Allegro MicroSystems, Inc.01749D105US01749D105408/08/2024To elect four individuals to the Board of Directors for three-year terms expiring in 2027: Katsumi KawashimaDIRECTOR ELECTIONSISSUER49853.0000000FOR49853.000000FORS000005252Allegro MicroSystems, Inc.01749D105US01749D105408/08/2024To elect four individuals to the Board of Directors for three-year terms expiring in 2027: Joseph R. MartinDIRECTOR ELECTIONSISSUER49853.0000000WITHHOLD49853.000000AGAINSTS000005252Allegro MicroSystems, Inc.01749D105US01749D105408/08/2024To elect four individuals to the Board of Directors for three-year terms expiring in 2027: Vineet NargolwalaDIRECTOR ELECTIONSISSUER49853.0000000FOR49853.000000FORS000005252Allegro MicroSystems, Inc.01749D105US01749D105408/08/2024To elect four individuals to the Board of Directors for three-year terms expiring in 2027: Mary G. PumaDIRECTOR ELECTIONSISSUER49853.0000000FOR49853.000000FORS000005252Allegro MicroSystems, Inc.01749D105US01749D105408/08/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2025.AUDIT-RELATEDISSUER49853.0000000FOR49853.000000FORS000005252Allegro MicroSystems, Inc.01749D105US01749D105408/08/2024To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER49853.0000000FOR49853.000000FORS000005252SouthState Corporation840441109US840441109708/14/2024Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger and the issuance of SouthState common stock to holders of IBTX common stock pursuant to the merger agreement (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of SouthState common stock in an amount that exceeds 20% of the currently outstanding shares of SouthState common stock) (the "SouthState merger proposal").EXTRAORDINARY TRANSACTIONSISSUER41657.0000000FOR41657.000000FORS000005252SouthState Corporation840441109US840441109708/14/2024Proposal to adjourn or postpone the SouthState special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the SouthState merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SouthState common stock (the "SouthState adjournment proposal").CORPORATE GOVERNANCEISSUER41657.0000000FOR41657.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Joseph ArmesDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Darron AshDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Michael GambrellDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Bobby GriffinDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Terry JohnstonDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Linda LivingstoneDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Anne MotsenbockerDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Robert SwartzDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Election of Directors: Kent SweezeyDIRECTOR ELECTIONSISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024Approval of the 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER15082.0000000FOR15082.000000FORS000005252CSW Industrials, Inc.126402106US126402106408/15/2024The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER15082.0000000FOR15082.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Sri DonthiDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Donald E. FriesonDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Cara K. HeidenDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: David K. LenhardtDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Maria Castanon MoatsDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Darren M. RebelezDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Larree M. RendaDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Judy A. SchmelingDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Michael SpanosDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Gregory A. TrojanDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Allison M. WingDIRECTOR ELECTIONSISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2025.AUDIT-RELATEDISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3544.0000000FOR3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Shareholder proposal regarding independent board chair policy.CORPORATE GOVERNANCESECURITY HOLDER3544.0000000AGAINST3544.000000FORS000005252Casey's General Stores, Inc.147528103US147528103608/28/2024Shareholder proposal regarding greenhouse gas emissions reporting.ENVIRONMENT OR CLIMATESECURITY HOLDER3544.0000000FOR3544.000000AGAINSTS000005252John Wiley & Sons, Inc.968223206US968223206409/26/2024The election as directors of all nominees listed below, except as marked to the contrary: Beth A. BirnbaumDIRECTOR ELECTIONSISSUER17437.0000000FOR17437.000000FORS000005252John Wiley & Sons, Inc.968223206US968223206409/26/2024The election as directors of all nominees listed below, except as marked to the contrary: Brian O. HemphillDIRECTOR ELECTIONSISSUER17437.0000000FOR17437.000000FORS000005252John Wiley & Sons, Inc.968223206US968223206409/26/2024The election as directors of all nominees listed below, except as marked to the contrary: Inder M. SinghDIRECTOR ELECTIONSISSUER17437.0000000FOR17437.000000FORS000005252John Wiley & Sons, Inc.968223206US968223206409/26/2024Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2025.AUDIT-RELATEDISSUER17437.0000000FOR17437.000000FORS000005252John Wiley & Sons, Inc.968223206US968223206409/26/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17437.0000000FOR17437.000000FORS000005252CBIZ, Inc.124805102US124805102110/23/2024Stock Issuance Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable NYSE listing rules, the issuance of more than 20% of the Company's issued and outstanding shares of Common Stock, par value $0.01 per share, in connection with the Agreement and Plan of Merger, dated as of July 30, 2024, by and among the Company, Marcum LLP, a New York registered limited liability partnership, Marcum Advisory Group LLC, a Delaware limited liability company and wholly owned subsidiary of Marcum, PMMS LLC, a Delaware limited liability company and a wholly owned subsidiary of the Company, and Marcum Partners SPV LLC, a Delaware limited liability company, a copy of which is attached to the proxy statement for the Special Meeting as Annex A (Proposal No. 1); andEXTRAORDINARY TRANSACTIONSISSUER69611.0000000FOR69611.000000FORS000005252CBIZ, Inc.124805102US124805102110/23/2024Adjournment Proposal - To consider and vote upon a 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 of if a quorum is not present. (Proposal No. 2).CORPORATE GOVERNANCEISSUER69611.0000000FOR69611.000000FORS000005252Neogen Corporation640491106US640491106610/24/2024Election of Directors: James C. BorelDIRECTOR ELECTIONSISSUER95760.0000000FOR95760.000000FORS000005252Neogen Corporation640491106US640491106610/24/2024Election of Directors: Jeffrey D. CapelloDIRECTOR ELECTIONSISSUER95760.0000000FOR95760.000000FORS000005252Neogen Corporation640491106US640491106610/24/2024Election of Directors: Ronald D. Green, Ph.D.DIRECTOR ELECTIONSISSUER95760.0000000FOR95760.000000FORS000005252Neogen Corporation640491106US640491106610/24/2024To Approve, On An Advisory Basis, The Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER95760.0000000AGAINST95760.000000AGAINSTS000005252Neogen Corporation640491106US640491106610/24/2024Ratification of Appointment of BDO USA P.C. as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER95760.0000000FOR95760.000000FORS000005252Lancaster Colony Corporation513847103US513847103311/06/2024To elect three directors, each for a term that expires in 2027: Zena Srivatsa ArnoldDIRECTOR ELECTIONSISSUER5036.0000000FOR5036.000000FORS000005252Lancaster Colony Corporation513847103US513847103311/06/2024To elect three directors, each for a term that expires in 2027: Michael H. KeownDIRECTOR ELECTIONSISSUER5036.0000000FOR5036.000000FORS000005252Lancaster Colony Corporation513847103US513847103311/06/2024To elect three directors, each for a term that expires in 2027: George F. Knight IIIDIRECTOR ELECTIONSISSUER5036.0000000FOR5036.000000FORS000005252Lancaster Colony Corporation513847103US513847103311/06/2024To approve, by non-binding vote, the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5036.0000000FOR5036.000000FORS000005252Lancaster Colony Corporation513847103US513847103311/06/2024To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2025.AUDIT-RELATEDISSUER5036.0000000FOR5036.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: George L. HolmDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: Manuel A. FernandezDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: Barbara J. BeckDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: Danielle M. BrownDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: William F. Dawson, Jr.DIRECTOR ELECTIONSISSUER49782.0000000AGAINST49782.000000AGAINSTS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: Laura FlanaganDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: Matthew C. FlaniganDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: Kimberly S. GrantDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: Jeffrey M. OverlyDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: David V. SingerDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: David V. SingerDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To elect the twelve director nominees: Warren M. ThompsonDIRECTOR ELECTIONSISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49782.0000000FOR49782.000000FORS000005252Performance Food Group Company71377A103US71377A103411/20/2024To approve the PFG 2024 Omnibus Incentive Plan.COMPENSATIONISSUER49782.0000000FOR49782.000000FORS000005252Clearwater Analytics Holdings, Inc.185123106US185123106812/20/2024To adopt and approve Amendment No. 1 to the Tax Receivable Agreement, dated November 4, 2024 (the "Amendment"), by and among (i) the Company, (ii) CWAN Holdings, LLC ("OpCo") and (iii) certain investment vehicles affiliated with the firm Welsh, Carson, Anderson & Stowe ("Welsh Carson"), investment vehicles affiliated with the firm Permira Advisers LLC ("Permira") and investment vehicles affiliated with the firm Warburg Pincus LLC ("Warburg Pincus" and, together with Welsh Carson and Permira, the "Principal Equity Owners"), pursuant to which, among other things, the Tax Receivable Agreement (as amended, restated, supplemented or otherwise modified from time to time, the "TRA"), dated as of September 28, 2021, by and among the Company. OpCo and the affiliates of the Principal Equity Owners and other entities party thereto as TRA Parties (as defined in the TRA), will be amended to provide for the payment of one-time settlement payments (each, a "Settlement Payment" and collectively, the "Settlement Payments") in a gross amount of approximately $72.5 million, inclusive of approximately $69.2 million to be paid to the TRA Parties (net of the TRA Bonus Payments) and approximately $3.3 million in cash bonus payments (the "TRA Bonus Payments") to be paid to certain executive officers of the Company pursuant to Tax Receivable Agreement Bonus Letters, each dated as of September 28, 2021, by and among the Company and such executive officers (the "TRA Bonus Recipients") which TRA Bonus Payments are triggered under the TRA Bonus Agreements by the payment of the Settlement Payments to the TRA Parties, as consideration for the complete and full termination of the Company's payment obligations (past, current and future) under the TRA and the relinquishing of all payment rights (past, current and future) of the TRA Parties under the TRA (the "Amendment Proposal"); andCAPITAL STRUCTUREISSUER76155.0000000FOR76155.000000FORS000005252Clearwater Analytics Holdings, Inc.185123106US185123106812/20/2024To 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 Amendment Proposal.CORPORATE GOVERNANCEISSUER76155.0000000FOR76155.000000FORS000005252Altair Engineering Inc.021369103US021369103501/22/2025To adopt the Agreement and Plan of Merger, dated as of October 30, 2024 (such agreement, as it may be amended from time to time, the "merger agreement"), among Altair Engineering Inc. ("Altair"), Siemens Industry Software Inc., a Delaware corporation ("Siemens"), and Astra Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Siemens ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Altair (the "merger"), with Altair surviving the merger and becoming a wholly owned subsidiary of Siemens (the "merger agreement proposal");EXTRAORDINARY TRANSACTIONSISSUER11320.0000000FOR11320.000000FORS000005252Altair Engineering Inc.021369103US021369103501/22/2025To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Altair's named executive officers that is based on or otherwise relates to the merger, andSECTION 14A SAY-ON-PAY VOTESISSUER11320.0000000FOR11320.000000FORS000005252Altair Engineering Inc.021369103US021369103501/22/2025To 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.CORPORATE GOVERNANCEISSUER11320.0000000FOR11320.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Susan M. CameronDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Greg CreedDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Brian M. DelGhiaccioDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Richard W. DreilingDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Bridgette P. HellerDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Kenneth M. KeverianDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Karen M. KingDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Patricia E. LopezDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Stephen I. SadoveDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: Kevin G. WillsDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025Election of Directors: John J. ZillmerDIRECTOR ELECTIONSISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025To ratify the appointment of Deloitte & Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending October 3, 2025.AUDIT-RELATEDISSUER111822.0000000FOR111822.000000FORS000005252Aramark03852U106US03852U106001/24/2025To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER111822.0000000FOR111822.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Gerald W. Evans, Jr.DIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Lori A. FleesDIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Richard J. FreelandDIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Carol H. KruseDIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Vada O. ManagerDIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Patrick S. PaciousDIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Jennifer L. SlaterDIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Charles M. SonstebyDIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Election of Nine Directors: Mary J. TwinemDIRECTOR ELECTIONSISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Ratification of Appointment of Ernst & Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2025.AUDIT-RELATEDISSUER101116.0000000FOR101116.000000FORS000005252Valvoline Inc.92047W101US92047W101801/28/2025Non-binding Advisory Resolution Approving our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER101116.0000000FOR101116.000000FORS000005252Woodward, Inc.980745103US980745103701/29/2025Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: Rajeev BhallaDIRECTOR ELECTIONSISSUER20375.0000000FOR20375.000000FORS000005252Woodward, Inc.980745103US980745103701/29/2025Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: Eileen P. PatersonDIRECTOR ELECTIONSISSUER20375.0000000FOR20375.000000FORS000005252Woodward, Inc.980745103US980745103701/29/2025Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: Gregg C. SengstackDIRECTOR ELECTIONSISSUER20375.0000000FOR20375.000000FORS000005252Woodward, Inc.980745103US980745103701/29/2025Vote on an advisory resolution regarding the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER20375.0000000FOR20375.000000FORS000005252Woodward, Inc.980745103US980745103701/29/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025; andAUDIT-RELATEDISSUER20375.0000000FOR20375.000000FORS000005252ESCO Technologies Inc.296315104US296315104602/04/2025Election of Directors: David A. CampbellDIRECTOR ELECTIONSISSUER17453.0000000FOR17453.000000FORS000005252ESCO Technologies Inc.296315104US296315104602/04/2025Election of Directors: Penelope M. ConnerDIRECTOR ELECTIONSISSUER17453.0000000FOR17453.000000FORS000005252ESCO Technologies Inc.296315104US296315104602/04/2025Election of Directors: Gloria L. ValdezDIRECTOR ELECTIONSISSUER17453.0000000FOR17453.000000FORS000005252ESCO Technologies Inc.296315104US296315104602/04/2025An advisory vote to approve the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER17453.0000000FOR17453.000000FORS000005252ESCO Technologies Inc.296315104US296315104602/04/2025To ratify the appointment of the appointment of the Company's independent registered public accounting firm for the 2025 fiscal yearAUDIT-RELATEDISSUER17453.0000000FOR17453.000000FORS000005252J&J Snack Foods Corp.466032109US466032109602/12/2025Election of Directors: Kathleen E. CiaramelloDIRECTOR ELECTIONSISSUER12926.0000000FOR12926.000000FORS000005252J&J Snack Foods Corp.466032109US466032109602/12/2025RATIFICATION OF THE APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER12926.0000000FOR12926.000000FORS000005252J&J Snack Foods Corp.466032109US466032109602/12/2025ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER12926.0000000FOR12926.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025Election of Directors: Gary HendricksonDIRECTOR ELECTIONSISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025Election of Directors: Jesse SinghDIRECTOR ELECTIONSISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025Election of Directors: Pamela EdwardsDIRECTOR ELECTIONSISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025Election of Directors: Howard HeckesDIRECTOR ELECTIONSISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025Election of Directors: Vernon J. NagelDIRECTOR ELECTIONSISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025Election of Directors: Harmit SinghDIRECTOR ELECTIONSISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025Election of Directors: Brian SpalyDIRECTOR ELECTIONSISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025Election of Directors: Fiona TanDIRECTOR ELECTIONSISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025To approve amendments to our certificate of incorporation to remove references to our former private equity sponsors and make certain other immaterial changes.CORPORATE GOVERNANCEISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025To approve an amendment to our certificate of incorporation to remove the sponsor corporate opportunity waiver provision.CORPORATE GOVERNANCEISSUER78581.0000000FOR78581.000000FORS000005252The AZEK Company Inc.05478C105US05478C105302/28/2025To approve an amendment to our certificate of incorporation to remove the sponsors' exemption from certain business combination restrictions.CORPORATE GOVERNANCEISSUER78581.0000000FOR78581.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: David R. BrooksDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: Ronald M. Cofield, Sr.DIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: Shantella E. CooperDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: John C. CorbettDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: Jean E. DavisDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: Martin B. DavisDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: Janet P. FroetscherDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: Douglas J. HertzDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: Merriann MetzDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: G. Ruffner Page, Jr.DIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: William Knox Pou, Jr.DIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: James W. RoquemoreDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: David G. SalyersDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: G. Stacy SmithDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Election of Directors: Joshua A. SnivelyDIRECTOR ELECTIONSISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Approval of a Change in the Company's Domicile from South Carolina to Florida; andEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER45961.0000000FOR45961.000000FORS000005252SouthState Corporation840441109US840441109704/23/2025Ratification, 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, 2025.AUDIT-RELATEDISSUER45961.0000000FOR45961.000000FORS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Shannon B. ArvinDIRECTOR ELECTIONSISSUER25477.0000000AGAINST25477.000000AGAINSTS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Paul J. Bickel IIIDIRECTOR ELECTIONSISSUER25477.0000000FOR25477.000000FORS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Allison J. DonovanDIRECTOR ELECTIONSISSUER25477.0000000AGAINST25477.000000AGAINSTS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: David P. HeintzmanDIRECTOR ELECTIONSISSUER25477.0000000FOR25477.000000FORS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Carl G. HerdeDIRECTOR ELECTIONSISSUER25477.0000000AGAINST25477.000000AGAINSTS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: James A. HillebrandDIRECTOR ELECTIONSISSUER25477.0000000FOR25477.000000FORS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Richard A. LechleiterDIRECTOR ELECTIONSISSUER25477.0000000AGAINST25477.000000AGAINSTS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Philip S. PoindexterDIRECTOR ELECTIONSISSUER25477.0000000FOR25477.000000FORS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Stephen M. PriebeDIRECTOR ELECTIONSISSUER25477.0000000AGAINST25477.000000AGAINSTS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Edwin S. SaunierDIRECTOR ELECTIONSISSUER25477.0000000FOR25477.000000FORS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: John L. SchutteDIRECTOR ELECTIONSISSUER25477.0000000FOR25477.000000FORS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025Election of Directors: Laura L. WellsDIRECTOR ELECTIONSISSUER25477.0000000FOR25477.000000FORS000005252Stock Yards Bancorp, Inc.861025104US861025104804/24/2025The advisory approval of the compensation of Stock Yards Bancorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25477.0000000FOR25477.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: Todd A. AdamsDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: Kenneth C. BockhorstDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: Henry F. BrooksDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: Melanie K. CookDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: Xia LiuDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: James W. McGillDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: Tessa M. MyersDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: James F. SternDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025Election of Directors: Glen E. TellockDIRECTOR ELECTIONSISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER15865.0000000FOR15865.000000FORS000005252Badger Meter, Inc.056525108US056525108104/25/2025RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2025.AUDIT-RELATEDISSUER15865.0000000FOR15865.000000FORS000005252Commerce Bancshares, Inc.200525103US200525103604/25/2025To elect one Director to the 2027 Class for a term of two years: Benjamin F. Rassieur, IIIDIRECTOR ELECTIONSISSUER97543.0000000WITHHOLD97543.000000AGAINSTS000005252Commerce Bancshares, Inc.200525103US200525103604/25/2025To elect four Directors to the 2028 Class for a term of three years: Timothy S. DunnDIRECTOR ELECTIONSISSUER97543.0000000FOR97543.000000FORS000005252Commerce Bancshares, Inc.200525103US200525103604/25/2025To elect four Directors to the 2028 Class for a term of three years: June McAllister FowlerDIRECTOR ELECTIONSISSUER97543.0000000FOR97543.000000FORS000005252Commerce Bancshares, Inc.200525103US200525103604/25/2025To elect four Directors to the 2028 Class for a term of three years: Todd R. SchnuckDIRECTOR ELECTIONSISSUER97543.0000000FOR97543.000000FORS000005252Commerce Bancshares, Inc.200525103US200525103604/25/2025To elect four Directors to the 2028 Class for a term of three years: Christine B. TaylorDIRECTOR ELECTIONSISSUER97543.0000000FOR97543.000000FORS000005252Commerce Bancshares, Inc.200525103US200525103604/25/2025To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER97543.0000000FOR97543.000000FORS000005252Commerce Bancshares, Inc.200525103US200525103604/25/2025Advisory approval of the Company's executive compensation ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER97543.0000000FOR97543.000000FORS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Vianei Lopez BraunDIRECTOR ELECTIONSISSUER108742.0000000WITHHOLD108742.000000AGAINSTS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: David L. CopelandDIRECTOR ELECTIONSISSUER108742.0000000WITHHOLD108742.000000AGAINSTS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Sally Pope DavisDIRECTOR ELECTIONSISSUER108742.0000000FOR108742.000000FORS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Mike B. DennyDIRECTOR ELECTIONSISSUER108742.0000000FOR108742.000000FORS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: F. Scott DueserDIRECTOR ELECTIONSISSUER108742.0000000FOR108742.000000FORS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Murray H. EdwardsDIRECTOR ELECTIONSISSUER108742.0000000WITHHOLD108742.000000AGAINSTS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Geoff HaneyDIRECTOR ELECTIONSISSUER108742.0000000FOR108742.000000FORS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Eli Jones, Ph.D.DIRECTOR ELECTIONSISSUER108742.0000000FOR108742.000000FORS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: I. Tim LancasterDIRECTOR ELECTIONSISSUER108742.0000000WITHHOLD108742.000000AGAINSTS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Kade L. MatthewsDIRECTOR ELECTIONSISSUER108742.0000000WITHHOLD108742.000000AGAINSTS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Robert C. NicklesDIRECTOR ELECTIONSISSUER108742.0000000WITHHOLD108742.000000AGAINSTS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Blake PoutraDIRECTOR ELECTIONSISSUER108742.0000000FOR108742.000000FORS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Johnny E. TrotterDIRECTOR ELECTIONSISSUER108742.0000000WITHHOLD108742.000000AGAINSTS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2025AUDIT-RELATEDISSUER108742.0000000FOR108742.000000FORS000005252First Financial Bankshares, Inc.32020R109US32020R109504/29/2025To conduct an advisory, non-binding vote on the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER108742.0000000FOR108742.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: AINAR D. AIJALA, JR.DIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: LISA ROJAS BACUSDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGHDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: WOLE C. COAXUMDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: ROBERT KELLY DOHERTYDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: JOHN J. MARCHIONIDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: THOMAS A. MCCARTHYDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: STEPHEN C. MILLSDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: H. ELIZABETH MITCHELLDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSONDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: KATE E. R. SAMPSONDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025ELECTION OF DIRECTORS: JOHN S. SCHEIDDIRECTOR ELECTIONSISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025APPROVAL ON AN ADVISORY BASIS OF THE 2024 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER31263.0000000FOR31263.000000FORS000005252Selective Insurance Group, Inc.816300107US816300107104/30/2025RATIFICATITON OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER31263.0000000FOR31263.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Martin CohenDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Robert H. SteersDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Joseph M. HarveyDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Reena AggarwalDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Frank T. ConnorDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Lisa DollyDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Dasha SmithDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Karen Wilson ThissenDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Edmond D. VillaniDIRECTOR ELECTIONSISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER43929.0000000FOR43929.000000FORS000005252Cohen & Steers, Inc.19247A100US19247A100705/01/2025Approval, by non-binding advisory vote, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43929.0000000FOR43929.000000FORS000005252Franklin Electric Co., Inc.353514102US353514102805/02/2025Elect Renee J. Peterson, Jennifer L. Sherman, and Chris Villavarayan as directors for terms expiring at the 2028 Annual Meeting of Shareholders: Renee J. PetersonDIRECTOR ELECTIONSISSUER29415.0000000FOR29415.000000FORS000005252Franklin Electric Co., Inc.353514102US353514102805/02/2025Elect Renee J. Peterson, Jennifer L. Sherman, and Chris Villavarayan as directors for terms expiring at the 2028 Annual Meeting of Shareholders: Jennifer L. ShermanDIRECTOR ELECTIONSISSUER29415.0000000FOR29415.000000FORS000005252Franklin Electric Co., Inc.353514102US353514102805/02/2025Elect Renee J. Peterson, Jennifer L. Sherman, and Chris Villavarayan as directors for terms expiring at the 2028 Annual Meeting of Shareholders: Chris VillavarayanDIRECTOR ELECTIONSISSUER29415.0000000FOR29415.000000FORS000005252Franklin Electric Co., Inc.353514102US353514102805/02/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER29415.0000000FOR29415.000000FORS000005252Franklin Electric Co., Inc.353514102US353514102805/02/2025Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER29415.0000000FOR29415.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Election of Directors: W. Blake BairdDIRECTOR ELECTIONSISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Election of Directors: Michael A. CokeDIRECTOR ELECTIONSISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Election of Directors: Gary N. BostonDIRECTOR ELECTIONSISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Election of Directors: LeRoy E. CarlsonDIRECTOR ELECTIONSISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Election of Directors: Irene H. OhDIRECTOR ELECTIONSISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Election of Directors: Constance von MuehlenDIRECTOR ELECTIONSISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Election of Directors: Douglas M. PasqualeDIRECTOR ELECTIONSISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Adoption 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 VOTESISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Approval of the Terreno Realty Corporation 2025 Equity Incentive Plan.COMPENSATIONISSUER49075.0000000FOR49075.000000FORS000005252Terreno Realty Corporation88146M101US88146M101805/06/2025Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER49075.0000000FOR49075.000000FORS000005252AptarGroup, Inc.038336103US038336103905/07/2025Election of Directors: Giovanna Kampouri MonnasDIRECTOR ELECTIONSISSUER32951.0000000FOR32951.000000FORS000005252AptarGroup, Inc.038336103US038336103905/07/2025Election of Directors: Isabel Marey-SemperDIRECTOR ELECTIONSISSUER32951.0000000FOR32951.000000FORS000005252AptarGroup, Inc.038336103US038336103905/07/2025Election of Directors: Stephan B. TandaDIRECTOR ELECTIONSISSUER32951.0000000FOR32951.000000FORS000005252AptarGroup, Inc.038336103US038336103905/07/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32951.0000000FOR32951.000000FORS000005252AptarGroup, Inc.038336103US038336103905/07/2025Approval of an amendment to the 2018 Equity Incentive Plan.COMPENSATIONISSUER32951.0000000FOR32951.000000FORS000005252AptarGroup, Inc.038336103US038336103905/07/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER32951.0000000FOR32951.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Patrick BerardDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Andrew C. ClarkeDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Meg A. DivittoDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Sue GoveDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Justin L. JudeDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: John W. MendelDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: James S. MetcalfDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Jody G. MillerDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Michael PowellDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Guhan SubramanianDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Election of Directors: Xavier UrbainDIRECTOR ELECTIONSISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER57167.0000000FOR57167.000000FORS000005252LKQ Corporation501889208US501889208405/07/2025Advisory vote on a shareholder proposal to give shareholders the ability to call for a special shareholder meeting at a 10% ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER57167.0000000FOR57167.000000NONES000005252Quaker Houghton747316107US747316107005/07/2025Election of Directors: Mark A. DouglasDIRECTOR ELECTIONSISSUER15619.0000000FOR15619.000000FORS000005252Quaker Houghton747316107US747316107005/07/2025Election of Directors: Sanjay HindujaDIRECTOR ELECTIONSISSUER15619.0000000FOR15619.000000FORS000005252Quaker Houghton747316107US747316107005/07/2025Election of Directors: William H. OsborneDIRECTOR ELECTIONSISSUER15619.0000000FOR15619.000000FORS000005252Quaker Houghton747316107US747316107005/07/2025Election of Directors: Fay WestDIRECTOR ELECTIONSISSUER15619.0000000FOR15619.000000FORS000005252Quaker Houghton747316107US747316107005/07/2025To hold an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15619.0000000FOR15619.000000FORS000005252Quaker Houghton747316107US747316107005/07/2025To 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 2025.AUDIT-RELATEDISSUER15619.0000000FOR15619.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Approve Remuneration ReportCOMPENSATIONISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Approve Final DividendCAPITAL STRUCTUREISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Re-elect Richard Solomons as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Re-elect Andy Ransom as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Elect Paul Edgecliffe-Johnson as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Elect Brian Baldwin as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Re-elect David Frear as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Re-elect Sally Johnson as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Re-elect Sarosh Mistry as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Re-elect John Pettigrew as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Re-elect Cathy Turner as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Re-elect Linda Yueh as DirectorDIRECTOR ELECTIONSISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER181.0000000FOR181.000000FORS000005252Rentokil Initial Plc760125104US760125104105/07/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeCORPORATE GOVERNANCEISSUER181.0000000FOR181.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: Thomas C. Gentile IIIDIRECTOR ELECTIONSISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: Jeffrey C. CampbellDIRECTOR ELECTIONSISSUER32423.0000000AGAINST32423.000000AGAINSTS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: James J. CannonDIRECTOR ELECTIONSISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: Cynthia M. EgnotovichDIRECTOR ELECTIONSISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: Guy C. HacheyDIRECTOR ELECTIONSISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: Dr. Patricia A. HubbardDIRECTOR ELECTIONSISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: David H. LiDIRECTOR ELECTIONSISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: Nick L. StanageDIRECTOR ELECTIONSISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Election of Directors: Catherine A. SueverDIRECTOR ELECTIONSISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Advisory non-binding vote to approve 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER32423.0000000FOR32423.000000FORS000005252Hexcel Corporation428291108US428291108405/08/2025Amendment and Restatement of the Company's 2016 Employee Stock Purchase Plan.COMPENSATIONISSUER32423.0000000FOR32423.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: Paul T. DacierDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: John R. EganDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: Rainer GawlickDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: Yogesh K. GuptaDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: Charles F. KaneDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: Samskriti Y. KingDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: David A. KrallDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: Angela T. TucciDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025Election of Directors: Vivian M. VitaleDIRECTOR ELECTIONSISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27123.0000000FOR27123.000000FORS000005252Progress Software Corporation743312100US743312100805/08/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER27123.0000000FOR27123.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: Ivy BrownDIRECTOR ELECTIONSISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: Steven F. GoldstoneDIRECTOR ELECTIONSISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: Aylwin LewisDIRECTOR ELECTIONSISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: Lester OwensDIRECTOR ELECTIONSISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: Christopher PappasDIRECTOR ELECTIONSISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: John PappasDIRECTOR ELECTIONSISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: Richard N. PeretzDIRECTOR ELECTIONSISSUER21753.0000000AGAINST21753.000000AGAINSTS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: Debra Walton-RuskinDIRECTOR ELECTIONSISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025Election of Directors: Wendy M. WeinsteinDIRECTOR ELECTIONSISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 26, 2025.AUDIT-RELATEDISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2025 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER21753.0000000FOR21753.000000FORS000005252The Chefs' Warehouse, Inc.163086101US163086101105/09/2025To approve an amendment to the Company's Amended and Restated 2019 Omnibus Equity Incentive Plan.COMPENSATIONISSUER21753.0000000FOR21753.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025Election of Directors: Elizabeth BullDIRECTOR ELECTIONSISSUER44277.0000000FOR44277.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025Election of Directors: Angie Chen ButtonDIRECTOR ELECTIONSISSUER44277.0000000FOR44277.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025Election of Directors: Warren ChenDIRECTOR ELECTIONSISSUER44277.0000000FOR44277.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025Election of Directors: Robert E. FeigerDIRECTOR ELECTIONSISSUER44277.0000000FOR44277.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025Election of Directors: Keh-Shew LuDIRECTOR ELECTIONSISSUER44277.0000000FOR44277.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025Election of Directors: Huey-Jen (Jenny) SuDIRECTOR ELECTIONSISSUER44277.0000000FOR44277.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025Election of Directors: Gary YuDIRECTOR ELECTIONSISSUER44277.0000000FOR44277.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44277.0000000FOR44277.000000FORS000005252Diodes Incorporated254543101US254543101505/12/2025To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER44277.0000000FOR44277.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Joyce DeLuccaDIRECTOR ELECTIONSISSUER144926.0000000FOR144926.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Scott A. EstesDIRECTOR ELECTIONSISSUER144926.0000000FOR144926.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter M. MavoidesDIRECTOR ELECTIONSISSUER144926.0000000FOR144926.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Lawrence J. MinichDIRECTOR ELECTIONSISSUER144926.0000000FOR144926.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Heather L. NearyDIRECTOR ELECTIONSISSUER144926.0000000FOR144926.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Stephen D. SautelDIRECTOR ELECTIONSISSUER144926.0000000FOR144926.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Janaki SivanesanDIRECTOR ELECTIONSISSUER144926.0000000FOR144926.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To approve, on an advisory basis, the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement; andSECTION 14A SAY-ON-PAY VOTESISSUER144926.0000000FOR144926.000000FORS000005252Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER144926.0000000FOR144926.000000FORS000005252AAON, Inc.000360206US000360206905/13/2025Election of Directors for a term ending in 2028: A.H. McElroy, IIDIRECTOR ELECTIONSISSUER39061.0000000FOR39061.000000FORS000005252AAON, Inc.000360206US000360206905/13/2025Election of Directors for a term ending in 2028: Bruce WareDIRECTOR ELECTIONSISSUER39061.0000000FOR39061.000000FORS000005252AAON, Inc.000360206US000360206905/13/2025Proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER39061.0000000FOR39061.000000FORS000005252AAON, Inc.000360206US000360206905/13/2025Proposal 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 VOTESISSUER39061.0000000FOR39061.000000FORS000005252First American Financial Corporation31847R102US31847R102305/13/2025Election of Class III director nominees: Reginald H. GilyardDIRECTOR ELECTIONSISSUER30331.0000000FOR30331.000000FORS000005252First American Financial Corporation31847R102US31847R102305/13/2025Election of Class III director nominees: Parker S. KennedyDIRECTOR ELECTIONSISSUER30331.0000000FOR30331.000000FORS000005252First American Financial Corporation31847R102US31847R102305/13/2025Election of Class III director nominees: Mark C. OmanDIRECTOR ELECTIONSISSUER30331.0000000FOR30331.000000FORS000005252First American Financial Corporation31847R102US31847R102305/13/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30331.0000000FOR30331.000000FORS000005252First American Financial Corporation31847R102US31847R102305/13/2025To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER30331.0000000FOR30331.000000FORS000005252First American Financial Corporation31847R102US31847R102305/13/2025To approve an amendment and restatement of the 2020 Incentive Compensation Plan.COMPENSATIONISSUER30331.0000000FOR30331.000000FORS000005252First American Financial Corporation31847R102US31847R102305/13/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER30331.0000000FOR30331.000000FORS000005252First American Financial Corporation31847R102US31847R102305/13/2025To vote on a non-binding stockholder proposal requesting simple majority voting requirements, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER30331.0000000FOR30331.000000AGAINSTS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Carin M. BarthDIRECTOR ELECTIONSISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Daryl A. KenninghamDIRECTOR ELECTIONSISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Steven C. MizellDIRECTOR ELECTIONSISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Lincoln Pereira FilhoDIRECTOR ELECTIONSISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Stephen D. QuinnDIRECTOR ELECTIONSISSUER6039.0000000AGAINST6039.000000AGAINSTS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Steven P. StanbrookDIRECTOR ELECTIONSISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Charles L. SzewsDIRECTOR ELECTIONSISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Anne TaylorDIRECTOR ELECTIONSISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: MaryAnn WrightDIRECTOR ELECTIONSISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Approve an Amendment to the Certificate of Incorporation to Eliminate Supermajority Requirements to Amend the Certificate of Incorporation.CORPORATE GOVERNANCEISSUER6039.0000000FOR6039.000000FORS000005252Group 1 Automotive, Inc.398905109US398905109505/13/2025Shareholder Proposal: Simple Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER6039.0000000FOR6039.000000AGAINSTS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Michael E. AngelinaDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: David B. DuclosDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Susan S. FlemingDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Jordan W. GrahamDIRECTOR ELECTIONSISSUER54306.0000000AGAINST54306.000000AGAINSTS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Clark C. KelloggDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Craig W. KliethermesDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Paul B. MediniDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Robert P. RestrepoDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Debbie S. RobertsDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Election of Directors: Michael J. StoneDIRECTOR ELECTIONSISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER54306.0000000FOR54306.000000FORS000005252RLI Corp.749607107US749607107405/13/2025Ratification of the Selection of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER54306.0000000FOR54306.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Chad CollinsDIRECTOR ELECTIONSISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Razat GauravDIRECTOR ELECTIONSISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Marty ReaumeDIRECTOR ELECTIONSISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Tami RellerDIRECTOR ELECTIONSISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Philip SoranDIRECTOR ELECTIONSISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Anne Sempowski WardDIRECTOR ELECTIONSISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Sven WehrweinDIRECTOR ELECTIONSISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER9743.0000000FOR9743.000000FORS000005252SPS Commerce, Inc.78463M107US78463M107105/13/2025Advisory vote regarding the frequency of holding future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER9743.0000000ONE YEAR9743.000000FORS000005252Euronet Worldwide, Inc.298736109US298736109205/14/2025Election of Class I Directors: Michael J. BrownDIRECTOR ELECTIONSISSUER23952.0000000FOR23952.000000FORS000005252Euronet Worldwide, Inc.298736109US298736109205/14/2025Election of Class I Directors: Sergi HerreroDIRECTOR ELECTIONSISSUER23952.0000000FOR23952.000000FORS000005252Euronet Worldwide, Inc.298736109US298736109205/14/2025Election of Class I Directors: Brad SprongDIRECTOR ELECTIONSISSUER23952.0000000FOR23952.000000FORS000005252Euronet Worldwide, Inc.298736109US298736109205/14/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23952.0000000FOR23952.000000FORS000005252Euronet Worldwide, Inc.298736109US298736109205/14/2025Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER23952.0000000FOR23952.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Elizabeth Q. BettenDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Elizabeth D. BierbowerDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Barbara W. BodemDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Eric K. BrandtDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Natasha DeckmannDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: David W. GoldingDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Harry M. Jansen Kraemer, Jr.DIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: R. Carter PateDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: John C. RademacherDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Timothy P. SullivanDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Norman L. WrightDIRECTOR ELECTIONSISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To approve, on a non-binding advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To amend our Amended and Restated Certificate of Incorporation to provide stockholders holding at least 25% of our voting power (with certain stockholders holding their shares continuously for at least one year) the right to request special meetings of stockholders.CORPORATE GOVERNANCEISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To amend our Amended and Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER121964.0000000FOR121964.000000FORS000005252Option Care Health, Inc.68404L201US68404L201605/14/2025To amend our Amended and Restated Certificate of Incorporation to remove legacy provisions relating to HC Group.CORPORATE GOVERNANCEISSUER121964.0000000FOR121964.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Julie M. BowermanDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Sarah Palisi ChapinDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Timothy J. FitzGeraldDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Edward P. GardenDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Cathy L. McCarthyDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Robert A. NerbonneDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Gordon J. O'BrienDIRECTOR ELECTIONSISSUER23145.0000000AGAINST23145.000000AGAINSTS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Stephen R. SchergerDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Tejas P. ShahDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Election of Directors: Nassem A. ZiyadDIRECTOR ELECTIONSISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Approval, on an advisory basis, of the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER23145.0000000FOR23145.000000FORS000005252The Middleby Corporation596278101US596278101005/14/2025Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending January 3, 2026.AUDIT-RELATEDISSUER23145.0000000FOR23145.000000FORS000005252CBIZ, Inc.124805102US124805102105/15/2025Election of Directors: Rick L. BurdickDIRECTOR ELECTIONSISSUER71549.0000000AGAINST71549.000000AGAINSTS000005252CBIZ, Inc.124805102US124805102105/15/2025Election of Directors: Jerome P. Grisko, Jr.DIRECTOR ELECTIONSISSUER71549.0000000FOR71549.000000FORS000005252CBIZ, Inc.124805102US124805102105/15/2025Election of Directors: Kathy A. RaffaDIRECTOR ELECTIONSISSUER71549.0000000FOR71549.000000FORS000005252CBIZ, Inc.124805102US124805102105/15/2025To ratify KPMG LLP as CBIZ's independent registered public accounting firm.AUDIT-RELATEDISSUER71549.0000000FOR71549.000000FORS000005252CBIZ, Inc.124805102US124805102105/15/2025To conduct an advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71549.0000000FOR71549.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Brian B. BainumDIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Stewart W. Bainum, Jr.DIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: William L. JewsDIRECTOR ELECTIONSISSUER7530.0000000AGAINST7530.000000AGAINSTS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Monte J.M. KochDIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Liza K. LandsmanDIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Patrick S. PaciousDIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Ervin R. ShamesDIRECTOR ELECTIONSISSUER7530.0000000AGAINST7530.000000AGAINSTS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Gordon A. SmithDIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Maureen D. SullivanDIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: John P. TagueDIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Election of Directors: Donna F. VieiraDIRECTOR ELECTIONSISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Advisory approval of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Approval of the Choice Hotels International, Inc. 2025 Long-Term Incentive Plan.COMPENSATIONISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7530.0000000FOR7530.000000FORS000005252Choice Hotels International, Inc.169905106US169905106605/15/2025Approval of a shareholder proposal requesting the Company consider a simple majority vote requirement in our organizational documents.CORPORATE GOVERNANCESECURITY HOLDER7530.0000000FOR7530.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) 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. BrownDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina AlboDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) 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. GauthierDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) 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) KarnaDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) 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. PacalaDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Neil PattersonDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin PestcoeDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) 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 SimmonsDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese VaughanDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Karen Ann GreenDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David PriebeDIRECTOR ELECTIONSISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025Approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER105110.0000000FOR105110.000000FORS000005252Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2025 and the authorization of our Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.AUDIT-RELATEDISSUER105110.0000000FOR105110.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Odette C. BolanoDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Annette G. ElgDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Lisa A. GrowDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Judith A. JohansenDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Dennis L. JohnsonDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Nate R. JorgensenDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Michael J. KennedyDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Scott W. MadisonDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Susan D. MorrisDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Elect ten directors nominated by the board of directors for one-year terms: Dr. Mark T. PetersDIRECTOR ELECTIONSISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Advisory resolution to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Approve the IDACORP, Inc. 2000 Long-Term Incentive and Compensation Plan, as amended and restated, including the authorization of 1,100,000 additional shares.COMPENSATIONISSUER31776.0000000FOR31776.000000FORS000005252IDACORP, Inc.451107106US451107106405/15/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER31776.0000000FOR31776.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Election of Directors: Jane Grote AbellDIRECTOR ELECTIONSISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Election of Directors: Michael A. CrawfordDIRECTOR ELECTIONSISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Election of Directors: Donna E. EppsDIRECTOR ELECTIONSISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Election of Directors: Wayne L. JonesDIRECTOR ELECTIONSISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Election of Directors: Gregory N. MooreDIRECTOR ELECTIONSISSUER4546.0000000AGAINST4546.000000AGAINSTS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Election of Directors: Gerald L. MorganDIRECTOR ELECTIONSISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Election of Directors: Curtis A. WarfieldDIRECTOR ELECTIONSISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Election of Directors: Kathleen M. WidmerDIRECTOR ELECTIONSISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2025AUDIT-RELATEDISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4546.0000000FOR4546.000000FORS000005252Texas Roadhouse, Inc.882681109US882681109805/15/2025An Advisory Vote on a Shareholder Proposal Regarding the Adoption of a Policy Requiring the Disclosure of Texas Roadhouse's Consolidated EEO-1 ReportDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER4546.0000000AGAINST4546.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025Election of Directors: Stephen P. HolmesDIRECTOR ELECTIONSISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025Election of Directors: Geoffrey A. BallottiDIRECTOR ELECTIONSISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025Election of Directors: Myra J. BiblowitDIRECTOR ELECTIONSISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025Election of Directors: James E. BuckmanDIRECTOR ELECTIONSISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025Election of Directors: Bruce B. ChurchillDIRECTOR ELECTIONSISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025Election of Directors: Mukul V. DeorasDIRECTOR ELECTIONSISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025Election of Directors: Ronald L. NelsonDIRECTOR ELECTIONSISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025Election of Directors: Pauline D.E. RichardsDIRECTOR ELECTIONSISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025To vote on an advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER53141.0000000FOR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025To vote on an advisory resolution on the frequency of the advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER53141.0000000ONE YEAR53141.000000FORS000005252Wyndham Hotels & Resorts, Inc.98311A105US98311A105105/15/2025To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER53141.0000000FOR53141.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: John R. ScannellDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: Katharine L. PlourdeDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: Mark J. MurphyDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: J. Michael McQuadeDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: Christina M. AlvordDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: Russell E. ToneyDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: Gunnar KlevelandDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025Election of Directors: Bonnie C. LindDIRECTOR ELECTIONSISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025To ratify the appointment of KPMG as our independent auditor.AUDIT-RELATEDISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025To approve, by nonbinding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39269.0000000FOR39269.000000FORS000005252Albany International Corp.012348108US012348108905/16/2025To approve the Albany International Corp. Employee Stock Purchase Plan.COMPENSATIONISSUER39269.0000000FOR39269.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Steven L. BermanDIRECTOR ELECTIONSISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Kevin M. OlsenDIRECTOR ELECTIONSISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Lisa M. BachmannDIRECTOR ELECTIONSISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: John J. GavinDIRECTOR ELECTIONSISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Richard T. RileyDIRECTOR ELECTIONSISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Kelly A. RomanoDIRECTOR ELECTIONSISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: G. Michael StakiasDIRECTOR ELECTIONSISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: J. Darrell ThomasDIRECTOR ELECTIONSISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32713.0000000FOR32713.000000FORS000005252Dorman Products, Inc.258278100US258278100905/16/2025Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER32713.0000000FOR32713.000000FORS000005252Landstar System, Inc.515098101US515098101805/16/2025Election of Directors: Homaira AkbariDIRECTOR ELECTIONSISSUER17237.0000000FOR17237.000000FORS000005252Landstar System, Inc.515098101US515098101805/16/2025Election of Directors: David G. BannisterDIRECTOR ELECTIONSISSUER17237.0000000AGAINST17237.000000AGAINSTS000005252Landstar System, Inc.515098101US515098101805/16/2025Election of Directors: James L. LiangDIRECTOR ELECTIONSISSUER17237.0000000FOR17237.000000FORS000005252Landstar System, Inc.515098101US515098101805/16/2025Election of Directors: Frank A. LonegroDIRECTOR ELECTIONSISSUER17237.0000000FOR17237.000000FORS000005252Landstar System, Inc.515098101US515098101805/16/2025Election of Directors: Diana M. MurphyDIRECTOR ELECTIONSISSUER17237.0000000AGAINST17237.000000AGAINSTS000005252Landstar System, Inc.515098101US515098101805/16/2025Election of Directors: Anthony J. OrlandoDIRECTOR ELECTIONSISSUER17237.0000000FOR17237.000000FORS000005252Landstar System, Inc.515098101US515098101805/16/2025Election of Directors: George P. ScanlonDIRECTOR ELECTIONSISSUER17237.0000000FOR17237.000000FORS000005252Landstar System, Inc.515098101US515098101805/16/2025Election of Directors: Teresa L. WhiteDIRECTOR ELECTIONSISSUER17237.0000000FOR17237.000000FORS000005252Landstar System, Inc.515098101US515098101805/16/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER17237.0000000FOR17237.000000FORS000005252Landstar System, Inc.515098101US515098101805/16/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17237.0000000AGAINST17237.000000AGAINSTS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: Kevin J. McNamaraDIRECTOR ELECTIONSISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: Ron DeLyonsDIRECTOR ELECTIONSISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: Patrick P. GraceDIRECTOR ELECTIONSISSUER6998.0000000AGAINST6998.000000AGAINSTS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: Christopher J. HeaneyDIRECTOR ELECTIONSISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: Thomas C. HuttonDIRECTOR ELECTIONSISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: Andrea R. LindellDIRECTOR ELECTIONSISSUER6998.0000000AGAINST6998.000000AGAINSTS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: Eileen P. McCarthyDIRECTOR ELECTIONSISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: John M. Mount, Jr.DIRECTOR ELECTIONSISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Election of directors: George J. Walsh IIIDIRECTOR ELECTIONSISSUER6998.0000000AGAINST6998.000000AGAINSTS000005252Chemed Corporation16359R103US16359R103205/19/2025Approval and Adoption of the 2025 Stock Incentive Plan.COMPENSATIONISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2025.AUDIT-RELATEDISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6998.0000000FOR6998.000000FORS000005252Chemed Corporation16359R103US16359R103205/19/2025Stockholder proposal to reduce voting power threshold for calling a special meeting to 10%.CORPORATE GOVERNANCESECURITY HOLDER6998.0000000FOR6998.000000AGAINSTS000005252Atmus Filtration Technologies Inc.04956D107US04956D107205/20/2025Election of Directors: R. Edwin BennettDIRECTOR ELECTIONSISSUER71909.0000000FOR71909.000000FORS000005252Atmus Filtration Technologies Inc.04956D107US04956D107205/20/2025Election of Directors: Stephen E. MacadamDIRECTOR ELECTIONSISSUER71909.0000000FOR71909.000000FORS000005252Atmus Filtration Technologies Inc.04956D107US04956D107205/20/2025Advisory vote to approve the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71909.0000000FOR71909.000000FORS000005252Atmus Filtration Technologies Inc.04956D107US04956D107205/20/2025Ratification of the appointment of PricewaterhouseCoopers LLP.AUDIT-RELATEDISSUER71909.0000000FOR71909.000000FORS000005252Atmus Filtration Technologies Inc.04956D107US04956D107205/20/2025Amendment to Certificate of Incorporation to declassify Board of Directors and phase-in annual director elections.SHAREHOLDER RIGHTS AND DEFENSESISSUER71909.0000000FOR71909.000000FORS000005252Atmus Filtration Technologies Inc.04956D107US04956D107205/20/2025Amendment to Certificate of Incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER71909.0000000FOR71909.000000FORS000005252Atmus Filtration Technologies Inc.04956D107US04956D107205/20/2025Amendment to Certificate of Incorporation to eliminate legacy parent provisions.CORPORATE GOVERNANCEISSUER71909.0000000FOR71909.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Election of eight directors to serve until the next annual meeting of stockholders: Christopher J. ReadingDIRECTOR ELECTIONSISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Election of eight directors to serve until the next annual meeting of stockholders: Dr. Bernard A. Harris Jr.DIRECTOR ELECTIONSISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Election of eight directors to serve until the next annual meeting of stockholders: Kathleen A. GilmartinDIRECTOR ELECTIONSISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Election of eight directors to serve until the next annual meeting of stockholders: Regg E. SwansonDIRECTOR ELECTIONSISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Election of eight directors to serve until the next annual meeting of stockholders: Clayton K. TrierDIRECTOR ELECTIONSISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Election of eight directors to serve until the next annual meeting of stockholders: Anne B. MotsenbockerDIRECTOR ELECTIONSISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Election of eight directors to serve until the next annual meeting of stockholders: Nancy J. HamDIRECTOR ELECTIONSISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Election of eight directors to serve until the next annual meeting of stockholders: Michael G. MayrsohnDIRECTOR ELECTIONSISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42171.0000000FOR42171.000000FORS000005252U.S. Physical Therapy, Inc.90337L108US90337L108905/20/2025Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER42171.0000000FOR42171.000000FORS000005252Certara, Inc.15687V109US15687V109805/21/2025To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Eran BroshyDIRECTOR ELECTIONSISSUER79979.0000000WITHHOLD79979.000000AGAINSTS000005252Certara, Inc.15687V109US15687V109805/21/2025To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Cynthia CollinsDIRECTOR ELECTIONSISSUER79979.0000000FOR79979.000000FORS000005252Certara, Inc.15687V109US15687V109805/21/2025To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John ReyndersDIRECTOR ELECTIONSISSUER79979.0000000FOR79979.000000FORS000005252Certara, Inc.15687V109US15687V109805/21/2025To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Matthew WalshDIRECTOR ELECTIONSISSUER79979.0000000FOR79979.000000FORS000005252Certara, Inc.15687V109US15687V109805/21/2025Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER79979.0000000FOR79979.000000FORS000005252Certara, Inc.15687V109US15687V109805/21/2025A non-binding advisory vote to approve the compensation of our named executive officers for the most recently completed fiscal year.SECTION 14A SAY-ON-PAY VOTESISSUER79979.0000000FOR79979.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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. BolusDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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. FesetteDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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. KaraivanovDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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. KnaussDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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. MacPhersonDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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 ParenteDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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, IIIDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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: Savneet SinghDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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. SteeleDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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. StickelsDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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. SullivanDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Election 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 ELECTIONSISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER65348.0000000FOR65348.000000FORS000005252Community Financial System, Inc.203607106US203607106405/21/2025Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER65348.0000000FOR65348.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Sheila AntrumDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Pamela G. BaileyDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Cheryl C. CappsDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Joseph W. DziedzicDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: James F. HinrichsDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Jean HobbyDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Alvin (Tyrone) JeffersDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: M. Craig MaxwellDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Filippo PasseriniDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Donald J. SpenceDIRECTOR ELECTIONSISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2025.AUDIT-RELATEDISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18013.0000000FOR18013.000000FORS000005252Integer Holdings Corporation45826H109US45826H109505/21/2025To approve an amendment to the Company's Restated Certificate of Incorporation to include an officer exculpation provision.CORPORATE GOVERNANCEISSUER18013.0000000FOR18013.000000FORS000005252CCC Intelligent Solutions Holdings Inc.12510Q100US12510Q100405/22/2025Election of Director: Teri WilliamsDIRECTOR ELECTIONSISSUER294200.0000000WITHHOLD294200.000000AGAINSTS000005252CCC Intelligent Solutions Holdings Inc.12510Q100US12510Q100405/22/2025To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER294200.0000000AGAINST294200.000000AGAINSTS000005252CCC Intelligent Solutions Holdings Inc.12510Q100US12510Q100405/22/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER294200.0000000FOR294200.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: D. Pike AloianDIRECTOR ELECTIONSISSUER21040.0000000FOR21040.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER21040.0000000FOR21040.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Donald F. ColleranDIRECTOR ELECTIONSISSUER21040.0000000FOR21040.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: David M. FieldsDIRECTOR ELECTIONSISSUER21040.0000000FOR21040.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Marshall A. LoebDIRECTOR ELECTIONSISSUER21040.0000000FOR21040.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Mary E. McCormickDIRECTOR ELECTIONSISSUER21040.0000000FOR21040.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Katherine M. SandstromDIRECTOR ELECTIONSISSUER21040.0000000FOR21040.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER21040.0000000FOR21040.000000FORS000005252EastGroup Properties, Inc.277276101US277276101905/22/2025To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER21040.0000000FOR21040.000000FORS000005252Hayward Holdings, Inc.421298100US421298100905/22/2025Election of Directors: Ronald C. KeatingDIRECTOR ELECTIONSISSUER152468.0000000FOR152468.000000FORS000005252Hayward Holdings, Inc.421298100US421298100905/22/2025Election of Directors: Lawrence SilberDIRECTOR ELECTIONSISSUER152468.0000000FOR152468.000000FORS000005252Hayward Holdings, Inc.421298100US421298100905/22/2025Election of Directors: Edward WardDIRECTOR ELECTIONSISSUER152468.0000000WITHHOLD152468.000000AGAINSTS000005252Hayward Holdings, Inc.421298100US421298100905/22/2025To approve, on an advisory basis, of the compensation for the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER152468.0000000FOR152468.000000FORS000005252Hayward Holdings, Inc.421298100US421298100905/22/2025To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER152468.0000000FOR152468.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Election of six Class II directors and one Class I director: Dennis V. ArriolaDIRECTOR ELECTIONSISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Election of six Class II directors and one Class I director: Peter L. AxDIRECTOR ELECTIONSISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Election of six Class II directors and one Class I director: Joseph KeoughDIRECTOR ELECTIONSISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Election of six Class II directors and one Class I director: Erin LantzDIRECTOR ELECTIONSISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Election of six Class II directors and one Class I director: Phillippe LordDIRECTOR ELECTIONSISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Election of six Class II directors and one Class I director: Michael R. OdellDIRECTOR ELECTIONSISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Election of six Class II directors and one Class I director: Geisha WilliamsDIRECTOR ELECTIONSISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Vote to approve an amendment to the Company's Restated Articles of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER14004.0000000FOR14004.000000FORS000005252Meritage Homes Corporation59001A102US59001A102505/22/2025Shareholder proposal to support transparency in political spending.OTHER SOCIAL ISSUESSECURITY HOLDER14004.0000000FOR14004.000000AGAINSTS000005252White Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/22/2025Election of Class I Directors to a term ending in 2028: Reid T. CampbellDIRECTOR ELECTIONSISSUER2414.0000000FOR2414.000000FORS000005252White Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/22/2025Election of Class I Directors to a term ending in 2028: Peter M. CarlsonDIRECTOR ELECTIONSISSUER2414.0000000FOR2414.000000FORS000005252White Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/22/2025Election of Class I Directors to a term ending in 2028: Suzanne F. ShankDIRECTOR ELECTIONSISSUER2414.0000000FOR2414.000000FORS000005252White Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/22/2025Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2414.0000000FOR2414.000000FORS000005252White Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/22/2025Approval of the Company's amended and restated long-term incentive planCOMPENSATIONISSUER2414.0000000FOR2414.000000FORS000005252White Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/22/2025Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2025AUDIT-RELATEDISSUER2414.0000000FOR2414.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Lonny J. CarpenterDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Matthijs GlastraDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Barbara B. HulitDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: R. Matthew JohnsonDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Mary Kay LadoneDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Maxine L. MauricioDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Thomas N. SecorDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Darlene J.S. SolomonDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Frank A. WilsonDIRECTOR ELECTIONSISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025Approval, on an advisory (non-binding) basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7335.0000000FOR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025Approval, on an advisory (non-binding) basis, the frequency of future shareholder votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7335.0000000ONE YEAR7335.000000FORS000005252Novanta Inc.67000B104CA67000B104005/29/2025To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2025 Annual Meeting of Shareholders.AUDIT-RELATEDISSUER7335.0000000FOR7335.000000FORS000005252Bright Horizons Family Solutions Inc.109194100US109194100506/03/2025Election of the three director nominees with terms expiring at the Annual Meeting, each for a term of one year: Lawrence M. AllevaDIRECTOR ELECTIONSISSUER19652.0000000FOR19652.000000FORS000005252Bright Horizons Family Solutions Inc.109194100US109194100506/03/2025Election of the three director nominees with terms expiring at the Annual Meeting, each for a term of one year: Joshua BekensteinDIRECTOR ELECTIONSISSUER19652.0000000FOR19652.000000FORS000005252Bright Horizons Family Solutions Inc.109194100US109194100506/03/2025Election of the three director nominees with terms expiring at the Annual Meeting, each for a term of one year: David H. LissyDIRECTOR ELECTIONSISSUER19652.0000000FOR19652.000000FORS000005252Bright Horizons Family Solutions Inc.109194100US109194100506/03/2025To approve, on an advisory basis, the 2024 compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER19652.0000000FOR19652.000000FORS000005252Bright Horizons Family Solutions Inc.109194100US109194100506/03/2025To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER19652.0000000FOR19652.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Adam T. BerlewDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Maryam S. BrownDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Michael W. BrownDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Lisa L. CarnoyDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Robert E. GradyDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: James P. KavanaughDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Ronald J. KruszewskiDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Maura A. MarkusDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: David A. PeacockDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Thomas W. WeiselDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025Election of Directors: Michael J. ZimmermanDIRECTOR ELECTIONSISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025To approve, on an advisory basis, the compensation of our named executive officers (say on pay).SECTION 14A SAY-ON-PAY VOTESISSUER45135.0000000FOR45135.000000FORS000005252Stifel Financial Corp.860630102US860630102106/04/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER45135.0000000FOR45135.000000FORS000005252AMERISAFE, Inc.03071H100US03071H100506/06/2025Election of Directors: Teri G. FontenotDIRECTOR ELECTIONSISSUER32237.0000000FOR32237.000000FORS000005252AMERISAFE, Inc.03071H100US03071H100506/06/2025Election of Directors: Billy B. GreerDIRECTOR ELECTIONSISSUER32237.0000000FOR32237.000000FORS000005252AMERISAFE, Inc.03071H100US03071H100506/06/2025Election of Directors: Jared A. MorrisDIRECTOR ELECTIONSISSUER32237.0000000FOR32237.000000FORS000005252AMERISAFE, Inc.03071H100US03071H100506/06/2025To 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 VOTESISSUER32237.0000000FOR32237.000000FORS000005252AMERISAFE, Inc.03071H100US03071H100506/06/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER32237.0000000FOR32237.000000FORS000005252AMERISAFE, Inc.03071H100US03071H100506/06/2025To approve an amendment to the Company's Non-Employee Director Restricted Stock plan to increase the number of authorized shares issuable under the Plan.COMPENSATIONISSUER32237.0000000FOR32237.000000FORS000005252Addus HomeCare Corporation006739106US006739106206/18/2025Election of Directors: Esteban Lopez, M.D.DIRECTOR ELECTIONSISSUER21057.0000000FOR21057.000000FORS000005252Addus HomeCare Corporation006739106US006739106206/18/2025Election of Directors: Jean RushDIRECTOR ELECTIONSISSUER21057.0000000FOR21057.000000FORS000005252Addus HomeCare Corporation006739106US006739106206/18/2025Election of Directors: Susan T. Weaver, M.D., FACPDIRECTOR ELECTIONSISSUER21057.0000000FOR21057.000000FORS000005252Addus HomeCare Corporation006739106US006739106206/18/2025To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER21057.0000000FOR21057.000000FORS000005252Addus HomeCare Corporation006739106US006739106206/18/2025To approve, on an advisory, non-binding basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21057.0000000FOR21057.000000FORS000005252Addus HomeCare Corporation006739106US006739106206/18/2025To approve, on an advisory, non-binding basis, the frequency of holding an advisory, non-binding vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21057.0000000ONE YEAR21057.000000FORS000005252Balchem Corporation057665200US057665200406/18/2025Election of Directors: Theodore L. HarrisDIRECTOR ELECTIONSISSUER12398.0000000FOR12398.000000FORS000005252Balchem Corporation057665200US057665200406/18/2025Election of Directors: Monica VicenteDIRECTOR ELECTIONSISSUER12398.0000000FOR12398.000000FORS000005252Balchem Corporation057665200US057665200406/18/2025Election of Directors: Matthew WineingerDIRECTOR ELECTIONSISSUER12398.0000000FOR12398.000000FORS000005252Balchem Corporation057665200US057665200406/18/2025Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2025.AUDIT-RELATEDISSUER12398.0000000FOR12398.000000FORS000005252Balchem Corporation057665200US057665200406/18/2025Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12398.0000000FOR12398.000000FORS000005252nCino, Inc.63947X101US63947X101906/18/2025Election of Class II Directors: Sean DesmondDIRECTOR ELECTIONSISSUER28383.0000000FOR28383.000000FORS000005252nCino, Inc.63947X101US63947X101906/18/2025Election of Class II Directors: Justin NyweideDIRECTOR ELECTIONSISSUER28383.0000000FOR28383.000000FORS000005252nCino, Inc.63947X101US63947X101906/18/2025Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER28383.0000000FOR28383.000000FORS000005252nCino, Inc.63947X101US63947X101906/18/2025Approval, on a non-binding, advisory basis, of the compensation paid to the company's named executive officers (or NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER28383.0000000FOR28383.000000FORS000005252nCino, Inc.63947X101US63947X101906/18/2025Amendment to the Company's Certificate of Incorporation to provide for the declassification of the board.SHAREHOLDER RIGHTS AND DEFENSESISSUER28383.0000000FOR28383.000000FORS000005252nCino, Inc.63947X101US63947X101906/18/2025Stockholder proposal regarding board declassification.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER28383.0000000FOR28383.000000NONES000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Steven V. AbramsonDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Nigel BrownDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Cynthia J. ComparinDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Richard C. EliasDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Elizabeth H. GemmillDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: C. Keith HartleyDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Celia M. JosephDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Lawrence LacerteDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Joan LauDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Sidney D. RosenblattDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: April WalkerDIRECTOR ELECTIONSISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6565.0000000FOR6565.000000FORS000005252Universal Display Corporation91347P105US91347P105706/18/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER6565.0000000FOR6565.000000FORS000005252Clearwater Analytics Holdings, Inc.185123106US185123106806/23/2025Election of Directors: Mukesh AghiDIRECTOR ELECTIONSISSUER76155.0000000FOR76155.000000FORS000005252Clearwater Analytics Holdings, Inc.185123106US185123106806/23/2025Election of Directors: Jacques AigrainDIRECTOR ELECTIONSISSUER76155.0000000WITHHOLD76155.000000AGAINSTS000005252Clearwater Analytics Holdings, Inc.185123106US185123106806/23/2025Election of Directors: Lisa JonesDIRECTOR ELECTIONSISSUER76155.0000000WITHHOLD76155.000000AGAINSTS000005252Clearwater Analytics Holdings, Inc.185123106US185123106806/23/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER76155.0000000FOR76155.000000FORS000005252Core & Main, Inc.21874C102US21874C102706/24/2025Election of Directors: Dennis G. GipsonDIRECTOR ELECTIONSISSUER97008.0000000FOR97008.000000FORS000005252Core & Main, Inc.21874C102US21874C102706/24/2025Election of Directors: James D. HopeDIRECTOR ELECTIONSISSUER97008.0000000FOR97008.000000FORS000005252Core & Main, Inc.21874C102US21874C102706/24/2025Election of Directors: Mark R. WitkowskiDIRECTOR ELECTIONSISSUER97008.0000000FOR97008.000000FORS000005252Core & Main, Inc.21874C102US21874C102706/24/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026.AUDIT-RELATEDISSUER97008.0000000FOR97008.000000FORS000005252Core & Main, Inc.21874C102US21874C102706/24/2025Advisory vote to approve Core & Main's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER97008.0000000FOR97008.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Olu BeckDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: David B. BieggerDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Daryl G. BrewsterDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: William B. CyrDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Walter N. George IIIDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Jacki S. KelleyDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Lauri Kien KotcherDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Timothy R. McLevishDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Leta D. PriestDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Joseph E. ScalzoDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: Craig D. SteeneckDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Election of Directors: David J. WestDIRECTOR ELECTIONSISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10531.0000000FOR10531.000000FORS000005252Freshpet, Inc.358039105US358039105606/24/2025Non-binding advisory vote on frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10531.0000000ONE YEAR10531.000000FORS000005252RH74967X103US74967X103706/26/2025Election of Directors: Eri ChayaDIRECTOR ELECTIONSISSUER3277.0000000FOR3277.000000FORS000005252RH74967X103US74967X103706/26/2025Election of Directors: Mark DemilioDIRECTOR ELECTIONSISSUER3277.0000000FOR3277.000000FORS000005252RH74967X103US74967X103706/26/2025Election of Directors: Leonard SchlesingerDIRECTOR ELECTIONSISSUER3277.0000000FOR3277.000000FORS000005252RH74967X103US74967X103706/26/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3277.0000000FOR3277.000000FORS000005252RH74967X103US74967X103706/26/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER3277.0000000FOR3277.000000FORS000005252