825.000000 0 FOR 161825.000000 FOR S000002716 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 161825.000000 0 FOR 161825.000000 FOR S000002716 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 161825.000000 0 FOR 161825.000000 FOR S000002716 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 161825.000000 0 FOR 161825.000000 FOR S000002716 Allbirds, Inc. 01675A109 US01675A1097 06/07/2024 Election of Class III Directors: Dick Boyce DIRECTOR ELECTIONS ISSUER 0.000000 158101.000000 S000002716 Allbirds, Inc. 01675A109 US01675A1097 06/07/2024 Election of Class III Directors: Timothy Brown DIRECTOR ELECTIONS ISSUER 0.000000 158101.000000 S000002716 Allbirds, Inc. 01675A109 US01675A1097 06/07/2024 Election of Class III Directors: Mandy Fields DIRECTOR ELECTIONS ISSUER 0.000000 158101.000000 S000002716 Allbirds, Inc. 01675A109 US01675A1097 06/07/2024 Ratification of 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 0.000000 158101.000000 S000002716 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Election of Directors: Ryan Greenawalt DIRECTOR ELECTIONS ISSUER 42374.000000 0 FOR 42374.000000 FOR S000002716 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Election of Directors: Andrew Studdert DIRECTOR ELECTIONS ISSUER 42374.000000 0 WITHHOLD 42374.000000 AGAINST S000002716 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 42374.000000 0 FOR 42374.000000 FOR S000002716 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 42374.000000 0 FOR 42374.000000 FOR S000002716 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 Election of Directors: Philip A. Garcia DIRECTOR ELECTIONS ISSUER 35565.000000 0 FOR 35565.000000 FOR S000002716 AMERISAFE, Inc. 03071H100 US03071H1005 06/07/2024 Election of Directors: Randall E. Roach DIRECTOR ELECTIONS ISSUER 35565.000000 0 FOR 35565.000000 FOR S000002716 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 35565.000000 0 FOR 35565.000000 FOR S000002716 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 35565.000000 0 FOR 35565.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Mark C. Biderman DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Brenna Haysom DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Robert A. Kasdin DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Katherine G. Newman DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Scott S. Prince DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Stuart A. Rothstein DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Michael E. Salvati DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Carmencita N.M. Whonder DIRECTOR ELECTIONS ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Approval of the Apollo Commercial Real Estate Finance, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 264830.000000 0 FOR 264830.000000 FOR S000002716 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 Election of Directors: Herriot Tabuteau, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 66453.000000 S000002716 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 Election of Directors: Mark Coleman, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 66453.000000 S000002716 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 0.000000 66453.000000 S000002716 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 0.000000 66453.000000 S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To elect directors to serve one-year terms expiring in 2025: Joseph DeVivo DIRECTOR ELECTIONS ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To elect directors to serve one-year terms expiring in 2025: Jonathan M. Rothberg, Ph.D. DIRECTOR ELECTIONS ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To elect directors to serve one-year terms expiring in 2025: Larry Robbins DIRECTOR ELECTIONS ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To elect directors to serve one-year terms expiring in 2025: Dawn Carfora DIRECTOR ELECTIONS ISSUER 125042.000000 135929.000000 AGAINST 125042.000000 AGAINST S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To elect directors to serve one-year terms expiring in 2025: Elazer Edelman, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To elect directors to serve one-year terms expiring in 2025: S. Louise Phanstiel DIRECTOR ELECTIONS ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To elect directors to serve one-year terms expiring in 2025: Erica Schwartz, M.D., J.D., M.P.H. DIRECTOR ELECTIONS ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 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 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 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 125042.000000 135929.000000 AGAINST 125042.000000 AGAINST S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To approve the 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 125042.000000 135929.000000 AGAINST 125042.000000 AGAINST S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 To approve a proposed Third Amended and Restated Certificate of Incorporation, which will amend and restate our current Second Amended and Restated Certificate of Incorporation, to: add a provision with respect to the automatic conversion of our Class B common stock effective February 12, 2028, which is seven years from the date of the closing of our business combination by and among Longview Acquisition Corp., Clay Merger Sub Inc., and BFLY Operations, Inc. (formerly Butterfly Network, Inc); CAPITAL STRUCTURE ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 add a provision to provide for the exculpation of officers; and CORPORATE GOVERNANCE ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 Butterfly Network, Inc. 124155102 US1241551027 06/07/2024 amend the exclusive forum provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 125042.000000 135929.000000 FOR 125042.000000 FOR S000002716 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 122957.000000 0 FOR 122957.000000 FOR S000002716 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 122957.000000 0 FOR 122957.000000 FOR S000002716 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 122957.000000 0 FOR 122957.000000 FOR S000002716 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 122957.000000 0 FOR 122957.000000 FOR S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 Election of Class I Directors: Dayna Grayson DIRECTOR ELECTIONS ISSUER 0.000000 547221.000000 S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 Election of Class I Directors: Steve Papa DIRECTOR ELECTIONS ISSUER 0.000000 547221.000000 S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 Election of Class I Directors: Bilal Zuberi DIRECTOR ELECTIONS ISSUER 0.000000 547221.000000 S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 To ratify the appointment of Deloitte & Touche as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 547221.000000 S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 To approve, on an advisory, non-binding basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 547221.000000 S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 To approve amendments to the Company's second amended and restated certificate of incorporation to effect a reverse stock split of the Company's Class A Common Stock at a ratio ranging from any whole number between 1-for 10 and 1-for-15, as determined by the Board of Directors in its discretion, subject to the Board of Directors authority to abandon such amendments (the Reverse Stock Split Proposal). CAPITAL STRUCTURE ISSUER 0.000000 547221.000000 S000002716 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 To approve 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 the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 0.000000 547221.000000 S000002716 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Milena Alberti-Perez DIRECTOR ELECTIONS ISSUER 26745.000000 398.000000 FOR 26745.000000 FOR S000002716 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: LaShonda Anderson-Williams DIRECTOR ELECTIONS ISSUER 26745.000000 398.000000 FOR 26745.000000 FOR S000002716 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Sandeep Dadlani DIRECTOR ELECTIONS ISSUER 26745.000000 398.000000 FOR 26745.000000 FOR S000002716 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Kathleen (Katie) Kool DIRECTOR ELECTIONS ISSUER 26745.000000 398.000000 FOR 26745.000000 FOR S000002716 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Riley McCormack DIRECTOR ELECTIONS ISSUER 26745.000000 398.000000 FOR 26745.000000 FOR S000002716 Digimarc Corporation 25381B101 US25381B1017 06/07/2024 Election of Directors: Michael Park DIRECTOR ELECTIONS ISSUER 26745.000000 398.000000 FOR 26745.000000 FOR S000002716 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 26745.000000 398.000000 FOR 26745.000000 FOR S000002716 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 26745.000000 398.000000 FOR 26745.000000 FOR S000002716 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/07/2024 Elect the directors named in the attached Proxy Statement to serve until the 2027 Annual Meeting of Stockholders: Peter Thompson, M.D. DIRECTOR ELECTIONS ISSUER 107483.000000 0 WITHHOLD 107483.000000 AGAINST S000002716 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/07/2024 Elect the directors named in the attached Proxy Statement to serve until the 2027 Annual Meeting of Stockholders: Kevin Koch, Ph.D. DIRECTOR ELECTIONS ISSUER 107483.000000 0 FOR 107483.000000 FOR S000002716 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/07/2024 Elect the directors named in the attached Proxy Statement to serve until the 2027 Annual Meeting of Stockholders: Jonathan Fox, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 107483.000000 0 FOR 107483.000000 FOR S000002716 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/07/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 107483.000000 0 FOR 107483.000000 FOR S000002716 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/07/2024 Approve an amendment to our certificate of incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 107483.000000 0 FOR 107483.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Wendy G. Hannam DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 43343.000000 0 FOR 43343.000000 FOR S000002716 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 Election of Class II Directors: William H. Rastetter, Ph.D. DIRECTOR ELECTIONS ISSUER 157973.000000 0 FOR 157973.000000 FOR S000002716 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 Election of Class II Directors: Michael Lee DIRECTOR ELECTIONS ISSUER 157973.000000 0 FOR 157973.000000 FOR S000002716 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 Election of Class II Directors: Yuan Xu, Ph.D. DIRECTOR ELECTIONS ISSUER 157973.000000 0 FOR 157973.000000 FOR S000002716 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 157973.000000 0 FOR 157973.000000 FOR S000002716 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 157973.000000 0 FOR 157973.000000 FOR S000002716 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to include an officer exculpation provision that limits the liability of certain of its officers as permitted under current Delaware law. CORPORATE GOVERNANCE ISSUER 157973.000000 0 FOR 157973.000000 FOR S000002716 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To approve the amendment and restatement of the Company's 2022 Stock Option and Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. COMPENSATION ISSUER 157973.000000 0 FOR 157973.000000 FOR S000002716 Fate Therapeutics, Inc. 31189P102 US31189P1021 06/07/2024 To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve any of the above proposals. CORPORATE GOVERNANCE ISSUER 157973.000000 0 FOR 157973.000000 FOR S000002716 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 100823.000000 0 WITHHOLD 100823.000000 AGAINST S000002716 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 100823.000000 0 FOR 100823.000000 FOR S000002716 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 100823.000000 0 FOR 100823.000000 FOR S000002716 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 100823.000000 0 FOR 100823.000000 FOR S000002716 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 100823.000000 0 FOR 100823.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Diana Dowling DIRECTOR ELECTIONS ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Teresa Gendron DIRECTOR ELECTIONS ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Daniel O'Leary DIRECTOR ELECTIONS ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: John Swygert DIRECTOR ELECTIONS ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Approve, by non-binding vote, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to declassify the Board by the 2027 Annual Meeting of Stockholders; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate supermajority voting provisions; CORPORATE GOVERNANCE ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to provide for officer exculpation of liability; CORPORATE GOVERNANCE ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate the sponsor corporate opportunity provision; CORPORATE GOVERNANCE ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate the sponsor business combination provision; CORPORATE GOVERNANCE ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our bylaws to eliminate supermajority voting provision; CORPORATE GOVERNANCE ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Approve an increase in number of shares reserved under our 2021 Equity Incentive Plan; COMPENSATION ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2024; and AUDIT-RELATED ISSUER 364179.000000 0 FOR 364179.000000 FOR S000002716 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Randall Mehl DIRECTOR ELECTIONS ISSUER 33926.000000 1000.000000 FOR 33926.000000 FOR S000002716 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Scott Salmirs DIRECTOR ELECTIONS ISSUER 33926.000000 1000.000000 FOR 33926.000000 FOR S000002716 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 33926.000000 1000.000000 FOR 33926.000000 FOR S000002716 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 33926.000000 1000.000000 FOR 33926.000000 FOR S000002716 Ikena Oncology, Inc. 45175G108 US45175G1085 06/07/2024 To elect two class III 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: Owen Hughes DIRECTOR ELECTIONS ISSUER 35610.000000 40485.000000 WITHHOLD 35610.000000 AGAINST S000002716 Ikena Oncology, Inc. 45175G108 US45175G1085 06/07/2024 To elect two class III 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: Mark Manfredi DIRECTOR ELECTIONS ISSUER 35610.000000 40485.000000 FOR 35610.000000 FOR S000002716 Ikena Oncology, Inc. 45175G108 US45175G1085 06/07/2024 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 35610.000000 40485.000000 FOR 35610.000000 FOR S000002716 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 189503.000000 21600.000000 FOR 189503.000000 FOR S000002716 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 189503.000000 21600.000000 WITHHOLD 189503.000000 AGAINST S000002716 Navitas Semiconductor Corporation 63942X106 US63942X1063 06/07/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 189503.000000 21600.000000 FOR 189503.000000 FOR S000002716 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 189503.000000 21600.000000 ONE YEAR 189503.000000 FOR S000002716 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 189503.000000 21600.000000 FOR 189503.000000 FOR S000002716 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marc Boroditsky DIRECTOR ELECTIONS ISSUER 75492.000000 0 FOR 75492.000000 FOR S000002716 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Garry Capers DIRECTOR ELECTIONS ISSUER 75492.000000 0 FOR 75492.000000 FOR S000002716 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Sarika Garg DIRECTOR ELECTIONS ISSUER 75492.000000 0 FOR 75492.000000 FOR S000002716 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marianne Johnson DIRECTOR ELECTIONS ISSUER 75492.000000 0 FOR 75492.000000 FOR S000002716 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Michael McConnell DIRECTOR ELECTIONS ISSUER 75492.000000 0 FOR 75492.000000 FOR S000002716 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Alfred Nietzel DIRECTOR ELECTIONS ISSUER 75492.000000 0 FOR 75492.000000 FOR S000002716 OneSpan Inc. 68287N100 US68287N1000 06/07/2024 To elect seven directors to serve on the Board of Directors: Marc Zenner DIRECTOR ELECTIONS ISSUER 75492.000000 0 FOR 75492.000000 FOR S000002716 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 75492.000000 0 FOR 75492.000000 FOR S000002716 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 75492.000000 0 FOR 75492.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Carmel Galvin DIRECTOR ELECTIONS ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: J. Mark Howell DIRECTOR ELECTIONS ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Stefan Jacoby DIRECTOR ELECTIONS ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Peter Kelly DIRECTOR ELECTIONS ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Michael T. Kestner DIRECTOR ELECTIONS ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Sanjeev Mehra DIRECTOR ELECTIONS ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Mary Ellen Smith DIRECTOR ELECTIONS ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To approve, on an advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To approve an amendment and restatement of the KAR Auction Services, Inc. Amended and Restated 2009 Omnibus Stock and Incentive Plan. COMPENSATION ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 199188.000000 0 FOR 199188.000000 FOR S000002716 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 51992.000000 0 FOR 51992.000000 FOR S000002716 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 51992.000000 0 FOR 51992.000000 FOR S000002716 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 51992.000000 0 FOR 51992.000000 FOR S000002716 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 51992.000000 0 FOR 51992.000000 FOR S000002716 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 51992.000000 0 FOR 51992.000000 FOR S000002716 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 51992.000000 0 FOR 51992.000000 FOR S000002716 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 51992.000000 0 FOR 51992.000000 FOR S000002716 PetIQ, Inc. 71639T106 US71639T1060 06/07/2024 To approve the PetIQ, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 51992.000000 0 FOR 51992.000000 FOR S000002716 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Karanikolas DIRECTOR ELECTIONS ISSUER 0.000000 74184.000000 S000002716 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Mente DIRECTOR ELECTIONS ISSUER 0.000000 74184.000000 S000002716 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Melanie Cox DIRECTOR ELECTIONS ISSUER 0.000000 74184.000000 S000002716 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Jennifer Baxter Moser DIRECTOR ELECTIONS ISSUER 0.000000 74184.000000 S000002716 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Oana Ruxandra DIRECTOR ELECTIONS ISSUER 0.000000 74184.000000 S000002716 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 0.000000 74184.000000 S000002716 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 0.000000 74184.000000 S000002716 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 0.000000 74184.000000 S000002716 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 229971.000000 0 FOR 229971.000000 FOR S000002716 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 229971.000000 0 FOR 229971.000000 FOR S000002716 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 229971.000000 0 FOR 229971.000000 FOR S000002716 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 229971.000000 0 FOR 229971.000000 FOR S000002716 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To elect the following two Class I directors to hold office until the 2027 annual meeting of stockholders or until their resignation or removal, or until their respective successors are elected: Robert D. Johnson DIRECTOR ELECTIONS ISSUER 27893.000000 178673.000000 FOR 27893.000000 FOR S000002716 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To elect the following two Class I directors to hold office until the 2027 annual meeting of stockholders or until their resignation or removal, or until their respective successors are elected: Barclay G. Jones III DIRECTOR ELECTIONS ISSUER 27893.000000 178673.000000 FOR 27893.000000 FOR S000002716 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 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 27893.000000 178673.000000 FOR 27893.000000 FOR S000002716 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended; SECTION 14A SAY-ON-PAY VOTES ISSUER 27893.000000 178673.000000 FOR 27893.000000 FOR S000002716 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To hold a non-binding, advisory vote on whether the advisory vote to approve the compensation of our named executive officers should be held every one, two or three years; and SECTION 14A SAY-ON-PAY VOTES ISSUER 27893.000000 178673.000000 ONE YEAR 27893.000000 FOR S000002716 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To approve the Company's 2024 Incentive Award Plan. COMPENSATION ISSUER 27893.000000 178673.000000 FOR 27893.000000 FOR S000002716 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 233226.000000 0 FOR 233226.000000 FOR S000002716 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 233226.000000 0 FOR 233226.000000 FOR S000002716 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 233226.000000 0 FOR 233226.000000 FOR S000002716 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 233226.000000 0 FOR 233226.000000 FOR S000002716 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 233226.000000 0 FOR 233226.000000 FOR S000002716 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 160499.000000 0 FOR 160499.000000 FOR S000002716 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Andrew Hunt DIRECTOR ELECTIONS ISSUER 160499.000000 0 WITHHOLD 160499.000000 AGAINST S000002716 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 160499.000000 0 FOR 160499.000000 FOR S000002716 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 160499.000000 0 FOR 160499.000000 FOR S000002716 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 160499.000000 0 FOR 160499.000000 FOR S000002716 2seventy Bio, Inc. 901384107 US9013841070 06/10/2024 Election of Class III Directors: Denice Torres DIRECTOR ELECTIONS ISSUER 75266.000000 20700.000000 FOR 75266.000000 FOR S000002716 2seventy Bio, Inc. 901384107 US9013841070 06/10/2024 Election of Class III Directors: Marcela Maus, MD, PhD DIRECTOR ELECTIONS ISSUER 75266.000000 20700.000000 FOR 75266.000000 FOR S000002716 2seventy Bio, Inc. 901384107 US9013841070 06/10/2024 Election of Class III Directors: Eli Casdin DIRECTOR ELECTIONS ISSUER 75266.000000 20700.000000 FOR 75266.000000 FOR S000002716 2seventy Bio, Inc. 901384107 US9013841070 06/10/2024 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 75266.000000 20700.000000 FOR 75266.000000 FOR S000002716 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 Election of Directors: William K. Heiden DIRECTOR ELECTIONS ISSUER 30.000000 187014.000000 FOR 30.000000 FOR S000002716 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 Election of Directors: Ameet Mallik DIRECTOR ELECTIONS ISSUER 30.000000 187014.000000 FOR 30.000000 FOR S000002716 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 30.000000 187014.000000 FOR 30.000000 FOR S000002716 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 30.000000 187014.000000 FOR 30.000000 FOR S000002716 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 30.000000 187014.000000 FOR 30.000000 FOR S000002716 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2024 To approve an automatic annual increase to the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 30.000000 187014.000000 AGAINST 30.000000 AGAINST S000002716 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 30.000000 187014.000000 FOR 30.000000 FOR S000002716 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 30.000000 187014.000000 FOR 30.000000 FOR S000002716 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 30.000000 187014.000000 FOR 30.000000 FOR S000002716 Atlanta Braves Holdings, Inc. 047726104 US0477261046 06/10/2024 Director Election: Brian M. Deevy DIRECTOR ELECTIONS ISSUER 19282.000000 0 FOR 19282.000000 FOR S000002716 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 19282.000000 0 FOR 19282.000000 FOR S000002716 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 19282.000000 0 FOR 19282.000000 FOR S000002716 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 19282.000000 0 ONE YEAR 19282.000000 AGAINST S000002716 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Election of Class III Directors: Vimal Mehta, Ph.D. DIRECTOR ELECTIONS ISSUER 23064.000000 9950.000000 FOR 23064.000000 FOR S000002716 BioXcel Therapeutics, Inc. 09075P105 US09075P1057 06/10/2024 Election of Class III Directors: Peter Mueller, Ph.D. DIRECTOR ELECTIONS ISSUER 23064.000000 9950.000000 WITHHOLD 23064.000000 AGAINST S000002716 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 23064.000000 9950.000000 FOR 23064.000000 FOR S000002716 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 23064.000000 9950.000000 AGAINST 23064.000000 AGAINST S000002716 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 23064.000000 9950.000000 ONE YEAR 23064.000000 FOR S000002716 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 23064.000000 9950.000000 FOR 23064.000000 FOR S000002716 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 23064.000000 9950.000000 FOR 23064.000000 FOR S000002716 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 23064.000000 9950.000000 FOR 23064.000000 FOR S000002716 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Patrick O. Zalupski DIRECTOR ELECTIONS ISSUER 45171.000000 0 FOR 45171.000000 FOR S000002716 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: W. Radford Lovett II DIRECTOR ELECTIONS ISSUER 45171.000000 0 FOR 45171.000000 FOR S000002716 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Megha H. Parekh DIRECTOR ELECTIONS ISSUER 45171.000000 0 AGAINST 45171.000000 AGAINST S000002716 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Justin W. Udelhofen DIRECTOR ELECTIONS ISSUER 45171.000000 0 FOR 45171.000000 FOR S000002716 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Leonard M. Sturm DIRECTOR ELECTIONS ISSUER 45171.000000 0 FOR 45171.000000 FOR S000002716 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: William W. Weatherford DIRECTOR ELECTIONS ISSUER 45171.000000 0 FOR 45171.000000 FOR S000002716 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 45171.000000 0 FOR 45171.000000 FOR S000002716 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 45171.000000 0 FOR 45171.000000 FOR S000002716 Lazydays Holdings, Inc. 52110H100 US52110H1005 06/10/2024 Election of Class C director nominees to serve a three-year term expiring at the 2027 Annual Meeting: John North DIRECTOR ELECTIONS ISSUER 8773.000000 4832.000000 FOR 8773.000000 FOR S000002716 Lazydays Holdings, Inc. 52110H100 US52110H1005 06/10/2024 Election of Class C director nominees to serve a three-year term expiring at the 2027 Annual Meeting: James F. Fredlake DIRECTOR ELECTIONS ISSUER 8773.000000 4832.000000 AGAINST 8773.000000 AGAINST S000002716 Lazydays Holdings, Inc. 52110H100 US52110H1005 06/10/2024 Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 8773.000000 4832.000000 FOR 8773.000000 FOR S000002716 Lazydays Holdings, Inc. 52110H100 US52110H1005 06/10/2024 Approval, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8773.000000 4832.000000 FOR 8773.000000 FOR S000002716 Lazydays Holdings, Inc. 52110H100 US52110H1005 06/10/2024 Approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of authorized shares of common stock by 1,500,000. COMPENSATION ISSUER 8773.000000 4832.000000 FOR 8773.000000 FOR S000002716 Matterport, Inc. 577096100 US5770961002 06/10/2024 To elect the Board's nominee Mike (Gus) Gustafson: Mike (Gus) Gustafson DIRECTOR ELECTIONS ISSUER 486886.000000 0 WITHHOLD 486886.000000 AGAINST S000002716 Matterport, Inc. 577096100 US5770961002 06/10/2024 To ratify the selection by the Audit Committee of the Board of the Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 486886.000000 0 FOR 486886.000000 FOR S000002716 Matterport, Inc. 577096100 US5770961002 06/10/2024 To conduct an advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 486886.000000 0 FOR 486886.000000 FOR S000002716 Matterport, Inc. 577096100 US5770961002 06/10/2024 To approve an Amendment to the Company's Second Amended and Restated Certificate of Incorporation Regarding the Waiver of Corporate Opportunities. CORPORATE GOVERNANCE ISSUER 486886.000000 0 FOR 486886.000000 FOR S000002716 One Liberty Properties, Inc. 682406103 US6824061039 06/10/2024 Election of three Class 1 Directors, as described more fully in the accompanying proxy statement: Edward Gellert DIRECTOR ELECTIONS ISSUER 29385.000000 0 FOR 29385.000000 FOR S000002716 One Liberty Properties, Inc. 682406103 US6824061039 06/10/2024 Election of three Class 1 Directors, as described more fully in the accompanying proxy statement: Fredric H. Gould DIRECTOR ELECTIONS ISSUER 29385.000000 0 FOR 29385.000000 FOR S000002716 One Liberty Properties, Inc. 682406103 US6824061039 06/10/2024 Election of three Class 1 Directors, as described more fully in the accompanying proxy statement: Leor Siri DIRECTOR ELECTIONS ISSUER 29385.000000 0 AGAINST 29385.000000 AGAINST S000002716 One Liberty Properties, Inc. 682406103 US6824061039 06/10/2024 A proposal to approve, by non-binding vote, executive compensation of the Company for the year ended December 31, 2023, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29385.000000 0 FOR 29385.000000 FOR S000002716 One Liberty Properties, Inc. 682406103 US6824061039 06/10/2024 A proposal 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 29385.000000 0 FOR 29385.000000 FOR S000002716 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 97456.000000 1090.000000 WITHHOLD 97456.000000 AGAINST S000002716 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 97456.000000 1090.000000 FOR 97456.000000 FOR S000002716 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 97456.000000 1090.000000 FOR 97456.000000 FOR S000002716 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 97456.000000 1090.000000 FOR 97456.000000 FOR S000002716 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To approve the Sage Therapeutics, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 97456.000000 1090.000000 FOR 97456.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Martin S.J. Burvill DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Rodolpho C. Cardenuto DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Gregory M. Fischer DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Saar Gillai DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Hong Q. Hou DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Rockell N. Hankin DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Ye Jane Li DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paula LuPriore DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paul H. Pickle DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Julie Garcia Ruehl DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Sylvia Summers Couder DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paul V. Walsh, Jr. DIRECTOR ELECTIONS ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2025. AUDIT-RELATED ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Semtech Corporation 816850101 US8168501018 06/10/2024 Approval of the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 119259.000000 0 FOR 119259.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director Eric Grubman DIRECTOR ELECTIONS ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director John Le Poidevin DIRECTOR ELECTIONS ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director Robert Dutnall DIRECTOR ELECTIONS ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director Natara Holloway Branch DIRECTOR ELECTIONS ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Elect Director Jonathan Jossel DIRECTOR ELECTIONS ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Ratify BDO LLP as Auditors AUDIT-RELATED ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Super Group (SGHC) Ltd. G8588X103 GG00BMG42V42 06/10/2024 Authorize Market Purchases of Company Shares CAPITAL STRUCTURE ISSUER 257267.000000 0 FOR 257267.000000 FOR S000002716 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/10/2024 Election of Class III Directors for a three-year term: Jeffrey Kindler DIRECTOR ELECTIONS ISSUER 84596.000000 0 FOR 84596.000000 FOR S000002716 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/10/2024 Election of Class III Directors for a three-year term: Amy Burroughs DIRECTOR ELECTIONS ISSUER 84596.000000 0 FOR 84596.000000 FOR S000002716 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 84596.000000 0 FOR 84596.000000 FOR S000002716 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Bradley Kreger DIRECTOR ELECTIONS ISSUER 0.000000 153863.000000 S000002716 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Gabrielle Toledano DIRECTOR ELECTIONS ISSUER 0.000000 153863.000000 S000002716 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Matthew Walters DIRECTOR ELECTIONS ISSUER 0.000000 153863.000000 S000002716 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 0.000000 153863.000000 S000002716 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 0.000000 153863.000000 S000002716 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 0.000000 153863.000000 S000002716 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Adam Sachs DIRECTOR ELECTIONS ISSUER 121523.000000 0 FOR 121523.000000 FOR S000002716 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Sammy Khalifa DIRECTOR ELECTIONS ISSUER 121523.000000 0 FOR 121523.000000 FOR S000002716 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 121523.000000 0 FOR 121523.000000 FOR S000002716 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Ric Fulop DIRECTOR ELECTIONS ISSUER 121523.000000 0 WITHHOLD 121523.000000 AGAINST S000002716 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 121523.000000 0 WITHHOLD 121523.000000 AGAINST S000002716 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Beverly Huss DIRECTOR ELECTIONS ISSUER 121523.000000 0 FOR 121523.000000 FOR S000002716 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To elect the Board of Directors for a one-year term: Donald Tang DIRECTOR ELECTIONS ISSUER 121523.000000 0 FOR 121523.000000 FOR S000002716 Vicarious Surgical, Inc. 92561V208 US92561V2088 06/10/2024 To approve an amendment to the Corporation's 2021 Equity Incentive Plan COMPENSATION ISSUER 121523.000000 0 FOR 121523.000000 FOR S000002716 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 121523.000000 0 FOR 121523.000000 FOR S000002716 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 121523.000000 0 FOR 121523.000000 FOR S000002716 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 227245.000000 20300.000000 FOR 227245.000000 FOR S000002716 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 227245.000000 20300.000000 FOR 227245.000000 FOR S000002716 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 227245.000000 20300.000000 FOR 227245.000000 FOR S000002716 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 227245.000000 20300.000000 FOR 227245.000000 FOR S000002716 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 227245.000000 20300.000000 FOR 227245.000000 FOR S000002716 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 06/11/2024 To elect two Class I directors to serve on the Company's board of directors until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation, death or removal: Caley Castelein, M.D. DIRECTOR ELECTIONS ISSUER 28957.000000 0 FOR 28957.000000 FOR S000002716 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 06/11/2024 To elect two Class I directors to serve on the Company's board of directors until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation, death or removal: Neil Desai, Ph.D. DIRECTOR ELECTIONS ISSUER 28957.000000 0 FOR 28957.000000 FOR S000002716 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 06/11/2024 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. SECTION 14A SAY-ON-PAY VOTES ISSUER 28957.000000 0 FOR 28957.000000 FOR S000002716 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 06/11/2024 To ratify the appointment of BDO USA LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28957.000000 0 FOR 28957.000000 FOR S000002716 Agenus Inc. 00847G804 US00847G8042 06/11/2024 Election of Directors: Susan Hirsch DIRECTOR ELECTIONS ISSUER 0.000000 36033.000000 S000002716 Agenus Inc. 00847G804 US00847G8042 06/11/2024 To approve an amendment to our Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 0.000000 36033.000000 S000002716 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 0.000000 36033.000000 S000002716 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 0.000000 36033.000000 S000002716 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 0.000000 36033.000000 S000002716 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 119186.000000 9000.000000 FOR 119186.000000 FOR S000002716 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 119186.000000 9000.000000 FOR 119186.000000 FOR S000002716 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 119186.000000 9000.000000 FOR 119186.000000 FOR S000002716 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 119186.000000 9000.000000 FOR 119186.000000 FOR S000002716 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 119186.000000 9000.000000 FOR 119186.000000 FOR S000002716 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 119186.000000 9000.000000 FOR 119186.000000 FOR S000002716 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 119186.000000 9000.000000 FOR 119186.000000 FOR S000002716 BRT Apartments Corp. 055645303 US0556453035 06/11/2024 Election of three Class I Directors, as described more fully in the accompanying proxy statement: Alan H. Ginsburg DIRECTOR ELECTIONS ISSUER 21875.000000 0 AGAINST 21875.000000 AGAINST S000002716 BRT Apartments Corp. 055645303 US0556453035 06/11/2024 Election of three Class I Directors, as described more fully in the accompanying proxy statement: Jeffrey A. Gould DIRECTOR ELECTIONS ISSUER 21875.000000 0 FOR 21875.000000 FOR S000002716 BRT Apartments Corp. 055645303 US0556453035 06/11/2024 Election of three Class I Directors, as described more fully in the accompanying proxy statement: Jonathan H. Simon DIRECTOR ELECTIONS ISSUER 21875.000000 0 AGAINST 21875.000000 AGAINST S000002716 BRT Apartments Corp. 055645303 US0556453035 06/11/2024 A proposal 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 21875.000000 0 FOR 21875.000000 FOR S000002716 BRT Apartments Corp. 055645303 US0556453035 06/11/2024 A proposal to approve the Company's 2024 Incentive Plan. COMPENSATION ISSUER 21875.000000 0 FOR 21875.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Stephen E. Courter DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Maria Dreyfus DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Maria Echaveste DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Winston Hickox DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Susan Kennedy DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Barbara A. Lloyd DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Kenneth T. Lombard DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Richard Polanco DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 Cadiz, Inc. 127537207 US1275372076 06/11/2024 ELECTION OF DIRECTORS: Carolyn Webb de Macias DIRECTOR ELECTIONS ISSUER 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 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 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 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 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 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 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 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 31417.000000 37500.000000 FOR 31417.000000 FOR S000002716 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 133793.000000 0 FOR 133793.000000 FOR S000002716 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 133793.000000 0 FOR 133793.000000 FOR S000002716 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 133793.000000 0 FOR 133793.000000 FOR S000002716 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 133793.000000 0 FOR 133793.000000 FOR S000002716 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: M. Jay Allison DIRECTOR ELECTIONS ISSUER 171448.000000 0 FOR 171448.000000 FOR S000002716 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Roland O. Burns DIRECTOR ELECTIONS ISSUER 171448.000000 0 FOR 171448.000000 FOR S000002716 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Elizabeth B. Davis DIRECTOR ELECTIONS ISSUER 171448.000000 0 FOR 171448.000000 FOR S000002716 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Morris E. Foster DIRECTOR ELECTIONS ISSUER 171448.000000 0 FOR 171448.000000 FOR S000002716 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Jim L. Turner DIRECTOR ELECTIONS ISSUER 171448.000000 0 FOR 171448.000000 FOR S000002716 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 171448.000000 0 FOR 171448.000000 FOR S000002716 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Joshua G. James DIRECTOR ELECTIONS ISSUER 62616.000000 0 FOR 62616.000000 FOR S000002716 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Carine S. Clark DIRECTOR ELECTIONS ISSUER 62616.000000 0 FOR 62616.000000 FOR S000002716 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Daniel Daniel DIRECTOR ELECTIONS ISSUER 62616.000000 0 WITHHOLD 62616.000000 AGAINST S000002716 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Jeff Kearl DIRECTOR ELECTIONS ISSUER 62616.000000 0 FOR 62616.000000 FOR S000002716 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: John Pestana DIRECTOR ELECTIONS ISSUER 62616.000000 0 FOR 62616.000000 FOR S000002716 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Dan Strong DIRECTOR ELECTIONS ISSUER 62616.000000 0 FOR 62616.000000 FOR S000002716 Domo, Inc. 257554105 US2575541055 06/11/2024 Election of Directors: Renee Soto DIRECTOR ELECTIONS ISSUER 62616.000000 0 FOR 62616.000000 FOR S000002716 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 62616.000000 0 FOR 62616.000000 FOR S000002716 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 62616.000000 0 AGAINST 62616.000000 AGAINST S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: J. Birks Bovaird DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Mark S. Chalmers DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Benjamin Eshleman III DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Ivy V. Estabrooke DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Barbara A. Filas DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Bruce D. Hansen DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Jaqueline Herrera DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Dennis L. Higgs DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Robert W. Kirkwood DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Energy Fuels Inc. 292671708 CA2926717083 06/11/2024 Election of Directors: Alexander G. Morrison DIRECTOR ELECTIONS ISSUER 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 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 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 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 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 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 92962.000000 205991.000000 FOR 92962.000000 FOR S000002716 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 48645.000000 0 FOR 48645.000000 FOR S000002716 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Harry Brandler DIRECTOR ELECTIONS ISSUER 48645.000000 0 FOR 48645.000000 FOR S000002716 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: James R. Brickman DIRECTOR ELECTIONS ISSUER 48645.000000 0 FOR 48645.000000 FOR S000002716 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: David Einhorn DIRECTOR ELECTIONS ISSUER 48645.000000 0 FOR 48645.000000 FOR S000002716 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 48645.000000 0 FOR 48645.000000 FOR S000002716 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Richard S. Press DIRECTOR ELECTIONS ISSUER 48645.000000 0 FOR 48645.000000 FOR S000002716 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 48645.000000 0 FOR 48645.000000 FOR S000002716 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 48645.000000 0 FOR 48645.000000 FOR S000002716 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To approve the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 48645.000000 0 FOR 48645.000000 FOR S000002716 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Patrick Gallagher DIRECTOR ELECTIONS ISSUER 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Nimrod Ben-Natan DIRECTOR ELECTIONS ISSUER 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Deborah L. Clifford DIRECTOR ELECTIONS ISSUER 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Stephanie Copeland DIRECTOR ELECTIONS ISSUER 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Dana Crandall DIRECTOR ELECTIONS ISSUER 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: David Krall DIRECTOR ELECTIONS ISSUER 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 Harmonic Inc. 413160102 US4131601027 06/11/2024 Election of Directors: Mitzi Reaugh DIRECTOR ELECTIONS ISSUER 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 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 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 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 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 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 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 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 143378.000000 62000.000000 FOR 143378.000000 FOR S000002716 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Karin Coleman DIRECTOR ELECTIONS ISSUER 13595.000000 0 FOR 13595.000000 FOR S000002716 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Eric Hoffaan DIRECTOR ELECTIONS ISSUER 13595.000000 0 FOR 13595.000000 FOR S000002716 HCI Group, Inc. 40416E103 US40416E1038 06/11/2024 To elect Class A Directors: Sue Watts DIRECTOR ELECTIONS ISSUER 13595.000000 0 FOR 13595.000000 FOR S000002716 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 13595.000000 0 FOR 13595.000000 FOR S000002716 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 13595.000000 0 FOR 13595.000000 FOR S000002716 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 114329.000000 0 FOR 114329.000000 FOR S000002716 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 114329.000000 0 FOR 114329.000000 FOR S000002716 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 114329.000000 0 FOR 114329.000000 FOR S000002716 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 114329.000000 0 FOR 114329.000000 FOR S000002716 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 114329.000000 0 FOR 114329.000000 FOR S000002716 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 114329.000000 0 FOR 114329.000000 FOR S000002716 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 114329.000000 0 FOR 114329.000000 FOR S000002716 IGM Biosciences, Inc. 449585108 US4495851085 06/11/2024 Election of Directors: M. Kathleen Behrens, Ph.D. DIRECTOR ELECTIONS ISSUER 2965.000000 24170.000000 WITHHOLD 2965.000000 AGAINST S000002716 IGM Biosciences, Inc. 449585108 US4495851085 06/11/2024 Election of Directors: Elizabeth H.Z. Thompson, Ph.D. DIRECTOR ELECTIONS ISSUER 2965.000000 24170.000000 FOR 2965.000000 FOR S000002716 IGM Biosciences, Inc. 449585108 US4495851085 06/11/2024 Election of Directors: Christina Teng Topsoe DIRECTOR ELECTIONS ISSUER 2965.000000 24170.000000 FOR 2965.000000 FOR S000002716 IGM Biosciences, Inc. 449585108 US4495851085 06/11/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2965.000000 24170.000000 FOR 2965.000000 FOR S000002716 IGM Biosciences, Inc. 449585108 US4495851085 06/11/2024 Approval of 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 2965.000000 24170.000000 FOR 2965.000000 FOR S000002716 IGM Biosciences, Inc. 449585108 US4495851085 06/11/2024 Approval of a stock option exchange program for employees (excluding our chief executive officer and non-employee directors). COMPENSATION ISSUER 2965.000000 24170.000000 AGAINST 2965.000000 AGAINST S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Patrick Soon-Shiong, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Cheryl L. Cohen DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Richard Adcock DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Michael D. Blaszyk DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: John Owen Brennan DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Wesley Clark DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Linda Maxwell DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Christobel Selecky DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Barry J. Simon, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 247134.000000 S000002716 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 0.000000 247134.000000 S000002716 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 0.000000 247134.000000 S000002716 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 0.000000 247134.000000 S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: DANIEL W. BROOKS DIRECTOR ELECTIONS ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: JANET P. FROETSCHER DIRECTOR ELECTIONS ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: CRAIG E. HOLMES DIRECTOR ELECTIONS ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: G. STACY SMITH DIRECTOR ELECTIONS ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: WILLIAM E. FAIR DIRECTOR ELECTIONS ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: DONALD L. POARCH DIRECTOR ELECTIONS ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: MICHAEL T. VIOLA DIRECTOR ELECTIONS ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ADVISORY APPROVAL OF SAY-ON-PAY FREQUENCY: A (non-binding) vote on the frequency of future votes regarding the compensation of the Company's named executive officers (Say-On-Pay Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 67486.000000 0 ONE YEAR 67486.000000 FOR S000002716 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 67486.000000 0 FOR 67486.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Iain Dukes, D. Phil. DIRECTOR ELECTIONS ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Athena Countouriotis, M.D. DIRECTOR ELECTIONS ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Ryan Maynard DIRECTOR ELECTIONS ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Wayne P. Rothbaum DIRECTOR ELECTIONS ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Frederick G. Vogt, Ph.D., J.D. DIRECTOR ELECTIONS ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Michael Weiser M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Wendy Yarno DIRECTOR ELECTIONS ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 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 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To approve an amendment to our 2018 Equity Incentive Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder from 29,700,000 shares to 36,700,000 shares and permit share recapture from our 2014 Equity Incentive Plan; and COMPENSATION ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To approve an amendment to our 2020 Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder from 1,400,000 shares to 1,900,000 shares. COMPENSATION ISSUER 378814.000000 63518.000000 FOR 378814.000000 FOR S000002716 iTeos Therapeutics, Inc. 46565G104 US46565G1040 06/11/2024 Election of the Class I director nominees to serve until the 2027 Annual Meeting of Stockholders: Jill M. DeSimone DIRECTOR ELECTIONS ISSUER 47838.000000 0 FOR 47838.000000 FOR S000002716 iTeos Therapeutics, Inc. 46565G104 US46565G1040 06/11/2024 Election of the Class I director nominees to serve until the 2027 Annual Meeting of Stockholders: David K. Lee DIRECTOR ELECTIONS ISSUER 47838.000000 0 FOR 47838.000000 FOR S000002716 iTeos Therapeutics, Inc. 46565G104 US46565G1040 06/11/2024 To ratify the appointment of Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 47838.000000 0 FOR 47838.000000 FOR S000002716 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: MICHAEL C. ARNOLD DIRECTOR ELECTIONS ISSUER 29748.000000 0 FOR 29748.000000 FOR S000002716 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: DAVID A. FOSTER DIRECTOR ELECTIONS ISSUER 29748.000000 0 FOR 29748.000000 FOR S000002716 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: RICHARD P. GRIMLEY DIRECTOR ELECTIONS ISSUER 29748.000000 0 FOR 29748.000000 FOR S000002716 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 29748.000000 0 FOR 29748.000000 FOR S000002716 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 29748.000000 0 FOR 29748.000000 FOR S000002716 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 29748.000000 0 FOR 29748.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Syed Faiz Ahmad DIRECTOR ELECTIONS ISSUER 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Allan Landon DIRECTOR ELECTIONS ISSUER 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Timothy Mayopoulos DIRECTOR ELECTIONS ISSUER 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 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 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 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 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Restated Certificate of Incorporation or our Bylaws. CORPORATE GOVERNANCE ISSUER 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Officer Exculpation Amendment) that would limit the personal liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our 2014 Employee Stock Purchase Plan (the ESPP Amendment) that would extend the expiration of the 2014 Employee Stock Purchase Plan to December 2034, and make certain other changes. COMPENSATION ISSUER 200194.000000 2300.000000 FOR 200194.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 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 264191.000000 0 FOR 264191.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: J. Christopher Barry DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Francesco Bianchi DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Stacy Enxing Seng DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: William Kozy DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Vladimir Makatsaria DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Dr. Sharon O'Kane DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Todd Schermerhorn DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Brooke Story DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: Election of Directors: Peter Wilver DIRECTOR ELECTIONS ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 LivaNova PLC G5509L101 GB00BYMT0J19 06/11/2024 Ordinary Resolution: To approve Amendment No. 2 to the LivaNova PLC 2015 Incentive Award Plan. COMPENSATION ISSUER 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 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 101151.000000 0 FOR 101151.000000 FOR S000002716 MaxCyte, Inc. 57777K106 US57777K1060 06/11/2024 Election of Class III Directors: Will Brooke DIRECTOR ELECTIONS ISSUER 160480.000000 0 FOR 160480.000000 FOR S000002716 MaxCyte, Inc. 57777K106 US57777K1060 06/11/2024 Election of Class III Directors: John Johnston DIRECTOR ELECTIONS ISSUER 160480.000000 0 FOR 160480.000000 FOR S000002716 MaxCyte, Inc. 57777K106 US57777K1060 06/11/2024 Election of Class III Directors: Richard Douglas DIRECTOR ELECTIONS ISSUER 160480.000000 0 WITHHOLD 160480.000000 AGAINST S000002716 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 160480.000000 0 FOR 160480.000000 FOR S000002716 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 160480.000000 0 FOR 160480.000000 FOR S000002716 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 161956.000000 44700.000000 FOR 161956.000000 FOR S000002716 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 161956.000000 44700.000000 FOR 161956.000000 FOR S000002716 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 161956.000000 44700.000000 FOR 161956.000000 FOR S000002716 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 161956.000000 44700.000000 FOR 161956.000000 FOR S000002716 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: Todd J. Carter DIRECTOR ELECTIONS ISSUER 22462.000000 2262.000000 FOR 22462.000000 FOR S000002716 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: David A. Coulter DIRECTOR ELECTIONS ISSUER 22462.000000 2262.000000 FOR 22462.000000 FOR S000002716 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: Garth Graham DIRECTOR ELECTIONS ISSUER 22462.000000 2262.000000 FOR 22462.000000 FOR S000002716 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 22462.000000 2262.000000 AGAINST 22462.000000 AGAINST S000002716 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: Rahul Samant DIRECTOR ELECTIONS ISSUER 22462.000000 2262.000000 AGAINST 22462.000000 AGAINST S000002716 ModivCare Inc. 60783X104 US60783X1046 06/11/2024 Election of Directors: L. Heath Sampson DIRECTOR ELECTIONS ISSUER 22462.000000 2262.000000 FOR 22462.000000 FOR S000002716 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 22462.000000 2262.000000 FOR 22462.000000 FOR S000002716 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 22462.000000 2262.000000 FOR 22462.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders: James Dondero DIRECTOR ELECTIONS ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders: Brian Mitts DIRECTOR ELECTIONS ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders: Edward Constantino DIRECTOR ELECTIONS ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders: Scott Kavanaugh DIRECTOR ELECTIONS ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders: Arthur Laffer DIRECTOR ELECTIONS ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders: Carol Swain DIRECTOR ELECTIONS ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To elect seven trustees to serve until the 2025 annual meeting of shareholders: Catherine Wood DIRECTOR ELECTIONS ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To approve in a non-binding, advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/11/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 56579.000000 0 FOR 56579.000000 FOR S000002716 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Robert E. Cauley DIRECTOR ELECTIONS ISSUER 96218.000000 0 FOR 96218.000000 FOR S000002716 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 96218.000000 0 FOR 96218.000000 FOR S000002716 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 96218.000000 0 FOR 96218.000000 FOR S000002716 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 96218.000000 0 FOR 96218.000000 FOR S000002716 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Paula Morabito DIRECTOR ELECTIONS ISSUER 96218.000000 0 FOR 96218.000000 FOR S000002716 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To elect as director the following nominees to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ava L. Parker DIRECTOR ELECTIONS ISSUER 96218.000000 0 FOR 96218.000000 FOR S000002716 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 96218.000000 0 FOR 96218.000000 FOR S000002716 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/11/2024 To approve, by a non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96218.000000 0 FOR 96218.000000 FOR S000002716 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Laura Brege DIRECTOR ELECTIONS ISSUER 84915.000000 0 WITHHOLD 84915.000000 AGAINST S000002716 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Froimson DIRECTOR ELECTIONS ISSUER 84915.000000 0 FOR 84915.000000 FOR S000002716 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Kronenfeld DIRECTOR ELECTIONS ISSUER 84915.000000 0 FOR 84915.000000 FOR S000002716 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Michael Yang DIRECTOR ELECTIONS ISSUER 84915.000000 0 FOR 84915.000000 FOR S000002716 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 84915.000000 0 FOR 84915.000000 FOR S000002716 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 84915.000000 0 FOR 84915.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Election of Directors: S. Hoby Darling DIRECTOR ELECTIONS ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Election of Directors: Robert T. DeMartini DIRECTOR ELECTIONS ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Election of Directors: Gary T. DiCamillo DIRECTOR ELECTIONS ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Election of Directors: Adam L. Gray DIRECTOR ELECTIONS ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Election of Directors: Claudia Hollingsworth DIRECTOR ELECTIONS ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Election of Directors: R. Carter Pate DIRECTOR ELECTIONS ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Election of Directors: D. Scott Peterson DIRECTOR ELECTIONS ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Election of Directors: Erika Serow DIRECTOR ELECTIONS ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/11/2024 Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2024. AUDIT-RELATED ISSUER 10200.000000 81101.000000 FOR 10200.000000 FOR S000002716 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: R. Lynn Atchison DIRECTOR ELECTIONS ISSUER 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Matthew P. Flake DIRECTOR ELECTIONS ISSUER 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: James R. Offerdahl DIRECTOR ELECTIONS ISSUER 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Margaret L. Taylor DIRECTOR ELECTIONS ISSUER 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Lynn Antipas Tyson DIRECTOR ELECTIONS ISSUER 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 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 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 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 101576.000000 4600.000000 FOR 101576.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Stuart A. Rose DIRECTOR ELECTIONS ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Zafar A. Rizvi DIRECTOR ELECTIONS ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Edward M. Kress DIRECTOR ELECTIONS ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: David S. Harris DIRECTOR ELECTIONS ISSUER 28918.000000 0 AGAINST 28918.000000 AGAINST S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Charles A. Elcan DIRECTOR ELECTIONS ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Mervyn L. Alphonso DIRECTOR ELECTIONS ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Lee I. Fisher DIRECTOR ELECTIONS ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Anne C. MacMillan DIRECTOR ELECTIONS ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ELECTION OF DIRECTORS: Cheryl L. Bustos DIRECTOR ELECTIONS ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 REX American Resources Corporation 761624105 US7616241052 06/11/2024 ADVISORY VOTE to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28918.000000 0 FOR 28918.000000 FOR S000002716 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 Election of Class I Directors: Frederick Hudson DIRECTOR ELECTIONS ISSUER 0.000000 49478.000000 S000002716 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 Election of Class I Directors: Leonard D. Schaeffer DIRECTOR ELECTIONS ISSUER 0.000000 49478.000000 S000002716 scPharmaceuticals Inc. 810648105 US8106481059 06/11/2024 Election of Class I Directors: Sara Bonstein DIRECTOR ELECTIONS ISSUER 0.000000 49478.000000 S000002716 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 0.000000 49478.000000 S000002716 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 0.000000 49478.000000 S000002716 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 0.000000 49478.000000 S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Jaymie A. Durnan DIRECTOR ELECTIONS ISSUER 86992.000000 0 FOR 86992.000000 FOR S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Harold E. Ford, Jr. DIRECTOR ELECTIONS ISSUER 86992.000000 0 FOR 86992.000000 FOR S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Evan A. Knisely DIRECTOR ELECTIONS ISSUER 86992.000000 0 FOR 86992.000000 FOR S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Joseph W. Marshall, III DIRECTOR ELECTIONS ISSUER 86992.000000 0 WITHHOLD 86992.000000 AGAINST S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Gary J. Nabel DIRECTOR ELECTIONS ISSUER 86992.000000 0 FOR 86992.000000 FOR S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Julian Nemirovsky DIRECTOR ELECTIONS ISSUER 86992.000000 0 FOR 86992.000000 FOR S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Diem Nguyen DIRECTOR ELECTIONS ISSUER 86992.000000 0 FOR 86992.000000 FOR S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Holly L. Phillips DIRECTOR ELECTIONS ISSUER 86992.000000 0 FOR 86992.000000 FOR S000002716 SIGA Technologies, Inc. 826917106 US8269171067 06/11/2024 Election of Directors: Jay K. Varma DIRECTOR ELECTIONS ISSUER 86992.000000 0 FOR 86992.000000 FOR S000002716 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 86992.000000 0 FOR 86992.000000 FOR S000002716 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 19399.000000 38988.000000 FOR 19399.000000 FOR S000002716 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 19399.000000 38988.000000 FOR 19399.000000 FOR S000002716 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 19399.000000 38988.000000 FOR 19399.000000 FOR S000002716 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 19399.000000 38988.000000 WITHHOLD 19399.000000 AGAINST S000002716 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 19399.000000 38988.000000 FOR 19399.000000 FOR S000002716 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 19399.000000 38988.000000 FOR 19399.000000 FOR S000002716 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 19399.000000 38988.000000 WITHHOLD 19399.000000 AGAINST S000002716 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 19399.000000 38988.000000 WITHHOLD 19399.000000 AGAINST S000002716 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 19399.000000 38988.000000 WITHHOLD 19399.000000 AGAINST S000002716 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 19399.000000 38988.000000 FOR 19399.000000 FOR S000002716 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Approval, by non-binding advisory vote, on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19399.000000 38988.000000 AGAINST 19399.000000 AGAINST S000002716 SoundThinking, Inc. 82536T107 US82536T1079 06/11/2024 Election of Class I Directors: William J. Bratton DIRECTOR ELECTIONS ISSUER 13466.000000 6630.000000 FOR 13466.000000 FOR S000002716 SoundThinking, Inc. 82536T107 US82536T1079 06/11/2024 Election of Class I Directors: Deborah A. Grant DIRECTOR ELECTIONS ISSUER 13466.000000 6630.000000 FOR 13466.000000 FOR S000002716 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 13466.000000 6630.000000 FOR 13466.000000 FOR S000002716 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 13466.000000 6630.000000 FOR 13466.000000 FOR S000002716 System1, Inc. 87200P109 US87200P1093 06/11/2024 Election of three (3) Class II Director nominees named in the proxy statement to serve on the Board of Directors: Moujan Kazerani DIRECTOR ELECTIONS ISSUER 71276.000000 0 WITHHOLD 71276.000000 AGAINST S000002716 System1, Inc. 87200P109 US87200P1093 06/11/2024 Election of three (3) Class II Director nominees named in the proxy statement to serve on the Board of Directors: Frank Martire Jr. DIRECTOR ELECTIONS ISSUER 71276.000000 0 WITHHOLD 71276.000000 AGAINST S000002716 System1, Inc. 87200P109 US87200P1093 06/11/2024 Election of three (3) Class II Director nominees named in the proxy statement to serve on the Board of Directors: Charles Ursini DIRECTOR ELECTIONS ISSUER 71276.000000 0 FOR 71276.000000 FOR S000002716 System1, Inc. 87200P109 US87200P1093 06/11/2024 Approval of System1, Inc. 2024 Stock Appreciation Rights Plan COMPENSATION ISSUER 71276.000000 0 FOR 71276.000000 FOR S000002716 System1, Inc. 87200P109 US87200P1093 06/11/2024 Approval of an amendment to the System1, Inc. Certificate of Incorporation to allow the Company to undertake a reorganization of its subsidiaries. CORPORATE GOVERNANCE ISSUER 71276.000000 0 FOR 71276.000000 FOR S000002716 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: John Grafer DIRECTOR ELECTIONS ISSUER 25932.000000 0 FOR 25932.000000 FOR S000002716 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Andrew Heyer DIRECTOR ELECTIONS ISSUER 25932.000000 0 WITHHOLD 25932.000000 AGAINST S000002716 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Jack Krause DIRECTOR ELECTIONS ISSUER 25932.000000 0 FOR 25932.000000 FOR S000002716 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Sharon Leite DIRECTOR ELECTIONS ISSUER 25932.000000 0 FOR 25932.000000 FOR S000002716 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Walter McLallen DIRECTOR ELECTIONS ISSUER 25932.000000 0 FOR 25932.000000 FOR S000002716 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Vineet Mehra DIRECTOR ELECTIONS ISSUER 25932.000000 0 FOR 25932.000000 FOR S000002716 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Shawn Nelson DIRECTOR ELECTIONS ISSUER 25932.000000 0 FOR 25932.000000 FOR S000002716 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Shirley Romig DIRECTOR ELECTIONS ISSUER 25932.000000 0 WITHHOLD 25932.000000 AGAINST S000002716 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 25932.000000 0 FOR 25932.000000 FOR S000002716 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 25932.000000 0 FOR 25932.000000 FOR S000002716 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 25932.000000 0 FOR 25932.000000 FOR S000002716 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 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: Raul Alvarez DIRECTOR ELECTIONS ISSUER 59359.000000 400.000000 FOR 59359.000000 FOR S000002716 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 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: James Ho DIRECTOR ELECTIONS ISSUER 59359.000000 400.000000 WITHHOLD 59359.000000 AGAINST S000002716 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 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: Wayne Marino DIRECTOR ELECTIONS ISSUER 59359.000000 400.000000 FOR 59359.000000 FOR S000002716 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59359.000000 400.000000 FOR 59359.000000 FOR S000002716 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation in order to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 59359.000000 400.000000 FOR 59359.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Terry Jimenez DIRECTOR ELECTIONS ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: L. Gregory Ballard DIRECTOR ELECTIONS ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Cris Keirn DIRECTOR ELECTIONS ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: David Muscatel DIRECTOR ELECTIONS ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Katherine L. Scherping DIRECTOR ELECTIONS ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Julia W. Sze DIRECTOR ELECTIONS ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: Andrew Wolfe, Ph.D. DIRECTOR ELECTIONS ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 Election of Directors: William Wyatt DIRECTOR ELECTIONS ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Turtle Beach Corporation 900450206 US9004502061 06/11/2024 An advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30441.000000 0 FOR 30441.000000 FOR S000002716 Y-mAbs Therapeutics, Inc. 984241109 US9842411095 06/11/2024 Election of Directors: Michael Rossi DIRECTOR ELECTIONS ISSUER 18713.000000 49865.000000 FOR 18713.000000 FOR S000002716 Y-mAbs Therapeutics, Inc. 984241109 US9842411095 06/11/2024 Election of Directors: Thomas Gad DIRECTOR ELECTIONS ISSUER 18713.000000 49865.000000 FOR 18713.000000 FOR S000002716 Y-mAbs Therapeutics, Inc. 984241109 US9842411095 06/11/2024 Election of Directors: Johan Wedell-Wedellsborg DIRECTOR ELECTIONS ISSUER 18713.000000 49865.000000 FOR 18713.000000 FOR S000002716 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 18713.000000 49865.000000 FOR 18713.000000 FOR S000002716 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 18713.000000 49865.000000 FOR 18713.000000 FOR S000002716 Zevia PBC 98955K104 US98955K1043 06/11/2024 Election of Directors: To be elected for terms expiring in 2027: Jacqueline J. Hayes DIRECTOR ELECTIONS ISSUER 27742.000000 13300.000000 FOR 27742.000000 FOR S000002716 Zevia PBC 98955K104 US98955K1043 06/11/2024 Election of Directors: To be elected for terms expiring in 2027: Julie G. Ruehl DIRECTOR ELECTIONS ISSUER 27742.000000 13300.000000 FOR 27742.000000 FOR S000002716 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 27742.000000 13300.000000 FOR 27742.000000 FOR S000002716 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Blake Irving DIRECTOR ELECTIONS ISSUER 126143.000000 0 FOR 126143.000000 FOR S000002716 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Emily McEvilly DIRECTOR ELECTIONS ISSUER 126143.000000 0 FOR 126143.000000 FOR S000002716 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 126143.000000 0 FOR 126143.000000 FOR S000002716 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 126143.000000 0 FOR 126143.000000 FOR S000002716 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 126143.000000 0 FOR 126143.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Susie Coulter DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: James A. Goldman DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Fran Horowitz DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen E. McCluskey DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Arturo Nunez DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Nigel Travis DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 91055.000000 0 FOR 91055.000000 FOR S000002716 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 91055.000000 0 FOR 91055.000000 FOR S000002716 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 91055.000000 0 FOR 91055.000000 FOR S000002716 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: R. Dirk Allison DIRECTOR ELECTIONS ISSUER 29178.000000 0 FOR 29178.000000 FOR S000002716 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: Mark L. First DIRECTOR ELECTIONS ISSUER 29178.000000 0 FOR 29178.000000 FOR S000002716 Addus HomeCare Corporation 006739106 US0067391062 06/12/2024 Election of Directors: Darin J. Gordon DIRECTOR ELECTIONS ISSUER 29178.000000 0 FOR 29178.000000 FOR S000002716 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 29178.000000 0 FOR 29178.000000 FOR S000002716 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 29178.000000 0 FOR 29178.000000 FOR S000002716 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Louis J. Lavigne, Jr. DIRECTOR ELECTIONS ISSUER 107453.000000 27400.000000 FOR 107453.000000 FOR S000002716 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Richard H. Scheller, Ph.D. DIRECTOR ELECTIONS ISSUER 107453.000000 27400.000000 FOR 107453.000000 FOR S000002716 Alector, Inc. 014442107 US0144421072 06/12/2024 ELECTION OF DIRECTORS: Mark Altmeyer DIRECTOR ELECTIONS ISSUER 107453.000000 27400.000000 FOR 107453.000000 FOR S000002716 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 107453.000000 27400.000000 FOR 107453.000000 FOR S000002716 Alector, Inc. 014442107 US0144421072 06/12/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 107453.000000 27400.000000 FOR 107453.000000 FOR S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Evan Bakst DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Mortimer Berkowitz III DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 WITHHOLD 156323.000000 AGAINST S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Quentin Blackford DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 WITHHOLD 156323.000000 AGAINST S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; David Demski DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Karen K. McGinnis DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Patrick S. Miles DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; David R. Pelizzon DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Jeffrey P. Rydin DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/12/2024 To elect nine persons to our Board of Directors; Ward W. Woods DIRECTOR ELECTIONS ISSUER 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 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 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 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 156323.000000 15600.000000 FOR 156323.000000 FOR S000002716 ALX Oncology Holdings, Inc. 00166B105 US00166B1052 06/12/2024 Election of Directors: Corey Goodman, Ph.D. DIRECTOR ELECTIONS ISSUER 43344.000000 5823.000000 WITHHOLD 43344.000000 AGAINST S000002716 ALX Oncology Holdings, Inc. 00166B105 US00166B1052 06/12/2024 Election of Directors: Jason Lettmann DIRECTOR ELECTIONS ISSUER 43344.000000 5823.000000 FOR 43344.000000 FOR S000002716 ALX Oncology Holdings, Inc. 00166B105 US00166B1052 06/12/2024 Election of Directors: Sophia Randolph, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 43344.000000 5823.000000 FOR 43344.000000 FOR S000002716 ALX Oncology Holdings, Inc. 00166B105 US00166B1052 06/12/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43344.000000 5823.000000 FOR 43344.000000 FOR S000002716 ALX Oncology Holdings, Inc. 00166B105 US00166B1052 06/12/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 43344.000000 5823.000000 FOR 43344.000000 FOR S000002716 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 Election of Directors: Hsiao-Wuen Hon, Ph.D. DIRECTOR ELECTIONS ISSUER 71916.000000 0 FOR 71916.000000 FOR S000002716 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 Election of Directors: Christopher B. Paisley DIRECTOR ELECTIONS ISSUER 71916.000000 0 FOR 71916.000000 FOR S000002716 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 71916.000000 0 FOR 71916.000000 FOR S000002716 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 71916.000000 0 FOR 71916.000000 FOR S000002716 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 71916.000000 0 FOR 71916.000000 FOR S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Matthew C. Blank DIRECTOR ELECTIONS ISSUER 59240.000000 0 FOR 59240.000000 FOR S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Joseph M. Cohen DIRECTOR ELECTIONS ISSUER 59240.000000 0 FOR 59240.000000 FOR S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Debra G. Perelman DIRECTOR ELECTIONS ISSUER 59240.000000 0 FOR 59240.000000 FOR S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Leonard Tow DIRECTOR ELECTIONS ISSUER 59240.000000 0 WITHHOLD 59240.000000 AGAINST S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 59240.000000 0 FOR 59240.000000 FOR S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 59240.000000 0 FOR 59240.000000 FOR S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Advisory vote on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 59240.000000 0 FOR 59240.000000 FOR S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Advisory Vote on Frequency of the Stockholder Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 59240.000000 0 ONE YEAR 59240.000000 FOR S000002716 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee Directors COMPENSATION ISSUER 59240.000000 0 FOR 59240.000000 FOR S000002716 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 35735.000000 0 FOR 35735.000000 FOR S000002716 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 35735.000000 0 FOR 35735.000000 FOR S000002716 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 35735.000000 0 FOR 35735.000000 FOR S000002716 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 35735.000000 0 FOR 35735.000000 FOR S000002716 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 35735.000000 0 FOR 35735.000000 FOR S000002716 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To approve the amendment and restatement of our 2017 Equity Incentive Plan. COMPENSATION ISSUER 35735.000000 0 FOR 35735.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: George F. Allen DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: James A. Carroll DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: James C. Cherry DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: Dennis H. Gartman DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: Louis S. Haddad DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: Eva S. Hardy DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: Daniel A. Hoffler DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: A. Russell Kirk DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Election of Directors: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/12/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125649.000000 0 FOR 125649.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 80887.000000 0 FOR 80887.000000 FOR S000002716 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 80887.000000 0 FOR 80887.000000 FOR S000002716 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Nancy J. Hutson, Ph.D. DIRECTOR ELECTIONS ISSUER 18674.000000 334640.000000 FOR 18674.000000 FOR S000002716 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Vincent J. Milano DIRECTOR ELECTIONS ISSUER 18674.000000 334640.000000 FOR 18674.000000 FOR S000002716 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: A. Machelle Sanders DIRECTOR ELECTIONS ISSUER 18674.000000 334640.000000 FOR 18674.000000 FOR S000002716 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 18674.000000 334640.000000 FOR 18674.000000 FOR S000002716 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 18674.000000 334640.000000 FOR 18674.000000 FOR S000002716 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 18674.000000 334640.000000 FOR 18674.000000 FOR S000002716 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 1100.000000 37357.000000 FOR 1100.000000 FOR S000002716 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 1100.000000 37357.000000 WITHHOLD 1100.000000 AGAINST S000002716 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 1100.000000 37357.000000 FOR 1100.000000 FOR S000002716 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Deneen M. DeFiore DIRECTOR ELECTIONS ISSUER 79937.000000 1300.000000 FOR 79937.000000 FOR S000002716 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Andrew M. Leitch DIRECTOR ELECTIONS ISSUER 79937.000000 1300.000000 FOR 79937.000000 FOR S000002716 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Kristian P. Talvitie DIRECTOR ELECTIONS ISSUER 79937.000000 1300.000000 FOR 79937.000000 FOR S000002716 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 79937.000000 1300.000000 FOR 79937.000000 FOR S000002716 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 79937.000000 1300.000000 FOR 79937.000000 FOR S000002716 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 79937.000000 1300.000000 FOR 79937.000000 FOR S000002716 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 79937.000000 1300.000000 FOR 79937.000000 FOR S000002716 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Daniella Beckman DIRECTOR ELECTIONS ISSUER 113356.000000 0 FOR 113356.000000 FOR S000002716 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Habib Dable DIRECTOR ELECTIONS ISSUER 113356.000000 0 FOR 113356.000000 FOR S000002716 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Lynn Seely DIRECTOR ELECTIONS ISSUER 113356.000000 0 FOR 113356.000000 FOR S000002716 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 113356.000000 0 ONE YEAR 113356.000000 FOR S000002716 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 113356.000000 0 FOR 113356.000000 FOR S000002716 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of the Blueprint Medicines Corporation 2024 Stock Incentive Plan. COMPENSATION ISSUER 113356.000000 0 FOR 113356.000000 FOR S000002716 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 113356.000000 0 FOR 113356.000000 FOR S000002716 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/12/2024 Election of Class III Directors: Pamela Sutton-Wallace DIRECTOR ELECTIONS ISSUER 34848.000000 0 FOR 34848.000000 FOR S000002716 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/12/2024 Election of Class III Directors: Scott Turicchi DIRECTOR ELECTIONS ISSUER 34848.000000 0 FOR 34848.000000 FOR S000002716 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 34848.000000 0 FOR 34848.000000 FOR S000002716 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 34848.000000 0 FOR 34848.000000 FOR S000002716 DHT Holdings, Inc. Y2065G121 MHY2065G1219 06/12/2024 Elect Director Erik Andreas Lind DIRECTOR ELECTIONS ISSUER 252702.000000 0 FOR 252702.000000 FOR S000002716 DHT Holdings, Inc. Y2065G121 MHY2065G1219 06/12/2024 Elect Director Sophie Rossini DIRECTOR ELECTIONS ISSUER 252702.000000 0 FOR 252702.000000 FOR S000002716 DHT Holdings, Inc. Y2065G121 MHY2065G1219 06/12/2024 Ratify Ernst & Young AS as Auditors AUDIT-RELATED ISSUER 252702.000000 0 FOR 252702.000000 FOR S000002716 Disc Medicine, Inc. 254604101 US2546041011 06/12/2024 ELECTION OF DIRECTORS: Mona Ashiya DIRECTOR ELECTIONS ISSUER 17582.000000 0 FOR 17582.000000 FOR S000002716 Disc Medicine, Inc. 254604101 US2546041011 06/12/2024 ELECTION OF DIRECTORS: Kevin Bitterman DIRECTOR ELECTIONS ISSUER 17582.000000 0 WITHHOLD 17582.000000 AGAINST S000002716 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 17582.000000 0 FOR 17582.000000 FOR S000002716 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Luis von Ahn, Ph.D. DIRECTOR ELECTIONS ISSUER 55194.000000 0 FOR 55194.000000 FOR S000002716 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Sara Clemens DIRECTOR ELECTIONS ISSUER 55194.000000 0 WITHHOLD 55194.000000 AGAINST S000002716 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Severin Hacker, Ph.D. DIRECTOR ELECTIONS ISSUER 55194.000000 0 FOR 55194.000000 FOR S000002716 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 55194.000000 0 FOR 55194.000000 FOR S000002716 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 55194.000000 0 FOR 55194.000000 FOR S000002716 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Election of Directors: Erin L. Russell DIRECTOR ELECTIONS ISSUER 56934.000000 0 FOR 56934.000000 FOR S000002716 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Election of Directors: Cesar M. Soriano DIRECTOR ELECTIONS ISSUER 56934.000000 0 FOR 56934.000000 FOR S000002716 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Election of Directors: Dale B. Wolf DIRECTOR ELECTIONS ISSUER 56934.000000 0 FOR 56934.000000 FOR S000002716 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 56934.000000 0 FOR 56934.000000 FOR S000002716 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 56934.000000 0 FOR 56934.000000 FOR S000002716 eHealth, Inc. 28238P109 US28238P1093 06/12/2024 Approval of the eHealth, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 56934.000000 0 FOR 56934.000000 FOR S000002716 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 56934.000000 0 FOR 56934.000000 FOR S000002716 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Michael Geltzeiler DIRECTOR ELECTIONS ISSUER 1.000000 44655.000000 FOR 1.000000 FOR S000002716 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Tsontcho Ianchulev DIRECTOR ELECTIONS ISSUER 1.000000 44655.000000 FOR 1.000000 FOR S000002716 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Rachel Jacobson DIRECTOR ELECTIONS ISSUER 1.000000 44655.000000 FOR 1.000000 FOR S000002716 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Charles E. Mather IV DIRECTOR ELECTIONS ISSUER 1.000000 44655.000000 WITHHOLD 1.000000 AGAINST S000002716 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Ram Palanki DIRECTOR ELECTIONS ISSUER 1.000000 44655.000000 FOR 1.000000 FOR S000002716 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Michael Rowe DIRECTOR ELECTIONS ISSUER 1.000000 44655.000000 FOR 1.000000 FOR S000002716 Eyenovia, Inc. 30234E104 US30234E1047 06/12/2024 Election of Directors: Ellen Strahlman DIRECTOR ELECTIONS ISSUER 1.000000 44655.000000 FOR 1.000000 FOR S000002716 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 1.000000 44655.000000 FOR 1.000000 FOR S000002716 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 1.000000 44655.000000 FOR 1.000000 FOR S000002716 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 1.000000 44655.000000 ONE YEAR 1.000000 FOR S000002716 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 1.000000 44655.000000 FOR 1.000000 FOR S000002716 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 1.000000 44655.000000 FOR 1.000000 FOR S000002716 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 228097.000000 0 FOR 228097.000000 FOR S000002716 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 228097.000000 0 FOR 228097.000000 FOR S000002716 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 228097.000000 0 FOR 228097.000000 FOR S000002716 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 228097.000000 0 FOR 228097.000000 FOR S000002716 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 228097.000000 0 FOR 228097.000000 FOR S000002716 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Rick L. Wessel DIRECTOR ELECTIONS ISSUER 70276.000000 0 FOR 70276.000000 FOR S000002716 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: James H. Graves DIRECTOR ELECTIONS ISSUER 70276.000000 0 FOR 70276.000000 FOR S000002716 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Douglas R. Rippel DIRECTOR ELECTIONS ISSUER 70276.000000 0 FOR 70276.000000 FOR S000002716 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 70276.000000 0 FOR 70276.000000 FOR S000002716 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 70276.000000 0 FOR 70276.000000 FOR S000002716 Forge Global Holdings, Inc. 34629L103 US34629L1035 06/12/2024 To elect the following Class II Directors nominated by our Board of Directors and named in the proxy statement for three year term: Asiff Hirji DIRECTOR ELECTIONS ISSUER 198874.000000 0 FOR 198874.000000 FOR S000002716 Forge Global Holdings, Inc. 34629L103 US34629L1035 06/12/2024 To elect the following Class II Directors nominated by our Board of Directors and named in the proxy statement for three year term: Eric Leupold DIRECTOR ELECTIONS ISSUER 198874.000000 0 FOR 198874.000000 FOR S000002716 Forge Global Holdings, Inc. 34629L103 US34629L1035 06/12/2024 To elect the following Class II Directors nominated by our Board of Directors and named in the proxy statement for three year term: Larry Leibowitz DIRECTOR ELECTIONS ISSUER 198874.000000 0 FOR 198874.000000 FOR S000002716 Forge Global Holdings, Inc. 34629L103 US34629L1035 06/12/2024 The approval, on a non-binding advisory basis, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 198874.000000 0 FOR 198874.000000 FOR S000002716 Forge Global Holdings, Inc. 34629L103 US34629L1035 06/12/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 198874.000000 0 FOR 198874.000000 FOR S000002716 GoHealth, Inc. 38046W204 US38046W2044 06/12/2024 Election of Class I Directors: Alexander Timm DIRECTOR ELECTIONS ISSUER 6637.000000 0 WITHHOLD 6637.000000 AGAINST S000002716 GoHealth, Inc. 38046W204 US38046W2044 06/12/2024 Election of Class I Directors: David Fisher DIRECTOR ELECTIONS ISSUER 6637.000000 0 WITHHOLD 6637.000000 AGAINST S000002716 GoHealth, Inc. 38046W204 US38046W2044 06/12/2024 Election of Class I Directors: Vijay Kotte DIRECTOR ELECTIONS ISSUER 6637.000000 0 FOR 6637.000000 FOR S000002716 GoHealth, Inc. 38046W204 US38046W2044 06/12/2024 Ratification of 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 6637.000000 0 FOR 6637.000000 FOR S000002716 GoHealth, Inc. 38046W204 US38046W2044 06/12/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6637.000000 0 AGAINST 6637.000000 AGAINST S000002716 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: Helmy Eltoukhy DIRECTOR ELECTIONS ISSUER 210564.000000 0 FOR 210564.000000 FOR S000002716 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: Steve Krognes DIRECTOR ELECTIONS ISSUER 210564.000000 0 WITHHOLD 210564.000000 AGAINST S000002716 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: AmirAli Talasaz DIRECTOR ELECTIONS ISSUER 210564.000000 0 FOR 210564.000000 FOR S000002716 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 210564.000000 0 FOR 210564.000000 FOR S000002716 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 210564.000000 0 FOR 210564.000000 FOR S000002716 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 81800.000000 0 FOR 81800.000000 FOR S000002716 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 81800.000000 0 FOR 81800.000000 FOR S000002716 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 81800.000000 0 FOR 81800.000000 FOR S000002716 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 81800.000000 0 FOR 81800.000000 FOR S000002716 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To approve the 2024 Stock Incentive Plan. COMPENSATION ISSUER 81800.000000 0 FOR 81800.000000 FOR S000002716 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 81800.000000 0 FOR 81800.000000 FOR S000002716 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 81800.000000 0 FOR 81800.000000 FOR S000002716 Immuneering Corporation 45254E107 US45254E1073 06/12/2024 Election of two Class III Directors: Robert J. Carpenter DIRECTOR ELECTIONS ISSUER 37971.000000 0 WITHHOLD 37971.000000 AGAINST S000002716 Immuneering Corporation 45254E107 US45254E1073 06/12/2024 Election of two Class III Directors: Benjamin J. Zeskind, Ph.D. DIRECTOR ELECTIONS ISSUER 37971.000000 0 FOR 37971.000000 FOR S000002716 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 37971.000000 0 FOR 37971.000000 FOR S000002716 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 0.000000 371960.000000 S000002716 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 0.000000 371960.000000 S000002716 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 0.000000 371960.000000 S000002716 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 0.000000 371960.000000 S000002716 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 0.000000 371960.000000 S000002716 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 0.000000 371960.000000 S000002716 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 167097.000000 0 FOR 167097.000000 FOR S000002716 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 167097.000000 0 FOR 167097.000000 FOR S000002716 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 167097.000000 0 FOR 167097.000000 FOR S000002716 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 167097.000000 0 FOR 167097.000000 FOR S000002716 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 167097.000000 0 FOR 167097.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Doug Wheat DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Ian T. Blackley DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: A. Kate Blankenship DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Randee E. Day DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: David I. Greenberg DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Kristian K. Johansen DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Craig H. Stevenson, Jr. DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent public accounting firm for the year 2024. AUDIT-RELATED ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2023 as described in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75771.000000 0 FOR 75771.000000 FOR S000002716 KVH Industries, Inc. 482738101 US4827381017 06/12/2024 To elect one Class I director to a three-year term expiring in 2027: To elect David B. Kagan as our Class I Director to a three-year term expiring in 2027 DIRECTOR ELECTIONS ISSUER 24430.000000 8300.000000 FOR 24430.000000 FOR S000002716 KVH Industries, Inc. 482738101 US4827381017 06/12/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2023; and SECTION 14A SAY-ON-PAY VOTES ISSUER 24430.000000 8300.000000 FOR 24430.000000 FOR S000002716 KVH Industries, Inc. 482738101 US4827381017 06/12/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 24430.000000 8300.000000 FOR 24430.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Thomas Davidson DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Mark Ernst DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Robin Henderson DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Douglas Lebda DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Steve Ozonian DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 LendingTree, Inc. 52603B107 US52603B1070 06/12/2024 Election of Directors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 19935.000000 0 FOR 19935.000000 FOR S000002716 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 19935.000000 0 FOR 19935.000000 FOR S000002716 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 19935.000000 0 FOR 19935.000000 FOR S000002716 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: Sarah P. Harden DIRECTOR ELECTIONS ISSUER 243163.000000 9200.000000 FOR 243163.000000 FOR S000002716 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: James Rossman DIRECTOR ELECTIONS ISSUER 243163.000000 9200.000000 FOR 243163.000000 FOR S000002716 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: Diane Yu DIRECTOR ELECTIONS ISSUER 243163.000000 9200.000000 FOR 243163.000000 FOR S000002716 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 243163.000000 9200.000000 FOR 243163.000000 FOR S000002716 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 243163.000000 9200.000000 FOR 243163.000000 FOR S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 Election of Directors: Arthur Amron DIRECTOR ELECTIONS ISSUER 45251.000000 0 FOR 45251.000000 FOR S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 Election of Directors: Corey Booker DIRECTOR ELECTIONS ISSUER 45251.000000 0 FOR 45251.000000 FOR S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 Election of Directors: Paul Jacobi DIRECTOR ELECTIONS ISSUER 45251.000000 0 AGAINST 45251.000000 AGAINST S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 Election of Directors: James Palm DIRECTOR ELECTIONS ISSUER 45251.000000 0 AGAINST 45251.000000 AGAINST S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 Election of Directors: Arthur Smith DIRECTOR ELECTIONS ISSUER 45251.000000 0 AGAINST 45251.000000 AGAINST S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 Election of Directors: Arty Straehla DIRECTOR ELECTIONS ISSUER 45251.000000 0 FOR 45251.000000 FOR S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45251.000000 0 FOR 45251.000000 FOR S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 To approve the Company's 2024 Equity Incentive Plan COMPENSATION ISSUER 45251.000000 0 FOR 45251.000000 FOR S000002716 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/12/2024 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 45251.000000 0 FOR 45251.000000 FOR S000002716 Monte Rosa Therapeutics, Inc. 61225M102 US61225M1027 06/12/2024 To elect two Class III director nominees to our board of directors, to serve until the Company's 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Markus Warmuth DIRECTOR ELECTIONS ISSUER 55657.000000 0 FOR 55657.000000 FOR S000002716 Monte Rosa Therapeutics, Inc. 61225M102 US61225M1027 06/12/2024 To elect two Class III director nominees to our board of directors, to serve until the Company's 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Ali Behbahani DIRECTOR ELECTIONS ISSUER 55657.000000 0 WITHHOLD 55657.000000 AGAINST S000002716 Monte Rosa Therapeutics, Inc. 61225M102 US61225M1027 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 and AUDIT-RELATED ISSUER 55657.000000 0 FOR 55657.000000 FOR S000002716 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Jose Armario DIRECTOR ELECTIONS ISSUER 144852.000000 0 FOR 144852.000000 FOR S000002716 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: L. Reade Fahs DIRECTOR ELECTIONS ISSUER 144852.000000 0 FOR 144852.000000 FOR S000002716 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Virginia Hepner DIRECTOR ELECTIONS ISSUER 144852.000000 0 FOR 144852.000000 FOR S000002716 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 144852.000000 0 FOR 144852.000000 FOR S000002716 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Naomi Kelman DIRECTOR ELECTIONS ISSUER 144852.000000 0 FOR 144852.000000 FOR S000002716 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 144852.000000 0 FOR 144852.000000 FOR S000002716 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: D. Randolph Peeler DIRECTOR ELECTIONS ISSUER 144852.000000 0 FOR 144852.000000 FOR S000002716 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Thomas V. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 144852.000000 0 FOR 144852.000000 FOR S000002716 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 144852.000000 0 FOR 144852.000000 FOR S000002716 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 144852.000000 0 ONE YEAR 144852.000000 FOR S000002716 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 144852.000000 0 FOR 144852.000000 FOR S000002716 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 144852.000000 0 FOR 144852.000000 FOR S000002716 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Emily Drabant Conley, Ph.D. DIRECTOR ELECTIONS ISSUER 48635.000000 900.000000 FOR 48635.000000 FOR S000002716 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Sapna Srivastava, Ph.D. DIRECTOR ELECTIONS ISSUER 48635.000000 900.000000 FOR 48635.000000 FOR S000002716 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Cameron Wheeler, Ph.D. DIRECTOR ELECTIONS ISSUER 48635.000000 900.000000 FOR 48635.000000 FOR S000002716 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 48635.000000 900.000000 FOR 48635.000000 FOR S000002716 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 48635.000000 900.000000 ONE YEAR 48635.000000 FOR S000002716 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 48635.000000 900.000000 FOR 48635.000000 FOR S000002716 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 176912.000000 38600.000000 FOR 176912.000000 FOR S000002716 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 176912.000000 38600.000000 FOR 176912.000000 FOR S000002716 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 176912.000000 38600.000000 FOR 176912.000000 FOR S000002716 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 176912.000000 38600.000000 FOR 176912.000000 FOR S000002716 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 176912.000000 38600.000000 FOR 176912.000000 FOR S000002716 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 176912.000000 38600.000000 FOR 176912.000000 FOR S000002716 ORIC Pharmaceuticals, Inc. 68622P109 US68622P1093 06/12/2024 Election of Directors: Richard Heyman, Ph.D. DIRECTOR ELECTIONS ISSUER 35655.000000 37100.000000 FOR 35655.000000 FOR S000002716 ORIC Pharmaceuticals, Inc. 68622P109 US68622P1093 06/12/2024 Election of Directors: Lori Kunkel, M.D. DIRECTOR ELECTIONS ISSUER 35655.000000 37100.000000 FOR 35655.000000 FOR S000002716 ORIC Pharmaceuticals, Inc. 68622P109 US68622P1093 06/12/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35655.000000 37100.000000 FOR 35655.000000 FOR S000002716 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: David A. Spector DIRECTOR ELECTIONS ISSUER 162141.000000 0 FOR 162141.000000 FOR S000002716 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: Doug Jones DIRECTOR ELECTIONS ISSUER 162141.000000 0 FOR 162141.000000 FOR S000002716 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: Catherine A. Lynch DIRECTOR ELECTIONS ISSUER 162141.000000 0 FOR 162141.000000 FOR S000002716 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 162141.000000 0 FOR 162141.000000 FOR S000002716 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 162141.000000 0 FOR 162141.000000 FOR S000002716 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 40926.000000 31342.000000 WITHHOLD 40926.000000 AGAINST S000002716 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 40926.000000 31342.000000 FOR 40926.000000 FOR S000002716 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 40926.000000 31342.000000 FOR 40926.000000 FOR S000002716 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 40926.000000 31342.000000 FOR 40926.000000 FOR S000002716 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 40926.000000 31342.000000 FOR 40926.000000 FOR S000002716 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 40926.000000 31342.000000 FOR 40926.000000 FOR S000002716 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Jeffrey P. Hank DIRECTOR ELECTIONS ISSUER 69388.000000 0 FOR 69388.000000 FOR S000002716 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Sumedh S. Thakar DIRECTOR ELECTIONS ISSUER 69388.000000 0 FOR 69388.000000 FOR S000002716 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 69388.000000 0 FOR 69388.000000 FOR S000002716 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 69388.000000 0 FOR 69388.000000 FOR S000002716 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated. COMPENSATION ISSUER 69388.000000 0 FOR 69388.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 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 112307.000000 0 FOR 112307.000000 FOR S000002716 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Joshua Hug DIRECTOR ELECTIONS ISSUER 253680.000000 0 FOR 253680.000000 FOR S000002716 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Matthew Oppenheimer DIRECTOR ELECTIONS ISSUER 253680.000000 0 FOR 253680.000000 FOR S000002716 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Margaret Smyth DIRECTOR ELECTIONS ISSUER 253680.000000 0 FOR 253680.000000 FOR S000002716 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 253680.000000 0 FOR 253680.000000 FOR S000002716 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 253680.000000 0 FOR 253680.000000 FOR S000002716 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Election of Directors: Benjamin Yi DIRECTOR ELECTIONS ISSUER 0.000000 368746.000000 S000002716 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Election of Directors: Jason Les DIRECTOR ELECTIONS ISSUER 0.000000 368746.000000 S000002716 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 0.000000 368746.000000 S000002716 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 0.000000 368746.000000 S000002716 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 0.000000 368746.000000 S000002716 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 0.000000 368746.000000 S000002716 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 Election of Class III Directors: Lt. Gen. Nina M. Armagno (Ret.) DIRECTOR ELECTIONS ISSUER 0.000000 527843.000000 S000002716 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 Election of Class III Directors: Peter Beck DIRECTOR ELECTIONS ISSUER 0.000000 527843.000000 S000002716 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 0.000000 527843.000000 S000002716 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 0.000000 527843.000000 S000002716 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 6963.000000 400.000000 FOR 6963.000000 FOR S000002716 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 6963.000000 400.000000 FOR 6963.000000 FOR S000002716 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 6963.000000 400.000000 FOR 6963.000000 FOR S000002716 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 6963.000000 400.000000 FOR 6963.000000 FOR S000002716 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 6963.000000 400.000000 WITHHOLD 6963.000000 AGAINST S000002716 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 6963.000000 400.000000 FOR 6963.000000 FOR S000002716 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 6963.000000 400.000000 WITHHOLD 6963.000000 AGAINST S000002716 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 6963.000000 400.000000 FOR 6963.000000 FOR S000002716 Sanara MedTech Inc. 79957L100 US79957L1008 06/12/2024 To approve the Company's 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 6963.000000 400.000000 FOR 6963.000000 FOR S000002716 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 6963.000000 400.000000 FOR 6963.000000 FOR S000002716 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: Jaffrey "Jay" A. Firestone DIRECTOR ELECTIONS ISSUER 33568.000000 0 FOR 33568.000000 FOR S000002716 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: Jonathan Frates DIRECTOR ELECTIONS ISSUER 33568.000000 0 AGAINST 33568.000000 AGAINST S000002716 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: John "Jack" Lipinski DIRECTOR ELECTIONS ISSUER 33568.000000 0 FOR 33568.000000 FOR S000002716 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: Randolph C. Read DIRECTOR ELECTIONS ISSUER 33568.000000 0 FOR 33568.000000 FOR S000002716 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Election of Directors: Nancy Dunlap DIRECTOR ELECTIONS ISSUER 33568.000000 0 FOR 33568.000000 FOR S000002716 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33568.000000 0 FOR 33568.000000 FOR S000002716 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 33568.000000 0 FOR 33568.000000 FOR S000002716 SandRidge Energy, Inc. 80007P869 US80007P8692 06/12/2024 Approve an extension of the Tax Benefits Preservation Plan from July 1, 2023 to July 1, 2026. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 33568.000000 0 FOR 33568.000000 FOR S000002716 Seer, Inc. 81578P106 US81578P1066 06/12/2024 Election of Directors: Omid Farokhzad, M.D. DIRECTOR ELECTIONS ISSUER 102718.000000 0 FOR 102718.000000 FOR S000002716 Seer, Inc. 81578P106 US81578P1066 06/12/2024 Election of Directors: Meeta Gulyani DIRECTOR ELECTIONS ISSUER 102718.000000 0 FOR 102718.000000 FOR S000002716 Seer, Inc. 81578P106 US81578P1066 06/12/2024 Election of Directors: David Hallal DIRECTOR ELECTIONS ISSUER 102718.000000 0 FOR 102718.000000 FOR S000002716 Seer, Inc. 81578P106 US81578P1066 06/12/2024 Election of Directors: Terrance McGuire DIRECTOR ELECTIONS ISSUER 102718.000000 0 FOR 102718.000000 FOR S000002716 Seer, Inc. 81578P106 US81578P1066 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 102718.000000 0 FOR 102718.000000 FOR S000002716 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 70444.000000 0 FOR 70444.000000 FOR S000002716 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 70444.000000 0 FOR 70444.000000 FOR S000002716 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 70444.000000 0 FOR 70444.000000 FOR S000002716 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 70444.000000 0 FOR 70444.000000 FOR S000002716 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 70444.000000 0 FOR 70444.000000 FOR S000002716 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 70444.000000 0 ONE YEAR 70444.000000 FOR S000002716 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval of the Company's 2025 Incentive Award Plan. COMPENSATION ISSUER 70444.000000 0 FOR 70444.000000 FOR S000002716 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 124779.000000 132547.000000 FOR 124779.000000 FOR S000002716 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 124779.000000 132547.000000 FOR 124779.000000 FOR S000002716 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 124779.000000 132547.000000 WITHHOLD 124779.000000 AGAINST S000002716 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 124779.000000 132547.000000 FOR 124779.000000 FOR S000002716 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 124779.000000 132547.000000 FOR 124779.000000 FOR S000002716 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 124779.000000 132547.000000 FOR 124779.000000 FOR S000002716 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 124779.000000 132547.000000 FOR 124779.000000 FOR S000002716 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 124779.000000 132547.000000 ONE YEAR 124779.000000 AGAINST S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Charlene Barshefsky DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 WITHHOLD 126642.000000 AGAINST S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Bradley J. Gross DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 FOR 126642.000000 FOR S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Wade Oosterman DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 WITHHOLD 126642.000000 AGAINST S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Mark J. Penn DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 FOR 126642.000000 FOR S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Desiree Rogers DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 FOR 126642.000000 FOR S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Eli Samaha DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 WITHHOLD 126642.000000 AGAINST S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Irwin D. Simon DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 WITHHOLD 126642.000000 AGAINST S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Rodney Slater DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 FOR 126642.000000 FOR S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Election of Directors: Brandt Vaughan DIRECTOR ELECTIONS ISSUER 126642.000000 28362.000000 FOR 126642.000000 FOR S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Approval, on an advisory basis, of 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 126642.000000 28362.000000 FOR 126642.000000 FOR S000002716 Stagwell Inc. 85256A109 US85256A1097 06/12/2024 Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 126642.000000 28362.000000 FOR 126642.000000 FOR S000002716 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 79876.000000 0 FOR 79876.000000 FOR S000002716 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 79876.000000 0 FOR 79876.000000 FOR S000002716 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 79876.000000 0 FOR 79876.000000 FOR S000002716 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 79876.000000 0 ONE YEAR 79876.000000 FOR S000002716 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 79876.000000 0 FOR 79876.000000 FOR S000002716 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 79876.000000 0 FOR 79876.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 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 111025.000000 0 FOR 111025.000000 FOR S000002716 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The election of two directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Muna Bhanji DIRECTOR ELECTIONS ISSUER 135696.000000 0 FOR 135696.000000 FOR S000002716 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The election of two directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Marc Stapley DIRECTOR ELECTIONS ISSUER 135696.000000 0 FOR 135696.000000 FOR S000002716 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 135696.000000 0 FOR 135696.000000 FOR S000002716 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 135696.000000 0 FOR 135696.000000 FOR S000002716 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The approval of an amendment to our Veracyte, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 135696.000000 0 FOR 135696.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Frederic Cumenal DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Ronald M. Dickerman DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: A. Akiva Katz DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Nori Gerardo Lietz DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Victor MacFarlane DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Mahbod Nia DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Howard S. Stern DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Stephanie L. Williams DIRECTOR ELECTIONS ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To adopt the Company's 2024 Incentive Stock Plan. COMPENSATION ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 147570.000000 0 FOR 147570.000000 FOR S000002716 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Benjamin P. Cowart DIRECTOR ELECTIONS ISSUER 100.000000 117345.000000 FOR 100.000000 FOR S000002716 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Dan Borgen DIRECTOR ELECTIONS ISSUER 100.000000 117345.000000 AGAINST 100.000000 AGAINST S000002716 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Karen Maston DIRECTOR ELECTIONS ISSUER 100.000000 117345.000000 FOR 100.000000 FOR S000002716 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Timothy C. Harvey DIRECTOR ELECTIONS ISSUER 100.000000 117345.000000 FOR 100.000000 FOR S000002716 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Election of Directors: Odeh Khoury DIRECTOR ELECTIONS ISSUER 100.000000 117345.000000 FOR 100.000000 FOR S000002716 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 100.000000 117345.000000 FOR 100.000000 FOR S000002716 Vertex Energy, Inc. 92534K107 US92534K1079 06/12/2024 Require a Majority Vote for the Election of Directors CORPORATE GOVERNANCE SECURITY HOLDER 100.000000 117345.000000 FOR 100.000000 AGAINST S000002716 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 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Michael Colglazier DIRECTOR ELECTIONS ISSUER 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 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 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Luigi Brambilla DIRECTOR ELECTIONS ISSUER 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Tina Jonas DIRECTOR ELECTIONS ISSUER 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Craig Kreeger DIRECTOR ELECTIONS ISSUER 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Wanda Sigur DIRECTOR ELECTIONS ISSUER 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Diana Strandberg DIRECTOR ELECTIONS ISSUER 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 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 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 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 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 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 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 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 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 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 70437.000000 595917.000000 FOR 70437.000000 FOR S000002716 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 57987.000000 0 FOR 57987.000000 FOR S000002716 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 57987.000000 0 FOR 57987.000000 FOR S000002716 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 57987.000000 0 FOR 57987.000000 FOR S000002716 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: William Wang DIRECTOR ELECTIONS ISSUER 5489.000000 137689.000000 FOR 5489.000000 FOR S000002716 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: John R. Burbank DIRECTOR ELECTIONS ISSUER 5489.000000 137689.000000 FOR 5489.000000 FOR S000002716 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Julia S. Gouw DIRECTOR ELECTIONS ISSUER 5489.000000 137689.000000 FOR 5489.000000 FOR S000002716 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: David Russell DIRECTOR ELECTIONS ISSUER 5489.000000 137689.000000 FOR 5489.000000 FOR S000002716 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Vicky L. Free DIRECTOR ELECTIONS ISSUER 5489.000000 137689.000000 FOR 5489.000000 FOR S000002716 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 5489.000000 137689.000000 FOR 5489.000000 FOR S000002716 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 5489.000000 137689.000000 FOR 5489.000000 FOR S000002716 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 5489.000000 137689.000000 FOR 5489.000000 FOR S000002716 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 132819.000000 0 FOR 132819.000000 FOR S000002716 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 132819.000000 0 FOR 132819.000000 FOR S000002716 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 132819.000000 0 FOR 132819.000000 FOR S000002716 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Girishchandra K. Saligram DIRECTOR ELECTIONS ISSUER 132819.000000 0 FOR 132819.000000 FOR S000002716 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 132819.000000 0 FOR 132819.000000 FOR S000002716 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 132819.000000 0 FOR 132819.000000 FOR S000002716 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 132819.000000 0 FOR 132819.000000 FOR S000002716 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 132819.000000 0 FOR 132819.000000 FOR S000002716 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 132819.000000 0 FOR 132819.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Win Neuger DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 257380.000000 0 FOR 257380.000000 FOR S000002716 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 257380.000000 0 FOR 257380.000000 FOR S000002716 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 257380.000000 0 FOR 257380.000000 FOR S000002716 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 257380.000000 0 ONE YEAR 257380.000000 FOR S000002716 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 257380.000000 0 FOR 257380.000000 FOR S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 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 S000002716 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Mark Davis DIRECTOR ELECTIONS ISSUER 199589.000000 0 FOR 199589.000000 FOR S000002716 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Julie Richardson DIRECTOR ELECTIONS ISSUER 199589.000000 0 FOR 199589.000000 FOR S000002716 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Evan Skorpen DIRECTOR ELECTIONS ISSUER 199589.000000 0 FOR 199589.000000 FOR S000002716 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 199589.000000 0 FOR 199589.000000 FOR S000002716 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 199589.000000 0 FOR 199589.000000 FOR S000002716 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Marc Deschusses DIRECTOR ELECTIONS ISSUER 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Richard H. Davis DIRECTOR ELECTIONS ISSUER 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Terry Merrell DIRECTOR ELECTIONS ISSUER 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Deanna Rene Estes DIRECTOR ELECTIONS ISSUER 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Buddie Joe (BJ) Penn DIRECTOR ELECTIONS ISSUER 46453.000000 51531.000000 WITHHOLD 46453.000000 AGAINST S000002716 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: Christian Gannon DIRECTOR ELECTIONS ISSUER 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 374Water, Inc. 88583P104 US88583P1049 06/13/2024 Election of Directors: James M. Vanderhider DIRECTOR ELECTIONS ISSUER 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 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 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 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 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 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 46453.000000 51531.000000 FOR 46453.000000 FOR S000002716 908 Devices Inc. 65443P102 US65443P1021 06/13/2024 To elect two Class I directors to hold office until the 2027 annual meeting of stockholders: Fenel M. Eloi DIRECTOR ELECTIONS ISSUER 39135.000000 1000.000000 WITHHOLD 39135.000000 AGAINST S000002716 908 Devices Inc. 65443P102 US65443P1021 06/13/2024 To elect two Class I directors to hold office until the 2027 annual meeting of stockholders: Jeffrey P. George DIRECTOR ELECTIONS ISSUER 39135.000000 1000.000000 WITHHOLD 39135.000000 AGAINST S000002716 908 Devices Inc. 65443P102 US65443P1021 06/13/2024 To ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 39135.000000 1000.000000 FOR 39135.000000 FOR S000002716 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Haiping Dun DIRECTOR ELECTIONS ISSUER 91196.000000 0 WITHHOLD 91196.000000 AGAINST S000002716 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Chenming C. Hu DIRECTOR ELECTIONS ISSUER 91196.000000 0 FOR 91196.000000 FOR S000002716 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Tracy Liu DIRECTOR ELECTIONS ISSUER 91196.000000 0 FOR 91196.000000 FOR S000002716 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: David H. Wang DIRECTOR ELECTIONS ISSUER 91196.000000 0 FOR 91196.000000 FOR S000002716 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Election of Directors: Xiao Xing DIRECTOR ELECTIONS ISSUER 91196.000000 0 FOR 91196.000000 FOR S000002716 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 91196.000000 0 FOR 91196.000000 FOR S000002716 ACM Research, Inc. 00108J109 US00108J1097 06/13/2024 Advisory vote on 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 91196.000000 0 AGAINST 91196.000000 AGAINST S000002716 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 91196.000000 0 ONE YEAR 91196.000000 AGAINST S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Farha Aslam DIRECTOR ELECTIONS ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Darrell K. Hughes DIRECTOR ELECTIONS ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Erin N. Kane DIRECTOR ELECTIONS ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Todd D. Karran DIRECTOR ELECTIONS ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Gena C. Lovett DIRECTOR ELECTIONS ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Daniel F. Sansone DIRECTOR ELECTIONS ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Sharon S. Spurlin DIRECTOR ELECTIONS ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Election of Directors: Patrick S. Williams DIRECTOR ELECTIONS ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2024. AUDIT-RELATED ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 AdvanSix Inc. 00773T101 US00773T1016 06/13/2024 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48615.000000 0 FOR 48615.000000 FOR S000002716 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 86008.000000 0 FOR 86008.000000 FOR S000002716 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 86008.000000 0 FOR 86008.000000 FOR S000002716 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 86008.000000 0 FOR 86008.000000 FOR S000002716 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 86008.000000 0 FOR 86008.000000 FOR S000002716 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 86008.000000 0 FOR 86008.000000 FOR S000002716 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/13/2024 To elect three directors to serve as Class I 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: Carsten Boess DIRECTOR ELECTIONS ISSUER 137879.000000 0 WITHHOLD 137879.000000 AGAINST S000002716 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/13/2024 To elect three directors to serve as Class I 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: Sarah Boyce DIRECTOR ELECTIONS ISSUER 137879.000000 0 FOR 137879.000000 FOR S000002716 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/13/2024 To elect three directors to serve as Class I 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: Dr. Troy Wilson DIRECTOR ELECTIONS ISSUER 137879.000000 0 WITHHOLD 137879.000000 AGAINST S000002716 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/13/2024 To ratify 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 137879.000000 0 FOR 137879.000000 FOR S000002716 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/13/2024 To consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in the related proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission; and SECTION 14A SAY-ON-PAY VOTES ISSUER 137879.000000 0 FOR 137879.000000 FOR S000002716 BioAtla, Inc. 09077B104 US09077B1044 06/13/2024 Elect the Class I director listed in the accompanying Proxy Statement, to serve a three-year term expiring at the 2027 annual meeting of stockholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Sylvia McBrinn DIRECTOR ELECTIONS ISSUER 87433.000000 0 FOR 87433.000000 FOR S000002716 BioAtla, Inc. 09077B104 US09077B1044 06/13/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of BioAtla, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 87433.000000 0 FOR 87433.000000 FOR S000002716 BioAtla, Inc. 09077B104 US09077B1044 06/13/2024 Approve, by a non-binding advisory vote, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87433.000000 0 FOR 87433.000000 FOR S000002716 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 Election of Directors: George Carrara DIRECTOR ELECTIONS ISSUER 23386.000000 0 FOR 23386.000000 FOR S000002716 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/13/2024 Election of Directors: Sharon John DIRECTOR ELECTIONS ISSUER 23386.000000 0 FOR 23386.000000 FOR S000002716 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 23386.000000 0 FOR 23386.000000 FOR S000002716 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 23386.000000 0 FOR 23386.000000 FOR S000002716 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 23386.000000 0 AGAINST 23386.000000 AGAINST S000002716 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: George W. Bickerstaff III DIRECTOR ELECTIONS ISSUER 70126.000000 26900.000000 FOR 70126.000000 FOR S000002716 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: Christine M. Cournoyer DIRECTOR ELECTIONS ISSUER 70126.000000 26900.000000 FOR 70126.000000 FOR S000002716 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: Hannah Valantine, M.D. DIRECTOR ELECTIONS ISSUER 70126.000000 26900.000000 FOR 70126.000000 FOR S000002716 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 70126.000000 26900.000000 FOR 70126.000000 FOR S000002716 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70126.000000 26900.000000 FOR 70126.000000 FOR S000002716 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Approval of 2024 Equity Incentive Plan. COMPENSATION ISSUER 70126.000000 26900.000000 FOR 70126.000000 FOR S000002716 Caribou Biosciences, Inc. 142038108 US1420381089 06/13/2024 Election of three Class III directors to serve until the Company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. The three nominees for election are: Rachel Haurwitz, Ph.D. DIRECTOR ELECTIONS ISSUER 37538.000000 115063.000000 FOR 37538.000000 FOR S000002716 Caribou Biosciences, Inc. 142038108 US1420381089 06/13/2024 Election of three Class III directors to serve until the Company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. The three nominees for election are: Dara Richardson-Heron, M.D. DIRECTOR ELECTIONS ISSUER 37538.000000 115063.000000 FOR 37538.000000 FOR S000002716 Caribou Biosciences, Inc. 142038108 US1420381089 06/13/2024 Election of three Class III directors to serve until the Company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. The three nominees for election are: Natalie Sacks, M.D. DIRECTOR ELECTIONS ISSUER 37538.000000 115063.000000 FOR 37538.000000 FOR S000002716 Caribou Biosciences, Inc. 142038108 US1420381089 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 37538.000000 115063.000000 FOR 37538.000000 FOR S000002716 Carisma Therapeutics Inc. 14216R101 US14216R1014 06/13/2024 To elect two Class I directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Michael Torok DIRECTOR ELECTIONS ISSUER 45121.000000 0 FOR 45121.000000 FOR S000002716 Carisma Therapeutics Inc. 14216R101 US14216R1014 06/13/2024 To elect two Class I directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: John Hohneker, M.D. DIRECTOR ELECTIONS ISSUER 45121.000000 0 FOR 45121.000000 FOR S000002716 Carisma Therapeutics Inc. 14216R101 US14216R1014 06/13/2024 To hold an advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45121.000000 0 FOR 45121.000000 FOR S000002716 Carisma Therapeutics Inc. 14216R101 US14216R1014 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 45121.000000 0 FOR 45121.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Karen L. Shoos DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Anthony S. Marucci DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Keith L. Brownlie DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Cheryl L. Cohen DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Herbert J. Conrad DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Rita I. Jain, M.D. DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: James J. Marino DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Garry Neil, M.D. DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/13/2024 Election of Directors: Harry H. Penner, Jr. DIRECTOR ELECTIONS ISSUER 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 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 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 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 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 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 83047.000000 32800.000000 FOR 83047.000000 FOR S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Dr. Andreas Bodmeier DIRECTOR ELECTIONS ISSUER 31902.000000 0 FOR 31902.000000 FOR S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Mr. John Mazarakis DIRECTOR ELECTIONS ISSUER 31902.000000 0 FOR 31902.000000 FOR S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Mr. Anthony Cappell DIRECTOR ELECTIONS ISSUER 31902.000000 0 FOR 31902.000000 FOR S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Mr. Peter Sack DIRECTOR ELECTIONS ISSUER 31902.000000 0 FOR 31902.000000 FOR S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Dr. Jason Papastavrou DIRECTOR ELECTIONS ISSUER 31902.000000 0 WITHHOLD 31902.000000 AGAINST S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Mr. Frederick C. Herbst DIRECTOR ELECTIONS ISSUER 31902.000000 0 FOR 31902.000000 FOR S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Mr. Donald E. Gulbrandsen DIRECTOR ELECTIONS ISSUER 31902.000000 0 WITHHOLD 31902.000000 AGAINST S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Mr. Brandon Konigsberg DIRECTOR ELECTIONS ISSUER 31902.000000 0 FOR 31902.000000 FOR S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 Election of Directors: Mr. Michael L. Steiner DIRECTOR ELECTIONS ISSUER 31902.000000 0 WITHHOLD 31902.000000 AGAINST S000002716 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2024 The Ratification of the Selection of BDO USA, P.C. to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 AUDIT-RELATED ISSUER 31902.000000 0 FOR 31902.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Caryn Seidman Becker DIRECTOR ELECTIONS ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Kenneth Cornick DIRECTOR ELECTIONS ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Michael Z. Barkin DIRECTOR ELECTIONS ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Tomago Collins DIRECTOR ELECTIONS ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Shawn Henry DIRECTOR ELECTIONS ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Kathryn Hollister DIRECTOR ELECTIONS ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Adam Wiener DIRECTOR ELECTIONS ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 154980.000000 0 FOR 154980.000000 FOR S000002716 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 154980.000000 0 FOR 154980.000000 FOR S000002716 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 154980.000000 0 FOR 154980.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 7473.000000 0 FOR 7473.000000 FOR S000002716 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 160562.000000 12300.000000 FOR 160562.000000 FOR S000002716 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 160562.000000 12300.000000 FOR 160562.000000 FOR S000002716 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 160562.000000 12300.000000 FOR 160562.000000 FOR S000002716 CS Disco, Inc. 126327105 US1263271058 06/13/2024 To elect our three nominees as Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Susan L. Blount DIRECTOR ELECTIONS ISSUER 32401.000000 12900.000000 FOR 32401.000000 FOR S000002716 CS Disco, Inc. 126327105 US1263271058 06/13/2024 To elect our three nominees as Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Scott Hill DIRECTOR ELECTIONS ISSUER 32401.000000 12900.000000 FOR 32401.000000 FOR S000002716 CS Disco, Inc. 126327105 US1263271058 06/13/2024 To elect our three nominees as Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Krishna Srinivasan DIRECTOR ELECTIONS ISSUER 32401.000000 12900.000000 FOR 32401.000000 FOR S000002716 CS Disco, Inc. 126327105 US1263271058 06/13/2024 To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 32401.000000 12900.000000 FOR 32401.000000 FOR S000002716 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 17189.000000 83700.000000 WITHHOLD 17189.000000 AGAINST S000002716 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 17189.000000 83700.000000 FOR 17189.000000 FOR S000002716 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 17189.000000 83700.000000 FOR 17189.000000 FOR S000002716 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 17189.000000 83700.000000 FOR 17189.000000 FOR S000002716 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 17189.000000 83700.000000 FOR 17189.000000 FOR S000002716 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 17189.000000 83700.000000 FOR 17189.000000 FOR S000002716 Design Therapeutics, Inc. 25056L103 US25056L1035 06/13/2024 To elect the one nominee for Class III director named herein to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Pratik Shah, Ph.D. DIRECTOR ELECTIONS ISSUER 56353.000000 0 FOR 56353.000000 FOR S000002716 Design Therapeutics, Inc. 25056L103 US25056L1035 06/13/2024 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 56353.000000 0 FOR 56353.000000 FOR S000002716 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Election of Class III Directors: Oleg Movchan DIRECTOR ELECTIONS ISSUER 73897.000000 0 FOR 73897.000000 FOR S000002716 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Election of Class III Directors: Jan R. Hauser DIRECTOR ELECTIONS ISSUER 73897.000000 0 FOR 73897.000000 FOR S000002716 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 73897.000000 0 FOR 73897.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 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 90.000000 258399.000000 FOR 90.000000 FOR S000002716 Entrada Therapeutics, Inc. 29384C108 US29384C1080 06/13/2024 Election of Director: Gina Chapman DIRECTOR ELECTIONS ISSUER 41561.000000 0 FOR 41561.000000 FOR S000002716 Entrada Therapeutics, Inc. 29384C108 US29384C1080 06/13/2024 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 41561.000000 0 FOR 41561.000000 FOR S000002716 Entrada Therapeutics, Inc. 29384C108 US29384C1080 06/13/2024 Approval of an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 41561.000000 0 FOR 41561.000000 FOR S000002716 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 Election of Directors: Jeroen van Rotterdam DIRECTOR ELECTIONS ISSUER 36540.000000 0 FOR 36540.000000 FOR S000002716 FARO Technologies, Inc. 311642102 US3116421021 06/13/2024 Election of Directors: John Donofrio DIRECTOR ELECTIONS ISSUER 36540.000000 0 FOR 36540.000000 FOR S000002716 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 36540.000000 0 FOR 36540.000000 FOR S000002716 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 36540.000000 0 FOR 36540.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 32854.000000 0 ONE YEAR 32854.000000 FOR S000002716 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 32854.000000 0 FOR 32854.000000 FOR S000002716 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 106440.000000 0 FOR 106440.000000 FOR S000002716 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 106440.000000 0 FOR 106440.000000 FOR S000002716 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 106440.000000 0 FOR 106440.000000 FOR S000002716 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 106440.000000 0 FOR 106440.000000 FOR S000002716 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 106440.000000 0 FOR 106440.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 185313.000000 0 FOR 185313.000000 FOR S000002716 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 27863.000000 252986.000000 WITHHOLD 27863.000000 AGAINST S000002716 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 27863.000000 252986.000000 FOR 27863.000000 FOR S000002716 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 27863.000000 252986.000000 ONE YEAR 27863.000000 FOR S000002716 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 27863.000000 252986.000000 FOR 27863.000000 FOR S000002716 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 27863.000000 252986.000000 FOR 27863.000000 FOR S000002716 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 27863.000000 252986.000000 FOR 27863.000000 FOR S000002716 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 17796.000000 0 FOR 17796.000000 FOR S000002716 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 17796.000000 0 FOR 17796.000000 FOR S000002716 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 17796.000000 0 FOR 17796.000000 FOR S000002716 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 17796.000000 0 FOR 17796.000000 FOR S000002716 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 17796.000000 0 FOR 17796.000000 FOR S000002716 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 879611.000000 0 FOR 879611.000000 FOR S000002716 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 879611.000000 0 FOR 879611.000000 FOR S000002716 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 879611.000000 0 FOR 879611.000000 FOR S000002716 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 879611.000000 0 FOR 879611.000000 FOR S000002716 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 879611.000000 0 FOR 879611.000000 FOR S000002716 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: William M. Byerley DIRECTOR ELECTIONS ISSUER 211371.000000 0 FOR 211371.000000 FOR S000002716 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Monika U. Ehrman DIRECTOR ELECTIONS ISSUER 211371.000000 0 FOR 211371.000000 FOR S000002716 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Kenneth L. Stewart DIRECTOR ELECTIONS ISSUER 211371.000000 0 FOR 211371.000000 FOR S000002716 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Susan M. Ward DIRECTOR ELECTIONS ISSUER 211371.000000 0 FOR 211371.000000 FOR S000002716 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 211371.000000 0 FOR 211371.000000 FOR S000002716 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 211371.000000 0 ONE YEAR 211371.000000 FOR S000002716 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 211371.000000 0 FOR 211371.000000 FOR S000002716 Nautilus Biotechnology, Inc. 63909J108 US63909J1088 06/13/2024 Election of Class III Directors: Melissa Epperly DIRECTOR ELECTIONS ISSUER 86024.000000 0 FOR 86024.000000 FOR S000002716 Nautilus Biotechnology, Inc. 63909J108 US63909J1088 06/13/2024 Election of Class III Directors: Matthew L. Posard DIRECTOR ELECTIONS ISSUER 86024.000000 0 FOR 86024.000000 FOR S000002716 Nautilus Biotechnology, Inc. 63909J108 US63909J1088 06/13/2024 Election of Class III Directors: Karen Akinsanya DIRECTOR ELECTIONS ISSUER 86024.000000 0 FOR 86024.000000 FOR S000002716 Nautilus Biotechnology, Inc. 63909J108 US63909J1088 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers, LLP as our independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 86024.000000 0 FOR 86024.000000 FOR S000002716 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 26998.000000 0 FOR 26998.000000 FOR S000002716 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 26998.000000 0 FOR 26998.000000 FOR S000002716 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 26998.000000 0 FOR 26998.000000 FOR S000002716 Nkarta, Inc. 65487U108 US65487U1088 06/13/2024 Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: Paul Hastings DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000002716 Nkarta, Inc. 65487U108 US65487U1088 06/13/2024 Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: Angela Thedinga, M.B.A., M.P.H. DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000002716 Nkarta, Inc. 65487U108 US65487U1088 06/13/2024 Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: George Vratsanos, M.D. DIRECTOR ELECTIONS ISSUER 57519.000000 0 FOR 57519.000000 FOR S000002716 Nkarta, Inc. 65487U108 US65487U1088 06/13/2024 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 57519.000000 0 FOR 57519.000000 FOR S000002716 Nkarta, Inc. 65487U108 US65487U1088 06/13/2024 Approval of an amendment to the company's Certificate of Incorporation to increase the number of total authorized shares of the company's common stock, $0.0001 par value per share, from 100,000,000 to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 57519.000000 0 FOR 57519.000000 FOR S000002716 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Election of Directors: Amanda Julian, for a three-year term, expiring 2027 DIRECTOR ELECTIONS ISSUER 18119.000000 0 FOR 18119.000000 FOR S000002716 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Election of Directors: Keith Larson, for a three-year term, expiring 2027 DIRECTOR ELECTIONS ISSUER 18119.000000 0 FOR 18119.000000 FOR S000002716 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Election of Directors: Richard Roman, for a three-year term, expiring 2027 DIRECTOR ELECTIONS ISSUER 18119.000000 0 FOR 18119.000000 FOR S000002716 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18119.000000 0 FOR 18119.000000 FOR S000002716 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 18119.000000 0 FOR 18119.000000 FOR S000002716 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 7007.000000 204158.000000 FOR 7007.000000 FOR S000002716 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 7007.000000 204158.000000 FOR 7007.000000 FOR S000002716 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 7007.000000 204158.000000 FOR 7007.000000 FOR S000002716 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 7007.000000 204158.000000 FOR 7007.000000 FOR S000002716 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 7007.000000 204158.000000 FOR 7007.000000 FOR S000002716 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 7007.000000 204158.000000 FOR 7007.000000 FOR S000002716 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 7007.000000 204158.000000 FOR 7007.000000 FOR S000002716 Nuvectis Pharma, Inc. 67080T108 US67080T1088 06/13/2024 Election of Directors: Kenneth Hoberman DIRECTOR ELECTIONS ISSUER 14205.000000 0 AGAINST 14205.000000 AGAINST S000002716 Nuvectis Pharma, Inc. 67080T108 US67080T1088 06/13/2024 Election of Directors: Matthew Kaplan DIRECTOR ELECTIONS ISSUER 14205.000000 0 FOR 14205.000000 FOR S000002716 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 14205.000000 0 FOR 14205.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Independent Trustee): Donna D. Fraiche DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Independent Trustee): Barbara D. Gilmore DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Independent Trustee): John L. Harrington DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Independent Trustee): William A. Lamkin DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Independent Trustee): Elena B. Poptodorova DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Independent Trustee): Jeffrey P. Somers DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Independent Trustee): Mark A. Talley DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Managing Trustee): Jennifer B. Clark DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Election of Trustees. Nominees (for Managing Trustee): Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Office Properties Income Trust 67623C109 US67623C1099 06/13/2024 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 89332.000000 0 FOR 89332.000000 FOR S000002716 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/13/2024 Election of the three nominees for Class I director named in the accompanying proxy statement to hold office until the Company's 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Ian Clark DIRECTOR ELECTIONS ISSUER 21.000000 48700.000000 WITHHOLD 21.000000 AGAINST S000002716 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/13/2024 Election of the three nominees for Class I director named in the accompanying proxy statement to hold office until the Company's 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Sandra Horning, M.D. DIRECTOR ELECTIONS ISSUER 21.000000 48700.000000 FOR 21.000000 FOR S000002716 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/13/2024 Election of the three nominees for Class I director named in the accompanying proxy statement to hold office until the Company's 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Gorjan Hrustanovic, Ph.D. DIRECTOR ELECTIONS ISSUER 21.000000 48700.000000 FOR 21.000000 FOR S000002716 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/13/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21.000000 48700.000000 FOR 21.000000 FOR S000002716 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/13/2024 Ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 21.000000 48700.000000 FOR 21.000000 FOR S000002716 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 6157.000000 0 WITHHOLD 6157.000000 AGAINST S000002716 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 6157.000000 0 WITHHOLD 6157.000000 AGAINST S000002716 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 6157.000000 0 FOR 6157.000000 FOR S000002716 Outbrain Inc. 69002R103 US69002R1032 06/13/2024 Election of Directors To be elected for terms expiring in 2027: Yaron Galai DIRECTOR ELECTIONS ISSUER 70537.000000 0 FOR 70537.000000 FOR S000002716 Outbrain Inc. 69002R103 US69002R1032 06/13/2024 Election of Directors To be elected for terms expiring in 2027: David Kostman DIRECTOR ELECTIONS ISSUER 70537.000000 0 FOR 70537.000000 FOR S000002716 Outbrain Inc. 69002R103 US69002R1032 06/13/2024 Election of Directors To be elected for terms expiring in 2027: Shlomo Dovrat DIRECTOR ELECTIONS ISSUER 70537.000000 0 FOR 70537.000000 FOR S000002716 Outbrain Inc. 69002R103 US69002R1032 06/13/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 70537.000000 0 FOR 70537.000000 FOR S000002716 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 166454.000000 0 FOR 166454.000000 FOR S000002716 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 166454.000000 0 FOR 166454.000000 FOR S000002716 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 166454.000000 0 FOR 166454.000000 FOR S000002716 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 166454.000000 0 FOR 166454.000000 FOR S000002716 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 166454.000000 0 FOR 166454.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 12062.000000 19881.000000 FOR 12062.000000 FOR S000002716 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 44225.000000 62300.000000 FOR 44225.000000 FOR S000002716 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 44225.000000 62300.000000 FOR 44225.000000 FOR S000002716 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 44225.000000 62300.000000 WITHHOLD 44225.000000 AGAINST S000002716 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 44225.000000 62300.000000 AGAINST 44225.000000 AGAINST S000002716 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 44225.000000 62300.000000 FOR 44225.000000 FOR S000002716 Ponce Financial Group, Inc. 732344106 US7323441060 06/13/2024 Election of Directors for term ending in 2027: James C. Demetriou DIRECTOR ELECTIONS ISSUER 34079.000000 0 FOR 34079.000000 FOR S000002716 Ponce Financial Group, Inc. 732344106 US7323441060 06/13/2024 Election of Directors for term ending in 2027: Nick R. Lugo DIRECTOR ELECTIONS ISSUER 34079.000000 0 WITHHOLD 34079.000000 AGAINST S000002716 Ponce Financial Group, Inc. 732344106 US7323441060 06/13/2024 The ratification of the appointment of Mazars USA LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 34079.000000 0 FOR 34079.000000 FOR S000002716 Ponce Financial Group, Inc. 732344106 US7323441060 06/13/2024 Approval, on an advisory and non-binding basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34079.000000 0 AGAINST 34079.000000 AGAINST S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Vikram A. Atal DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Danielle M. Brown DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Glenn P. Marino DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Peggy P. Turner DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72035.000000 0 FOR 72035.000000 FOR S000002716 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Michael Berry DIRECTOR ELECTIONS ISSUER 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Marc Brown DIRECTOR ELECTIONS ISSUER 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Judy Bruner DIRECTOR ELECTIONS ISSUER 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Holzman DIRECTOR ELECTIONS ISSUER 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Nye DIRECTOR ELECTIONS ISSUER 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Tom Schodorf DIRECTOR ELECTIONS ISSUER 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Reeny Sondhi DIRECTOR ELECTIONS ISSUER 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Corey Thomas DIRECTOR ELECTIONS ISSUER 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 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 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 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 78398.000000 34700.000000 FOR 78398.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Elisabeth Bjork, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Carsten Boess DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Pedro Granadillo DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Gotham Makker, M.D. DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Fady Malik, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Gaurav Shah, M.D. DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: David P. Southwell DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Roderick Wong, M.D. DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: R. Keith Woods DIRECTOR ELECTIONS ISSUER 116938.000000 0 FOR 116938.000000 FOR S000002716 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Naveen Yalamanchi, M.D. DIRECTOR ELECTIONS ISSUER 116938.000000 0 WITHHOLD 116938.000000 AGAINST S000002716 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 116938.000000 0 FOR 116938.000000 FOR S000002716 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 116938.000000 0 FOR 116938.000000 FOR S000002716 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 116938.000000 0 FOR 116938.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Katie Cusack DIRECTOR ELECTIONS ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Michael J. Foster DIRECTOR ELECTIONS ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Lynne S. Katzmann DIRECTOR ELECTIONS ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Ann Kono DIRECTOR ELECTIONS ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Jeffrey A. Malehorn DIRECTOR ELECTIONS ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Richard K. Matros DIRECTOR ELECTIONS ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Clifton J. Porter II DIRECTOR ELECTIONS ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Approval, on an advisory basis, of the compensation of Sabra's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 431803.000000 0 FOR 431803.000000 FOR S000002716 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 190164.000000 378000.000000 FOR 190164.000000 FOR S000002716 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 190164.000000 378000.000000 WITHHOLD 190164.000000 AGAINST S000002716 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 190164.000000 378000.000000 WITHHOLD 190164.000000 AGAINST S000002716 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 190164.000000 378000.000000 FOR 190164.000000 FOR S000002716 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 190164.000000 378000.000000 FOR 190164.000000 FOR S000002716 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 196958.000000 0 FOR 196958.000000 FOR S000002716 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 196958.000000 0 FOR 196958.000000 FOR S000002716 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 196958.000000 0 FOR 196958.000000 FOR S000002716 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 196958.000000 0 FOR 196958.000000 FOR S000002716 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 196958.000000 0 FOR 196958.000000 FOR S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 182428.000000 0 WITHHOLD 182428.000000 AGAINST S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Julie Bornstein DIRECTOR ELECTIONS ISSUER 182428.000000 0 FOR 182428.000000 FOR S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Cliff Burrows DIRECTOR ELECTIONS ISSUER 182428.000000 0 FOR 182428.000000 FOR S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nicolas Jammet DIRECTOR ELECTIONS ISSUER 182428.000000 0 FOR 182428.000000 FOR S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Valerie Jarrett DIRECTOR ELECTIONS ISSUER 182428.000000 0 FOR 182428.000000 FOR S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Youngme Moon DIRECTOR ELECTIONS ISSUER 182428.000000 0 FOR 182428.000000 FOR S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Jonathan Neman DIRECTOR ELECTIONS ISSUER 182428.000000 0 FOR 182428.000000 FOR S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nathaniel Ru DIRECTOR ELECTIONS ISSUER 182428.000000 0 FOR 182428.000000 FOR S000002716 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Bradley Singer DIRECTOR ELECTIONS ISSUER 182428.000000 0 FOR 182428.000000 FOR S000002716 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 182428.000000 0 FOR 182428.000000 FOR S000002716 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 182428.000000 0 FOR 182428.000000 FOR S000002716 Tarsus Pharmaceuticals, Inc. 87650L103 US87650L1035 06/13/2024 To re-elect the following two nominees as Class I directors, to serve until the 2027 annual meeting of stockholders or until their respective successor have been elected or appointed: Bhaskar Chaudhuri DIRECTOR ELECTIONS ISSUER 47248.000000 7035.000000 FOR 47248.000000 FOR S000002716 Tarsus Pharmaceuticals, Inc. 87650L103 US87650L1035 06/13/2024 To re-elect the following two nominees as Class I directors, to serve until the 2027 annual meeting of stockholders or until their respective successor have been elected or appointed: William J. Link DIRECTOR ELECTIONS ISSUER 47248.000000 7035.000000 FOR 47248.000000 FOR S000002716 Tarsus Pharmaceuticals, Inc. 87650L103 US87650L1035 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 47248.000000 7035.000000 FOR 47248.000000 FOR S000002716 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Amer Akhtar DIRECTOR ELECTIONS ISSUER 57797.000000 0 FOR 57797.000000 FOR S000002716 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Bonnie Kintzer DIRECTOR ELECTIONS ISSUER 57797.000000 0 FOR 57797.000000 FOR S000002716 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Lauren Vaccarello DIRECTOR ELECTIONS ISSUER 57797.000000 0 FOR 57797.000000 FOR S000002716 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 57797.000000 0 FOR 57797.000000 FOR S000002716 Thryv Holdings, Inc. 886029206 US8860292064 06/13/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57797.000000 0 FOR 57797.000000 FOR S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Hezy Shaked DIRECTOR ELECTIONS ISSUER 41556.000000 0 FOR 41556.000000 FOR S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Teresa Aragones DIRECTOR ELECTIONS ISSUER 41556.000000 0 FOR 41556.000000 FOR S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Erin Chin DIRECTOR ELECTIONS ISSUER 41556.000000 0 FOR 41556.000000 FOR S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Doug Collier DIRECTOR ELECTIONS ISSUER 41556.000000 0 FOR 41556.000000 FOR S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Seth Johnson DIRECTOR ELECTIONS ISSUER 41556.000000 0 WITHHOLD 41556.000000 AGAINST S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Janet Kerr DIRECTOR ELECTIONS ISSUER 41556.000000 0 FOR 41556.000000 FOR S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 41556.000000 0 FOR 41556.000000 FOR S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41556.000000 0 FOR 41556.000000 FOR S000002716 Tilly's, Inc. 886885102 US8868851028 06/13/2024 Non-binding, advisory vote on the frequency of future advisory votes by stockholders on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41556.000000 0 ONE YEAR 41556.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin, Jr. DIRECTOR ELECTIONS ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. Guinn DIRECTOR ELECTIONS ISSUER 95848.000000 0 WITHHOLD 95848.000000 AGAINST S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. Marvin DIRECTOR ELECTIONS ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. Rachesky, M.D. DIRECTOR ELECTIONS ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. Reitz DIRECTOR ELECTIONS ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. Soave DIRECTOR ELECTIONS ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2024. AUDIT-RELATED ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To approve, in a non-binding advisory vote, the 2023 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95848.000000 0 FOR 95848.000000 FOR S000002716 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 Seek Sale, Merger, or Other Disposition of the Company EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 95848.000000 0 AGAINST 95848.000000 FOR S000002716 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/13/2024 Election of three Class II directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders: Dominick Colangelo DIRECTOR ELECTIONS ISSUER 81732.000000 0 FOR 81732.000000 FOR S000002716 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/13/2024 Election of three Class II directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders: Edward Mathers DIRECTOR ELECTIONS ISSUER 81732.000000 0 WITHHOLD 81732.000000 AGAINST S000002716 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/13/2024 Election of three Class II directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders: David Meeker, M.D. DIRECTOR ELECTIONS ISSUER 81732.000000 0 WITHHOLD 81732.000000 AGAINST S000002716 Trevi Therapeutics, Inc. 89532M101 US89532M1018 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 81732.000000 0 FOR 81732.000000 FOR S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Ronald Bension DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 AGAINST 3737.000000 AGAINST S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: James Chambers DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: William Gray DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Timothy Hartnett DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Nathaniel Lipman DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Yoshikazu Maruyama DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Thomas E. Moloney DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Neha Jogani Narang DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 AGAINST 3737.000000 AGAINST S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Scott Ross DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Kimberly Schaefer DIRECTOR ELECTIONS ISSUER 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 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 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 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 3737.000000 64100.000000 FOR 3737.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Carol G. Barton DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Sean P. Downes DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/13/2024 Election of twelve directors: Jon W. Springer DIRECTOR ELECTIONS ISSUER 45838.000000 0 FOR 45838.000000 FOR S000002716 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 45838.000000 0 FOR 45838.000000 FOR S000002716 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 45838.000000 0 FOR 45838.000000 FOR S000002716 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 45838.000000 0 FOR 45838.000000 FOR S000002716 Veritone, Inc. 92347M100 US92347M1009 06/13/2024 Election of Directors: Richard H. Taketa DIRECTOR ELECTIONS ISSUER 1149.000000 46241.000000 WITHHOLD 1149.000000 AGAINST S000002716 Veritone, Inc. 92347M100 US92347M1009 06/13/2024 Election of Directors: Michael Keithley DIRECTOR ELECTIONS ISSUER 1149.000000 46241.000000 FOR 1149.000000 FOR S000002716 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 1149.000000 46241.000000 FOR 1149.000000 FOR S000002716 Veritone, Inc. 92347M100 US92347M1009 06/13/2024 Hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1149.000000 46241.000000 FOR 1149.000000 FOR S000002716 Vuzix Corporation 92921W300 US92921W3007 06/13/2024 To elect five directors to serve until the 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Paul Travers DIRECTOR ELECTIONS ISSUER 25765.000000 77992.000000 FOR 25765.000000 FOR S000002716 Vuzix Corporation 92921W300 US92921W3007 06/13/2024 To elect five directors to serve until the 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Grant Russell DIRECTOR ELECTIONS ISSUER 25765.000000 77992.000000 FOR 25765.000000 FOR S000002716 Vuzix Corporation 92921W300 US92921W3007 06/13/2024 To elect five directors to serve until the 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Edward Kay DIRECTOR ELECTIONS ISSUER 25765.000000 77992.000000 FOR 25765.000000 FOR S000002716 Vuzix Corporation 92921W300 US92921W3007 06/13/2024 To elect five directors to serve until the 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Timothy Harned DIRECTOR ELECTIONS ISSUER 25765.000000 77992.000000 FOR 25765.000000 FOR S000002716 Vuzix Corporation 92921W300 US92921W3007 06/13/2024 To elect five directors to serve until the 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Paula Whitten-Doolin DIRECTOR ELECTIONS ISSUER 25765.000000 77992.000000 FOR 25765.000000 FOR S000002716 Vuzix Corporation 92921W300 US92921W3007 06/13/2024 To ratify the appointment of Freed Maxick, CPAs, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 25765.000000 77992.000000 FOR 25765.000000 FOR S000002716 Vuzix Corporation 92921W300 US92921W3007 06/13/2024 To approve, by non-binding vote, the compensation disclosed in the Proxy Statement of the Company's executive officers, who are named in the Proxy Statement Summary Compensation Table. SECTION 14A SAY-ON-PAY VOTES ISSUER 25765.000000 77992.000000 FOR 25765.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Thomas D. Brisbin DIRECTOR ELECTIONS ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Michael A. Bieber DIRECTOR ELECTIONS ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Steven A. Cohen DIRECTOR ELECTIONS ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Cynthia A. Downes DIRECTOR ELECTIONS ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Dennis V. McGinn DIRECTOR ELECTIONS ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Wanda K. Reder DIRECTOR ELECTIONS ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Mohammad Shahidehpour DIRECTOR ELECTIONS ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 27, 2024. AUDIT-RELATED ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Approval, on a non-binding advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 Willdan Group, Inc. 96924N100 US96924N1000 06/13/2024 Approval of an amendment to our 2008 Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. COMPENSATION ISSUER 22688.000000 0 FOR 22688.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 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 108114.000000 0 FOR 108114.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Fred D. Anderson, Jr. DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Christine Barone DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Robert Gibbs DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Diane Irvine DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Dan Jedda DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Sharon Rothstein DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Jeremy Stoppelman DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Chris Terrill DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Tony Wells DIRECTOR ELECTIONS ISSUER 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 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 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 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 43978.000000 80200.000000 FOR 43978.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 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 2921.000000 387300.000000 FOR 2921.000000 FOR S000002716 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Timothy Bliss DIRECTOR ELECTIONS ISSUER 22909.000000 12910.000000 FOR 22909.000000 FOR S000002716 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Shane Trigg DIRECTOR ELECTIONS ISSUER 22909.000000 12910.000000 FOR 22909.000000 FOR S000002716 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Winifred Webb DIRECTOR ELECTIONS ISSUER 22909.000000 12910.000000 FOR 22909.000000 FOR S000002716 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 22909.000000 12910.000000 FOR 22909.000000 FOR S000002716 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22909.000000 12910.000000 FOR 22909.000000 FOR S000002716 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 22909.000000 12910.000000 WITHHOLD 22909.000000 AGAINST S000002716 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 22909.000000 12910.000000 WITHHOLD 22909.000000 AGAINST S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 43463.000000 0 FOR 43463.000000 FOR S000002716 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 50043.000000 97372.000000 FOR 50043.000000 FOR S000002716 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 50043.000000 97372.000000 FOR 50043.000000 FOR S000002716 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 50043.000000 97372.000000 WITHHOLD 50043.000000 AGAINST S000002716 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 50043.000000 97372.000000 FOR 50043.000000 FOR S000002716 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 50043.000000 97372.000000 AGAINST 50043.000000 AGAINST S000002716 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 41526.000000 388214.000000 FOR 41526.000000 FOR S000002716 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 41526.000000 388214.000000 FOR 41526.000000 FOR S000002716 Ardelyx, Inc. 039697107 US0396971071 06/14/2024 To approve the Amended and Restated 2014 Equity Incentive Award Plan; COMPENSATION ISSUER 41526.000000 388214.000000 FOR 41526.000000 FOR S000002716 Ardelyx, Inc. 039697107 US0396971071 06/14/2024 To approve the Amended and Restated 2014 Employee Stock Purchase Plan; COMPENSATION ISSUER 41526.000000 388214.000000 FOR 41526.000000 FOR S000002716 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 41526.000000 388214.000000 FOR 41526.000000 FOR S000002716 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 41526.000000 388214.000000 FOR 41526.000000 FOR S000002716 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 109311.000000 0 FOR 109311.000000 FOR S000002716 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Matthew R. Barger DIRECTOR ELECTIONS ISSUER 109311.000000 0 FOR 109311.000000 FOR S000002716 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Eric R. Colson DIRECTOR ELECTIONS ISSUER 109311.000000 0 FOR 109311.000000 FOR S000002716 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Tench Coxe DIRECTOR ELECTIONS ISSUER 109311.000000 0 FOR 109311.000000 FOR S000002716 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 109311.000000 0 FOR 109311.000000 FOR S000002716 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 109311.000000 0 FOR 109311.000000 FOR S000002716 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Saloni S. Multani DIRECTOR ELECTIONS ISSUER 109311.000000 0 FOR 109311.000000 FOR S000002716 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 109311.000000 0 FOR 109311.000000 FOR S000002716 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 109311.000000 0 FOR 109311.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Peter Greenleaf DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. David R. W. Jayne DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. Daniel G. Billen DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: R. Hector MacKay-Dunn DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Jill Leversage DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. Brinda Balakrishnan DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. Karen Smith DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Jeffrey A. Bailey DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Aurinia Pharmaceuticals Inc. 05156V102 CA05156V1022 06/14/2024 Election of Directors: Dr. Robert T. Foster DIRECTOR ELECTIONS ISSUER 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 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 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 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 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 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 208717.000000 43700.000000 FOR 208717.000000 FOR S000002716 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/14/2024 Election of Directors: Carrie S. Cox DIRECTOR ELECTIONS ISSUER 461.000000 7065.000000 FOR 461.000000 FOR S000002716 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/14/2024 Election of Directors: Murat Kalayoglu, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 461.000000 7065.000000 FOR 461.000000 FOR S000002716 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 461.000000 7065.000000 AGAINST 461.000000 AGAINST S000002716 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 461.000000 7065.000000 AGAINST 461.000000 AGAINST S000002716 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 461.000000 7065.000000 FOR 461.000000 FOR S000002716 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: David R. Little DIRECTOR ELECTIONS ISSUER 24675.000000 0 FOR 24675.000000 FOR S000002716 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Kent Yee DIRECTOR ELECTIONS ISSUER 24675.000000 0 FOR 24675.000000 FOR S000002716 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Joseph R. Mannes DIRECTOR ELECTIONS ISSUER 24675.000000 0 FOR 24675.000000 FOR S000002716 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Timothy P. Halter DIRECTOR ELECTIONS ISSUER 24675.000000 0 WITHHOLD 24675.000000 AGAINST S000002716 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: David Patton DIRECTOR ELECTIONS ISSUER 24675.000000 0 FOR 24675.000000 FOR S000002716 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Karen Hoffman DIRECTOR ELECTIONS ISSUER 24675.000000 0 FOR 24675.000000 FOR S000002716 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Approve, on a non-binding, advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24675.000000 0 FOR 24675.000000 FOR S000002716 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Ratify the appointment of PricewaterhouseCoopers LLP, as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 24675.000000 0 FOR 24675.000000 FOR S000002716 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 Election of Directors: Michael R. Morrisett DIRECTOR ELECTIONS ISSUER 29268.000000 272.000000 FOR 29268.000000 FOR S000002716 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 Election of Directors: Vice Admiral Andrew L. Lewis (Ret.) DIRECTOR ELECTIONS ISSUER 29268.000000 272.000000 WITHHOLD 29268.000000 AGAINST S000002716 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 Election of Directors: J. Kevin Vann DIRECTOR ELECTIONS ISSUER 29268.000000 272.000000 WITHHOLD 29268.000000 AGAINST S000002716 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 29268.000000 272.000000 FOR 29268.000000 FOR S000002716 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 To approve the Empire Petroleum Corporation 2024 Stock and Incentive Compensation Plan. COMPENSATION ISSUER 29268.000000 272.000000 FOR 29268.000000 FOR S000002716 Empire Petroleum Corporation 292034303 US2920343033 06/14/2024 Ratification of Grant Thornton LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 29268.000000 272.000000 FOR 29268.000000 FOR S000002716 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: David Barrett DIRECTOR ELECTIONS ISSUER 94809.000000 0 FOR 94809.000000 FOR S000002716 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Ryan Schaffer DIRECTOR ELECTIONS ISSUER 94809.000000 0 FOR 94809.000000 FOR S000002716 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Anu Muralidharan DIRECTOR ELECTIONS ISSUER 94809.000000 0 FOR 94809.000000 FOR S000002716 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Jason Mills DIRECTOR ELECTIONS ISSUER 94809.000000 0 FOR 94809.000000 FOR S000002716 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Daniel Vidal DIRECTOR ELECTIONS ISSUER 94809.000000 0 FOR 94809.000000 FOR S000002716 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Tim Christen DIRECTOR ELECTIONS ISSUER 94809.000000 0 WITHHOLD 94809.000000 AGAINST S000002716 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Vivian Liu DIRECTOR ELECTIONS ISSUER 94809.000000 0 FOR 94809.000000 FOR S000002716 Expensify, Inc. 30219Q106 US30219Q1067 06/14/2024 Election of Directors: Ellen Pao DIRECTOR ELECTIONS ISSUER 94809.000000 0 FOR 94809.000000 FOR S000002716 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 94809.000000 0 FOR 94809.000000 FOR S000002716 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 94809.000000 0 FOR 94809.000000 FOR S000002716 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Mark L. Baum DIRECTOR ELECTIONS ISSUER 4020.000000 52484.000000 FOR 4020.000000 FOR S000002716 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Adrienne L. Graves DIRECTOR ELECTIONS ISSUER 4020.000000 52484.000000 FOR 4020.000000 FOR S000002716 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Martin A. Makary DIRECTOR ELECTIONS ISSUER 4020.000000 52484.000000 WITHHOLD 4020.000000 AGAINST S000002716 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Lauren P. Silvernail DIRECTOR ELECTIONS ISSUER 4020.000000 52484.000000 FOR 4020.000000 FOR S000002716 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Perry J. Sternberg DIRECTOR ELECTIONS ISSUER 4020.000000 52484.000000 WITHHOLD 4020.000000 AGAINST S000002716 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 4020.000000 52484.000000 FOR 4020.000000 FOR S000002716 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 4020.000000 52484.000000 AGAINST 4020.000000 AGAINST S000002716 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Richard F. Hermanns DIRECTOR ELECTIONS ISSUER 8825.000000 0 FOR 8825.000000 FOR S000002716 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: R. Rimmy Malhotra DIRECTOR ELECTIONS ISSUER 8825.000000 0 FOR 8825.000000 FOR S000002716 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Lawrence F. Hagenbuch DIRECTOR ELECTIONS ISSUER 8825.000000 0 FOR 8825.000000 FOR S000002716 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Kathleen Shanahan DIRECTOR ELECTIONS ISSUER 8825.000000 0 FOR 8825.000000 FOR S000002716 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Edward Jackson DIRECTOR ELECTIONS ISSUER 8825.000000 0 FOR 8825.000000 FOR S000002716 HireQuest, Inc. 433535101 US4335351015 06/14/2024 Election of Directors: Jack A. Olmstead DIRECTOR ELECTIONS ISSUER 8825.000000 0 FOR 8825.000000 FOR S000002716 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 8825.000000 0 FOR 8825.000000 FOR S000002716 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 8825.000000 0 FOR 8825.000000 FOR S000002716 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 186961.000000 0 WITHHOLD 186961.000000 AGAINST S000002716 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 186961.000000 0 FOR 186961.000000 FOR S000002716 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 186961.000000 0 FOR 186961.000000 FOR S000002716 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 186961.000000 0 FOR 186961.000000 FOR S000002716 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: JoeBen Bevirt DIRECTOR ELECTIONS ISSUER 29365.000000 490439.000000 FOR 29365.000000 FOR S000002716 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: Aicha Evans DIRECTOR ELECTIONS ISSUER 29365.000000 490439.000000 FOR 29365.000000 FOR S000002716 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: Michael Thompson DIRECTOR ELECTIONS ISSUER 29365.000000 490439.000000 FOR 29365.000000 FOR S000002716 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 29365.000000 490439.000000 FOR 29365.000000 FOR S000002716 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 29365.000000 490439.000000 FOR 29365.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Todd C. Davis DIRECTOR ELECTIONS ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason Haas DIRECTOR ELECTIONS ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John L. LaMattina, Ph.D. DIRECTOR ELECTIONS ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Stephen L. Sabba, M.D.. DIRECTOR ELECTIONS ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Martine Zimmermann, Pharm.D. DIRECTOR ELECTIONS ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm AUDIT-RELATED ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 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 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Approval of an amendment and restatement of Ligand's 2002 Stock Incentive Plan COMPENSATION ISSUER 26677.000000 4726.000000 FOR 26677.000000 FOR S000002716 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Election of Class III Directors: Elizabeth Nabel, M.D. DIRECTOR ELECTIONS ISSUER 334394.000000 0 FOR 334394.000000 FOR S000002716 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Election of Class III Directors: Lynn Seely, M.D. DIRECTOR ELECTIONS ISSUER 334394.000000 0 FOR 334394.000000 FOR S000002716 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Ratification of 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 334394.000000 0 FOR 334394.000000 FOR S000002716 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Approval, on a non-binding advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 334394.000000 0 AGAINST 334394.000000 AGAINST S000002716 NewtekOne, Inc. 652526203 US6525262035 06/14/2024 Election of Directors: Barry Sloane DIRECTOR ELECTIONS ISSUER 42892.000000 0 FOR 42892.000000 FOR S000002716 NewtekOne, Inc. 652526203 US6525262035 06/14/2024 Election of Directors: Peter Downs DIRECTOR ELECTIONS ISSUER 42892.000000 0 FOR 42892.000000 FOR S000002716 NewtekOne, Inc. 652526203 US6525262035 06/14/2024 To ratify the selection of RSM US LLP as the Company's independent registered accounting firm (independent auditors) for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 42892.000000 0 FOR 42892.000000 FOR S000002716 NewtekOne, Inc. 652526203 US6525262035 06/14/2024 To conduct an advisory vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 42892.000000 0 FOR 42892.000000 FOR S000002716 NewtekOne, Inc. 652526203 US6525262035 06/14/2024 To approve an amendment to the Company's Amended and Restated Articles of Incorporation (the "Charter") to allow the Company's shareholders to amend the Company's bylaws, subject to certain limitations. CORPORATE GOVERNANCE ISSUER 42892.000000 0 FOR 42892.000000 FOR S000002716 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 1053355.000000 0 FOR 1053355.000000 FOR S000002716 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 1053355.000000 0 FOR 1053355.000000 FOR S000002716 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 1053355.000000 0 FOR 1053355.000000 FOR S000002716 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 1053355.000000 0 FOR 1053355.000000 FOR S000002716 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 1053355.000000 0 FOR 1053355.000000 FOR S000002716 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Robert Alpert DIRECTOR ELECTIONS ISSUER 82401.000000 0 WITHHOLD 82401.000000 AGAINST S000002716 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Travis Bames DIRECTOR ELECTIONS ISSUER 82401.000000 0 FOR 82401.000000 FOR S000002716 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Luke A. Sarsfield III DIRECTOR ELECTIONS ISSUER 82401.000000 0 FOR 82401.000000 FOR S000002716 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 82401.000000 0 FOR 82401.000000 FOR S000002716 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 82401.000000 0 FOR 82401.000000 FOR S000002716 Prelude Therapeutics Incorporated 74065P101 US74065P1012 06/14/2024 Election of Class I Directors: Paul A. Friedman, M.D. DIRECTOR ELECTIONS ISSUER 26682.000000 0 FOR 26682.000000 FOR S000002716 Prelude Therapeutics Incorporated 74065P101 US74065P1012 06/14/2024 Election of Class I Directors: David P. Bonita, M.D. DIRECTOR ELECTIONS ISSUER 26682.000000 0 WITHHOLD 26682.000000 AGAINST S000002716 Prelude Therapeutics Incorporated 74065P101 US74065P1012 06/14/2024 Ratification of the appointment of Emst & Young LLP as the Independent registered public accounting firm of the company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26682.000000 0 FOR 26682.000000 FOR S000002716 Rackspace Technology, Inc. 750102105 US7501021056 06/14/2024 Nominees: Susan Arthur DIRECTOR ELECTIONS ISSUER 65586.000000 39777.000000 FOR 65586.000000 FOR S000002716 Rackspace Technology, Inc. 750102105 US7501021056 06/14/2024 Nominees: Jeffrey Benjamin DIRECTOR ELECTIONS ISSUER 65586.000000 39777.000000 WITHHOLD 65586.000000 AGAINST S000002716 Rackspace Technology, Inc. 750102105 US7501021056 06/14/2024 Nominees: Aaron Sobel DIRECTOR ELECTIONS ISSUER 65586.000000 39777.000000 WITHHOLD 65586.000000 AGAINST S000002716 Rackspace Technology, Inc. 750102105 US7501021056 06/14/2024 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 65586.000000 39777.000000 FOR 65586.000000 FOR S000002716 Rackspace Technology, Inc. 750102105 US7501021056 06/14/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 65586.000000 39777.000000 AGAINST 65586.000000 AGAINST S000002716 Rackspace Technology, Inc. 750102105 US7501021056 06/14/2024 Approve an amendment to the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan. COMPENSATION ISSUER 65586.000000 39777.000000 FOR 65586.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Laurie B. Burns DIRECTOR ELECTIONS ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Robert E. Cramer DIRECTOR ELECTIONS ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Donna D. Fraiche DIRECTOR ELECTIONS ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): John L. Harrington DIRECTOR ELECTIONS ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): William A. Lamkin DIRECTOR ELECTIONS ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Rajan C. Penkar DIRECTOR ELECTIONS ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Managing Trustee): John G. Murray DIRECTOR ELECTIONS ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Managing Trustee): Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 292898.000000 0 FOR 292898.000000 FOR S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Robert W. Duggan DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Mahkam Zanganeh DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Manmeet S. Soni DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Kenneth A. Clark DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Robert Booth DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Ujwala Mahatme DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Alessandra Cesano DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Yu Xia DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 Summit Therapeutics Inc. 86627T108 US86627T1088 06/14/2024 ELECTION OF DIRECTORS: Mostafa Ronaghi DIRECTOR ELECTIONS ISSUER 0.000000 219365.000000 S000002716 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 0.000000 219365.000000 S000002716 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 0.000000 219365.000000 S000002716 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 88222.000000 3400.000000 FOR 88222.000000 FOR S000002716 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 88222.000000 3400.000000 FOR 88222.000000 FOR S000002716 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 88222.000000 3400.000000 FOR 88222.000000 FOR S000002716 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 88222.000000 3400.000000 FOR 88222.000000 FOR S000002716 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 88222.000000 3400.000000 FOR 88222.000000 FOR S000002716 SWK Holdings Corporation 78501P203 US78501P2039 06/14/2024 Election of Directors: Jerry Albright DIRECTOR ELECTIONS ISSUER 5499.000000 0 FOR 5499.000000 FOR S000002716 SWK Holdings Corporation 78501P203 US78501P2039 06/14/2024 Election of Directors: Laurie L. Dotter DIRECTOR ELECTIONS ISSUER 5499.000000 0 FOR 5499.000000 FOR S000002716 SWK Holdings Corporation 78501P203 US78501P2039 06/14/2024 Election of Directors: Robert K. Hatcher DIRECTOR ELECTIONS ISSUER 5499.000000 0 FOR 5499.000000 FOR S000002716 SWK Holdings Corporation 78501P203 US78501P2039 06/14/2024 Election of Directors: Marcus E. Pennington DIRECTOR ELECTIONS ISSUER 5499.000000 0 FOR 5499.000000 FOR S000002716 SWK Holdings Corporation 78501P203 US78501P2039 06/14/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 5499.000000 0 FOR 5499.000000 FOR S000002716 SWK Holdings Corporation 78501P203 US78501P2039 06/14/2024 Advisory Vote on Compensation of Certain Executives SECTION 14A SAY-ON-PAY VOTES ISSUER 5499.000000 0 FOR 5499.000000 FOR S000002716 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Laurence Charney DIRECTOR ELECTIONS ISSUER 127185.000000 131296.000000 FOR 127185.000000 FOR S000002716 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Yann Echelard DIRECTOR ELECTIONS ISSUER 127185.000000 131296.000000 WITHHOLD 127185.000000 AGAINST S000002716 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Kenneth Hoberman DIRECTOR ELECTIONS ISSUER 127185.000000 131296.000000 WITHHOLD 127185.000000 AGAINST S000002716 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Daniel Hume DIRECTOR ELECTIONS ISSUER 127185.000000 131296.000000 WITHHOLD 127185.000000 AGAINST S000002716 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Sagar Lonial, MD DIRECTOR ELECTIONS ISSUER 127185.000000 131296.000000 WITHHOLD 127185.000000 AGAINST S000002716 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Michael S. Weiss DIRECTOR ELECTIONS ISSUER 127185.000000 131296.000000 FOR 127185.000000 FOR S000002716 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 127185.000000 131296.000000 FOR 127185.000000 FOR S000002716 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 127185.000000 131296.000000 AGAINST 127185.000000 AGAINST S000002716 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 127185.000000 131296.000000 AGAINST 127185.000000 AGAINST S000002716 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 127185.000000 131296.000000 FOR 127185.000000 FOR S000002716 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Virginia Boulet DIRECTOR ELECTIONS ISSUER 200065.000000 0 WITHHOLD 200065.000000 AGAINST S000002716 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. John D. Buchanan DIRECTOR ELECTIONS ISSUER 200065.000000 0 FOR 200065.000000 FOR S000002716 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Daniel O. Conwill, IV DIRECTOR ELECTIONS ISSUER 200065.000000 0 FOR 200065.000000 FOR S000002716 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Dr. Nancy Chang DIRECTOR ELECTIONS ISSUER 200065.000000 0 FOR 200065.000000 FOR S000002716 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. Tracy W. Krohn DIRECTOR ELECTIONS ISSUER 200065.000000 0 FOR 200065.000000 FOR S000002716 W&T Offshore, Inc. 92922P106 US92922P1066 06/14/2024 Election of Directors: Mr. B. Frank Stanley DIRECTOR ELECTIONS ISSUER 200065.000000 0 FOR 200065.000000 FOR S000002716 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 200065.000000 0 FOR 200065.000000 FOR S000002716 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 200065.000000 0 FOR 200065.000000 FOR S000002716 Ardmore Shipping Corporation Y0207T100 MHY0207T1001 06/17/2024 Elect Director Anthony Gurnee DIRECTOR ELECTIONS ISSUER 77842.000000 0 FOR 77842.000000 FOR S000002716 Ardmore Shipping Corporation Y0207T100 MHY0207T1001 06/17/2024 Elect Director Helen Tveitan de Jong DIRECTOR ELECTIONS ISSUER 77842.000000 0 FOR 77842.000000 FOR S000002716 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 0.000000 154812.000000 S000002716 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 0.000000 154812.000000 S000002716 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 0.000000 154812.000000 S000002716 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 0.000000 154812.000000 S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Mary-Kay H. Bourbulas DIRECTOR ELECTIONS ISSUER 17406.000000 0 FOR 17406.000000 FOR S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Erin A. Davis DIRECTOR ELECTIONS ISSUER 17406.000000 0 FOR 17406.000000 FOR S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Robert D. Gregorski DIRECTOR ELECTIONS ISSUER 17406.000000 0 FOR 17406.000000 FOR S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Phillip R. Maples DIRECTOR ELECTIONS ISSUER 17406.000000 0 FOR 17406.000000 FOR S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To elect five (5) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Peter J. Van Sistine DIRECTOR ELECTIONS ISSUER 17406.000000 0 FOR 17406.000000 FOR S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To ratify the appointment of FORVIS, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 17406.000000 0 FOR 17406.000000 FOR S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To hold an advisory vote on the compensation of the Corporation's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 17406.000000 0 FOR 17406.000000 FOR S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To hold an advisory vote on the frequency of the advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 17406.000000 0 ONE YEAR 17406.000000 AGAINST S000002716 Bank First Corporation 06211J100 US06211J1007 06/17/2024 To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. CORPORATE GOVERNANCE ISSUER 17406.000000 0 AGAINST 17406.000000 AGAINST S000002716 Gritstone bio, Inc. 39868T105 US39868T1051 06/17/2024 Election of Directors: Clare Fisher DIRECTOR ELECTIONS ISSUER 168348.000000 0 WITHHOLD 168348.000000 AGAINST S000002716 Gritstone bio, Inc. 39868T105 US39868T1051 06/17/2024 Election of Directors: Elaine Jones, Ph.D. DIRECTOR ELECTIONS ISSUER 168348.000000 0 FOR 168348.000000 FOR S000002716 Gritstone bio, Inc. 39868T105 US39868T1051 06/17/2024 Ratify the selection, by the audit committee of the company's board of directors, of Ernst & Young LLP as the company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 168348.000000 0 FOR 168348.000000 FOR S000002716 Gritstone bio, Inc. 39868T105 US39868T1051 06/17/2024 Advisory vote to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 168348.000000 0 FOR 168348.000000 FOR S000002716 Gritstone bio, Inc. 39868T105 US39868T1051 06/17/2024 Advisory vote on the preferred frequency of future stockholder advisory votes to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 168348.000000 0 ONE YEAR 168348.000000 FOR S000002716 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 6494.000000 102276.000000 FOR 6494.000000 FOR S000002716 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jules Haimovitz DIRECTOR ELECTIONS ISSUER 6494.000000 102276.000000 FOR 6494.000000 FOR S000002716 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 6494.000000 102276.000000 FOR 6494.000000 FOR S000002716 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 6494.000000 102276.000000 FOR 6494.000000 FOR S000002716 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 6494.000000 102276.000000 FOR 6494.000000 FOR S000002716 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 6494.000000 102276.000000 FOR 6494.000000 FOR S000002716 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Approval of a non-binding advisory resolution regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6494.000000 102276.000000 FOR 6494.000000 FOR S000002716 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 6494.000000 102276.000000 FOR 6494.000000 FOR S000002716 Poseida Therapeutics, Inc. 73730P108 US73730P1084 06/17/2024 To elect the Board of Directors' two nominees to serve as Class I directors named herein to hold office until the 2027 Annual Meeting of Stockholders: Cynthia Collins DIRECTOR ELECTIONS ISSUER 106252.000000 22042.000000 FOR 106252.000000 FOR S000002716 Poseida Therapeutics, Inc. 73730P108 US73730P1084 06/17/2024 To elect the Board of Directors' two nominees to serve as Class I directors named herein to hold office until the 2027 Annual Meeting of Stockholders: John P. Schmid DIRECTOR ELECTIONS ISSUER 106252.000000 22042.000000 FOR 106252.000000 FOR S000002716 Poseida Therapeutics, Inc. 73730P108 US73730P1084 06/17/2024 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 106252.000000 22042.000000 FOR 106252.000000 FOR S000002716 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 92719.000000 0 FOR 92719.000000 FOR S000002716 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 92719.000000 0 FOR 92719.000000 FOR S000002716 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 92719.000000 0 FOR 92719.000000 FOR S000002716 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 92719.000000 0 AGAINST 92719.000000 AGAINST S000002716 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 92719.000000 0 FOR 92719.000000 FOR S000002716 American Well Corporation 03044L204 US03044L2043 06/18/2024 To elect three Class I directors to serve until the 2027 annual meeting of stockholders: Mr. Derek Ross DIRECTOR ELECTIONS ISSUER 455326.000000 0 WITHHOLD 455326.000000 AGAINST S000002716 American Well Corporation 03044L204 US03044L2043 06/18/2024 To elect three Class I directors to serve until the 2027 annual meeting of stockholders: Ms. Deborah Jackson DIRECTOR ELECTIONS ISSUER 455326.000000 0 FOR 455326.000000 FOR S000002716 American Well Corporation 03044L204 US03044L2043 06/18/2024 To elect three Class I directors to serve until the 2027 annual meeting of stockholders: Mr. Rob Webb DIRECTOR ELECTIONS ISSUER 455326.000000 0 FOR 455326.000000 FOR S000002716 American Well Corporation 03044L204 US03044L2043 06/18/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 455326.000000 0 FOR 455326.000000 FOR S000002716 American Well Corporation 03044L204 US03044L2043 06/18/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the Company's proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 455326.000000 0 FOR 455326.000000 FOR S000002716 American Well Corporation 03044L204 US03044L2043 06/18/2024 To approve amendment to the Company's certificate of certificate of incorporation to effect a reverse stock split CAPITAL STRUCTURE ISSUER 455326.000000 0 FOR 455326.000000 FOR S000002716 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 110446.000000 22094.000000 FOR 110446.000000 FOR S000002716 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 110446.000000 22094.000000 FOR 110446.000000 FOR S000002716 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 110446.000000 22094.000000 FOR 110446.000000 FOR S000002716 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 110446.000000 22094.000000 FOR 110446.000000 FOR S000002716 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 110446.000000 22094.000000 FOR 110446.000000 FOR S000002716 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 110446.000000 22094.000000 FOR 110446.000000 FOR S000002716 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 110446.000000 22094.000000 FOR 110446.000000 FOR S000002716 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 110446.000000 22094.000000 FOR 110446.000000 FOR S000002716 Anavex Life Sciences Corp. 032797300 US0327973006 06/18/2024 Submit Severance Agreement (Change-in-Control) to Shareholder Vote COMPENSATION SECURITY HOLDER 110446.000000 22094.000000 AGAINST 110446.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Bernard J. Bulkin DIRECTOR ELECTIONS ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Richard J. Ganong DIRECTOR ELECTIONS ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: April V. Henry DIRECTOR ELECTIONS ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Derek G. Hudson DIRECTOR ELECTIONS ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Patricia A. Jacobs DIRECTOR ELECTIONS ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Pamela F. Lenehan DIRECTOR ELECTIONS ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Brad W. Martin DIRECTOR ELECTIONS ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Michael T. Prior DIRECTOR ELECTIONS ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To hold an advisory vote (known as a "Say on Pay" vote) on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 ATN International, Inc. 00215F107 US00215F1075 06/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19607.000000 0 FOR 19607.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 BayCom Corp 07272M107 US07272M1071 06/18/2024 An advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 ONE YEAR 20844.000000 AGAINST S000002716 BayCom Corp 07272M107 US07272M1071 06/18/2024 Approval of the BayCom Corp 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 20844.000000 0 FOR 20844.000000 FOR S000002716 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 20844.000000 0 FOR 20844.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: BINA CHAURASIA DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JAMES A. DAL POZZO DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: NOAH A. ELBOGEN DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY S. LEVIN DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: LEA ANNE S. OTTINGER DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: C. BRADFORD RICHMOND DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JULIUS W. ROBINSON, JR. DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JANET M. SHERLOCK DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY A. TROJAN DIRECTOR ELECTIONS ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification and approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 41910.000000 0 FOR 41910.000000 FOR S000002716 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 41910.000000 0 FOR 41910.000000 FOR S000002716 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 41910.000000 0 FOR 41910.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Jordan R. Asher DIRECTOR ELECTIONS ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Lucinda M. Baier DIRECTOR ELECTIONS ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Frank M. Bumstead DIRECTOR ELECTIONS ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Claudia Napal Drayton DIRECTOR ELECTIONS ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Victoria L. Freed DIRECTOR ELECTIONS ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Elizabeth B. Mace DIRECTOR ELECTIONS ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Denise W. Warren DIRECTOR ELECTIONS ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Lee S. Wielansky DIRECTOR ELECTIONS ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Approval of the Brookdale Senior Living Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 271774.000000 75794.000000 FOR 271774.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Jeffrey Blidner DIRECTOR ELECTIONS ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director William Cox DIRECTOR ELECTIONS ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Roslyn Kelly DIRECTOR ELECTIONS ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director John Mullen DIRECTOR ELECTIONS ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Daniel Muniz Quintanilla DIRECTOR ELECTIONS ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Suzanne Nimocks DIRECTOR ELECTIONS ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Anne Schaumburg DIRECTOR ELECTIONS ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Elect Director Rajeev Vasudeva DIRECTOR ELECTIONS ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 Brookfield Infrastructure Corporation 11275Q107 CA11275Q1072 06/18/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 223608.000000 0 FOR 223608.000000 FOR S000002716 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 368791.000000 0 FOR 368791.000000 FOR S000002716 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 368791.000000 0 FOR 368791.000000 FOR S000002716 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 368791.000000 0 FOR 368791.000000 FOR S000002716 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: David Bistricer DIRECTOR ELECTIONS ISSUER 23302.000000 0 FOR 23302.000000 FOR S000002716 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Sam Levinson DIRECTOR ELECTIONS ISSUER 23302.000000 0 FOR 23302.000000 FOR S000002716 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 23302.000000 0 WITHHOLD 23302.000000 AGAINST S000002716 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Robert J. Ivanhoe DIRECTOR ELECTIONS ISSUER 23302.000000 0 WITHHOLD 23302.000000 AGAINST S000002716 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Roberto A. Verrone DIRECTOR ELECTIONS ISSUER 23302.000000 0 FOR 23302.000000 FOR S000002716 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Harmon S. Spolan DIRECTOR ELECTIONS ISSUER 23302.000000 0 WITHHOLD 23302.000000 AGAINST S000002716 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2024 Election of Directors: Richard N. Burger DIRECTOR ELECTIONS ISSUER 23302.000000 0 FOR 23302.000000 FOR S000002716 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 23302.000000 0 FOR 23302.000000 FOR S000002716 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 23302.000000 0 FOR 23302.000000 FOR S000002716 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 23302.000000 0 AGAINST 23302.000000 AGAINST S000002716 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To elect two Class II directors to serve on our Board of Directors until the 2027 Annual Meeting of Stockholders: Marshall Heinberg DIRECTOR ELECTIONS ISSUER 0.000000 38569.000000 S000002716 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To elect two Class II directors to serve on our Board of Directors until the 2027 Annual Meeting of Stockholders: Michael Farlekas DIRECTOR ELECTIONS ISSUER 0.000000 38569.000000 S000002716 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 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 0.000000 38569.000000 S000002716 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To approve, on an advisory basis, our executive compensation for the year ended December 31, 2023, as disclosed herein. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 38569.000000 S000002716 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To ratify, on an advisory basis, the adoption of our Tax Benefits Preservation Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0.000000 38569.000000 S000002716 DocGo Inc. 256086109 US2560861096 06/18/2024 Election of Directors: Steven Katz DIRECTOR ELECTIONS ISSUER 143562.000000 2150.000000 FOR 143562.000000 FOR S000002716 DocGo Inc. 256086109 US2560861096 06/18/2024 Election of Directors: Michael Burdiek DIRECTOR ELECTIONS ISSUER 143562.000000 2150.000000 FOR 143562.000000 FOR S000002716 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 143562.000000 2150.000000 FOR 143562.000000 FOR S000002716 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 143562.000000 2150.000000 ONE YEAR 143562.000000 FOR S000002716 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 143562.000000 2150.000000 FOR 143562.000000 FOR S000002716 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/18/2024 Election of the two Class I directors named in this proxy statement to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal: Mika Derynck, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 42665.000000 S000002716 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/18/2024 Election of the two Class I directors named in this proxy statement to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal: Rishi Gupta, J.D. DIRECTOR ELECTIONS ISSUER 0.000000 42665.000000 S000002716 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/18/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 42665.000000 S000002716 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/18/2024 Amendment to our restated certificate of incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 0.000000 42665.000000 S000002716 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/18/2024 Amendment and restatement of the Amended and Restated 2020 Equity Incentive Plan, which increases the number of shares authorized for issuance thereunder by 2,900,000 shares. COMPENSATION ISSUER 0.000000 42665.000000 S000002716 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: David A. Helfand DIRECTOR ELECTIONS ISSUER 190415.000000 0 FOR 190415.000000 FOR S000002716 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 190415.000000 0 FOR 190415.000000 FOR S000002716 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. Edelman DIRECTOR ELECTIONS ISSUER 190415.000000 0 FOR 190415.000000 FOR S000002716 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Peter Linneman DIRECTOR ELECTIONS ISSUER 190415.000000 0 FOR 190415.000000 FOR S000002716 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane Robertson DIRECTOR ELECTIONS ISSUER 190415.000000 0 FOR 190415.000000 FOR S000002716 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. Spector DIRECTOR ELECTIONS ISSUER 190415.000000 0 FOR 190415.000000 FOR S000002716 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: James A. Star DIRECTOR ELECTIONS ISSUER 190415.000000 0 FOR 190415.000000 FOR S000002716 Equity Commonwealth 294628102 US2946281027 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 190415.000000 0 FOR 190415.000000 FOR S000002716 Equity Commonwealth 294628102 US2946281027 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. AUDIT-RELATED ISSUER 190415.000000 0 FOR 190415.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: David Gandler DIRECTOR ELECTIONS ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Edgar Bronfman Jr. DIRECTOR ELECTIONS ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Ignacio Figueras DIRECTOR ELECTIONS ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Neil Glat DIRECTOR ELECTIONS ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Julie Haddon DIRECTOR ELECTIONS ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Daniel Leff DIRECTOR ELECTIONS ISSUER 534537.000000 0 WITHHOLD 534537.000000 AGAINST S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Laura Onopchenko DIRECTOR ELECTIONS ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 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 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 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 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval of an amendment to the Company's 2020 Equity Incentive Plan to, among other things, increase the number of shares of Common Stock available for issuance; COMPENSATION ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval, in accordance with Section 312.03 of the NYSE Listed Company Manual, of the full settlement of conversions in Common Stock of the Company's Convertible Senior Secured Notes due 2029; CAPITAL STRUCTURE ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval of an amendment to the Company's Articles of Incorporation that would increase the number of authorized shares of our Common Stock; and CAPITAL STRUCTURE ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5 or Proposal 6. CORPORATE GOVERNANCE ISSUER 534537.000000 0 FOR 534537.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Morris Goldfarb DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Sammy Aaron DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Thomas J. Brosig DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Dr. Joyce F. Brown DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Jeffrey Goldfarb DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Victor Herrero DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 WITHHOLD 58.000000 AGAINST S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Patti H. Ongman DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Laura Pomerantz DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Michael Shaffer DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Cheryl Vitali DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Richard White DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Andrew Yaeger DIRECTOR ELECTIONS ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Advisory vote to approve the compensation of named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Proposal to ratify the appointment of Ernst & Young LLP: AUDIT-RELATED ISSUER 58.000000 77000.000000 FOR 58.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve the Agreement and Plan of Merger, dated as of January 16, 2024, by and between FirstSun Capital Bancorp. ("FirstSun"), HomeStreet, Inc. ("HomeStreet') and Dynamis Subsidiary, Inc. ("Merger Sub"), as amended on April 30, 2024 and it may be further amended from time to time (the "merger agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of HomeStreet in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve an adjournment of the HomeStreet shareholder meeting, if necessary, to permit further solicitation of proxies in favor of the merger proposal. CORPORATE GOVERNANCE ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Scott M. Boggs DIRECTOR ELECTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Sandra A. Cavanaugh DIRECTOR ELECTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Jeffrey D. Green DIRECTOR ELECTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Joanne R. Harrell DIRECTOR ELECTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Mark K. Mason DIRECTOR ELECTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: James R. Mitchell, Jr. DIRECTOR ELECTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Nancy D. Pellegrino DIRECTOR ELECTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: S. Craig Tompkins DIRECTOR ELECTIONS ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve, on an advisory (non-binding) basis, the executive compensation of HomeStreet's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35096.000000 0 ONE YEAR 35096.000000 FOR S000002716 HomeStreet, Inc. 43785V102 US43785V1026 06/18/2024 To ratify, on an advisory (non-binding) basis, HomeStreet's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35096.000000 0 FOR 35096.000000 FOR S000002716 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 Election of Directors: Avram A. Glazer DIRECTOR ELECTIONS ISSUER 95742.000000 0 FOR 95742.000000 FOR S000002716 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 Election of Directors: Warren H. Gfeller DIRECTOR ELECTIONS ISSUER 95742.000000 0 FOR 95742.000000 FOR S000002716 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 Election of Directors: Brian S. Goldstein DIRECTOR ELECTIONS ISSUER 95742.000000 0 FOR 95742.000000 FOR S000002716 INNOVATE Corp. 45784J303 US45784J3032 06/18/2024 Election of Directors: Amy M. Wilkinson DIRECTOR ELECTIONS ISSUER 95742.000000 0 FOR 95742.000000 FOR S000002716 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 95742.000000 0 FOR 95742.000000 FOR S000002716 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 95742.000000 0 FOR 95742.000000 FOR S000002716 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 95742.000000 0 AGAINST 95742.000000 AGAINST S000002716 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 95742.000000 0 FOR 95742.000000 FOR S000002716 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 95742.000000 0 FOR 95742.000000 FOR S000002716 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 95742.000000 0 FOR 95742.000000 FOR S000002716 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 95742.000000 0 FOR 95742.000000 FOR S000002716 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 95742.000000 0 FOR 95742.000000 FOR S000002716 Inozyme Pharma, Inc. 45790W108 US45790W1080 06/18/2024 The election of three Class I directors, Axel Bolte, Robert Hopfner and Edward Mathers, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Axel Bolte DIRECTOR ELECTIONS ISSUER 88989.000000 0 FOR 88989.000000 FOR S000002716 Inozyme Pharma, Inc. 45790W108 US45790W1080 06/18/2024 The election of three Class I directors, Axel Bolte, Robert Hopfner and Edward Mathers, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Robert Hopfner DIRECTOR ELECTIONS ISSUER 88989.000000 0 FOR 88989.000000 FOR S000002716 Inozyme Pharma, Inc. 45790W108 US45790W1080 06/18/2024 The election of three Class I directors, Axel Bolte, Robert Hopfner and Edward Mathers, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Edward Mathers DIRECTOR ELECTIONS ISSUER 88989.000000 0 WITHHOLD 88989.000000 AGAINST S000002716 Inozyme Pharma, Inc. 45790W108 US45790W1080 06/18/2024 The ratification of the appointment of Emst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 88989.000000 0 FOR 88989.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 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 258397.000000 0 FOR 258397.000000 FOR S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Philip W. Allin DIRECTOR ELECTIONS ISSUER 21461.000000 0 WITHHOLD 21461.000000 AGAINST S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Christopher W. Bergstrom DIRECTOR ELECTIONS ISSUER 21461.000000 0 FOR 21461.000000 FOR S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Philp R. Chase DIRECTOR ELECTIONS ISSUER 21461.000000 0 WITHHOLD 21461.000000 AGAINST S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Michael T. Foster DIRECTOR ELECTIONS ISSUER 21461.000000 0 FOR 21461.000000 FOR S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Michael A. Garcia DIRECTOR ELECTIONS ISSUER 21461.000000 0 FOR 21461.000000 FOR S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Subhash K. Garg DIRECTOR ELECTIONS ISSUER 21461.000000 0 FOR 21461.000000 FOR S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Jonathan C. Kinney DIRECTOR ELECTIONS ISSUER 21461.000000 0 FOR 21461.000000 FOR S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: O. Leland Mahan DIRECTOR ELECTIONS ISSUER 21461.000000 0 FOR 21461.000000 FOR S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Lim P. Nguonly DIRECTOR ELECTIONS ISSUER 21461.000000 0 WITHHOLD 21461.000000 AGAINST S000002716 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/18/2024 To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21461.000000 0 FOR 21461.000000 FOR S000002716 Kaltura, Inc. 483467106 US4834671061 06/18/2024 Election of Directors: Shay David DIRECTOR ELECTIONS ISSUER 151352.000000 0 FOR 151352.000000 FOR S000002716 Kaltura, Inc. 483467106 US4834671061 06/18/2024 Election of Directors: Naama Halevi Davidov DIRECTOR ELECTIONS ISSUER 151352.000000 0 FOR 151352.000000 FOR S000002716 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 151352.000000 0 FOR 151352.000000 FOR S000002716 Kezar Life Sciences, Inc. 49372L100 US49372L1008 06/18/2024 Election of Directors: Christopher Kirk, Ph.D. DIRECTOR ELECTIONS ISSUER 57994.000000 64600.000000 FOR 57994.000000 FOR S000002716 Kezar Life Sciences, Inc. 49372L100 US49372L1008 06/18/2024 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 57994.000000 64600.000000 FOR 57994.000000 FOR S000002716 Kezar Life Sciences, Inc. 49372L100 US49372L1008 06/18/2024 Advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57994.000000 64600.000000 AGAINST 57994.000000 AGAINST S000002716 Kezar Life Sciences, Inc. 49372L100 US49372L1008 06/18/2024 Preferred frequency of the advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57994.000000 64600.000000 ONE YEAR 57994.000000 FOR S000002716 Kezar Life Sciences, Inc. 49372L100 US49372L1008 06/18/2024 Ratification 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 57994.000000 64600.000000 FOR 57994.000000 FOR S000002716 Kezar Life Sciences, Inc. 49372L100 US49372L1008 06/18/2024 Approval of an amendment to our amended and restated certificate of incorporation to effect, at the discretion of the Board, a reverse stock split of our common stock at a ratio in the range of one-for-two to one-for-twenty, such ratio to be determined at the discretion of the Board. CAPITAL STRUCTURE ISSUER 57994.000000 64600.000000 FOR 57994.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 163283.000000 0 FOR 163283.000000 FOR S000002716 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 52703.000000 23300.000000 FOR 52703.000000 FOR S000002716 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 52703.000000 23300.000000 FOR 52703.000000 FOR S000002716 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 52703.000000 23300.000000 FOR 52703.000000 FOR S000002716 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 52703.000000 23300.000000 FOR 52703.000000 FOR S000002716 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 52703.000000 23300.000000 FOR 52703.000000 FOR S000002716 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 52703.000000 23300.000000 AGAINST 52703.000000 AGAINST S000002716 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Chris Varelas DIRECTOR ELECTIONS ISSUER 271173.000000 0 FOR 271173.000000 FOR S000002716 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 271173.000000 0 FOR 271173.000000 FOR S000002716 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 271173.000000 0 FOR 271173.000000 FOR S000002716 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 271173.000000 0 FOR 271173.000000 FOR S000002716 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Marissa Mayer DIRECTOR ELECTIONS ISSUER 271173.000000 0 FOR 271173.000000 FOR S000002716 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 271173.000000 0 FOR 271173.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 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 25931.000000 0 FOR 25931.000000 FOR S000002716 Oak Valley Bancorp 671807105 US6718071052 06/18/2024 The election of the following four (4) director nominees as described within the Proxy Statement: Donald L. Barton DIRECTOR ELECTIONS ISSUER 11745.000000 0 FOR 11745.000000 FOR S000002716 Oak Valley Bancorp 671807105 US6718071052 06/18/2024 The election of the following four (4) director nominees as described within the Proxy Statement: Thomas A. Haidlen DIRECTOR ELECTIONS ISSUER 11745.000000 0 FOR 11745.000000 FOR S000002716 Oak Valley Bancorp 671807105 US6718071052 06/18/2024 The election of the following four (4) director nominees as described within the Proxy Statement: Daniel J. Leonard DIRECTOR ELECTIONS ISSUER 11745.000000 0 FOR 11745.000000 FOR S000002716 Oak Valley Bancorp 671807105 US6718071052 06/18/2024 The election of the following four (4) director nominees as described within the Proxy Statement: Richard A. McCarty DIRECTOR ELECTIONS ISSUER 11745.000000 0 FOR 11745.000000 FOR S000002716 Oak Valley Bancorp 671807105 US6718071052 06/18/2024 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 11745.000000 0 FOR 11745.000000 FOR S000002716 OmniAb, Inc. 68218J103 US68218J1034 06/18/2024 Election of Directors: Sarah Boyce DIRECTOR ELECTIONS ISSUER 149459.000000 25500.000000 WITHHOLD 149459.000000 AGAINST S000002716 OmniAb, Inc. 68218J103 US68218J1034 06/18/2024 Election of Directors: Steve Love DIRECTOR ELECTIONS ISSUER 149459.000000 25500.000000 FOR 149459.000000 FOR S000002716 OmniAb, Inc. 68218J103 US68218J1034 06/18/2024 Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 149459.000000 25500.000000 FOR 149459.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: Alan L. Bazaar DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: Wayne Burris DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: Massimo Calafiore DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: Michael M. Finegan DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: Jason M. Hannon DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: John B. Henneman, III DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: Shweta Singh Maniar DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Election of Directors: Michael E. Paolucci DIRECTOR ELECTIONS ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Advisory and Non-Binding Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Approval of Amendment No. 5 to the Amended and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 5,000,000. COMPENSATION ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2024 Approval of Amendment No. 4 to the Second Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 1,250,000. COMPENSATION ISSUER 65993.000000 0 FOR 65993.000000 FOR S000002716 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Randy Livingston DIRECTOR ELECTIONS ISSUER 0.000000 469871.000000 S000002716 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: David Meline DIRECTOR ELECTIONS ISSUER 0.000000 469871.000000 S000002716 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Marshall Mohr DIRECTOR ELECTIONS ISSUER 0.000000 469871.000000 S000002716 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Hannah A. Valantine, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 469871.000000 S000002716 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 0.000000 469871.000000 S000002716 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 0.000000 469871.000000 S000002716 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve the amendment of our 2020 Equity Incentive Plan. COMPENSATION ISSUER 0.000000 469871.000000 S000002716 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 0.000000 469871.000000 S000002716 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 0.000000 469871.000000 S000002716 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 0.000000 469871.000000 S000002716 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Chi-Foon Chan, Ph.D. DIRECTOR ELECTIONS ISSUER 46750.000000 11000.000000 FOR 46750.000000 FOR S000002716 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Kimon W. Michaels, Ph.D. DIRECTOR ELECTIONS ISSUER 46750.000000 11000.000000 FOR 46750.000000 FOR S000002716 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Shuo Zhang DIRECTOR ELECTIONS ISSUER 46750.000000 11000.000000 FOR 46750.000000 FOR S000002716 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 46750.000000 11000.000000 FOR 46750.000000 FOR S000002716 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 46750.000000 11000.000000 FOR 46750.000000 FOR S000002716 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our Ninth Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 46750.000000 11000.000000 FOR 46750.000000 FOR S000002716 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our First Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 46750.000000 11000.000000 FOR 46750.000000 FOR S000002716 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 46750.000000 11000.000000 FOR 46750.000000 FOR S000002716 Peakstone Realty Trust 39818P799 US39818P7996 06/18/2024 Election of five trustees to our Board of Trustees, each to serve until the 2025 annual meeting of shareholders and until their successors are duly elected and qualify: Carrie DeWees DIRECTOR ELECTIONS ISSUER 67715.000000 0 FOR 67715.000000 FOR S000002716 Peakstone Realty Trust 39818P799 US39818P7996 06/18/2024 Election of five trustees to our Board of Trustees, each to serve until the 2025 annual meeting of shareholders and until their successors are duly elected and qualify: Michael J. Escalante DIRECTOR ELECTIONS ISSUER 67715.000000 0 FOR 67715.000000 FOR S000002716 Peakstone Realty Trust 39818P799 US39818P7996 06/18/2024 Election of five trustees to our Board of Trustees, each to serve until the 2025 annual meeting of shareholders and until their successors are duly elected and qualify: Jeffrey Friedman DIRECTOR ELECTIONS ISSUER 67715.000000 0 FOR 67715.000000 FOR S000002716 Peakstone Realty Trust 39818P799 US39818P7996 06/18/2024 Election of five trustees to our Board of Trustees, each to serve until the 2025 annual meeting of shareholders and until their successors are duly elected and qualify: Samuel Tang DIRECTOR ELECTIONS ISSUER 67715.000000 0 FOR 67715.000000 FOR S000002716 Peakstone Realty Trust 39818P799 US39818P7996 06/18/2024 Election of five trustees to our Board of Trustees, each to serve until the 2025 annual meeting of shareholders and until their successors are duly elected and qualify: Casey Wold DIRECTOR ELECTIONS ISSUER 67715.000000 0 FOR 67715.000000 FOR S000002716 Peakstone Realty Trust 39818P799 US39818P7996 06/18/2024 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 67715.000000 0 FOR 67715.000000 FOR S000002716 Peakstone Realty Trust 39818P799 US39818P7996 06/18/2024 Approval of, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers as described in the proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 67715.000000 0 FOR 67715.000000 FOR S000002716 Peakstone Realty Trust 39818P799 US39818P7996 06/18/2024 Approval of an amendment to the Peakstone Realty Trust Second Amended and Restated Employee and Trustee Long-Term Incentive Plan as described in the proxy statement. COMPENSATION ISSUER 67715.000000 0 FOR 67715.000000 FOR S000002716 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 127724.000000 0 FOR 127724.000000 FOR S000002716 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 127724.000000 0 FOR 127724.000000 FOR S000002716 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 127724.000000 0 FOR 127724.000000 FOR S000002716 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 127724.000000 0 FOR 127724.000000 FOR S000002716 Performant Financial Corporation 71377E105 US71377E1055 06/18/2024 Approve the adoption of our 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 127724.000000 0 FOR 127724.000000 FOR S000002716 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Emma Reeve DIRECTOR ELECTIONS ISSUER 134307.000000 0 FOR 134307.000000 FOR S000002716 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Michael Schmertzler DIRECTOR ELECTIONS ISSUER 134307.000000 0 FOR 134307.000000 FOR S000002716 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Mary Smith DIRECTOR ELECTIONS ISSUER 134307.000000 0 FOR 134307.000000 FOR S000002716 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 134307.000000 0 FOR 134307.000000 FOR S000002716 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 134307.000000 0 FOR 134307.000000 FOR S000002716 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 134307.000000 0 FOR 134307.000000 FOR S000002716 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 62286.000000 39300.000000 FOR 62286.000000 FOR S000002716 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 62286.000000 39300.000000 FOR 62286.000000 FOR S000002716 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 62286.000000 39300.000000 FOR 62286.000000 FOR S000002716 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62286.000000 39300.000000 FOR 62286.000000 FOR S000002716 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 62286.000000 39300.000000 FOR 62286.000000 FOR S000002716 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 62286.000000 39300.000000 FOR 62286.000000 FOR S000002716 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 62286.000000 39300.000000 FOR 62286.000000 FOR S000002716 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 62286.000000 39300.000000 FOR 62286.000000 FOR S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 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 25726.000000 45900.000000 WITHHOLD 25726.000000 AGAINST S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 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 25726.000000 45900.000000 FOR 25726.000000 FOR S000002716 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/18/2024 Election of Directors: Deborah K. Glasser DIRECTOR ELECTIONS ISSUER 56497.000000 0 FOR 56497.000000 FOR S000002716 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/18/2024 Election of Directors: Linda Solheid DIRECTOR ELECTIONS ISSUER 56497.000000 0 FOR 56497.000000 FOR S000002716 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/18/2024 To 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 56497.000000 0 FOR 56497.000000 FOR S000002716 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/18/2024 To approve, on a non-binding advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56497.000000 0 FOR 56497.000000 FOR S000002716 Verde Clean Fuels, Inc. 923372106 US9233721060 06/18/2024 Re-election of Class I director nominees: Duncan Palmer DIRECTOR ELECTIONS ISSUER 6336.000000 0 FOR 6336.000000 FOR S000002716 Verde Clean Fuels, Inc. 923372106 US9233721060 06/18/2024 Re-election of Class I director nominees: Graham van't Hoff DIRECTOR ELECTIONS ISSUER 6336.000000 0 FOR 6336.000000 FOR S000002716 Verde Clean Fuels, Inc. 923372106 US9233721060 06/18/2024 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6336.000000 0 FOR 6336.000000 FOR S000002716 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Ranjana Clark DIRECTOR ELECTIONS ISSUER 0.000000 63303.000000 S000002716 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 0.000000 63303.000000 S000002716 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 0.000000 63303.000000 S000002716 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 0.000000 63303.000000 S000002716 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: David Steinberg DIRECTOR ELECTIONS ISSUER 261950.000000 0 FOR 261950.000000 FOR S000002716 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: John Sculley DIRECTOR ELECTIONS ISSUER 261950.000000 0 FOR 261950.000000 FOR S000002716 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: Imran Khan DIRECTOR ELECTIONS ISSUER 261950.000000 0 FOR 261950.000000 FOR S000002716 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 261950.000000 0 FOR 261950.000000 FOR S000002716 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 261950.000000 0 AGAINST 261950.000000 AGAINST S000002716 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 261950.000000 0 ONE YEAR 261950.000000 FOR S000002716 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: William P. Foley, II DIRECTOR ELECTIONS ISSUER 123402.000000 0 FOR 123402.000000 FOR S000002716 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 123402.000000 0 FOR 123402.000000 FOR S000002716 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: Frank R. Martire DIRECTOR ELECTIONS ISSUER 123402.000000 0 FOR 123402.000000 FOR S000002716 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 123402.000000 0 FOR 123402.000000 FOR S000002716 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of an amendment and restatement of the Cannae Holdings, Inc. Amended and Restated 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 123402.000000 0 FOR 123402.000000 FOR S000002716 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123402.000000 0 FOR 123402.000000 FOR S000002716 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123402.000000 0 ONE YEAR 123402.000000 FOR S000002716 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 123402.000000 0 FOR 123402.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 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 20017.000000 0 FOR 20017.000000 FOR S000002716 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Approve the Amended and Restated 2012 Stock Incentive Plan. COMPENSATION ISSUER 20017.000000 0 FOR 20017.000000 FOR S000002716 Acrivon Therapeutics, Inc. 004890109 US0048901096 06/20/2024 Election of Class II Directors: Kristina Masson, Ph.D., M.B.A. DIRECTOR ELECTIONS ISSUER 23981.000000 300.000000 FOR 23981.000000 FOR S000002716 Acrivon Therapeutics, Inc. 004890109 US0048901096 06/20/2024 Election of Class II Directors: Sharon Shacham, Ph.D., M.B.A. DIRECTOR ELECTIONS ISSUER 23981.000000 300.000000 WITHHOLD 23981.000000 AGAINST S000002716 Acrivon Therapeutics, Inc. 004890109 US0048901096 06/20/2024 Election of Class II Directors: Magov evi -Liebisch, Ph.D., J.D. DIRECTOR ELECTIONS ISSUER 23981.000000 300.000000 FOR 23981.000000 FOR S000002716 Acrivon Therapeutics, Inc. 004890109 US0048901096 06/20/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 23981.000000 300.000000 FOR 23981.000000 FOR S000002716 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 178424.000000 0 FOR 178424.000000 FOR S000002716 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 178424.000000 0 WITHHOLD 178424.000000 AGAINST S000002716 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 178424.000000 0 WITHHOLD 178424.000000 AGAINST S000002716 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 178424.000000 0 FOR 178424.000000 FOR S000002716 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 178424.000000 0 FOR 178424.000000 FOR S000002716 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 178424.000000 0 FOR 178424.000000 FOR S000002716 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 178424.000000 0 FOR 178424.000000 FOR S000002716 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 178424.000000 0 FOR 178424.000000 FOR S000002716 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 178424.000000 0 FOR 178424.000000 FOR S000002716 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Kaye Foster DIRECTOR ELECTIONS ISSUER 103537.000000 0 FOR 103537.000000 FOR S000002716 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Maykin Ho, Ph.D. DIRECTOR ELECTIONS ISSUER 103537.000000 0 FOR 103537.000000 FOR S000002716 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Jeffrey Capello DIRECTOR ELECTIONS ISSUER 103537.000000 0 FOR 103537.000000 FOR S000002716 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Catherine Owen DIRECTOR ELECTIONS ISSUER 103537.000000 0 FOR 103537.000000 FOR S000002716 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To vote, on an advisory basis, to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 103537.000000 0 FOR 103537.000000 FOR S000002716 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 103537.000000 0 FOR 103537.000000 FOR S000002716 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 41216.000000 0 FOR 41216.000000 FOR S000002716 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 41216.000000 0 FOR 41216.000000 FOR S000002716 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 41216.000000 0 FOR 41216.000000 FOR S000002716 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 41216.000000 0 FOR 41216.000000 FOR S000002716 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 41216.000000 0 FOR 41216.000000 FOR S000002716 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 41216.000000 0 FOR 41216.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Rainer H. Bosselmann DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Cynthia A. Flanders DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Peter W. Getsinger DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. Griffin, Jr. DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: John R. Jeffrey, Jr. DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. Leimkuhler DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: W.G. Champion Mitchell DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: James W. Quinn DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Karen A. Sweeney DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: David H. Watson DIRECTOR ELECTIONS ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The non-binding advisory approval of our executive compensation (the "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 23629.000000 0 FOR 23629.000000 FOR S000002716 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 45757.000000 0 FOR 45757.000000 FOR S000002716 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 45757.000000 0 FOR 45757.000000 FOR S000002716 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 45757.000000 0 WITHHOLD 45757.000000 AGAINST S000002716 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 45757.000000 0 FOR 45757.000000 FOR S000002716 Aura Biosciences, Inc. 05153U107 US05153U1079 06/20/2024 To elect two Class III 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: Antony Mattessich DIRECTOR ELECTIONS ISSUER 66487.000000 0 FOR 66487.000000 FOR S000002716 Aura Biosciences, Inc. 05153U107 US05153U1079 06/20/2024 To elect two Class III 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: Sapna Srivastava, Ph.D. DIRECTOR ELECTIONS ISSUER 66487.000000 0 FOR 66487.000000 FOR S000002716 Aura Biosciences, Inc. 05153U107 US05153U1079 06/20/2024 To approve an amendment to our Tenth Amended and Restated Certificate of Incorporation to reflect Delaware General Corporation Law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 66487.000000 0 FOR 66487.000000 FOR S000002716 Aura Biosciences, Inc. 05153U107 US05153U1079 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 66487.000000 0 FOR 66487.000000 FOR S000002716 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Michael Praeger DIRECTOR ELECTIONS ISSUER 281515.000000 0 FOR 281515.000000 FOR S000002716 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Teresa Mackintosh DIRECTOR ELECTIONS ISSUER 281515.000000 0 FOR 281515.000000 FOR S000002716 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Arthur J. Rubado DIRECTOR ELECTIONS ISSUER 281515.000000 0 FOR 281515.000000 FOR S000002716 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 281515.000000 0 FOR 281515.000000 FOR S000002716 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 281515.000000 0 FOR 281515.000000 FOR S000002716 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Daniel Knutson DIRECTOR ELECTIONS ISSUER 59671.000000 0 FOR 59671.000000 FOR S000002716 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Joyce Lee DIRECTOR ELECTIONS ISSUER 59671.000000 0 FOR 59671.000000 FOR S000002716 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Olivier Rigaud DIRECTOR ELECTIONS ISSUER 59671.000000 0 FOR 59671.000000 FOR S000002716 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Monica Vicente DIRECTOR ELECTIONS ISSUER 59671.000000 0 FOR 59671.000000 FOR S000002716 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 59671.000000 0 FOR 59671.000000 FOR S000002716 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 59671.000000 0 FOR 59671.000000 FOR S000002716 Blue Ridge Bankshares, Inc. 095825105 US0958251052 06/20/2024 To approve the issuance of shares of common stock of Blue Ridge Bankshares, Inc. (the "Company") representing more than 20% of the outstanding shares of the Company's common stock upon (i) the conversion of shares of the Company's Mandatorily Convertible Cumulative Perpetual Preferred Stock, Series B, par value $50.00 per share (the "Series B"), (ii) the conversion or exchange of shares of the Company's Mandatorily Convertible Cumulative Perpetual Preferred Stock, Series C, par value $50.00 per share (together with the Series B, the "Preferred Stock"), and (iii) the exercise of warrants (or the conversion or exchange of all shares of Preferred Stock issued upon the exercise of such warrants) issuable by the Company, in each case, in a private placement and as more fully described in the accompanying proxy statement, in accordance with the requirements of the NYSE American Company Guide. CAPITAL STRUCTURE ISSUER 27012.000000 0 FOR 27012.000000 FOR S000002716 Blue Ridge Bankshares, Inc. 095825105 US0958251052 06/20/2024 To approve an amendment to the Company's articles of incorporation to increase the number of authorized shares of the Company's common stock from 50,000,000 to 150,000,000. CAPITAL STRUCTURE ISSUER 27012.000000 0 FOR 27012.000000 FOR S000002716 Blue Ridge Bankshares, Inc. 095825105 US0958251052 06/20/2024 To adjourn the Special Meeting to a later date or dates, if necessary, to solicit additional proxies to establish a quorum or approve Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 27012.000000 0 FOR 27012.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Cyrus Madon DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Jeffrey Blidner DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director David Court DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Stephen Girsky DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director David Hamill DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Anne Ruth Herkes DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director John Lacey DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Don Mackenzie DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Michael Warren DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Elect Director Patricia Zuccotti DIRECTOR ELECTIONS ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Brookfield Business Corporation 11259V106 CA11259V1067 06/20/2024 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 48473.000000 0 FOR 48473.000000 FOR S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 Election of Directors: Mikel H. Williams DIRECTOR ELECTIONS ISSUER 23034.000000 0 FOR 23034.000000 FOR S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 Election of Directors: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 23034.000000 0 FOR 23034.000000 FOR S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 Election of Directors: Tina W. Jonas DIRECTOR ELECTIONS ISSUER 23034.000000 0 WITHHOLD 23034.000000 AGAINST S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 Election of Directors: William J. Madia DIRECTOR ELECTIONS ISSUER 23034.000000 0 FOR 23034.000000 FOR S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 Election of Directors: Ray A. Rothrock DIRECTOR ELECTIONS ISSUER 23034.000000 0 FOR 23034.000000 FOR S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 Election of Directors: Bradley J. Sawatzke DIRECTOR ELECTIONS ISSUER 23034.000000 0 FOR 23034.000000 FOR S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 Election of Directors: Amir V. Vexler DIRECTOR ELECTIONS ISSUER 23034.000000 0 FOR 23034.000000 FOR S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 To hold an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23034.000000 0 FOR 23034.000000 FOR S000002716 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2024 AUDIT-RELATED ISSUER 23034.000000 0 FOR 23034.000000 FOR S000002716 Century Therapeutics, Inc. 15673T100 US15673T1007 06/20/2024 Election of Class III directors for a three year term expiring in 2027: Kimberly Blackwell, M.D. DIRECTOR ELECTIONS ISSUER 47754.000000 0 WITHHOLD 47754.000000 AGAINST S000002716 Century Therapeutics, Inc. 15673T100 US15673T1007 06/20/2024 Election of Class III directors for a three year term expiring in 2027: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 47754.000000 0 FOR 47754.000000 FOR S000002716 Century Therapeutics, Inc. 15673T100 US15673T1007 06/20/2024 Election of Class III directors for a three year term expiring in 2027: Brent Pfeiffenberger, Pharm.D. DIRECTOR ELECTIONS ISSUER 47754.000000 0 FOR 47754.000000 FOR S000002716 Century Therapeutics, Inc. 15673T100 US15673T1007 06/20/2024 Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 47754.000000 0 FOR 47754.000000 FOR S000002716 Century Therapeutics, Inc. 15673T100 US15673T1007 06/20/2024 Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law (the "Charter Amendment Proposal"). CORPORATE GOVERNANCE ISSUER 47754.000000 0 FOR 47754.000000 FOR S000002716 Century Therapeutics, Inc. 15673T100 US15673T1007 06/20/2024 Approval of adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve the Charter Amendment Proposal. CORPORATE GOVERNANCE ISSUER 47754.000000 0 FOR 47754.000000 FOR S000002716 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. John P. Albright DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000002716 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. George R. Brokaw DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000002716 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. Christopher J. Drew DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000002716 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Ms. Laura M. Franklin DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000002716 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. R. Blakeslee Gable DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000002716 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. Christopher W. Haga DIRECTOR ELECTIONS ISSUER 39929.000000 0 FOR 39929.000000 FOR S000002716 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 39929.000000 0 FOR 39929.000000 FOR S000002716 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39929.000000 0 FOR 39929.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: James P. Chambers DIRECTOR ELECTIONS ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Hamish A. Dodds DIRECTOR ELECTIONS ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Gail Mandel DIRECTOR ELECTIONS ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Chris Morris DIRECTOR ELECTIONS ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Atish Shah DIRECTOR ELECTIONS ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Jennifer Storms DIRECTOR ELECTIONS ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 63128.000000 0 FOR 63128.000000 FOR S000002716 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Jay L. Schottenstein DIRECTOR ELECTIONS ISSUER 78465.000000 0 FOR 78465.000000 FOR S000002716 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Joanne Zaiac DIRECTOR ELECTIONS ISSUER 78465.000000 0 WITHHOLD 78465.000000 AGAINST S000002716 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Richard A. Paul DIRECTOR ELECTIONS ISSUER 78465.000000 0 FOR 78465.000000 FOR S000002716 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 78465.000000 0 FOR 78465.000000 FOR S000002716 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 3, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 78465.000000 0 FOR 78465.000000 FOR S000002716 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Approval of an amendment and restatement of the Designer Brands Inc. 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 78465.000000 0 AGAINST 78465.000000 AGAINST S000002716 Erasca, Inc. 29479A108 US29479A1088 06/20/2024 To elect two 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: Jean I. Liu, J.D. DIRECTOR ELECTIONS ISSUER 141256.000000 0 FOR 141256.000000 FOR S000002716 Erasca, Inc. 29479A108 US29479A1088 06/20/2024 To elect two 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: Pratik S. Multani, M.D. DIRECTOR ELECTIONS ISSUER 141256.000000 0 FOR 141256.000000 FOR S000002716 Erasca, Inc. 29479A108 US29479A1088 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 141256.000000 0 FOR 141256.000000 FOR S000002716 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 42374.000000 1300.000000 FOR 42374.000000 FOR S000002716 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 42374.000000 1300.000000 WITHHOLD 42374.000000 AGAINST S000002716 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 42374.000000 1300.000000 FOR 42374.000000 FOR S000002716 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 42374.000000 1300.000000 FOR 42374.000000 FOR S000002716 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 301605.000000 0 FOR 301605.000000 FOR S000002716 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Vikram Pandit DIRECTOR ELECTIONS ISSUER 301605.000000 0 FOR 301605.000000 FOR S000002716 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 301605.000000 0 FOR 301605.000000 FOR S000002716 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Andreas Fibig DIRECTOR ELECTIONS ISSUER 301605.000000 0 FOR 301605.000000 FOR S000002716 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 301605.000000 0 FOR 301605.000000 FOR S000002716 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Nitin Sahney DIRECTOR ELECTIONS ISSUER 301605.000000 0 FOR 301605.000000 FOR S000002716 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Jaynie Studenmund DIRECTOR ELECTIONS ISSUER 301605.000000 0 FOR 301605.000000 FOR S000002716 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 301605.000000 0 FOR 301605.000000 FOR S000002716 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 301605.000000 0 FOR 301605.000000 FOR S000002716 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 301605.000000 0 FOR 301605.000000 FOR S000002716 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 301605.000000 0 FOR 301605.000000 FOR S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Goran Ando, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Jay S. Duker, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Nancy Lurker DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: John B. Landis, Ph.D. DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: David Guyer, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Wendy DiCicco DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Anthony P. Adamis, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/20/2024 Election of Directors: Stuart Duty DIRECTOR ELECTIONS ISSUER 0.000000 69511.000000 S000002716 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 0.000000 69511.000000 S000002716 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 0.000000 69511.000000 S000002716 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 0.000000 69511.000000 S000002716 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 0.000000 69511.000000 S000002716 GrowGeneration, Corp. 39986L109 US39986L1098 06/20/2024 Election of Directors: Darren Lampert DIRECTOR ELECTIONS ISSUER 51790.000000 50400.000000 FOR 51790.000000 FOR S000002716 GrowGeneration, Corp. 39986L109 US39986L1098 06/20/2024 Election of Directors: Michael Salaman DIRECTOR ELECTIONS ISSUER 51790.000000 50400.000000 FOR 51790.000000 FOR S000002716 GrowGeneration, Corp. 39986L109 US39986L1098 06/20/2024 Election of Directors: Eula Adams DIRECTOR ELECTIONS ISSUER 51790.000000 50400.000000 FOR 51790.000000 FOR S000002716 GrowGeneration, Corp. 39986L109 US39986L1098 06/20/2024 Election of Directors: Stephen Aiello DIRECTOR ELECTIONS ISSUER 51790.000000 50400.000000 FOR 51790.000000 FOR S000002716 GrowGeneration, Corp. 39986L109 US39986L1098 06/20/2024 Election of Directors: Starlett Carter DIRECTOR ELECTIONS ISSUER 51790.000000 50400.000000 FOR 51790.000000 FOR S000002716 GrowGeneration, Corp. 39986L109 US39986L1098 06/20/2024 To provide an advisory vote to approve the compensation paid to the Company's named executive officers pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 51790.000000 50400.000000 FOR 51790.000000 FOR S000002716 GrowGeneration, Corp. 39986L109 US39986L1098 06/20/2024 To approve and ratify the amendment and restatement of the Company's Amended and Restated 2018 Equity Incentive Plan, as set forth in Exhibit A attached to the Proxy Statement. COMPENSATION ISSUER 51790.000000 50400.000000 FOR 51790.000000 FOR S000002716 GrowGeneration, Corp. 39986L109 US39986L1098 06/20/2024 To approve and ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm to audit the Company's financial statements as of December 31, 2024 and for the fiscal years then ending. AUDIT-RELATED ISSUER 51790.000000 50400.000000 FOR 51790.000000 FOR S000002716 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Steven J. Abrams, Esq. DIRECTOR ELECTIONS ISSUER 22426.000000 0 WITHHOLD 22426.000000 AGAINST S000002716 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Jeffrey A. Beck DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000002716 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Joseph W. Dews IV DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000002716 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Richard N. Grant, Jr. DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000002716 inTEST Corporation 461147100 US4611471008 06/20/2024 Election of Directors: Gerald J. Maginnis DIRECTOR ELECTIONS ISSUER 22426.000000 0 FOR 22426.000000 FOR S000002716 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 22426.000000 0 FOR 22426.000000 FOR S000002716 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 22426.000000 0 FOR 22426.000000 FOR S000002716 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Roger Susi DIRECTOR ELECTIONS ISSUER 14142.000000 0 FOR 14142.000000 FOR S000002716 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Monty Allen DIRECTOR ELECTIONS ISSUER 14142.000000 0 WITHHOLD 14142.000000 AGAINST S000002716 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Anthony Vuoto DIRECTOR ELECTIONS ISSUER 14142.000000 0 FOR 14142.000000 FOR S000002716 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Hilda Scharen-Guivel DIRECTOR ELECTIONS ISSUER 14142.000000 0 FOR 14142.000000 FOR S000002716 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: James Hawkins DIRECTOR ELECTIONS ISSUER 14142.000000 0 FOR 14142.000000 FOR S000002716 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 14142.000000 0 FOR 14142.000000 FOR S000002716 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 14142.000000 0 FOR 14142.000000 FOR S000002716 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 12882.000000 0 FOR 12882.000000 FOR S000002716 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 12882.000000 0 FOR 12882.000000 FOR S000002716 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 12882.000000 0 WITHHOLD 12882.000000 AGAINST S000002716 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 12882.000000 0 WITHHOLD 12882.000000 AGAINST S000002716 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 12882.000000 0 WITHHOLD 12882.000000 AGAINST S000002716 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 12882.000000 0 FOR 12882.000000 FOR S000002716 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 12882.000000 0 FOR 12882.000000 FOR S000002716 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 Election of Directors: Damian deGoa DIRECTOR ELECTIONS ISSUER 93824.000000 0 FOR 93824.000000 FOR S000002716 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 Election of Directors: Arthur Kirsch DIRECTOR ELECTIONS ISSUER 93824.000000 0 FOR 93824.000000 FOR S000002716 Liquidia Corporation 53635D202 US53635D2027 06/20/2024 Election of Directors: Paul B. Manning DIRECTOR ELECTIONS ISSUER 93824.000000 0 WITHHOLD 93824.000000 AGAINST S000002716 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 93824.000000 0 FOR 93824.000000 FOR S000002716 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 93824.000000 0 FOR 93824.000000 FOR S000002716 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 93824.000000 0 FOR 93824.000000 FOR S000002716 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 93824.000000 0 ONE YEAR 93824.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Peter A. Bridgman DIRECTOR ELECTIONS ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Alex Grinberg DIRECTOR ELECTIONS ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Efraim Grinberg DIRECTOR ELECTIONS ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Alan H. Howard DIRECTOR ELECTIONS ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Richard Isserman DIRECTOR ELECTIONS ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Ann Kirschner DIRECTOR ELECTIONS ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Maya Peterson DIRECTOR ELECTIONS ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Stephen Sadove DIRECTOR ELECTIONS ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 Movado Group, Inc. 624580106 US6245801062 06/20/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". SECTION 14A SAY-ON-PAY VOTES ISSUER 29297.000000 0 FOR 29297.000000 FOR S000002716 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 192858.000000 0 FOR 192858.000000 FOR S000002716 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 192858.000000 0 FOR 192858.000000 FOR S000002716 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 192858.000000 0 FOR 192858.000000 FOR S000002716 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 192858.000000 0 FOR 192858.000000 FOR S000002716 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 192858.000000 0 FOR 192858.000000 FOR S000002716 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 192858.000000 0 FOR 192858.000000 FOR S000002716 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 1.000000 39454.000000 FOR 1.000000 FOR S000002716 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 1.000000 39454.000000 FOR 1.000000 FOR S000002716 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 1.000000 39454.000000 FOR 1.000000 FOR S000002716 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 1.000000 39454.000000 FOR 1.000000 FOR S000002716 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 1.000000 39454.000000 FOR 1.000000 FOR S000002716 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/20/2024 Election of Class I Directors: Eric A. Rose, M.D. DIRECTOR ELECTIONS ISSUER 0.000000 24708.000000 S000002716 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/20/2024 Election of Class I Directors: Jason Aryeh DIRECTOR ELECTIONS ISSUER 0.000000 24708.000000 S000002716 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 0.000000 24708.000000 S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Alan A. Ades DIRECTOR ELECTIONS ISSUER 128915.000000 0 WITHHOLD 128915.000000 AGAINST S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Robert Ades DIRECTOR ELECTIONS ISSUER 128915.000000 0 FOR 128915.000000 FOR S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Michael J. Driscoll DIRECTOR ELECTIONS ISSUER 128915.000000 0 FOR 128915.000000 FOR S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Prathyusha Duraibabu DIRECTOR ELECTIONS ISSUER 128915.000000 0 WITHHOLD 128915.000000 AGAINST S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: David Erani DIRECTOR ELECTIONS ISSUER 128915.000000 0 FOR 128915.000000 FOR S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Jon Giacomin DIRECTOR ELECTIONS ISSUER 128915.000000 0 WITHHOLD 128915.000000 AGAINST S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Gary S. Gillheeney, Sr. DIRECTOR ELECTIONS ISSUER 128915.000000 0 FOR 128915.000000 FOR S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Michele Korfin DIRECTOR ELECTIONS ISSUER 128915.000000 0 FOR 128915.000000 FOR S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Arthur S. Leibowitz DIRECTOR ELECTIONS ISSUER 128915.000000 0 WITHHOLD 128915.000000 AGAINST S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Glenn H. Nussdorf DIRECTOR ELECTIONS ISSUER 128915.000000 0 WITHHOLD 128915.000000 AGAINST S000002716 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/20/2024 Election of Directors: Gilberto Quintero DIRECTOR ELECTIONS ISSUER 128915.000000 0 WITHHOLD 128915.000000 AGAINST S000002716 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 128915.000000 0 FOR 128915.000000 FOR S000002716 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 128915.000000 0 FOR 128915.000000 FOR S000002716 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 128915.000000 0 FOR 128915.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 103294.000000 0 FOR 103294.000000 FOR S000002716 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 19300.000000 0 FOR 19300.000000 FOR S000002716 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 19300.000000 0 FOR 19300.000000 FOR S000002716 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 19300.000000 0 FOR 19300.000000 FOR S000002716 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 19300.000000 0 FOR 19300.000000 FOR S000002716 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 19300.000000 0 FOR 19300.000000 FOR S000002716 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 41919.000000 0 FOR 41919.000000 FOR S000002716 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 41919.000000 0 FOR 41919.000000 FOR S000002716 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 41919.000000 0 FOR 41919.000000 FOR S000002716 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 41919.000000 0 FOR 41919.000000 FOR S000002716 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 41919.000000 0 ONE YEAR 41919.000000 FOR S000002716 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 41919.000000 0 FOR 41919.000000 FOR S000002716 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 106465.000000 0 FOR 106465.000000 FOR S000002716 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 106465.000000 0 FOR 106465.000000 FOR S000002716 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 106465.000000 0 FOR 106465.000000 FOR S000002716 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 106465.000000 0 FOR 106465.000000 FOR S000002716 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 106465.000000 0 FOR 106465.000000 FOR S000002716 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 106465.000000 0 FOR 106465.000000 FOR S000002716 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 260003.000000 0 FOR 260003.000000 FOR S000002716 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 260003.000000 0 FOR 260003.000000 FOR S000002716 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 260003.000000 0 FOR 260003.000000 FOR S000002716 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 260003.000000 0 FOR 260003.000000 FOR S000002716 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 260003.000000 0 FOR 260003.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: C. Guardino DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: M. Hanley DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: H. Hunt DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: R. A. Klein DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: D. L. Kruger DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: G. P. Landis DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: D. B. More DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: E. W. Thornburg DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 ELECTION OF DIRECTORS: C. P. Wallace DIRECTOR ELECTIONS ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 To approve an Amendment of the Company's Certificate of Incorporation to Permit Officer Exculpation; CORPORATE GOVERNANCE ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 To approve an Amendment of the Company's Certificate of Incorporation to Adopt a Federal Forum Selection Provision; and SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 SJW Group 784305104 US7843051043 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59546.000000 0 FOR 59546.000000 FOR S000002716 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Arthur C. Butcher DIRECTOR ELECTIONS ISSUER 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Stephen C. Farrell DIRECTOR ELECTIONS ISSUER 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Thomas G. Frinzi DIRECTOR ELECTIONS ISSUER 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Wei Jiang DIRECTOR ELECTIONS ISSUER 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Aimee S. Weisner DIRECTOR ELECTIONS ISSUER 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Elizabeth Yeu, MD DIRECTOR ELECTIONS ISSUER 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Lilian Zhou DIRECTOR ELECTIONS ISSUER 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 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 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 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 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 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 35225.000000 56318.000000 FOR 35225.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 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 17444.000000 0 FOR 17444.000000 FOR S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 06/21/2024 Election of Class III Directors: Soroush Salehian Dardashti DIRECTOR ELECTIONS ISSUER 29900.000000 0 FOR 29900.000000 FOR S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 06/21/2024 Election of Class III Directors: Christopher Eberle DIRECTOR ELECTIONS ISSUER 29900.000000 0 WITHHOLD 29900.000000 AGAINST S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 06/21/2024 Election of Class III Directors: Mina Rezk DIRECTOR ELECTIONS ISSUER 29900.000000 0 FOR 29900.000000 FOR S000002716 Aeva Technologies, Inc. 00835Q202 US00835Q2021 06/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 29900.000000 0 FOR 29900.000000 FOR S000002716 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Election of Class III Directors: Adam Goldstein DIRECTOR ELECTIONS ISSUER 0.000000 284431.000000 S000002716 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Election of Class III Directors: Oscar Munoz DIRECTOR ELECTIONS ISSUER 0.000000 284431.000000 S000002716 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 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 0.000000 284431.000000 S000002716 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 284431.000000 S000002716 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Approval, on a non-binding advisory basis, of the frequency of future stockholder votes on the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 284431.000000 S000002716 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Approval of an amendment to our amended and restated certificate of incorporation to limit the liability of certain officers of the Company as permitted by Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 0.000000 284431.000000 S000002716 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Election of two Class III directors for three-year terms: Matthew McRae DIRECTOR ELECTIONS ISSUER 166906.000000 0 FOR 166906.000000 FOR S000002716 Arlo Technologies, Inc. 04206A101 US04206A1016 06/21/2024 Election of two Class III directors for three-year terms: Catriona Fallon DIRECTOR ELECTIONS ISSUER 166906.000000 0 FOR 166906.000000 FOR S000002716 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 166906.000000 0 FOR 166906.000000 FOR S000002716 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 166906.000000 0 AGAINST 166906.000000 AGAINST S000002716 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 166906.000000 0 ONE YEAR 166906.000000 FOR S000002716 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/21/2024 Election of Class I Directors: Franklin Berger DIRECTOR ELECTIONS ISSUER 146690.000000 0 WITHHOLD 146690.000000 AGAINST S000002716 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/21/2024 Election of Class I Directors: Jean-Pierre Sommadossi, Ph.D. DIRECTOR ELECTIONS ISSUER 146690.000000 0 FOR 146690.000000 FOR S000002716 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/21/2024 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 146690.000000 0 FOR 146690.000000 FOR S000002716 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/21/2024 Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 146690.000000 0 FOR 146690.000000 FOR S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Bryant R. Riley DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Thomas J. Kelleher DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Robert L. Antin DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Tammy Brandt DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Robert D'Agostino DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Renee E. LaBran DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Randall E. Paulson DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Michael J. Sheldon DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 B. Riley Financial, Inc. 05580M108 US05580M1080 06/21/2024 The election as directors of the nominees listed below: Mimi K. Walters DIRECTOR ELECTIONS ISSUER 0.000000 38083.000000 S000002716 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 0.000000 38083.000000 S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Timothy S. Johnson DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Katharine A. Keenan DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Thomas E. Dobrowski DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Nnenna Lynch DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Michael B. Nash DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Henry N. Nassau DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 321438.000000 0 FOR 321438.000000 FOR S000002716 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 59464.000000 157980.000000 FOR 59464.000000 FOR S000002716 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 59464.000000 157980.000000 FOR 59464.000000 FOR S000002716 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 59464.000000 157980.000000 FOR 59464.000000 FOR S000002716 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 59464.000000 157980.000000 FOR 59464.000000 FOR S000002716 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 59464.000000 157980.000000 WITHHOLD 59464.000000 AGAINST S000002716 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 59464.000000 157980.000000 FOR 59464.000000 FOR S000002716 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 59464.000000 157980.000000 FOR 59464.000000 FOR S000002716 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 59464.000000 157980.000000 FOR 59464.000000 FOR S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Mark R. Belgya DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Jeffrey N. Boyer DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Pamela B. Corrie DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Susie Coulter DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Eugene I. Davis DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Kevin Mansell DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Marc R. Y. Rey DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Gail B. Tifford DIRECTOR ELECTIONS ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Proposal to approve the Fossil Group, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Proposal to amend the Third Amended and Restated Certificate of Incorporation to effect a reverse stock split of the shares of our common stock at a ratio of not less than 1-for-2 and not greater than 1-for-50, along with a corresponding reduction in the total number of authorized shares of our common stock, with the exact ratio of, effective time of and decision to implement the reverse stock split to be determined by the Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 0.000000 95290.000000 S000002716 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Proposal to ratify the appointment Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 0.000000 95290.000000 S000002716 HireRight Holdings Corporation 433537107 US4335371070 06/21/2024 A proposal to approve and adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time), dated as of February 15, 2024 (the "Merger Agreement"), by and among Hearts Parent, LLC, a Delaware limited liability company ("Parent"), Hearts Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub") and HireRight Holdings Corporation ("HireRight"), pursuant to which Merger Sub will merge with and into HireRight, with HireRight surviving as a wholly-owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 24458.000000 0 FOR 24458.000000 FOR S000002716 HireRight Holdings Corporation 433537107 US4335371070 06/21/2024 A proposal to approve one or more proposals to adjourn the special meeting of the stockholders (the "Special Meeting"), 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 24458.000000 0 FOR 24458.000000 FOR S000002716 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 58773.000000 0 FOR 58773.000000 FOR S000002716 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 58773.000000 0 FOR 58773.000000 FOR S000002716 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 58773.000000 0 FOR 58773.000000 FOR S000002716 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 58773.000000 0 FOR 58773.000000 FOR S000002716 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 58773.000000 0 FOR 58773.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Theodore H. Ashford III DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: A. Russell Chandler III DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Peter Jackson DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: William G. Miller DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: William G. Miller II DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Javier Reyes DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Jill Sutton DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Susan Sweeney DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Leigh Walton DIRECTOR ELECTIONS ISSUER 20817.000000 0 FOR 20817.000000 FOR S000002716 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 20817.000000 0 FOR 20817.000000 FOR S000002716 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 20817.000000 0 FOR 20817.000000 FOR S000002716 ON24, Inc. 68339B104 US68339B1044 06/21/2024 Election of Directors: Anil Arora DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000002716 ON24, Inc. 68339B104 US68339B1044 06/21/2024 Election of Directors: Sharat Sharan DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000002716 ON24, Inc. 68339B104 US68339B1044 06/21/2024 Election of Directors: Dominique Trempont DIRECTOR ELECTIONS ISSUER 55490.000000 0 FOR 55490.000000 FOR S000002716 ON24, Inc. 68339B104 US68339B1044 06/21/2024 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 55490.000000 0 FOR 55490.000000 FOR S000002716 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 68215.000000 0 FOR 68215.000000 FOR S000002716 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 68215.000000 0 WITHHOLD 68215.000000 AGAINST S000002716 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 68215.000000 0 AGAINST 68215.000000 AGAINST S000002716 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 68215.000000 0 FOR 68215.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Scott M. Quist DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: S. Andrew Quist DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Shital A. Mehta (a/k/a Alexandra Mysoor) DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: John L. Cook DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Jason G. Overbaugh DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: H. Craig Moody DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Robert G. Hunter, M.D. DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Gilbert A. Fuller DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Adam G. Quist DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Ludmya (Mia) B. Love DIRECTOR ELECTIONS ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 Security National Financial Corporation 814785309 US8147853092 06/21/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 21392.000000 400.000000 FOR 21392.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 WITHHOLD 41360.000000 AGAINST S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 41360.000000 0 FOR 41360.000000 FOR S000002716 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 29453.000000 79100.000000 FOR 29453.000000 FOR S000002716 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 29453.000000 79100.000000 FOR 29453.000000 FOR S000002716 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 29453.000000 79100.000000 FOR 29453.000000 FOR S000002716 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 29453.000000 79100.000000 FOR 29453.000000 FOR S000002716 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: David Jay Salisbury DIRECTOR ELECTIONS ISSUER 1.000000 68230.000000 FOR 1.000000 FOR S000002716 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: Stephen Hunt DIRECTOR ELECTIONS ISSUER 1.000000 68230.000000 FOR 1.000000 FOR S000002716 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: H. Keith Jennings DIRECTOR ELECTIONS ISSUER 1.000000 68230.000000 FOR 1.000000 FOR S000002716 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: Sen Ming (Jimmy) Lim DIRECTOR ELECTIONS ISSUER 1.000000 68230.000000 FOR 1.000000 FOR S000002716 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: Graham van't Hoff DIRECTOR ELECTIONS ISSUER 1.000000 68230.000000 FOR 1.000000 FOR S000002716 5E Advanced Materials, Inc. 33830Q109 US33830Q1094 06/24/2024 Election of Directors: Barry Dick DIRECTOR ELECTIONS ISSUER 1.000000 68230.000000 FOR 1.000000 FOR S000002716 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 1.000000 68230.000000 FOR 1.000000 FOR S000002716 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 1.000000 68230.000000 AGAINST 1.000000 AGAINST S000002716 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 1.000000 68230.000000 FOR 1.000000 FOR S000002716 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 1.000000 68230.000000 AGAINST 1.000000 AGAINST S000002716 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 1.000000 68230.000000 FOR 1.000000 FOR S000002716 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 1.000000 68230.000000 FOR 1.000000 FOR S000002716 Century Casinos, Inc. 156492100 US1564921005 06/24/2024 To elect two Class III directors to the Board of Directors: ERWIN HAITZMANN DIRECTOR ELECTIONS ISSUER 46991.000000 0 FOR 46991.000000 FOR S000002716 Century Casinos, Inc. 156492100 US1564921005 06/24/2024 To elect two Class III directors to the Board of Directors: GOTTFRIED SCHELLMANN DIRECTOR ELECTIONS ISSUER 46991.000000 0 AGAINST 46991.000000 AGAINST S000002716 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 46991.000000 0 FOR 46991.000000 FOR S000002716 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 46991.000000 0 FOR 46991.000000 FOR S000002716 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 46991.000000 0 FOR 46991.000000 FOR S000002716 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 26599.000000 0 WITHHOLD 26599.000000 AGAINST S000002716 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 26599.000000 0 WITHHOLD 26599.000000 AGAINST S000002716 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 26599.000000 0 WITHHOLD 26599.000000 AGAINST S000002716 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 26599.000000 0 FOR 26599.000000 FOR S000002716 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 26599.000000 0 FOR 26599.000000 FOR S000002716 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 26599.000000 0 WITHHOLD 26599.000000 AGAINST S000002716 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 26599.000000 0 WITHHOLD 26599.000000 AGAINST S000002716 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 The election of eight directors to the Board of Directors: Raymond Whittaker DIRECTOR ELECTIONS ISSUER 26599.000000 0 FOR 26599.000000 FOR S000002716 Consolidated Water Co. Ltd. G23773107 KYG237731073 06/24/2024 An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26599.000000 0 FOR 26599.000000 FOR S000002716 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 26599.000000 0 FOR 26599.000000 FOR S000002716 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 158384.000000 0 FOR 158384.000000 FOR S000002716 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 158384.000000 0 FOR 158384.000000 FOR S000002716 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 158384.000000 0 FOR 158384.000000 FOR S000002716 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 158384.000000 0 FOR 158384.000000 FOR S000002716 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 158384.000000 0 FOR 158384.000000 FOR S000002716 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 158384.000000 0 ONE YEAR 158384.000000 FOR S000002716 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 158384.000000 0 FOR 158384.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To hold an advisory vote to approve named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 New York Mortgage Trust, Inc. 649604840 US6496048405 06/24/2024 To consider and act upon a proposal to ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 169730.000000 0 FOR 169730.000000 FOR S000002716 PDS Biotechnology Corporation 70465T107 US70465T1079 06/24/2024 Election of Directors: Frank Bedu-Addo, Ph.D. DIRECTOR ELECTIONS ISSUER 1.000000 47346.000000 FOR 1.000000 FOR S000002716 PDS Biotechnology Corporation 70465T107 US70465T1079 06/24/2024 Election of Directors: Otis Brawley, M.D. DIRECTOR ELECTIONS ISSUER 1.000000 47346.000000 FOR 1.000000 FOR S000002716 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 1.000000 47346.000000 FOR 1.000000 FOR S000002716 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 1.000000 47346.000000 FOR 1.000000 FOR S000002716 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 1.000000 47346.000000 FOR 1.000000 FOR S000002716 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Dr. Khalid Islam DIRECTOR ELECTIONS ISSUER 34891.000000 0 FOR 34891.000000 FOR S000002716 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Mr. Chris A. Rallis DIRECTOR ELECTIONS ISSUER 34891.000000 0 FOR 34891.000000 FOR S000002716 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Dr. Marco Brughera DIRECTOR ELECTIONS ISSUER 34891.000000 0 FOR 34891.000000 FOR S000002716 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Dr. Jodi Cook DIRECTOR ELECTIONS ISSUER 34891.000000 0 FOR 34891.000000 FOR S000002716 Fennec Pharmaceuticals Inc. 31447P100 CA31447P1009 06/25/2024 ELECTION OF DIRECTORS: Mr. Rostislav Raykov DIRECTOR ELECTIONS ISSUER 34891.000000 0 FOR 34891.000000 FOR S000002716 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 34891.000000 0 FOR 34891.000000 FOR S000002716 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 34891.000000 0 FOR 34891.000000 FOR S000002716 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: Tuanfang Liu DIRECTOR ELECTIONS ISSUER 30491.000000 1723.000000 FOR 30491.000000 FOR S000002716 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: Jiangyan Zhu DIRECTOR ELECTIONS ISSUER 30491.000000 1723.000000 FOR 30491.000000 FOR S000002716 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: Christopher Robert Burch DIRECTOR ELECTIONS ISSUER 30491.000000 1723.000000 FOR 30491.000000 FOR S000002716 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: Brent Cox DIRECTOR ELECTIONS ISSUER 30491.000000 1723.000000 FOR 30491.000000 FOR S000002716 Ispire Technology, Inc. 46501C100 US46501C1009 06/25/2024 Election of Directors: John Fargis DIRECTOR ELECTIONS ISSUER 30491.000000 1723.000000 FOR 30491.000000 FOR S000002716 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 30491.000000 1723.000000 FOR 30491.000000 FOR S000002716 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 30491.000000 1723.000000 FOR 30491.000000 FOR S000002716 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 30491.000000 1723.000000 ONE YEAR 30491.000000 AGAINST S000002716 LanzaTech Global, Inc. 51655R101 US51655R1014 06/25/2024 Election of Class I Directors: Nigel Gormly DIRECTOR ELECTIONS ISSUER 35658.000000 0 FOR 35658.000000 FOR S000002716 LanzaTech Global, Inc. 51655R101 US51655R1014 06/25/2024 Election of Class I Directors: Dr. Jennifer Holmgren DIRECTOR ELECTIONS ISSUER 35658.000000 0 FOR 35658.000000 FOR S000002716 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 35658.000000 0 FOR 35658.000000 FOR S000002716 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 35658.000000 0 FOR 35658.000000 FOR S000002716 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 35658.000000 0 ONE YEAR 35658.000000 FOR S000002716 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 71.000000 17900.000000 FOR 71.000000 FOR S000002716 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 71.000000 17900.000000 FOR 71.000000 FOR S000002716 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Bill Sibold DIRECTOR ELECTIONS ISSUER 4650.000000 22930.000000 FOR 4650.000000 FOR S000002716 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Rebecca Taub, M.D. DIRECTOR ELECTIONS ISSUER 4650.000000 22930.000000 FOR 4650.000000 FOR S000002716 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Fred B. Craves, Ph.D. DIRECTOR ELECTIONS ISSUER 4650.000000 22930.000000 WITHHOLD 4650.000000 AGAINST S000002716 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 4650.000000 22930.000000 FOR 4650.000000 FOR S000002716 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4650.000000 22930.000000 FOR 4650.000000 FOR S000002716 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 4650.000000 22930.000000 FOR 4650.000000 FOR S000002716 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 73599.000000 0 FOR 73599.000000 FOR S000002716 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 73599.000000 0 FOR 73599.000000 FOR S000002716 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 73599.000000 0 FOR 73599.000000 FOR S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Approve Compensation Policy for the Directors and Officers of the Company COMPENSATION ISSUER 7433.000000 84596.000000 AGAINST 7433.000000 AGAINST S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Elect Erez Meltzer, CEO, as Chairman CORPORATE GOVERNANCE ISSUER 7433.000000 84596.000000 FOR 7433.000000 FOR S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Approve Grant of Options to Erez Meltzer, CEO COMPENSATION ISSUER 7433.000000 84596.000000 AGAINST 7433.000000 AGAINST S000002716 Nano-X Imaging Ltd. M70700105 IL0011681371 06/25/2024 Approve Amendment of Compensation Scheme of Directors COMPENSATION ISSUER 7433.000000 84596.000000 FOR 7433.000000 FOR S000002716 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 CORPORATE GOVERNANCE ISSUER 7433.000000 84596.000000 AGAINST 7433.000000 NONE S000002716 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 27929.000000 0 FOR 27929.000000 FOR S000002716 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 27929.000000 0 FOR 27929.000000 FOR S000002716 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 27929.000000 0 FOR 27929.000000 FOR S000002716 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 27929.000000 0 FOR 27929.000000 FOR S000002716 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 27929.000000 0 FOR 27929.000000 FOR S000002716 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 Election of Directors: Charles B. Tomm DIRECTOR ELECTIONS ISSUER 33977.000000 0 FOR 33977.000000 FOR S000002716 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 Election of Directors: Mark J. Worden DIRECTOR ELECTIONS ISSUER 33977.000000 0 FOR 33977.000000 FOR S000002716 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33977.000000 0 FOR 33977.000000 FOR S000002716 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2024. AUDIT-RELATED ISSUER 33977.000000 0 FOR 33977.000000 FOR S000002716 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Election of Directors: Mika Nishimura DIRECTOR ELECTIONS ISSUER 67950.000000 6200.000000 FOR 67950.000000 FOR S000002716 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Election of Directors: Thomas A. West DIRECTOR ELECTIONS ISSUER 67950.000000 6200.000000 FOR 67950.000000 FOR S000002716 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 67950.000000 6200.000000 FOR 67950.000000 FOR S000002716 SI-BONE, Inc. 825704109 US8257041090 06/25/2024 Advisory vote to approve executive compensation "Say-on-Pay". SECTION 14A SAY-ON-PAY VOTES ISSUER 67950.000000 6200.000000 FOR 67950.000000 FOR S000002716 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 67950.000000 6200.000000 FOR 67950.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Maurice J. Gallagher, Jr. DIRECTOR ELECTIONS ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Montie Brewer DIRECTOR ELECTIONS ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Gary Elmer DIRECTOR ELECTIONS ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Ponder Harrison DIRECTOR ELECTIONS ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Linda A. Marvin DIRECTOR ELECTIONS ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Sandra Morgan DIRECTOR ELECTIONS ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Charles W. Pollard DIRECTOR ELECTIONS ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of Allegiant Travel Company 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Ratification of KPMG LLP as independent registered public accountants. AUDIT-RELATED ISSUER 29480.000000 0 FOR 29480.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 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 43787.000000 0 FOR 43787.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 06/26/2024 A proposal (the "stock issuance proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the issuance of shares of California Resources Corporation common stock pursuant to the terms of the Agreement and Plan of Merger, dated February 7, 2024, among California Resources Corporation, Petra Merger Sub I, LLC, Petra Merger Sub C, LLC, Petra Merger Sub O, LLC, Petra Merger Sub O2, LLC, Petra Merger Sub O3, LLC, Petra Merger Sub S, LLC, IKAV Impact USA Inc., CPPIB Vedder US Holdings LLC, Opps Xb Aera E CTB, LLC, Opps XI Aera E CTB, LLC, Green Gate COI, LLC, IKAV Impact S.a.r.l., Simlog Inc., IKAV Energy Inc., CPP Investment Board Private Holdings (6), Inc., OCM Opps Xb AIF Holdings (Delaware), L.P., Oaktree Huntington Investment Fund II AIF (Delaware), L.P. - Class C, OCM Opps XI AIV Holdings (Delaware), L.P., and OCM Aera E Holdings, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 131218.000000 0 FOR 131218.000000 FOR S000002716 California Resources Corporation 13057Q305 US13057Q3056 06/26/2024 A proposal (the "adjournment proposal") to approve the adjournment of 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 stock issuance proposal. CORPORATE GOVERNANCE ISSUER 131218.000000 0 FOR 131218.000000 FOR S000002716 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/26/2024 Election of the following individuals nominated to serve as Class I directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Anne-Marie Martin, Ph.D. DIRECTOR ELECTIONS ISSUER 48195.000000 0 FOR 48195.000000 FOR S000002716 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/26/2024 Election of the following individuals nominated to serve as Class I directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: David Meek DIRECTOR ELECTIONS ISSUER 48195.000000 0 FOR 48195.000000 FOR S000002716 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/26/2024 Proposal to ratify the appointment of KPMG LLP as Cullinan Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 48195.000000 0 FOR 48195.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 06/26/2024 The Merger Agreement Proposal. To consider and adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 14, 2024, by and among Encore Wire Corporation (the "Company"), Prysmian S.p.A. ("Parent"), Applause Merger Sub Inc. ("Merger Sub"), and solely as provided in Section 9.12 therein, Prysmian Cables and Systems USA, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 28319.000000 0 FOR 28319.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 06/26/2024 The Compensation Proposal. To consider and approve, by advisory (non-binding) vote, compensation that will or may become payable by the Company to its named executive officers in connection with the merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28319.000000 0 FOR 28319.000000 FOR S000002716 Encore Wire Corporation 292562105 US2925621052 06/26/2024 The Adjournment Proposal. To consider and approve one or more adjournments of the special meeting, from time to time, 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 28319.000000 0 FOR 28319.000000 FOR S000002716 Foghorn Therapeutics Inc. 344174107 US3441741077 06/26/2024 Elect Class I directors each for a three-year term: Scott Biller DIRECTOR ELECTIONS ISSUER 36217.000000 0 FOR 36217.000000 FOR S000002716 Foghorn Therapeutics Inc. 344174107 US3441741077 06/26/2024 Elect Class I directors each for a three-year term: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 36217.000000 0 FOR 36217.000000 FOR S000002716 Foghorn Therapeutics Inc. 344174107 US3441741077 06/26/2024 Elect Class I directors each for a three-year term: Michael Mendelsohn DIRECTOR ELECTIONS ISSUER 36217.000000 0 AGAINST 36217.000000 AGAINST S000002716 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 36217.000000 0 FOR 36217.000000 FOR S000002716 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 22875.000000 9363.000000 FOR 22875.000000 FOR S000002716 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 22875.000000 9363.000000 WITHHOLD 22875.000000 AGAINST S000002716 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 22875.000000 9363.000000 FOR 22875.000000 FOR S000002716 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 22875.000000 9363.000000 FOR 22875.000000 FOR S000002716 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 98785.000000 0 FOR 98785.000000 FOR S000002716 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 98785.000000 0 FOR 98785.000000 FOR S000002716 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 98785.000000 0 FOR 98785.000000 FOR S000002716 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 98785.000000 0 FOR 98785.000000 FOR S000002716 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 98785.000000 0 FOR 98785.000000 FOR S000002716 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2024 Election of directors: Peter Leidel DIRECTOR ELECTIONS ISSUER 7704.000000 0 FOR 7704.000000 FOR S000002716 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2024 Election of directors: C. Lynch Christian, III DIRECTOR ELECTIONS ISSUER 7704.000000 0 WITHHOLD 7704.000000 AGAINST S000002716 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2024 Election of directors: Aurelia Skipwith Giacometto DIRECTOR ELECTIONS ISSUER 7704.000000 0 FOR 7704.000000 FOR S000002716 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2024 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7704.000000 0 FOR 7704.000000 FOR S000002716 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2024 Adopt Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 7704.000000 0 FOR 7704.000000 AGAINST S000002716 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 Election of directors: Peter Leidel DIRECTOR ELECTIONS ISSUER 42345.000000 0 FOR 42345.000000 FOR S000002716 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 Election of directors: C. Lynch Christian, III DIRECTOR ELECTIONS ISSUER 42345.000000 0 WITHHOLD 42345.000000 AGAINST S000002716 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 Election of directors: Aurelia Skipwith Giacometto DIRECTOR ELECTIONS ISSUER 42345.000000 0 FOR 42345.000000 FOR S000002716 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42345.000000 0 FOR 42345.000000 FOR S000002716 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2024 Adopt Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 42345.000000 0 FOR 42345.000000 AGAINST S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: K'lynne Johnson DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Frank A. Bozich DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Victoria Brifo DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Jeffrey Cote DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Pierre-Marie De Leener DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Matthew Farrell DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Henri Steinmetz DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Mark Tomkins DIRECTOR ELECTIONS ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. AUDIT-RELATED ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To approve a proposal to grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. CAPITAL STRUCTURE ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 Trinseo Plc G9059U107 IE0000QBK8U7 06/26/2024 To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. CAPITAL STRUCTURE ISSUER 64806.000000 0 FOR 64806.000000 FOR S000002716 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Janice E. Page DIRECTOR ELECTIONS ISSUER 340839.000000 0 FOR 340839.000000 FOR S000002716 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: David M. Sable DIRECTOR ELECTIONS ISSUER 340839.000000 0 FOR 340839.000000 FOR S000002716 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 340839.000000 0 FOR 340839.000000 FOR S000002716 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 340839.000000 0 FOR 340839.000000 FOR S000002716 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 340839.000000 0 FOR 340839.000000 FOR S000002716 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 99735.000000 0 FOR 99735.000000 FOR S000002716 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 99735.000000 0 FOR 99735.000000 FOR S000002716 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 99735.000000 0 FOR 99735.000000 FOR S000002716 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 99735.000000 0 FOR 99735.000000 FOR S000002716 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 99735.000000 0 FOR 99735.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Joanna Barsh DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Matthew M. Bilunas DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Carolyn Bojanowski DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: John F. Lambros DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Mary E. Meixelsperger DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Gregory A. Sandfort DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 A non-binding advisory vote on the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Approval of the Second Amended and Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 Genesco Inc. 371532102 US3715321028 06/27/2024 Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year. AUDIT-RELATED ISSUER 15099.000000 4600.000000 FOR 15099.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 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 160175.000000 0 FOR 160175.000000 FOR S000002716 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 160175.000000 0 FOR 160175.000000 FOR S000002716 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 350494.000000 67399.000000 FOR 350494.000000 FOR S000002716 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 350494.000000 67399.000000 WITHHOLD 350494.000000 AGAINST S000002716 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 350494.000000 67399.000000 WITHHOLD 350494.000000 AGAINST S000002716 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 350494.000000 67399.000000 FOR 350494.000000 FOR S000002716 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 350494.000000 67399.000000 ONE YEAR 350494.000000 AGAINST S000002716 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 350494.000000 67399.000000 FOR 350494.000000 FOR S000002716 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 103387.000000 0 FOR 103387.000000 FOR S000002716 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 103387.000000 0 FOR 103387.000000 FOR S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Election of Directors: Philip S. Cottone DIRECTOR ELECTIONS ISSUER 85130.000000 0 WITHHOLD 85130.000000 AGAINST S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Election of Directors: Richard J. DeAgazio DIRECTOR ELECTIONS ISSUER 85130.000000 0 WITHHOLD 85130.000000 AGAINST S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Election of Directors: David G. Gaw DIRECTOR ELECTIONS ISSUER 85130.000000 0 FOR 85130.000000 FOR S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Election of Directors: John W. Guinee DIRECTOR ELECTIONS ISSUER 85130.000000 0 FOR 85130.000000 FOR S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Election of Directors: Caitlin Murphy DIRECTOR ELECTIONS ISSUER 85130.000000 0 WITHHOLD 85130.000000 AGAINST S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Election of Directors: Pendleton P. White, Jr. DIRECTOR ELECTIONS ISSUER 85130.000000 0 FOR 85130.000000 FOR S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Election of Directors: Jeffrey E. Witherell DIRECTOR ELECTIONS ISSUER 85130.000000 0 FOR 85130.000000 FOR S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Advisory vote regarding the approval of compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 85130.000000 0 FOR 85130.000000 FOR S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 85130.000000 0 ONE YEAR 85130.000000 AGAINST S000002716 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/27/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 85130.000000 0 FOR 85130.000000 FOR S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Eliot Richard Forster, Ph.D. DIRECTOR ELECTIONS ISSUER 116801.000000 0 FOR 116801.000000 FOR S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Dror Bashan DIRECTOR ELECTIONS ISSUER 116801.000000 0 FOR 116801.000000 FOR S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Amos Bar Shalev DIRECTOR ELECTIONS ISSUER 116801.000000 0 WITHHOLD 116801.000000 AGAINST S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Shmuel "Muli" Ben Zvi, Ph.D. DIRECTOR ELECTIONS ISSUER 116801.000000 0 FOR 116801.000000 FOR S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Pol F. Boudes, M.D. DIRECTOR ELECTIONS ISSUER 116801.000000 0 FOR 116801.000000 FOR S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Gwen A. Melincoff DIRECTOR ELECTIONS ISSUER 116801.000000 0 FOR 116801.000000 FOR S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Aharon Schwartz, Ph.D. DIRECTOR ELECTIONS ISSUER 116801.000000 0 WITHHOLD 116801.000000 AGAINST S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice; SECTION 14A SAY-ON-PAY VOTES ISSUER 116801.000000 0 FOR 116801.000000 FOR S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To adopt amendments to the Protalix BioTherapeutics, Inc. 2006 Stock Incentive Plan, as amended, to increase the number of shares of common stock available under the plan from 12,475,171 shares to 17,475,171 shares and to amend certain other terms of said plan; COMPENSATION ISSUER 116801.000000 0 FOR 116801.000000 FOR S000002716 Protalix BioTherapeutics, Inc. 74365A309 US74365A3095 06/27/2024 To ratify the appointment of Kesselman & Kesselman, Certified Public Accountant (lsr.), a member of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 116801.000000 0 FOR 116801.000000 FOR S000002716 Scholar Rock Holding Corporation 80706P103 US80706P1030 06/27/2024 To elect three Class III directors to our Board of Directors, each to serve until the 2027 Annual Meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal: Richard Brudnick DIRECTOR ELECTIONS ISSUER 107439.000000 0 FOR 107439.000000 FOR S000002716 Scholar Rock Holding Corporation 80706P103 US80706P1030 06/27/2024 To elect three Class III directors to our Board of Directors, each to serve until the 2027 Annual Meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal: Jeffrey S. Flier DIRECTOR ELECTIONS ISSUER 107439.000000 0 FOR 107439.000000 FOR S000002716 Scholar Rock Holding Corporation 80706P103 US80706P1030 06/27/2024 To elect three Class III directors to our Board of Directors, each to serve until the 2027 Annual Meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal: Akshay Vaishnaw DIRECTOR ELECTIONS ISSUER 107439.000000 0 FOR 107439.000000 FOR S000002716 Scholar Rock Holding Corporation 80706P103 US80706P1030 06/27/2024 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 107439.000000 0 FOR 107439.000000 FOR S000002716 Scholar Rock Holding Corporation 80706P103 US80706P1030 06/27/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date, to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 107439.000000 0 FOR 107439.000000 FOR S000002716 Scholar Rock Holding Corporation 80706P103 US80706P1030 06/27/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date, to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 107439.000000 0 FOR 107439.000000 FOR S000002716 Scholar Rock Holding Corporation 80706P103 US80706P1030 06/27/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107439.000000 0 FOR 107439.000000 FOR S000002716 Scholar Rock Holding Corporation 80706P103 US80706P1030 06/27/2024 To approve, on a non-binding, advisory basis, the preferred frequency of future advisory votes on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107439.000000 0 ONE YEAR 107439.000000 FOR S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: John B. Adams, Jr. DIRECTOR ELECTIONS ISSUER 8243.000000 0 FOR 8243.000000 FOR S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: Kevin T. Carter DIRECTOR ELECTIONS ISSUER 8243.000000 0 FOR 8243.000000 FOR S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: Hunter E. Craig DIRECTOR ELECTIONS ISSUER 8243.000000 0 FOR 8243.000000 FOR S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: William D. Dittmar, Jr. DIRECTOR ELECTIONS ISSUER 8243.000000 0 WITHHOLD 8243.000000 AGAINST S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: Randolph D. Frostick DIRECTOR ELECTIONS ISSUER 8243.000000 0 WITHHOLD 8243.000000 AGAINST S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: Linda M. Houston DIRECTOR ELECTIONS ISSUER 8243.000000 0 WITHHOLD 8243.000000 AGAINST S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: Jay B. Keyser DIRECTOR ELECTIONS ISSUER 8243.000000 0 FOR 8243.000000 FOR S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: Glenn W. Rust DIRECTOR ELECTIONS ISSUER 8243.000000 0 FOR 8243.000000 FOR S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: Sterling T. Strange, III DIRECTOR ELECTIONS ISSUER 8243.000000 0 WITHHOLD 8243.000000 AGAINST S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Election of the following persons as directors to serve until the next annual meeting of shareholders: Gregory L. Wells DIRECTOR ELECTIONS ISSUER 8243.000000 0 FOR 8243.000000 FOR S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Advisory (non-binding) approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8243.000000 0 FOR 8243.000000 FOR S000002716 Virginia National Bankshares Corporation 928031103 US9280311039 06/27/2024 Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 8243.000000 0 FOR 8243.000000 FOR S000002716 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 69096.000000 188600.000000 FOR 69096.000000 FOR S000002716 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 69096.000000 188600.000000 WITHHOLD 69096.000000 AGAINST S000002716 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 69096.000000 188600.000000 FOR 69096.000000 FOR S000002716 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 69096.000000 188600.000000 FOR 69096.000000 FOR S000002716 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 69096.000000 188600.000000 AGAINST 69096.000000 AGAINST S000002716 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 69096.000000 188600.000000 FOR 69096.000000 FOR S000002716 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 69096.000000 188600.000000 FOR 69096.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Wes Powell DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jay Paul Leupp DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sherry L. Rexroad DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Deborah Smith DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: R. Dary Stone DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James P. Sullivan DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Kirk A. Sykes DIRECTOR ELECTIONS ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To ratify the selection of Grant Thornton LLP to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 268955.000000 0 FOR 268955.000000 FOR S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 06/28/2024 To elect 2 director nominees to serve as Class III directors on the Board of Directors until our 2027 Annual Meeting of Stockholders: Chinh Chu DIRECTOR ELECTIONS ISSUER 56546.000000 264121.000000 WITHHOLD 56546.000000 AGAINST S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 06/28/2024 To elect 2 director nominees to serve as Class III directors on the Board of Directors until our 2027 Annual Meeting of Stockholders: Andrew Appel DIRECTOR ELECTIONS ISSUER 56546.000000 264121.000000 FOR 56546.000000 FOR S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 06/28/2024 To hold an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56546.000000 264121.000000 AGAINST 56546.000000 AGAINST S000002716 E2open Parent Holdings, Inc. 29788T103 US29788T1034 06/28/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 56546.000000 264121.000000 FOR 56546.000000 FOR S000002716 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: John R. Loftus DIRECTOR ELECTIONS ISSUER 14738.000000 1800.000000 FOR 14738.000000 FOR S000002716 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: Allison M. DeStefano DIRECTOR ELECTIONS ISSUER 14738.000000 1800.000000 FOR 14738.000000 FOR S000002716 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: Jim R. Ruth DIRECTOR ELECTIONS ISSUER 14738.000000 1800.000000 FOR 14738.000000 FOR S000002716 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: Richard D. Schepp DIRECTOR ELECTIONS ISSUER 14738.000000 1800.000000 FOR 14738.000000 FOR S000002716 Envela Corporation 29402E102 US29402E1029 06/28/2024 The election as directors of all nominees listed: Alexandra C. Griffin DIRECTOR ELECTIONS ISSUER 14738.000000 1800.000000 FOR 14738.000000 FOR S000002716 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 14738.000000 1800.000000 FOR 14738.000000 FOR S000002716 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 14738.000000 1800.000000 FOR 14738.000000 FOR S000002716 Mondee Holdings, Inc. 465712107 US4657121079 06/28/2024 Election of Directors: Pradeep Udhas DIRECTOR ELECTIONS ISSUER 0.000000 87266.000000 S000002716 Mondee Holdings, Inc. 465712107 US4657121079 06/28/2024 Election of Directors: Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 0.000000 87266.000000 S000002716 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 0.000000 87266.000000 S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Helen McCluskey DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Andre V. Branch DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: R. Mark Graf DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Zackery A. Hicks DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sharon L. McCollam DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Nancy A. Reardon DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Jonathan Seiffer DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Brian Tilzer DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Eugenia Ulasewicz DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Donta L. Wilson DIRECTOR ELECTIONS ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. AUDIT-RELATED ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan to authorize additional shares for issuance thereunder. COMPENSATION ISSUER 82269.000000 0 FOR 82269.000000 FOR S000002716