BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Michael Rice DIRECTOR ELECTIONS ISSUER 8184 0 For 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Joydeep Goswami DIRECTOR ELECTIONS ISSUER 8184 0 For 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Joseph C. Schick DIRECTOR ELECTIONS ISSUER 8184 0 Against 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Amy DuRoss DIRECTOR ELECTIONS ISSUER 8184 0 For 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Rachel Ellingson DIRECTOR ELECTIONS ISSUER 8184 0 Against 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Timothy L. Moore DIRECTOR ELECTIONS ISSUER 8184 0 For 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 Election of Directors: Roderick de Greef DIRECTOR ELECTIONS ISSUER 8184 0 For 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8184 0 For 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To ratify the appointment by the Board of Grant Thornton LLP as the Company's independent registered public accounting firm for the Fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 8184 0 For 8184 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 07/21/2023 To approve the BioLife Solutions, Inc. 2023 Omnibus Performance Incentive Plan. COMPENSATION ISSUER 8184 0 For 8184 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Drew C. Brees DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: James J. Buquet, III DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. Calkins DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Robert S. Greer, Jr. DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Andrew D. McLindon DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, III DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Kenneth Wm. Smith DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 8100 0 For 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 Proposal - To approve, on a non-binding, advisory basis, the compensation of the Company’s NEOs (the "Say-on-Pay Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 8100 0 Against 8100 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 07/27/2023 Proposal - To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. AUDIT-RELATED ISSUER 8100 0 For 8100 FOR S000033850 NVE Corporation 629445206 US6294452064 08/03/2023 Elect five directors: Terrence W. Glarner DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000033850 NVE Corporation 629445206 US6294452064 08/03/2023 Elect five directors: Daniel A. Baker DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000033850 NVE Corporation 629445206 US6294452064 08/03/2023 Elect five directors: Patricia M. Hollister DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000033850 NVE Corporation 629445206 US6294452064 08/03/2023 Elect five directors: Richard W. Kramp DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000033850 NVE Corporation 629445206 US6294452064 08/03/2023 Elect five directors: James W. Bracke DIRECTOR ELECTIONS ISSUER 730 0 For 730 FOR S000033850 NVE Corporation 629445206 US6294452064 08/03/2023 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 730 0 For 730 FOR S000033850 NVE Corporation 629445206 US6294452064 08/03/2023 Advisory vote on the frequency of votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 730 0 For 730 FOR S000033850 NVE Corporation 629445206 US6294452064 08/03/2023 Ratify the selection of Boulay PLLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 730 0 For 730 FOR S000033850 Allied Motion Technologies, Inc. 019330109 US0193301092 08/11/2023 To Approve an Amendment to the Company's Articles of Incorporation to Change the Company's name to Allient Inc. CORPORATE GOVERNANCE ISSUER 4578 0 For 4578 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: H. Allan Dow DIRECTOR ELECTIONS ISSUER 11766 0 For 11766 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: W. Dennis Hogue DIRECTOR ELECTIONS ISSUER 11766 0 Against 11766 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/22/2023 Election of Directors: Thomas L. Newberry, V DIRECTOR ELECTIONS ISSUER 11766 0 For 11766 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/22/2023 To ratify the appointment by the Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 11766 0 For 11766 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/22/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11766 0 For 11766 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/22/2023 To vote on an advisory basis to determine the frequency of future advisory voting on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11766 0 For 11766 FOR S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Kenny Mitchell DIRECTOR ELECTIONS ISSUER 1440 0 For 1440 FOR S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Gayle Tait DIRECTOR ELECTIONS ISSUER 1440 0 For 1440 FOR S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Maureen Watson DIRECTOR ELECTIONS ISSUER 1440 0 For 1440 FOR S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1440 0 For 1440 FOR S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 1440 0 For 1440 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Alltoft DIRECTOR ELECTIONS ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Ladiwala DIRECTOR ELECTIONS ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Hall DIRECTOR ELECTIONS ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: T. Tripeny DIRECTOR ELECTIONS ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: G. Owens DIRECTOR ELECTIONS ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Sullivan DIRECTOR ELECTIONS ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To ratify the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve the Amendment to the 2021 Equity Plan. COMPENSATION ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Remove the specific purposes of the Company. CORPORATE GOVERNANCE ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Amend the director exculpation provisions. CORPORATE GOVERNANCE ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Make certain non-substantive amendments to eliminate provisions that are no longer necessary. CORPORATE GOVERNANCE ISSUER 869 0 For 869 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve the shareholder proposal to measure and annually present scope 1 through 3 greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 869 0 Against 869 AGAINST S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: William H. Henderson DIRECTOR ELECTIONS ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To approve an advisory resolution regarding the Company’s compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company’s compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2917 0 For 2917 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 2917 0 For 2917 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1840 0 For 1840 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 1840 0 For 1840 FOR S000033850 CI&T, Inc. G21307106 KYG213071064 09/25/2023 As an ordinary resolution, that the reduction of the exercise price in each of the incentive stock option award agreements entered by the Company and each participant pursuant to the CI&T Inc 2022 U.S. Equity Incentive Plan (the "Incentive Plan") from US$16.75 to an amount not less than the Fair Market Value (as defined in the Incentive Plan) on the date of such exercise price reduction to be determined by the directors of the Company be approved. COMPENSATION ISSUER 7300 0 Against 7300 FOR S000033850 CI&T, Inc. G21307106 KYG213071064 09/25/2023 As an ordinary resolution, that the Amended and Restated CI&T Inc 2022 U.S. Equity Incentive Plan in the form uploaded to the Investor Relations section of the Company's website be approved. COMPENSATION ISSUER 7300 0 For 7300 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Scipio "Max" Carnecchia DIRECTOR ELECTIONS ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Scott Carter DIRECTOR ELECTIONS ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Rahul Gupta DIRECTOR ELECTIONS ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: James C. Hale DIRECTOR ELECTIONS ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Susan J. Repo DIRECTOR ELECTIONS ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Kim S. Stevenson DIRECTOR ELECTIONS ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To elect the following eight directors to serve until the 2023 annual meeting of stockholders and until their respective successors have been elected and qualified: Donna C. Wells DIRECTOR ELECTIONS ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To approve the amendment and restatement of the Mitek Systems, Inc. 2020 Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,108,000 shares; COMPENSATION ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To approve the amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation; and CORPORATE GOVERNANCE ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for the fiscal year ending September 30, 2023; AUDIT-RELATED ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice; SECTION 14A SAY-ON-PAY VOTES ISSUER 16440 0 For 16440 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 10/02/2023 To approve, on an advisory (non-binding) basis, the frequency of future advisory stockholder votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16440 0 For 16440 FOR S000033850 Sovos Brands, Inc. 84612U107 US84612U1079 10/16/2023 A proposal to adopt the Agreement and Plan of Merger, dated as of August 7, 2023 entered into among Sovos Brands, Inc., a Delaware corporation (the "Company"), Campbell Soup Company, a New Jersey corporation ("Campbell") and Premium Products Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Campbell ("Merger Sub"), as may be amended from time to time (the "merger agreement"), pursuant to which Campbell will acquire the Company by means of a merger of Merger Sub with and into the Company, with the Company continuing as the surviving entity following the merger as a wholly owned subsidiary of Campbell. EXTRAORDINARY TRANSACTIONS ISSUER 5775 0 For 5775 FOR S000033850 Sovos Brands, Inc. 84612U107 US84612U1079 10/16/2023 A proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 5775 0 For 5775 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Esther M. Alegria, PhD DIRECTOR ELECTIONS ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Joseph Carleone, PhD DIRECTOR ELECTIONS ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Nicholas S. Green DIRECTOR ELECTIONS ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Richard B. Hancock DIRECTOR ELECTIONS ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Catherine J. Mackey, PhD DIRECTOR ELECTIONS ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Gregory P. Sargen DIRECTOR ELECTIONS ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company’s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14427 0 For 14427 FOR S000033850 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Proposal to approve, by an advisory vote, the frequency of holding future advisory votes on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14427 0 For 14427 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Myra C. Bierria DIRECTOR ELECTIONS ISSUER 23850 0 For 23850 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Edward J. DiPaolo DIRECTOR ELECTIONS ISSUER 23850 0 For 23850 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: William E. Dozier DIRECTOR ELECTIONS ISSUER 23850 0 For 23850 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Marjorie A. Hargrave DIRECTOR ELECTIONS ISSUER 23850 0 For 23850 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS ISSUER 23850 0 For 23850 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Election of Directors: Kelly W. Loyd DIRECTOR ELECTIONS ISSUER 23850 0 For 23850 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 23850 0 For 23850 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/07/2023 Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23850 0 For 23850 FOR S000033850 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 ELECTION OF DIRECTORS: Andrew J. Wilder DIRECTOR ELECTIONS ISSUER 4295 0 For 4295 FOR S000033850 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 ELECTION OF DIRECTORS: Robert A. Ungar DIRECTOR ELECTIONS ISSUER 4295 0 For 4295 FOR S000033850 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S 2024 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AUDIT-RELATED ISSUER 4295 0 For 4295 FOR S000033850 First American Funds, Inc. 31849SMR6 US31849SMR66 12/18/2023 Approve Reorganization of Funds between the Acquired Funds into a corresponding series of First American Funds Trust INVESTMENT COMPANY MATTERS ISSUER 215570 0 For 215570 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Shintaro Asako DIRECTOR ELECTIONS ISSUER 2980 0 Against 2980 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Kim Ellis DIRECTOR ELECTIONS ISSUER 2980 0 Against 2980 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Seitaro Ishii DIRECTOR ELECTIONS ISSUER 2980 0 Against 2980 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Carin L. Stutz DIRECTOR ELECTIONS ISSUER 2980 0 Against 2980 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Hajime Uba DIRECTOR ELECTIONS ISSUER 2980 0 Against 2980 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on August 31, 2024. AUDIT-RELATED ISSUER 2980 0 For 2980 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Walter S. Woltosz DIRECTOR ELECTIONS ISSUER 4481 0 For 4481 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. John K. Paglia DIRECTOR ELECTIONS ISSUER 4481 0 For 4481 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Daniel Weiner DIRECTOR ELECTIONS ISSUER 4481 0 For 4481 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Lisa LaVange DIRECTOR ELECTIONS ISSUER 4481 0 For 4481 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Sharlene Evans DIRECTOR ELECTIONS ISSUER 4481 0 For 4481 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 4481 0 For 4481 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Approval of an amendment to the Company's 2021 Equity Incentive Plan, as amended, to increase the number of shares authorized for issuance thereunder from 1,550,000 shares to 2,500,000 shares of common stock of the Company. COMPENSATION ISSUER 4481 0 For 4481 FOR S000033850 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 Election of Class II Directors: Baljit Dail DIRECTOR ELECTIONS ISSUER 8590 0 For 8590 FOR S000033850 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 Election of Class II Directors: Melissa Fisher DIRECTOR ELECTIONS ISSUER 8590 0 For 8590 FOR S000033850 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 Election of Class II Directors: Alan Henricks DIRECTOR ELECTIONS ISSUER 8590 0 For 8590 FOR S000033850 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 8590 0 For 8590 FOR S000033850 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8590 0 For 8590 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11556 0 For 11556 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11556 0 For 11556 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1820 0 For 1820 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1820 0 For 1820 FOR S000033850 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To elect two directors of the Company to serve a three year term and until their successor is elected and qualified: Kevin L. Cornwell DIRECTOR ELECTIONS ISSUER 2080 0 Against 2080 FOR S000033850 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To elect two directors of the Company to serve a three year term and until their successor is elected and qualified: Paul O. Richins DIRECTOR ELECTIONS ISSUER 2080 0 Against 2080 FOR S000033850 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To ratify the selection of Haynie & Company as the Company's independent public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 2080 0 For 2080 FOR S000033850 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To approve, by advisory vote, the Company's executive compensation program; SECTION 14A SAY-ON-PAY VOTES ISSUER 2080 0 For 2080 FOR S000033850 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Election of Director: Amy B. Schwetz DIRECTOR ELECTIONS ISSUER 6346 0 For 6346 FOR S000033850 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6346 0 For 6346 FOR S000033850 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Advisory vote to approve compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6346 0 For 6346 FOR S000033850 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.B. Engel DIRECTOR ELECTIONS ISSUER 5058 0 For 5058 FOR S000033850 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.D. Federico DIRECTOR ELECTIONS ISSUER 5058 0 For 5058 FOR S000033850 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: S. C. Finch DIRECTOR ELECTIONS ISSUER 5058 0 For 5058 FOR S000033850 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: N. R. Tzetzo DIRECTOR ELECTIONS ISSUER 5058 0 For 5058 FOR S000033850 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.S. Warzala DIRECTOR ELECTIONS ISSUER 5058 0 For 5058 FOR S000033850 Allient Inc. 019330109 US0193301092 05/08/2024 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: M.R. Winter DIRECTOR ELECTIONS ISSUER 5058 0 For 5058 FOR S000033850 Allient Inc. 019330109 US0193301092 05/08/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 5058 0 For 5058 FOR S000033850 Allient Inc. 019330109 US0193301092 05/08/2024 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2024. AUDIT-RELATED ISSUER 5058 0 For 5058 FOR S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: Andrew O'Brien DIRECTOR ELECTIONS ISSUER 13158 0 Against 13158 FOR S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: Donald C. Templin DIRECTOR ELECTIONS ISSUER 13158 0 Against 13158 FOR S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 13158 0 Against 13158 FOR S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Amend the Aris Water Solutions, Inc. 2021 Equity Incentive Plan to increase the number of shares of common stock that may be issued under the plan. COMPENSATION ISSUER 13158 0 Against 13158 FOR S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13158 0 For 13158 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Ira C. Kaplan DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Kim Korth DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: William M. Lasky DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Carsten J. Reinhardt DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Sheila Rutt DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Paul J. Schlather DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Frank S. Sklarsky DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: James Zizelman DIRECTOR ELECTIONS ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Approval, on advisory basis, of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10005 0 For 10005 FOR S000033850 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Approval of Amendment No. 2 to the 2018 Amended and Restated Directors' Restricted Shares Plan, as amended. COMPENSATION ISSUER 10005 0 For 10005 FOR S000033850 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Raja Hammoud DIRECTOR ELECTIONS ISSUER 1800 0 For 1800 FOR S000033850 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Leland Jourdan DIRECTOR ELECTIONS ISSUER 1800 0 For 1800 FOR S000033850 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: William Russell DIRECTOR ELECTIONS ISSUER 1800 0 For 1800 FOR S000033850 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Advisory vote to approve executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1800 0 For 1800 FOR S000033850 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1800 0 For 1800 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Ralph Boyd DIRECTOR ELECTIONS ISSUER 18486 0 For 18486 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Richard DiIorio DIRECTOR ELECTIONS ISSUER 18486 0 For 18486 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Kenneth D. Eichenbaum DIRECTOR ELECTIONS ISSUER 18486 0 For 18486 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Paul Gendron DIRECTOR ELECTIONS ISSUER 18486 0 For 18486 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Beverly A. Huss DIRECTOR ELECTIONS ISSUER 18486 0 For 18486 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Carrie Lachance DIRECTOR ELECTIONS ISSUER 18486 0 For 18486 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Election of Directors: Scott Shuda DIRECTOR ELECTIONS ISSUER 18486 0 For 18486 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18486 0 For 18486 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/16/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 18486 0 For 18486 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Thomas Haughey DIRECTOR ELECTIONS ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Antonio R. Pera DIRECTOR ELECTIONS ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Patrick D. Walsh DIRECTOR ELECTIONS ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the compensation of the Company's named executive officers, on an advisory basis; SECTION 14A SAY-ON-PAY VOTES ISSUER 4107 0 For 4107 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 4107 0 For 4107 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: James J. Buquet, III DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. Calkins DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Andrew D. McLindon DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, III DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee Quirk DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Kenneth Wm. Smith DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31 2024; and AUDIT-RELATED ISSUER 8950 0 For 8950 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/23/2024 To approve the 2024 Equity Incentive Plan attached to the accompanying proxy statement as Appendix A. COMPENSATION ISSUER 8950 0 For 8950 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Mark R. DeFazio - for a 3-year term DIRECTOR ELECTIONS ISSUER 3940 0 For 3940 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Harvey M. Gutman - for a 3-year term DIRECTOR ELECTIONS ISSUER 3940 0 Against 3940 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: Katrina Robinson - for a 3-year term DIRECTOR ELECTIONS ISSUER 3940 0 Against 3940 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Election of Directors: George J. Wolf, Jr. - for a 3-year term DIRECTOR ELECTIONS ISSUER 3940 0 For 3940 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Ratification of Appointment of Crowe LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 3940 0 For 3940 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Advisory Vote on Named Executive Officer Compensation for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3940 0 For 3940 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/29/2024 Vote to Approve the Metropolitan Bank Holding Corp. Amended And Restated 2022 Equity Incentive Plan COMPENSATION ISSUER 3940 0 For 3940 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Gabriel L. Ellisor DIRECTOR ELECTIONS ISSUER 5387 0 For 5387 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Kathleen McAllister DIRECTOR ELECTIONS ISSUER 5387 0 For 5387 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To elect the three Class II directors identified in the accompanying proxy statement to serve until the 2027 annual meeting of shareholders, or until their successors are duly elected and qualified or appointed in accordance with the Certificate of Incorporation and Bylaws. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only three (3) nominees in total. You are permitted to vote for fewer than three (3) nominees. If you vote "FOR" with respect to fewer than three (3) nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. If you vote "FOR" with respect to more than three (3) nominees, your votes on Item 1 regarding the election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" with respect to all the SilverBow nominees and "WITHHOLD" on all of the Kimmeridge nominees. The Board of Directors recommends you vote FOR each of the following SilverBow nominees: Charles W. Wampler DIRECTOR ELECTIONS ISSUER 5387 0 For 5387 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To approve, on an advisory basis, the compensation of SilverBow's named executive officers as presented in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5387 0 For 5387 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To approve the Fourth Amendment to the SilverBow Resources, Inc. 2016 Equity Incentive Plan. COMPENSATION ISSUER 5387 0 For 5387 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To ratify the selection of BDO USA, P.C. as SiverBow's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5387 0 For 5387 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To approve an amendment to the Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5387 0 For 5387 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To approve an amendment to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of directors. CORPORATE GOVERNANCE ISSUER 5387 0 For 5387 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 05/29/2024 To approve an amendment to the Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 5387 0 For 5387 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler Alias DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. Hartheimer DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William Jacobs DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Restated Plan"); COMPENSATION ISSUER 15765 0 For 15765 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15765 0 For 15765 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Lawrence J. Jasinski DIRECTOR ELECTIONS ISSUER 5340 0 Against 5340 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: John J. O'Connor DIRECTOR ELECTIONS ISSUER 5340 0 For 5340 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS ISSUER 5340 0 For 5340 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5340 0 For 5340 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan. COMPENSATION ISSUER 5340 0 For 5340 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5340 0 For 5340 FOR S000033850 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Nicolas Finazzo DIRECTOR ELECTIONS ISSUER 12160 0 For 12160 FOR S000033850 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Robert B. Nichols DIRECTOR ELECTIONS ISSUER 12160 0 For 12160 FOR S000033850 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Jonathan Seiffer DIRECTOR ELECTIONS ISSUER 12160 0 Against 12160 FOR S000033850 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Peter Nolan DIRECTOR ELECTIONS ISSUER 12160 0 For 12160 FOR S000033850 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: General C. Robert Kehler DIRECTOR ELECTIONS ISSUER 12160 0 Against 12160 FOR S000033850 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Lt. General Judith A. Fedder DIRECTOR ELECTIONS ISSUER 12160 0 Against 12160 FOR S000033850 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Andrew Levy DIRECTOR ELECTIONS ISSUER 12160 0 For 12160 FOR S000033850 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12160 0 For 12160 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Marc Magliacano DIRECTOR ELECTIONS ISSUER 18835 0 For 18835 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Walter F. McLallen DIRECTOR ELECTIONS ISSUER 18835 0 For 18835 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Jeffrey E. Stiefler DIRECTOR ELECTIONS ISSUER 18835 0 For 18835 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18835 0 For 18835 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Approval, by non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18835 0 For 18835 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 18835 0 For 18835 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: R. Jeffrey Bailly DIRECTOR ELECTIONS ISSUER 1864 0 For 1864 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Thomas Oberdorf DIRECTOR ELECTIONS ISSUER 1864 0 For 1864 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Marc Kozin DIRECTOR ELECTIONS ISSUER 1864 0 For 1864 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Daniel C. Croteau DIRECTOR ELECTIONS ISSUER 1864 0 For 1864 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 1864 0 For 1864 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Joseph John Hassett DIRECTOR ELECTIONS ISSUER 1864 0 For 1864 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Symeria Hudson DIRECTOR ELECTIONS ISSUER 1864 0 For 1864 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1864 0 For 1864 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1864 0 For 1864 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 1340 0 For 1340 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Harry Brandler DIRECTOR ELECTIONS ISSUER 1340 0 For 1340 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: James R. Brickman DIRECTOR ELECTIONS ISSUER 1340 0 For 1340 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: David Einhorn DIRECTOR ELECTIONS ISSUER 1340 0 For 1340 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 1340 0 For 1340 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Richard S. Press DIRECTOR ELECTIONS ISSUER 1340 0 For 1340 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 1340 0 For 1340 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1340 0 For 1340 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To approve the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 1340 0 For 1340 FOR S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To elect the two nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Kofi Amoo-Gottfried DIRECTOR ELECTIONS ISSUER 7050 0 Against 7050 FOR S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To elect the two nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Karl Khoury DIRECTOR ELECTIONS ISSUER 7050 0 For 7050 FOR S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/12/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 7050 0 For 7050 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Todd C. Davis DIRECTOR ELECTIONS ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason Haas DIRECTOR ELECTIONS ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John L. LaMattina, Ph.D. DIRECTOR ELECTIONS ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Stephen L. Sabba, M.D.. DIRECTOR ELECTIONS ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Martine Zimmermann, Pharm.D. DIRECTOR ELECTIONS ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm AUDIT-RELATED ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1330 0 For 1330 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Approval of an amendment and restatement of Ligand's 2002 Stock Incentive Plan COMPENSATION ISSUER 1330 0 Against 1330 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Chi-Foon Chan, Ph.D. DIRECTOR ELECTIONS ISSUER 8590 0 For 8590 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Kimon W. Michaels, Ph.D. DIRECTOR ELECTIONS ISSUER 8590 0 For 8590 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Shuo Zhang DIRECTOR ELECTIONS ISSUER 8590 0 For 8590 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To ratify the appointment of BPM LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8590 0 For 8590 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve an amendment to our amended and restated certificate of incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 8590 0 For 8590 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our Ninth Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 8590 0 For 8590 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our First Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 8590 0 For 8590 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8590 0 For 8590 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Roger Susi DIRECTOR ELECTIONS ISSUER 5990 0 Against 5990 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Monty Allen DIRECTOR ELECTIONS ISSUER 5990 0 For 5990 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Anthony Vuoto DIRECTOR ELECTIONS ISSUER 5990 0 For 5990 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: Hilda Scharen-Guivel DIRECTOR ELECTIONS ISSUER 5990 0 For 5990 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 Election of Directors: James Hawkins DIRECTOR ELECTIONS ISSUER 5990 0 Against 5990 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024; AUDIT-RELATED ISSUER 5990 0 For 5990 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/20/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 5990 0 For 5990 FOR S000033850 Model N, Inc. 607525AB8 US607525AB88 06/25/2024 To adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated April 7, 2024, by and among Model N, Inc. ("Model N"), Mountain Parent, LLC, a Delaware limited liability company ("Parent"), and Mountain Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, Merger Sub will merge with and into Model N (the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Model N surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 22746 0 For 22746 FOR S000033850 Model N, Inc. 607525AB8 US607525AB88 06/25/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Model N's named executive that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 22746 0 For 22746 FOR S000033850 Model N, Inc. 607525AB8 US607525AB88 06/25/2024 To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 22746 0 For 22746 FOR S000033850 WNS (Holdings) Limited G98196101 JE00BQC4YW14 06/27/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 15568 0 For 15568 FOR S000033850 WNS (Holdings) Limited G98196101 JE00BQC4YW14 06/27/2024 Ratify Grant Thornton Bharat LLP as Auditors AUDIT-RELATED ISSUER 15568 0 For 15568 FOR S000033850 WNS (Holdings) Limited G98196101 JE00BQC4YW14 06/27/2024 Authorize Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 15568 0 For 15568 FOR S000033850 WNS (Holdings) Limited G98196101 JE00BQC4YW14 06/27/2024 Reelect Jason Liberty as Director DIRECTOR ELECTIONS ISSUER 15568 0 For 15568 FOR S000033850 WNS (Holdings) Limited G98196101 JE00BQC4YW14 06/27/2024 Reelect Francoise Gri as Director DIRECTOR ELECTIONS ISSUER 15568 0 For 15568 FOR S000033850 WNS (Holdings) Limited G98196101 JE00BQC4YW14 06/27/2024 Reelect Judy Marlinski as Director DIRECTOR ELECTIONS ISSUER 15568 0 For 15568 FOR S000033850 WNS (Holdings) Limited G98196101 JE00BQC4YW14 06/27/2024 Approve Remuneration of Directors COMPENSATION ISSUER 15568 0 For 15568 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Keith Anderson DIRECTOR ELECTIONS ISSUER 7736 0 Against 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Berman DIRECTOR ELECTIONS ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie Capel DIRECTOR ELECTIONS ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Kaufman DIRECTOR ELECTIONS ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn Kelley DIRECTOR ELECTIONS ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan Nelson DIRECTOR ELECTIONS ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul Patel DIRECTOR ELECTIONS ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Gary E. Robinette DIRECTOR ELECTIONS ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mark Yost DIRECTOR ELECTIONS ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To ratify the appointment of Ernst & Young LLP as Skyline Champion’s independent registered public accounting firm. AUDIT-RELATED ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion’s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7736 0 For 7736 FOR S000033849 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion’s Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7736 0 For 7736 FOR S000033849 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Kenny Mitchell DIRECTOR ELECTIONS ISSUER 10980 0 For 10980 FOR S000033849 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Gayle Tait DIRECTOR ELECTIONS ISSUER 10980 0 For 10980 FOR S000033849 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Maureen Watson DIRECTOR ELECTIONS ISSUER 10980 0 For 10980 FOR S000033849 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10980 0 For 10980 FOR S000033849 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 10980 0 For 10980 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Alltoft DIRECTOR ELECTIONS ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Ladiwala DIRECTOR ELECTIONS ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: S. Hall DIRECTOR ELECTIONS ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: T. Tripeny DIRECTOR ELECTIONS ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: G. Owens DIRECTOR ELECTIONS ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Election of directors: J. Sullivan DIRECTOR ELECTIONS ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To ratify the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve the Amendment to the 2021 Equity Plan. COMPENSATION ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Remove the specific purposes of the Company. CORPORATE GOVERNANCE ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Amend the director exculpation provisions. CORPORATE GOVERNANCE ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 Make certain non-substantive amendments to eliminate provisions that are no longer necessary. CORPORATE GOVERNANCE ISSUER 5534 0 For 5534 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/25/2023 To approve the shareholder proposal to measure and annually present scope 1 through 3 greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5534 0 Against 5534 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: William H. Henderson DIRECTOR ELECTIONS ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To approve an advisory resolution regarding the Company’s compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company’s compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5030 0 For 5030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 5030 0 For 5030 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 11150 0 For 11150 FOR S000033849 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 11150 0 For 11150 FOR S000033849 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of June 26, 2023, by and among UnitedHealth Group Incorporated ("Parent"), Amedisys, Inc. ("Amedisys") and Aurora Holdings Merger Sub Inc., a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Amedisys, with Amedisys continuing as the surviving corporation and as a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 4380 0 For 4380 FOR S000033849 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Amedisys named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4380 0 For 4380 FOR S000033849 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To approve the adjournment of the Amedisys Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Amedisys Special Meeting to approve proposal 1 to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 4380 0 For 4380 FOR S000033849 WNS (Holdings) Limited 92932M101 US92932M1018 09/21/2023 Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2023, together with the auditors' report; CORPORATE GOVERNANCE ISSUER 15083 0 For 15083 FOR S000033849 WNS (Holdings) Limited 92932M101 US92932M1018 09/21/2023 Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company; AUDIT-RELATED ISSUER 15083 0 For 15083 FOR S000033849 WNS (Holdings) Limited 92932M101 US92932M1018 09/21/2023 Approval of auditors' remuneration for the financial year ending March 31, 2024; AUDIT-RELATED ISSUER 15083 0 For 15083 FOR S000033849 WNS (Holdings) Limited 92932M101 US92932M1018 09/21/2023 Re-election of Class II Director, Mr. Keshav Murugesh; DIRECTOR ELECTIONS ISSUER 15083 0 For 15083 FOR S000033849 WNS (Holdings) Limited 92932M101 US92932M1018 09/21/2023 Re-election of Class II Director, Ms. Diane de Saint Victor; DIRECTOR ELECTIONS ISSUER 15083 0 For 15083 FOR S000033849 WNS (Holdings) Limited 92932M101 US92932M1018 09/21/2023 Re-election of Class II Director, Mr. Keith Haviland; DIRECTOR ELECTIONS ISSUER 15083 0 For 15083 FOR S000033849 WNS (Holdings) Limited 92932M101 US92932M1018 09/21/2023 Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2024; and COMPENSATION ISSUER 15083 0 For 15083 FOR S000033849 WNS (Holdings) Limited 92932M101 US92932M1018 09/21/2023 To authorize the purchase of 3.3 million ADSs, effective from October 1, 2023 to March 31, 2027 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased. CAPITAL STRUCTURE ISSUER 15083 0 For 15083 FOR S000033849 Sovos Brands, Inc. 84612U107 US84612U1079 10/16/2023 A proposal to adopt the Agreement and Plan of Merger, dated as of August 7, 2023 entered into among Sovos Brands, Inc., a Delaware corporation (the "Company"), Campbell Soup Company, a New Jersey corporation ("Campbell") and Premium Products Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Campbell ("Merger Sub"), as may be amended from time to time (the "merger agreement"), pursuant to which Campbell will acquire the Company by means of a merger of Merger Sub with and into the Company, with the Company continuing as the surviving entity following the merger as a wholly owned subsidiary of Campbell. EXTRAORDINARY TRANSACTIONS ISSUER 26050 0 For 26050 FOR S000033849 Sovos Brands, Inc. 84612U107 US84612U1079 10/16/2023 A proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 26050 0 For 26050 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Esther M. Alegria, PhD DIRECTOR ELECTIONS ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Joseph Carleone, PhD DIRECTOR ELECTIONS ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Nicholas S. Green DIRECTOR ELECTIONS ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Richard B. Hancock DIRECTOR ELECTIONS ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Catherine J. Mackey, PhD DIRECTOR ELECTIONS ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Gregory P. Sargen DIRECTOR ELECTIONS ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company’s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38126 0 For 38126 FOR S000033849 Avid Bioservices, Inc. 05368M106 US05368M1062 10/23/2023 Proposal to approve, by an advisory vote, the frequency of holding future advisory votes on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38126 0 For 38126 FOR S000033849 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Gerard J. DeMuro DIRECTOR ELECTIONS ISSUER 14510 0 For 14510 FOR S000033849 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Roger A. Krone DIRECTOR ELECTIONS ISSUER 14510 0 For 14510 FOR S000033849 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Scott Ostfeld DIRECTOR ELECTIONS ISSUER 14510 0 For 14510 FOR S000033849 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14510 0 For 14510 FOR S000033849 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve, on an advisory basis, the frequency of say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 14510 0 For 14510 FOR S000033849 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve our amended and restated 2018 stock incentive plan. COMPENSATION ISSUER 14510 0 For 14510 FOR S000033849 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 14510 0 For 14510 FOR S000033849 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting. CORPORATE GOVERNANCE ISSUER 14510 0 Against 14510 FOR S000033849 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Aashima Gupta DIRECTOR ELECTIONS ISSUER 11168 0 For 11168 FOR S000033849 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Raphael A. Rodriguez DIRECTOR ELECTIONS ISSUER 11168 0 For 11168 FOR S000033849 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Catherine E. Woteki, Ph.D. DIRECTOR ELECTIONS ISSUER 11168 0 For 11168 FOR S000033849 Neogen Corporation 640491106 US6404911066 10/25/2023 To Approve, by Non-Binding Vote, the Compensation of Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 11168 0 For 11168 FOR S000033849 Neogen Corporation 640491106 US6404911066 10/25/2023 Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11168 0 For 11168 FOR S000033849 Neogen Corporation 640491106 US6404911066 10/25/2023 To Approve the Establishment of the Neogen Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 11168 0 For 11168 FOR S000033849 Neogen Corporation 640491106 US6404911066 10/25/2023 Ratification of Appointment of BDO USA P.A. as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 11168 0 For 11168 FOR S000033849 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To approve and adopt the merger agreement, by and among Earthstone, Earthstone Energy Holdings, LLC ("Earthstone OpCo"), Permian Resources Corporation ("Permian Resources"), Smits Merger Sub I Inc. ("Merger Sub I"), Smits Merger Sub II LLC ("Merger Sub II") and Permian Resources Operating, LLC ("Permian Resources OpCo"), pursuant to which (i) Merger Sub I will merge with and into Earthstone, with Earthstone continuing its existence as the surviving corporation following the Initial Company Merger as a direct, wholly owned subsidiary of Permian Resources as the "Initial Surviving Corporation." (ii) the Initial Surviving Corporation will merge with and into Merger Sub II, with Merger Sub II surviving as a direct, wholly owned subsidiary of Permian Resources, and (iii) Earthstone OpCo will merge with and into Permian Resources OpCo; EXTRAORDINARY TRANSACTIONS ISSUER 46395 0 For 46395 FOR S000033849 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Earthstone's named executive officers that is based on or otherwise relates to the mergers; SECTION 14A SAY-ON-PAY VOTES ISSUER 46395 0 Against 46395 FOR S000033849 Earthstone Energy, Inc. 27032D304 US27032D3044 10/30/2023 To approve, the adjournment of the Earthstone special meeting to solicit additional proxies if there are not sufficient votes at the time of the Earthstone special meeting to approve the Earthstone merger proposal. CORPORATE GOVERNANCE ISSUER 46395 0 For 46395 FOR S000033849 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the issuance of shares of Permian Resources Class A common stock and Permian Resources Class C common stock to stockholders of Earthstone Energy, Inc., in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of August 21, 2023, by and among Permian Resources, Smits Merger Sub I Inc., Smits Merger Sub II LLC, Permian Resources Operating, LLC, Earthstone Energy, Inc. and Earthstone Energy Holdings, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 86183 0 For 86183 FOR S000033849 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there are not sufficient votes at the time of the Permian Resources special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 86183 0 For 86183 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Beatrice Ballini DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Joachim Creus DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Olivier Goudet DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Peter Harf DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Johannes P. Huth DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Mariasun Aramburuzabala Larregui DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Anna Adeola Makanju DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Sue Y. Nabi DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Isabelle Parize DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Lubomira Rochet DIRECTOR ELECTIONS ISSUER 37303 0 For 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Robert Singer DIRECTOR ELECTIONS ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Approval, on an advisory (non-binding) basis, of the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 37303 0 Against 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED ISSUER 37303 0 For 37303 FOR S000033849 Coty Inc. 222070203 US2220702037 11/02/2023 Stockholder proposal regarding a report on plastic packaging reduction ENVIRONMENT OR CLIMATE SECURITY HOLDER 37303 0 For 37303 FOR S000033849 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 ELECTION OF DIRECTORS: Andrew J. Wilder DIRECTOR ELECTIONS ISSUER 10276 0 For 10276 FOR S000033849 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 ELECTION OF DIRECTORS: Robert A. Ungar DIRECTOR ELECTIONS ISSUER 10276 0 For 10276 FOR S000033849 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2023 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S 2024 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AUDIT-RELATED ISSUER 10276 0 For 10276 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Approve Remuneration Report COMPENSATION ISSUER 5717 0 Against 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Appoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Elect John Cotterell as Director DIRECTOR ELECTIONS ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Elect Mark Thurston as Director DIRECTOR ELECTIONS ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Elect Patrick Butcher as Director DIRECTOR ELECTIONS ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Elect Sulina Connal as Director DIRECTOR ELECTIONS ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Elect Ben Druskin as Director DIRECTOR ELECTIONS ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Elect Kathryn Hollister as Director DIRECTOR ELECTIONS ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Elect David Pattillo as Director DIRECTOR ELECTIONS ISSUER 5717 0 For 5717 FOR S000033849 Endava Plc 29260V105 US29260V1052 12/13/2023 Elect Trevor Smith as Director DIRECTOR ELECTIONS ISSUER 5717 0 For 5717 FOR S000033849 First American Funds, Inc. 31849SMR6 US31849SMR66 12/18/2023 Approve Reorganization of Funds between the Acquired Funds into a corresponding series of First American Funds Trust INVESTMENT COMPANY MATTERS ISSUER 1271515 0 For 1271515 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Marcus S. Ryu DIRECTOR ELECTIONS ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Paul Lavin DIRECTOR ELECTIONS ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: David S. Bauer DIRECTOR ELECTIONS ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Margaret Dillon DIRECTOR ELECTIONS ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Michael C. Keller DIRECTOR ELECTIONS ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3717 0 For 3717 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan. COMPENSATION ISSUER 3717 0 For 3717 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Walter S. Woltosz DIRECTOR ELECTIONS ISSUER 16958 0 For 16958 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. John K. Paglia DIRECTOR ELECTIONS ISSUER 16958 0 For 16958 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Daniel Weiner DIRECTOR ELECTIONS ISSUER 16958 0 For 16958 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Dr. Lisa LaVange DIRECTOR ELECTIONS ISSUER 16958 0 For 16958 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Election of Directors: Sharlene Evans DIRECTOR ELECTIONS ISSUER 16958 0 For 16958 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 16958 0 For 16958 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/08/2024 Approval of an amendment to the Company's 2021 Equity Incentive Plan, as amended, to increase the number of shares authorized for issuance thereunder from 1,550,000 shares to 2,500,000 shares of common stock of the Company. COMPENSATION ISSUER 16958 0 For 16958 FOR S000033849 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 Election of Class II Directors: Baljit Dail DIRECTOR ELECTIONS ISSUER 13576 0 For 13576 FOR S000033849 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 Election of Class II Directors: Melissa Fisher DIRECTOR ELECTIONS ISSUER 13576 0 For 13576 FOR S000033849 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 Election of Class II Directors: Alan Henricks DIRECTOR ELECTIONS ISSUER 13576 0 For 13576 FOR S000033849 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 13576 0 For 13576 FOR S000033849 Model N, Inc. 607525AB8 US607525AB88 02/15/2024 To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13576 0 For 13576 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13448 0 For 13448 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/22/2024 To consider and act upon a non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13448 0 For 13448 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Sallie Bailey DIRECTOR ELECTIONS ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Pamela Edwards DIRECTOR ELECTIONS ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Howard Heckes DIRECTOR ELECTIONS ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Gary Hendrickson DIRECTOR ELECTIONS ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Harmit Singh DIRECTOR ELECTIONS ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Jesse Singh DIRECTOR ELECTIONS ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Fiona Tan DIRECTOR ELECTIONS ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 19492 0 For 19492 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19492 0 For 19492 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Tracy M. French DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: J. Pat Hickman DIRECTOR ELECTIONS ISSUER 30417 0 Against 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote determining the frequency of advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30417 0 For 30417 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Ratification of appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the next fiscal year. AUDIT-RELATED ISSUER 30417 0 For 30417 FOR S000033849 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Matt Johnson DIRECTOR ELECTIONS ISSUER 2445 0 For 2445 FOR S000033849 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Sumit Sadana DIRECTOR ELECTIONS ISSUER 2445 0 For 2445 FOR S000033849 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Gregg Lowe DIRECTOR ELECTIONS ISSUER 2445 0 For 2445 FOR S000033849 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024; AUDIT-RELATED ISSUER 2445 0 For 2445 FOR S000033849 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To vote on an advisory (non-binding) resolution to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2445 0 For 2445 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Bill Owens DIRECTOR ELECTIONS ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6060 0 For 6060 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation’s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 6060 0 For 6060 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7376 0 For 7376 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 7376 0 For 7376 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Charlotte N. Corley DIRECTOR ELECTIONS ISSUER 23219 0 For 23219 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Joseph W. Evans DIRECTOR ELECTIONS ISSUER 23219 0 For 23219 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 23219 0 For 23219 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Keith J. Jackson DIRECTOR ELECTIONS ISSUER 23219 0 For 23219 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 23219 0 For 23219 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 23219 0 For 23219 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Amend Right to Act by Written Consent CORPORATE GOVERNANCE ISSUER 23219 0 For 23219 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Eliminate Supermajority Vote Requirement CORPORATE GOVERNANCE ISSUER 23219 0 For 23219 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/24/2024 Ratify FORVIS, LLP as Auditors AUDIT-RELATED ISSUER 23219 0 For 23219 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donald R. James DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Randolph W. Mehville DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Approve on an advisory basis the compensation of Saia's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Approve and adopt an amendment and restatement of Saia's certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions CORPORATE GOVERNANCE ISSUER 1555 0 For 1555 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 1555 0 For 1555 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Alec C. Covington DIRECTOR ELECTIONS ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1945 0 For 1945 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1945 0 For 1945 FOR S000033849 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Election of Director: Amy B. Schwetz DIRECTOR ELECTIONS ISSUER 19165 0 For 19165 FOR S000033849 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19165 0 For 19165 FOR S000033849 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Advisory vote to approve compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19165 0 For 19165 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Christopher G. Stavros DIRECTOR ELECTIONS ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Dan F. Smith DIRECTOR ELECTIONS ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Edward P. Djerejian DIRECTOR ELECTIONS ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: David M. Khani DIRECTOR ELECTIONS ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: James R. Larson DIRECTOR ELECTIONS ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: John B. Walker DIRECTOR ELECTIONS ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2023 ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 26115 0 For 26115 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 26115 0 For 26115 FOR S000033849 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Doug Black DIRECTOR ELECTIONS ISSUER 4699 0 For 4699 FOR S000033849 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Judith (Judy) Sansone DIRECTOR ELECTIONS ISSUER 4699 0 For 4699 FOR S000033849 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 4699 0 For 4699 FOR S000033849 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Approval of an amendment to the company's Charter to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 4699 0 For 4699 FOR S000033849 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 4699 0 For 4699 FOR S000033849 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4699 0 For 4699 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Michael F. Barry DIRECTOR ELECTIONS ISSUER 2310 0 For 2310 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 2310 0 For 2310 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Russell R. Shaller DIRECTOR ELECTIONS ISSUER 2310 0 For 2310 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/08/2024 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2310 0 For 2310 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/08/2024 To consider and act upon a proposal to approve the 2024 Long-Term Performance Incentive Plan. COMPENSATION ISSUER 2310 0 Against 2310 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2024. AUDIT-RELATED ISSUER 2310 0 For 2310 FOR S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: Andrew O'Brien DIRECTOR ELECTIONS ISSUER 34337 0 Against 34337 FOR S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: Donald C. Templin DIRECTOR ELECTIONS ISSUER 34337 0 Against 34337 FOR S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Election of Directors: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 34337 0 Against 34337 FOR S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Amend the Aris Water Solutions, Inc. 2021 Equity Incentive Plan to increase the number of shares of common stock that may be issued under the plan. COMPENSATION ISSUER 34337 0 Against 34337 FOR S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/09/2024 Ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 34337 0 For 34337 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John J. Arlotta DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth Q. Betten DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth D. Bierbower DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Natasha Deckmann DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: David W. Golding DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Harry M. Jansen Kraemer, Jr. DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: R. Carter Pate DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John C. Rademacher DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Timothy P. Sullivan DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Norman L. Wright DIRECTOR ELECTIONS ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 25035 0 For 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25035 0 Against 25035 FOR S000033849 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To approve the Amended and Restated Option Care Health, Inc. 2018 Equity Incentive Plan. COMPENSATION ISSUER 25035 0 For 25035 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4420 0 For 4420 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/16/2024 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4420 0 For 4420 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: James R. Zarley DIRECTOR ELECTIONS ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2024. AUDIT-RELATED ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Say on Pay - An Advisory Vote on the Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Remove References to Class B Shares. CAPITAL STRUCTURE ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Provide for the Exculpation of Officers as Permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Bylaws to Reduce the Ownership Percentage Required for Shareholders to Request a Special Meeting of Shareholders from 50% to 25%. CORPORATE GOVERNANCE ISSUER 7895 0 For 7895 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 7895 0 Against 7895 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Fred B. Davenport, Jr. DIRECTOR ELECTIONS ISSUER 3123 0 Against 3123 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Cornelius P. McCarthy III DIRECTOR ELECTIONS ISSUER 3123 0 Against 3123 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3123 0 For 3123 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 3123 0 For 3123 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to begin phasing out the Company's classified Board of Directors so that directors up for election at and after the 2025 Annual Meeting of Stockholders will be elected annually. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3123 0 For 3123 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas P. Rice DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP ?as independent accountants for 2024. AUDIT-RELATED ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1377 0 For 1377 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Stockholder opportunity to vote on Excessive Golden Parachutes. COMPENSATION SECURITY HOLDER 1377 0 Against 1377 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Thomas Haughey DIRECTOR ELECTIONS ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Antonio R. Pera DIRECTOR ELECTIONS ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 Election of Directors: Patrick D. Walsh DIRECTOR ELECTIONS ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the compensation of the Company's named executive officers, on an advisory basis; SECTION 14A SAY-ON-PAY VOTES ISSUER 6330 0 For 6330 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/21/2024 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 6330 0 For 6330 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: David Bronson DIRECTOR ELECTIONS ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Brian P. Concannon DIRECTOR ELECTIONS ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: LaVerne Council DIRECTOR ELECTIONS ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Charles M. Farkas DIRECTOR ELECTIONS ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Martha Goldberg Aronson DIRECTOR ELECTIONS ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Curt R. Hartman DIRECTOR ELECTIONS ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Barbara J. Schwarzentraub DIRECTOR ELECTIONS ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 Advisory Vote on Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5180 0 For 5180 FOR S000033849 CONMED Corporation 207410101 US2074101013 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 5180 0 For 5180 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of Incorporation (the Charter) to immediately declassify our Board of Directors (the Board) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert J. Anderson DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Frost W. Cochran DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Aron Marquez DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert M. Tichio DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Steven D. Gray DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William M. Hickey III DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: James H. Walter DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve, by a non-binding advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86960 0 Against 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86960 0 For 86960 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 86960 0 For 86960 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Hari K. Avula DIRECTOR ELECTIONS ISSUER 2446 0 For 2446 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph Fortunato DIRECTOR ELECTIONS ISSUER 2446 0 For 2446 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 2446 0 For 2446 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2446 0 For 2446 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 2446 0 For 2446 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF STEVEN MADDEN, LTD. TO INCORPORATE NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION AND TO INTEGRATE PRIOR AMENDMENTS. CORPORATE GOVERNANCE ISSUER 12640 0 For 12640 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AMENDMENTS TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 12640 0 For 12640 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Sundeep Jain DIRECTOR ELECTIONS ISSUER 20422 0 For 20422 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Kelli Turner DIRECTOR ELECTIONS ISSUER 20422 0 For 20422 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Scott Wagner DIRECTOR ELECTIONS ISSUER 20422 0 For 20422 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Mark Zagorski DIRECTOR ELECTIONS ISSUER 20422 0 For 20422 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20422 0 For 20422 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 20422 0 For 20422 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler Alias DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. Hartheimer DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William Jacobs DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Restated Plan"); COMPENSATION ISSUER 53400 0 For 53400 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 05/30/2024 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 53400 0 For 53400 FOR S000033849 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 6975 0 Against 6975 FOR S000033849 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: David S. Mulcahy DIRECTOR ELECTIONS ISSUER 6975 0 For 6975 FOR S000033849 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Approval, on an advisory basis, of the compensation of Workiva's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6975 0 For 6975 FOR S000033849 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Approval of the Amendment and Restatement of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the Plan. COMPENSATION ISSUER 6975 0 Against 6975 FOR S000033849 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 6975 0 For 6975 FOR S000033849 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 Election of Class II Directors: Mary Kay Haben DIRECTOR ELECTIONS ISSUER 25135 0 For 25135 FOR S000033849 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 Election of Class II Directors: Gail Moody-Byrd DIRECTOR ELECTIONS ISSUER 25135 0 For 25135 FOR S000033849 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 Election of Class II Directors: Jeffrey R. York DIRECTOR ELECTIONS ISSUER 25135 0 For 25135 FOR S000033849 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 25135 0 For 25135 FOR S000033849 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 To approve an advisory (non-binding) vote on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25135 0 For 25135 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Lawrence J. Jasinski DIRECTOR ELECTIONS ISSUER 16046 0 Against 16046 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: John J. O'Connor DIRECTOR ELECTIONS ISSUER 16046 0 For 16046 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 Election of Directors: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS ISSUER 16046 0 For 16046 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16046 0 For 16046 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan. COMPENSATION ISSUER 16046 0 For 16046 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/03/2024 To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 16046 0 For 16046 FOR S000033849 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Nicolas Finazzo DIRECTOR ELECTIONS ISSUER 41055 0 For 41055 FOR S000033849 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Robert B. Nichols DIRECTOR ELECTIONS ISSUER 41055 0 For 41055 FOR S000033849 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Jonathan Seiffer DIRECTOR ELECTIONS ISSUER 41055 0 Against 41055 FOR S000033849 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Peter Nolan DIRECTOR ELECTIONS ISSUER 41055 0 For 41055 FOR S000033849 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: General C. Robert Kehler DIRECTOR ELECTIONS ISSUER 41055 0 Against 41055 FOR S000033849 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Lt. General Judith A. Fedder DIRECTOR ELECTIONS ISSUER 41055 0 Against 41055 FOR S000033849 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Andrew Levy DIRECTOR ELECTIONS ISSUER 41055 0 For 41055 FOR S000033849 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41055 0 For 41055 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Marc Magliacano DIRECTOR ELECTIONS ISSUER 49430 0 For 49430 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Walter F. McLallen DIRECTOR ELECTIONS ISSUER 49430 0 For 49430 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Jeffrey E. Stiefler DIRECTOR ELECTIONS ISSUER 49430 0 For 49430 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49430 0 For 49430 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Approval, by non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49430 0 For 49430 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 49430 0 For 49430 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: John W. Casella DIRECTOR ELECTIONS ISSUER 9880 0 For 9880 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: William P. Hulligan DIRECTOR ELECTIONS ISSUER 9880 0 For 9880 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: Rose Stuckey Kirk DIRECTOR ELECTIONS ISSUER 9880 0 Against 9880 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To approve the amendment and restatement of the Casella Waste Systems, Inc. 2016 Incentive Plan. COMPENSATION ISSUER 9880 0 For 9880 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9880 0 For 9880 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9880 0 For 9880 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Carolyn J. Burke DIRECTOR ELECTIONS ISSUER 36230 0 For 36230 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 36230 0 For 36230 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Paul T. Hanrahan DIRECTOR ELECTIONS ISSUER 36230 0 For 36230 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Henry G. Kleemeier DIRECTOR ELECTIONS ISSUER 36230 0 For 36230 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Steven M. Kobos DIRECTOR ELECTIONS ISSUER 36230 0 For 36230 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Don P. Millican DIRECTOR ELECTIONS ISSUER 36230 0 For 36230 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 36230 0 For 36230 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Approval, on a non-binding and advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36230 0 For 36230 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 36230 0 For 36230 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erika T. Davis DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Natalia Johnson DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erik Olsson DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Holdings Corp. SECTION 14A SAY-ON-PAY VOTES ISSUER 10923 0 For 10923 FOR S000033849 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 10923 0 For 10923 FOR S000033849 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 ?Election of Directors: Jeffrey P. Hank DIRECTOR ELECTIONS ISSUER 4930 0 For 4930 FOR S000033849 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 ?Election of Directors: Sumedh S. Thakar DIRECTOR ELECTIONS ISSUER 4930 0 For 4930 FOR S000033849 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 ?To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4930 0 For 4930 FOR S000033849 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4930 0 For 4930 FOR S000033849 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 ?To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated. COMPENSATION ISSUER 4930 0 For 4930 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Timothy Bliss DIRECTOR ELECTIONS ISSUER 2260 0 Against 2260 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Shane Trigg DIRECTOR ELECTIONS ISSUER 2260 0 For 2260 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Winifred Webb DIRECTOR ELECTIONS ISSUER 2260 0 Against 2260 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2260 0 For 2260 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2260 0 Against 2260 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 2260 0 Against 2260 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 2260 0 Against 2260 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Chi-Foon Chan, Ph.D. DIRECTOR ELECTIONS ISSUER 10115 0 For 10115 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Kimon W. Michaels, Ph.D. DIRECTOR ELECTIONS ISSUER 10115 0 For 10115 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 Election of Directors: Shuo Zhang DIRECTOR ELECTIONS ISSUER 10115 0 For 10115 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To ratify the appointment of BPM LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 10115 0 For 10115 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve an amendment to our amended and restated certificate of incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 10115 0 For 10115 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our Ninth Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 10115 0 For 10115 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve our First Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 10115 0 For 10115 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/18/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10115 0 For 10115 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Alan Trefler DIRECTOR ELECTIONS ISSUER 14071 0 For 14071 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Peter Gyenes DIRECTOR ELECTIONS ISSUER 14071 0 For 14071 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Richard Jones DIRECTOR ELECTIONS ISSUER 14071 0 For 14071 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Christopher Lafond DIRECTOR ELECTIONS ISSUER 14071 0 For 14071 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Dianne Ledingham DIRECTOR ELECTIONS ISSUER 14071 0 For 14071 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Sharon Rowlands DIRECTOR ELECTIONS ISSUER 14071 0 For 14071 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Larry Weber DIRECTOR ELECTIONS ISSUER 14071 0 Against 14071 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14071 0 For 14071 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14071 0 For 14071 FOR S000033849