America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Jonathan Z. Buba DIRECTOR ELECTIONS ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Douglas W. Campbell DIRECTOR ELECTIONS ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To approve the America's Car-Mart, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 4030 0 For 4030 FOR S000033849 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 4030 0 For 4030 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: J. Alltoft DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: S. Ladiwala DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: S. Hall DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: T. Tripeny DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: G. Owens DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: J. Sullivan DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: M. Capone DIRECTOR ELECTIONS ISSUER 4399 0 For 4399 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 4399 0 For 4399 FOR S000033849 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 To approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4399 0 For 4399 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Steven R. Beauchamp DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Linda M. Breard DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Virginia G. Breen DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Craig A. Conway DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Robin L. Pederson DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Andres D. Reiner DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Steven I. Sarowitz DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Ronald V. Waters III DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Toby J. Williams DIRECTOR ELECTIONS ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 4175 0 For 4175 FOR S000033849 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Advisory vote to approve the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4175 0 For 4175 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Michael C. Keller DIRECTOR ELECTIONS ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Mark V. Anquillare DIRECTOR ELECTIONS ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: David S. Bauer DIRECTOR ELECTIONS ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Margaret Dillon DIRECTOR ELECTIONS ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Paul Lavin DIRECTOR ELECTIONS ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To conduct a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7015 0 For 7015 FOR S000033849 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To approve the Guidewire Software, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 7015 0 For 7015 FOR S000033849 J&J Snack Foods Corp. 466032109 US4660321096 02/12/2025 Election of Directors: Kathleen E. Ciaramello DIRECTOR ELECTIONS ISSUER 3065 0 For 3065 FOR S000033849 J&J Snack Foods Corp. 466032109 US4660321096 02/12/2025 RATIFICATION OF THE APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 3065 0 For 3065 FOR S000033849 J&J Snack Foods Corp. 466032109 US4660321096 02/12/2025 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 3065 0 For 3065 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Daniel Weiner DIRECTOR ELECTIONS ISSUER 12298 0 For 12298 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Walter S. Woltosz DIRECTOR ELECTIONS ISSUER 12298 0 Withhold 12298 AGAINST S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. John K. Paglia DIRECTOR ELECTIONS ISSUER 12298 0 For 12298 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Lisa LaVange DIRECTOR ELECTIONS ISSUER 12298 0 For 12298 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Sharlene Evans DIRECTOR ELECTIONS ISSUER 12298 0 For 12298 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 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, 2025. AUDIT-RELATED ISSUER 12298 0 For 12298 FOR S000033849 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12298 0 For 12298 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 15646 0 For 15646 FOR S000033849 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 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 15646 0 For 15646 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Gary Hendrickson DIRECTOR ELECTIONS ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Jesse Singh DIRECTOR ELECTIONS ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Pamela Edwards DIRECTOR ELECTIONS ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Howard Heckes DIRECTOR ELECTIONS ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Harmit Singh DIRECTOR ELECTIONS ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Brian Spaly DIRECTOR ELECTIONS ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Fiona Tan DIRECTOR ELECTIONS ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 To approve amendments to our certificate of incorporation to remove references to our former private equity sponsors and make certain other immaterial changes. CORPORATE GOVERNANCE ISSUER 6880 0 Against 6880 AGAINST S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 To approve an amendment to our certificate of incorporation to remove the sponsor corporate opportunity waiver provision. CORPORATE GOVERNANCE ISSUER 6880 0 For 6880 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 To approve an amendment to our certificate of incorporation to remove the sponsors' exemption from certain business combination restrictions. CORPORATE GOVERNANCE ISSUER 6880 0 Against 6880 AGAINST S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Karen E. Garret DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Approval of an amendment to the Company's Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 21295 0 For 21295 FOR S000033849 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Ratification of appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 21295 0 For 21295 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 8335 0 For 8335 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 8335 0 For 8335 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 8335 0 For 8335 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 8335 0 For 8335 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 8335 0 For 8335 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 8335 0 For 8335 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 8335 0 For 8335 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8335 0 For 8335 FOR S000033849 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 8335 0 For 8335 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Management Proposal Regarding Advisory Approval of Frequency of Future Say On Pay Votes SECTION 14A SAY-ON-PAY VOTES ISSUER 6741 0 One Year 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Approval of the Fourth Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan COMPENSATION ISSUER 6741 0 For 6741 FOR S000033849 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 6741 0 For 6741 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Fernando G. Araujo DIRECTOR ELECTIONS ISSUER 9340 0 For 9340 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 9340 0 For 9340 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: William G. Holliman DIRECTOR ELECTIONS ISSUER 9340 0 For 9340 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Alice L. Rodriguez DIRECTOR ELECTIONS ISSUER 9340 0 For 9340 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: James D. Rollins III DIRECTOR ELECTIONS ISSUER 9340 0 For 9340 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/23/2025 Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9340 0 For 9340 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/23/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 9340 0 For 9340 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Donald R. James DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Randolph W. Mehville DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Approve on an advisory basis the compensation of Saia's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1475 0 For 1475 FOR S000033849 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2025. AUDIT-RELATED ISSUER 1475 0 For 1475 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Approve the Second Amended and Restated Articles of Incorporation in Accordance with Mississippi Law CORPORATE GOVERNANCE ISSUER 13354 0 For 13354 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Approve the Second Amended and Restated Articles of Incorporation to Implement Repurchases of Cadence Bank Common and Preferred Stock CAPITAL STRUCTURE ISSUER 13354 0 For 13354 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Approve the Cadence Bank 2025 Long-Term Incentive Plan COMPENSATION ISSUER 13354 0 For 13354 FOR S000033849 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Adjourn the Meeting, if Necessary, to Allow Time for Further Solicitation of Proxies CORPORATE GOVERNANCE ISSUER 13354 0 For 13354 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Alec C. Covington DIRECTOR ELECTIONS ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 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, 2025. AUDIT-RELATED ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 770 0 For 770 FOR S000033849 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 To approve the TopBuild Corp. Amended and Restated 2015 Long Term Stock Incentive Plan. COMPENSATION ISSUER 770 0 For 770 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Nicholas Brown DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Robert East DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Anna Fabrega DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: George Gleason DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Peter Kenny DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Steven Sadoff DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Ross Whipple DIRECTOR ELECTIONS ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 6240 0 For 6240 FOR S000033849 Bank OZK 06417N103 US06417N1037 05/05/2025 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6240 0 For 6240 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: James Andrasick DIRECTOR ELECTIONS ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Chau Banks DIRECTOR ELECTIONS ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Felica Coney DIRECTOR ELECTIONS ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Philip Donaldson DIRECTOR ELECTIONS ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Angela Drake DIRECTOR ELECTIONS ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Celeste Volz Ford DIRECTOR ELECTIONS ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Kenneth Knight DIRECTOR ELECTIONS ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Michael Olosky DIRECTOR ELECTIONS ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Approve, an amendment to the Company's Employee Stock Purchase Plan. COMPENSATION ISSUER 2940 0 For 2940 FOR S000033849 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2940 0 For 2940 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Christopher G. Stavros DIRECTOR ELECTIONS ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Dan F. Smith DIRECTOR ELECTIONS ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Edward P. Djerejian DIRECTOR ELECTIONS ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: David M. Khani DIRECTOR ELECTIONS ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: James R. Larson DIRECTOR ELECTIONS ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: R. Lewis Ropp DIRECTOR ELECTIONS ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2024 ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 24375 0 For 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Advisory, non-binding resolution regarding the frequency of future say-on-pay votes ("say-on-frequency") SECTION 14A SAY-ON-PAY VOTES ISSUER 24375 0 One Year 24375 FOR S000033849 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year AUDIT-RELATED ISSUER 24375 0 For 24375 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/07/2025 Election of Directors: Mark A. Douglas DIRECTOR ELECTIONS ISSUER 3160 0 For 3160 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/07/2025 Election of Directors: Sanjay Hinduja DIRECTOR ELECTIONS ISSUER 3160 0 For 3160 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/07/2025 Election of Directors: William H. Osborne DIRECTOR ELECTIONS ISSUER 3160 0 For 3160 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/07/2025 Election of Directors: Fay West DIRECTOR ELECTIONS ISSUER 3160 0 For 3160 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/07/2025 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3160 0 For 3160 FOR S000033849 Quaker Houghton 747316107 US7473161070 05/07/2025 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 2025. AUDIT-RELATED ISSUER 3160 0 For 3160 FOR S000033849 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Election of Directors: Peter Harrison DIRECTOR ELECTIONS ISSUER 8505 0 For 8505 FOR S000033849 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Election of Directors: Dan Schulman DIRECTOR ELECTIONS ISSUER 8505 0 For 8505 FOR S000033849 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8505 0 Against 8505 AGAINST S000033849 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2025 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 8505 0 For 8505 FOR S000033849 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Election of Directors: Roderick A. Larson DIRECTOR ELECTIONS ISSUER 21408 0 For 21408 FOR S000033849 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Election of Directors: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 21408 0 For 21408 FOR S000033849 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Election of Directors: Paul B. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 21408 0 For 21408 FOR S000033849 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Advisory vote on a resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21408 0 For 21408 FOR S000033849 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 21408 0 For 21408 FOR S000033849 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Approval of the Amended and Restated 2020 Incentive Plan. COMPENSATION ISSUER 21408 0 For 21408 FOR S000033849 AAON, Inc. 000360206 US0003602069 05/13/2025 Election of Directors for a term ending in 2028: A.H. McElroy, II DIRECTOR ELECTIONS ISSUER 9061 0 For 9061 FOR S000033849 AAON, Inc. 000360206 US0003602069 05/13/2025 Election of Directors for a term ending in 2028: Bruce Ware DIRECTOR ELECTIONS ISSUER 9061 0 For 9061 FOR S000033849 AAON, Inc. 000360206 US0003602069 05/13/2025 Proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 9061 0 For 9061 FOR S000033849 AAON, Inc. 000360206 US0003602069 05/13/2025 Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9061 0 For 9061 FOR S000033849 MSA Safety Incorporated 553498106 US5534981064 05/13/2025 Election of Directors for a term expiring in 2028: Robert A. Bruggeworth DIRECTOR ELECTIONS ISSUER 3340 0 For 3340 FOR S000033849 MSA Safety Incorporated 553498106 US5534981064 05/13/2025 Election of Directors for a term expiring in 2028: Gregory B. Jordan DIRECTOR ELECTIONS ISSUER 3340 0 For 3340 FOR S000033849 MSA Safety Incorporated 553498106 US5534981064 05/13/2025 Election of Directors for a term expiring in 2028: William R. Sperry DIRECTOR ELECTIONS ISSUER 3340 0 For 3340 FOR S000033849 MSA Safety Incorporated 553498106 US5534981064 05/13/2025 Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 3340 0 For 3340 FOR S000033849 MSA Safety Incorporated 553498106 US5534981064 05/13/2025 To provide an advisory vote to approve the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3340 0 For 3340 FOR S000033849 Merit Medical Systems, Inc. 589889104 US5898891040 05/14/2025 The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Thomas J. Gunderson DIRECTOR ELECTIONS ISSUER 3940 0 For 3940 FOR S000033849 Merit Medical Systems, Inc. 589889104 US5898891040 05/14/2025 The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Laura S. Kaiser DIRECTOR ELECTIONS ISSUER 3940 0 For 3940 FOR S000033849 Merit Medical Systems, Inc. 589889104 US5898891040 05/14/2025 The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Michael R. McDonnell DIRECTOR ELECTIONS ISSUER 3940 0 For 3940 FOR S000033849 Merit Medical Systems, Inc. 589889104 US5898891040 05/14/2025 The election of four (4) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: F. Ann Millner, Ed.D. DIRECTOR ELECTIONS ISSUER 3940 0 For 3940 FOR S000033849 Merit Medical Systems, Inc. 589889104 US5898891040 05/14/2025 Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3940 0 For 3940 FOR S000033849 Merit Medical Systems, Inc. 589889104 US5898891040 05/14/2025 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3940 0 For 3940 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Olivier Loeillot DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5345 0 For 5345 FOR S000033849 Repligen Corporation 759916109 US7599161095 05/15/2025 Approval of an amendment to the Corporation's certificate of incorporation to limit the liability of certain officers of the company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5345 0 For 5345 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2025 AUDIT-RELATED ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7215 0 For 7215 FOR S000033849 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 An Advisory Vote on a Shareholder Proposal Regarding the Adoption of a Policy Requiring the Disclosure of Texas Roadhouse's Consolidated EEO-1 Report OTHER Diversity, equity, and inclusion SECURITY HOLDER 7215 0 Against 7215 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 Election of Directors: August J. Troendle DIRECTOR ELECTIONS ISSUER 1711 0 Withhold 1711 AGAINST S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 Election of Directors: Dani S. Zander DIRECTOR ELECTIONS ISSUER 1711 0 For 1711 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1711 0 For 1711 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2025 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 1711 0 For 1711 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 To approve the Medpace Holdings, Inc. 2016 Amended and Restated Incentive Award Plan. COMPENSATION ISSUER 1711 0 For 1711 FOR S000033849 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 Stockholder proposal regarding implementation of simple majority voting, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1711 0 For 1711 AGAINST S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Approval and Adoption of the 2025 Stock Incentive Plan. COMPENSATION ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2025. AUDIT-RELATED ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1262 0 For 1262 FOR S000033849 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Stockholder proposal to reduce voting power threshold for calling a special meeting to 10%. CORPORATE GOVERNANCE SECURITY HOLDER 1262 0 Against 1262 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jennifer F. Scanlon DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: James M. Shannon DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: James P. Dollive DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Marla C. Gottschalk DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Friedrich Hecker DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Charles W. Hooper DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Kevin J. Kennedy DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Vikram U. Kini DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Sally Susman DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Michael H. Thaman DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Elisabeth T?rstad DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 All of the following director nominees, each to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: George A. Williams DIRECTOR ELECTIONS ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 The ratification of the retention of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 The approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6590 0 For 6590 FOR S000033849 UL Solutions Inc. 903731107 US9037311076 05/20/2025 The approval, on an advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6590 0 One Year 6590 FOR S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: Amanda M. Brock DIRECTOR ELECTIONS ISSUER 22660 0 Withhold 22660 AGAINST S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: Jacinto J. Hernandez DIRECTOR ELECTIONS ISSUER 22660 0 Withhold 22660 AGAINST S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: W. Howard Keenan, Jr. DIRECTOR ELECTIONS ISSUER 22660 0 Withhold 22660 AGAINST S000033849 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 22660 0 For 22660 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/21/2025 Election of two Class I directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Laura B. Desmond DIRECTOR ELECTIONS ISSUER 15107 0 For 15107 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/21/2025 Election of two Class I directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Rosie Perez DIRECTOR ELECTIONS ISSUER 15107 0 For 15107 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/21/2025 Non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15107 0 For 15107 FOR S000033849 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 15107 0 For 15107 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Robert J. Anderson DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Frost W. Cochran DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Steven D. Gray DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: William M. Hickey III DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Aron Marquez DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Robert M. Tichio DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: James H. Walter DIRECTOR ELECTIONS ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To approve, by a non-binding advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57005 0 For 57005 FOR S000033849 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 57005 0 For 57005 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/21/2025 Election of Directors: Kristen E. Blum DIRECTOR ELECTIONS ISSUER 4655 0 For 4655 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/21/2025 Election of Directors: Jack L. Sinclair DIRECTOR ELECTIONS ISSUER 4655 0 For 4655 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/21/2025 To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2024 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4655 0 For 4655 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/21/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 4655 0 For 4655 FOR S000033849 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/21/2025 To approve an amendment to our certificate of incorporation to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4655 0 For 4655 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 11525 0 For 11525 FOR S000033849 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 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 11525 0 For 11525 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Thomas J. Haughey DIRECTOR ELECTIONS ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Antonio R. Pera DIRECTOR ELECTIONS ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Jeanne A Thoma DIRECTOR ELECTIONS ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Patrick D. Wash DIRECTOR ELECTIONS ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve the compensation of the Company's named executive officers, on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 9080 0 For 9080 FOR S000033849 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve the Amended and Restated 2016 Employee Stock Purchase Plan. COMPENSATION ISSUER 9080 0 For 9080 FOR S000033849 Wingstop Inc. 974155103 US9741551033 05/22/2025 Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders: Krishnan (Kandy) Anand DIRECTOR ELECTIONS ISSUER 515 0 For 515 FOR S000033849 Wingstop Inc. 974155103 US9741551033 05/22/2025 Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders: David L. Goebel DIRECTOR ELECTIONS ISSUER 515 0 For 515 FOR S000033849 Wingstop Inc. 974155103 US9741551033 05/22/2025 Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders: Thomas R. Greco DIRECTOR ELECTIONS ISSUER 515 0 For 515 FOR S000033849 Wingstop Inc. 974155103 US9741551033 05/22/2025 Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders: Michael J. Hislop DIRECTOR ELECTIONS ISSUER 515 0 For 515 FOR S000033849 Wingstop Inc. 974155103 US9741551033 05/22/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 515 0 For 515 FOR S000033849 Wingstop Inc. 974155103 US9741551033 05/22/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 515 0 For 515 FOR S000033849 Wingstop Inc. 974155103 US9741551033 05/22/2025 Approve an amendment to the Wingstop Inc. Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 515 0 For 515 FOR S000033849 Wingstop Inc. 974155103 US9741551033 05/22/2025 Approve an amendment to the Wingstop Inc. Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 515 0 For 515 FOR S000033849 Stevanato Group SpA T9224W109 IT0005452658 05/23/2025 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 21511 0 For 21511 FOR S000033849 Stevanato Group SpA T9224W109 IT0005452658 05/23/2025 Approve Allocation of Income CAPITAL STRUCTURE ISSUER 21511 0 For 21511 FOR S000033849 Stevanato Group SpA T9224W109 IT0005452658 05/23/2025 Slate Submitted by Stevanato Holding Srl DIRECTOR ELECTIONS SECURITY HOLDER 21511 0 Against 21511 NONE S000033849 Stevanato Group SpA T9224W109 IT0005452658 05/23/2025 Approve Remuneration of Directors COMPENSATION ISSUER 21511 0 Against 21511 AGAINST S000033849 Stevanato Group SpA T9224W109 IT0005452658 05/23/2025 Adjust Remuneration of External Auditors AUDIT-RELATED ISSUER 21511 0 For 21511 FOR S000033849 Stevanato Group SpA T9224W109 IT0005452658 05/23/2025 Authorize Share Repurchase Program and Reissuance of Repurchased Shares CAPITAL STRUCTURE ISSUER 21511 0 Against 21511 AGAINST S000033849 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Election of Directors: Astha Malik DIRECTOR ELECTIONS ISSUER 5650 0 For 5650 FOR S000033849 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Election of Directors: Suku Radia DIRECTOR ELECTIONS ISSUER 5650 0 Withhold 5650 AGAINST S000033849 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Election of Directors: Martin J. Vanderploeg, Ph.D. DIRECTOR ELECTIONS ISSUER 5650 0 Withhold 5650 AGAINST S000033849 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Approval, on an advisory basis, of the compensation of Workiva's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5650 0 For 5650 FOR S000033849 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Indication, on an advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of Workiva's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5650 0 One Year 5650 FOR S000033849 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Approval of the amendment of Workiva's Certificate of Incorporation to allow for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5650 0 Against 5650 AGAINST S000033849 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 5650 0 For 5650 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: George W. LeMaitre DIRECTOR ELECTIONS ISSUER 9075 0 For 9075 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: David B. Roberts DIRECTOR ELECTIONS ISSUER 9075 0 For 9075 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: Martha Shadan DIRECTOR ELECTIONS ISSUER 9075 0 For 9075 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 To approve, by a non-binding, advisory vote, the 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9075 0 For 9075 FOR S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 To provide a non-binding, advisory vote on the frequency of future stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9075 0 One Year 9075 AGAINST S000033849 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9075 0 For 9075 FOR S000033849 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To elect the following Class III directors for a term expiring at the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jerrold B. Grossman D.P.S. DIRECTOR ELECTIONS ISSUER 36020 0 For 36020 FOR S000033849 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To elect the following Class III directors for a term expiring at the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Lawrence P. Guiheen DIRECTOR ELECTIONS ISSUER 36020 0 For 36020 FOR S000033849 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 36020 0 For 36020 FOR S000033849 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36020 0 For 36020 FOR S000033849 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To determine, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36020 0 One Year 36020 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/05/2025 To elect the following nominees as Class I directors of the Company to serve until the 2028 Annual Meeting of Stockholders: Michael K. Burke DIRECTOR ELECTIONS ISSUER 9030 0 Withhold 9030 AGAINST S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/05/2025 To elect the following nominees as Class I directors of the Company to serve until the 2028 Annual Meeting of Stockholders: Douglas R. Casella DIRECTOR ELECTIONS ISSUER 9030 0 For 9030 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/05/2025 To elect the following nominees as Class I directors of the Company to serve until the 2028 Annual Meeting of Stockholders: Gary Sova DIRECTOR ELECTIONS ISSUER 9030 0 For 9030 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/05/2025 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 9030 0 For 9030 FOR S000033849 Casella Waste Systems, Inc. 147448104 US1474481041 06/05/2025 To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9030 0 For 9030 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Todd C. Davis DIRECTOR ELECTIONS ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Jason Haas DIRECTOR ELECTIONS ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: John L. LaMattina, Ph.D. DIRECTOR ELECTIONS ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Stephen L. Sabba, M.D. DIRECTOR ELECTIONS ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Martine Zimmermann, Pharm.D. DIRECTOR ELECTIONS ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 3990 0 For 3990 FOR S000033849 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3990 0 For 3990 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 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 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 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 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 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 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Worthing Jackman DIRECTOR ELECTIONS ISSUER 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Natalia Johnson DIRECTOR ELECTIONS ISSUER 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 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 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 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 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 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 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Dominick Zarcone DIRECTOR ELECTIONS ISSUER 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Holdings Corporation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 20420 0 For 20420 FOR S000033849 WillScot Holdings Corporation 971378104 US9713781048 06/06/2025 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Holdings Corporation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20420 0 For 20420 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Maryam Banikarim DIRECTOR ELECTIONS ISSUER 25850 0 For 25850 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Glenn J. Fusfield DIRECTOR ELECTIONS ISSUER 25850 0 Withhold 25850 AGAINST S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Adam Hasiba DIRECTOR ELECTIONS ISSUER 25850 0 For 25850 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Stephen W. Powell DIRECTOR ELECTIONS ISSUER 25850 0 For 25850 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25850 0 For 25850 FOR S000033849 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 25850 0 For 25850 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Nisha D. Biswal DIRECTOR ELECTIONS ISSUER 33130 0 For 33130 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 33130 0 For 33130 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Paul T. Hanrahan DIRECTOR ELECTIONS ISSUER 33130 0 For 33130 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Steven M. Kobos DIRECTOR ELECTIONS ISSUER 33130 0 For 33130 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Don P. Millican DIRECTOR ELECTIONS ISSUER 33130 0 For 33130 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Tyler D. Todd DIRECTOR ELECTIONS ISSUER 33130 0 For 33130 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 33130 0 For 33130 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Approval, on a non-binding and advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 33130 0 For 33130 FOR S000033849 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 33130 0 For 33130 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Shaler Alias DIRECTOR ELECTIONS ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Robert H. Hartheimer DIRECTOR ELECTIONS ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 48770 0 For 48770 FOR S000033849 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 48770 0 For 48770 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Election of Class I Directors: Andreas von Blottnitz DIRECTOR ELECTIONS ISSUER 3565 0 For 3565 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Election of Class I Directors: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 3565 0 For 3565 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Election of Class I Directors: Janet Kerr DIRECTOR ELECTIONS ISSUER 3565 0 Withhold 3565 AGAINST S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3565 0 For 3565 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3565 0 For 3565 FOR S000033849 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Advisory vote on the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3565 0 One Year 3565 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: Nancy Erba DIRECTOR ELECTIONS ISSUER 14429 0 For 14429 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: Michael B. Gustafson DIRECTOR ELECTIONS ISSUER 14429 0 For 14429 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: John K. Kibarian, Ph.D. DIRECTOR ELECTIONS ISSUER 14429 0 For 14429 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 To ratify the appointment of BPM LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 14429 0 For 14429 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 To approve our Tenth Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 14429 0 For 14429 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 To approve our Second Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 14429 0 For 14429 FOR S000033849 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 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 14429 0 For 14429 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year: Alan Trefler DIRECTOR ELECTIONS ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year: Rohit Ghai DIRECTOR ELECTIONS ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year: Peter Gyenes DIRECTOR ELECTIONS ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year: Richard Jones DIRECTOR ELECTIONS ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year: Christopher Lafond DIRECTOR ELECTIONS ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year: Dianne Ledingham DIRECTOR ELECTIONS ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year: Sharon Rowlands DIRECTOR ELECTIONS ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To elect to our Board of Directors the eight nominees named in this proxy statement, each for a term of one year: Larry Weber DIRECTOR ELECTIONS ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To approve the amended and restated Pegasystems Inc. 2004 Long-Term Incentive Plan. COMPENSATION ISSUER 15290 0 Against 15290 AGAINST S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To approve an amendment to our Restated Articles of Organization. CAPITAL STRUCTURE ISSUER 15290 0 For 15290 FOR S000033849 Pegasystems Inc. 705573103 US7055731035 06/17/2025 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, 2025. AUDIT-RELATED ISSUER 15290 0 For 15290 FOR S000033849 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Election of Class II Directors: Sean Desmond DIRECTOR ELECTIONS ISSUER 11430 0 For 11430 FOR S000033849 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Election of Class II Directors: Justin Nyweide DIRECTOR ELECTIONS ISSUER 11430 0 For 11430 FOR S000033849 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 11430 0 For 11430 FOR S000033849 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Approval, on a non-binding, advisory basis, of the compensation paid to the company's named executive officers (or NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 11430 0 For 11430 FOR S000033849 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Amendment to the Company's Certificate of Incorporation to provide for the declassification of the board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 11430 0 For 11430 FOR S000033849 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Stockholder proposal regarding board declassification. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 11430 0 For 11430 NONE S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Robert Selander DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Scott Cutler DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D. DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian Dillon DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn Dilsaver DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowan DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart Parker DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 Election of nine directors to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle Wellborn DIRECTOR ELECTIONS ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 11545 0 For 11545 FOR S000033849 HealthEquity, Inc. 42226A107 US42226A1079 06/26/2025 To approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11545 0 For 11545 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 06/27/2025 A proposal to adopt the Agreement and Plan of Merger, dated as of March 23, 2025, by and among James Hardie Industries plc, Juno Merger Sub Inc. and The AZEK Company Inc. ("AZEK") (such agreement, as amended from time to time including on May 4, 2025, the "merger agreement" and such proposal, the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 11343 0 For 11343 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 06/27/2025 A proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to AZEK's named executive officers in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11343 0 For 11343 FOR S000033849 The AZEK Company Inc. 05478C105 US05478C1053 06/27/2025 A proposal to approve the adjournment or postponement of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus accompanying this proxy card is timely provided to AZEK stockholders. CORPORATE GOVERNANCE ISSUER 11343 0 For 11343 FOR S000033849 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 07/29/2024 The SilverBow Merger Proposal: To adopt that certain Agreement and Plan of Merger, dated May 15, 2024, by and among Crescent Energy Company ("Crescent"), Artemis Acquisition Holdings Inc., Artemis Merger Sub Inc., Artemis Merger Sub II LLC and SilverBow Resources, Inc. ("SilverBow"), whereby, upon the terms and subject to the conditions set forth therein, SilverBow will be acquired by Crescent pursuant to a series of mergers (the "Mergers"). EXTRAORDINARY TRANSACTIONS ISSUER 7730 0 For 7730 FOR S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 07/29/2024 The SilverBow Advisory Compensation Proposal: To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to SilverBow's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7730 0 Against 7730 AGAINST S000033850 SilverBow Resources, Inc. 870ESCAK6 US870ESCAK64 07/29/2024 The SilverBow Adjournment Proposal: To approve one or more adjournments of the SilverBow special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the SilverBow special meeting to approve the SilverBow Merger Proposal. CORPORATE GOVERNANCE ISSUER 7730 0 For 7730 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Roderick de Greef DIRECTOR ELECTIONS ISSUER 9739 0 For 9739 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Joydeep Goswami DIRECTOR ELECTIONS ISSUER 9739 0 Withhold 9739 AGAINST S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Amy DuRoss DIRECTOR ELECTIONS ISSUER 9739 0 For 9739 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Rachel Ellingson DIRECTOR ELECTIONS ISSUER 9739 0 Withhold 9739 AGAINST S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Timothy L. Moore DIRECTOR ELECTIONS ISSUER 9739 0 For 9739 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9739 0 For 9739 FOR S000033850 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 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, 2024. AUDIT-RELATED ISSUER 9739 0 For 9739 FOR S000033850 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: Terrence W. Glarner DIRECTOR ELECTIONS ISSUER 1440 0 For 1440 FOR S000033850 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: Daniel A. Baker DIRECTOR ELECTIONS ISSUER 1440 0 For 1440 FOR S000033850 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: Patricia M. Hollister DIRECTOR ELECTIONS ISSUER 1440 0 For 1440 FOR S000033850 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: James W. Bracke DIRECTOR ELECTIONS ISSUER 1440 0 For 1440 FOR S000033850 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: Kelly Wei DIRECTOR ELECTIONS ISSUER 1440 0 For 1440 FOR S000033850 NVE Corporation 629445206 US6294452064 08/01/2024 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1440 0 For 1440 FOR S000033850 NVE Corporation 629445206 US6294452064 08/01/2024 Ratify the selection of Boulay PLLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 1440 0 For 1440 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 8256 0 Withhold 8256 AGAINST S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 Helgren DIRECTOR ELECTIONS ISSUER 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 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 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. AUDIT-RELATED ISSUER 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 To consider a non-binding advisory vote on fiscal 2024 compensation paid to Skyline Champion's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8256 0 For 8256 FOR S000033850 Skyline Champion Corporation 830830105 US8308301055 08/01/2024 To approve the amendment and restatement of the Company's Articles of Incorporation to change the Company's name from Skyline Champion Corporation to Champion Homes, Inc. CORPORATE GOVERNANCE ISSUER 8256 0 For 8256 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: H. Allan Dow DIRECTOR ELECTIONS ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: W. Dennis Hogue DIRECTOR ELECTIONS ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Thomas L. Newberry, V DIRECTOR ELECTIONS ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Celena Matlock DIRECTOR ELECTIONS ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Matthew G. McKenna DIRECTOR ELECTIONS ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Lizanne Thomas DIRECTOR ELECTIONS ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Nicole Wu DIRECTOR ELECTIONS ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending on April 30, 2025. AUDIT-RELATED ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 To approve the adoption of the 2024 Equity Compensation Plan. COMPENSATION ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 To approve the Company's Reclassification. CAPITAL STRUCTURE ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 To approve the amendment and restatement of the Company's Amended and Restated Articles of Incorporation to give effect to the Reclassification. CORPORATE GOVERNANCE ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 To approve the amendment and restatement of the Company's Amended and Restated Articles of Incorporation to give effect to the indemnification of directors and officers amendment. CORPORATE GOVERNANCE ISSUER 8027 0 For 8027 FOR S000033850 American Software, Inc. 029683109 US0296831094 08/20/2024 To approve the amendment and restatement of the Company's Amended and Restated Articles of Incorporation to give effect to the blank check preferred stock amendment. CAPITAL STRUCTURE ISSUER 8027 0 Against 8027 AGAINST S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/22/2024 To elect three Class II directors to serve a three-year term expiring at our 2027 annual meeting of stockholders: Tiffany Daniele DIRECTOR ELECTIONS ISSUER 4135 0 Withhold 4135 AGAINST S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/22/2024 To elect three Class II directors to serve a three-year term expiring at our 2027 annual meeting of stockholders: Maria Ferreras DIRECTOR ELECTIONS ISSUER 4135 0 For 4135 FOR S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/22/2024 To elect three Class II directors to serve a three-year term expiring at our 2027 annual meeting of stockholders: Lauren Cooks Levitan DIRECTOR ELECTIONS ISSUER 4135 0 Withhold 4135 AGAINST S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/22/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 4135 0 For 4135 FOR S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/22/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4135 0 For 4135 FOR S000033850 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 4135 0 For 4135 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Jonathan Z. Buba DIRECTOR ELECTIONS ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Douglas W. Campbell DIRECTOR ELECTIONS ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To elect eight directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To approve the America's Car-Mart, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 2822 0 For 2822 FOR S000033850 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 2822 0 For 2822 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2024 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 8386 0 For 8386 FOR S000033850 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 8386 0 For 8386 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: J. Alltoft DIRECTOR ELECTIONS ISSUER 2501 0 For 2501 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: S. Ladiwala DIRECTOR ELECTIONS ISSUER 2501 0 For 2501 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: S. Hall DIRECTOR ELECTIONS ISSUER 2501 0 For 2501 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: T. Tripeny DIRECTOR ELECTIONS ISSUER 2501 0 For 2501 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: G. Owens DIRECTOR ELECTIONS ISSUER 2501 0 For 2501 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: J. Sullivan DIRECTOR ELECTIONS ISSUER 2501 0 For 2501 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: M. Capone DIRECTOR ELECTIONS ISSUER 2501 0 For 2501 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 2501 0 For 2501 FOR S000033850 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 To approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2501 0 For 2501 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 09/10/2024 To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Scott Carter DIRECTOR ELECTIONS ISSUER 28015 0 For 28015 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 09/10/2024 To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Rahul Gupta DIRECTOR ELECTIONS ISSUER 28015 0 Withhold 28015 AGAINST S000033850 Mitek Systems, Inc. 606710200 US6067102003 09/10/2024 To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: James C. Hale DIRECTOR ELECTIONS ISSUER 28015 0 Withhold 28015 AGAINST S000033850 Mitek Systems, Inc. 606710200 US6067102003 09/10/2024 To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Susan Repo DIRECTOR ELECTIONS ISSUER 28015 0 Withhold 28015 AGAINST S000033850 Mitek Systems, Inc. 606710200 US6067102003 09/10/2024 To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Kimberly S. Stevenson DIRECTOR ELECTIONS ISSUER 28015 0 Withhold 28015 AGAINST S000033850 Mitek Systems, Inc. 606710200 US6067102003 09/10/2024 To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Donna C. Wells DIRECTOR ELECTIONS ISSUER 28015 0 For 28015 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 09/10/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2024; AUDIT-RELATED ISSUER 28015 0 For 28015 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 09/10/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice; and SECTION 14A SAY-ON-PAY VOTES ISSUER 28015 0 For 28015 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Myra C. Bierria DIRECTOR ELECTIONS ISSUER 42040 0 For 42040 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Edward J. DiPaolo DIRECTOR ELECTIONS ISSUER 42040 0 For 42040 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: William E. Dozier DIRECTOR ELECTIONS ISSUER 42040 0 For 42040 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Marjorie A. Hargrave DIRECTOR ELECTIONS ISSUER 42040 0 For 42040 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS ISSUER 42040 0 For 42040 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Kelly W. Loyd DIRECTOR ELECTIONS ISSUER 42040 0 For 42040 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 42040 0 For 42040 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Approval of an Amended and Restated 2016 Equity Incentive Plan. COMPENSATION ISSUER 42040 0 For 42040 FOR S000033850 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42040 0 For 42040 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Shintaro Asako DIRECTOR ELECTIONS ISSUER 4294 0 Against 4294 AGAINST S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Treasa Bowers DIRECTOR ELECTIONS ISSUER 4294 0 For 4294 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Kim Ellis DIRECTOR ELECTIONS ISSUER 4294 0 For 4294 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Carin L. Stutz DIRECTOR ELECTIONS ISSUER 4294 0 Against 4294 AGAINST S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Hajime Uba DIRECTOR ELECTIONS ISSUER 4294 0 For 4294 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on August 31, 2025. AUDIT-RELATED ISSUER 4294 0 For 4294 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 To approve, in a non-binding advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4294 0 For 4294 FOR S000033850 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 To recommend, in a non-binding advisory vote, the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4294 0 One Year 4294 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Daniel Weiner DIRECTOR ELECTIONS ISSUER 8415 0 For 8415 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Walter S. Woltosz DIRECTOR ELECTIONS ISSUER 8415 0 Withhold 8415 AGAINST S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. John K. Paglia DIRECTOR ELECTIONS ISSUER 8415 0 For 8415 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Lisa LaVange DIRECTOR ELECTIONS ISSUER 8415 0 For 8415 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Sharlene Evans DIRECTOR ELECTIONS ISSUER 8415 0 For 8415 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 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, 2025. AUDIT-RELATED ISSUER 8415 0 For 8415 FOR S000033850 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8415 0 For 8415 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 18176 0 For 18176 FOR S000033850 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 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 18176 0 For 18176 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To elect the following directors to serve until our 2028 annual meeting of stockholders and until their respective successors have been elected and qualified: Scott Carter DIRECTOR ELECTIONS ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To elect the following directors to serve until our 2028 annual meeting of stockholders and until their respective successors have been elected and qualified: James D. Fay DIRECTOR ELECTIONS ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To elect the following directors to serve until our 2028 annual meeting of stockholders and until their respective successors have been elected and qualified: Rahul Gupta DIRECTOR ELECTIONS ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To elect the following directors to serve until our 2028 annual meeting of stockholders and until their respective successors have been elected and qualified: Susan Repo DIRECTOR ELECTIONS ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To elect the following directors to serve until our 2028 annual meeting of stockholders and until their respective successors have been elected and qualified: Mark Rossi DIRECTOR ELECTIONS ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To elect the following directors to serve until our 2028 annual meeting of stockholders and until their respective successors have been elected and qualified: Kimberly S. Stevenson DIRECTOR ELECTIONS ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To elect the following directors to serve until our 2028 annual meeting of stockholders and until their respective successors have been elected and qualified: Donna C. Wells DIRECTOR ELECTIONS ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To elect the following directors to serve until our 2028 annual meeting of stockholders and until their respective successors have been elected and qualified: Edward West DIRECTOR ELECTIONS ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 To ratify the appointment of BDO USA, P.C. as our independent public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 27785 0 For 27785 FOR S000033850 Mitek Systems, Inc. 606710200 US6067102003 03/04/2025 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 27785 0 For 27785 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Management Proposal Regarding Advisory Approval of Frequency of Future Say On Pay Votes SECTION 14A SAY-ON-PAY VOTES ISSUER 3467 0 One Year 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Approval of the Fourth Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan COMPENSATION ISSUER 3467 0 For 3467 FOR S000033850 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3467 0 For 3467 FOR S000033850 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/29/2025 Election of Directors: Margaret S. Dano DIRECTOR ELECTIONS ISSUER 6745 0 For 6745 FOR S000033850 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/29/2025 Election of Directors: Donald W. Sturdivant DIRECTOR ELECTIONS ISSUER 6745 0 For 6745 FOR S000033850 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/29/2025 Election of Directors: Mark Van Genderen DIRECTOR ELECTIONS ISSUER 6745 0 For 6745 FOR S000033850 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/29/2025 Advisory vote (non-binding) to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6745 0 For 6745 FOR S000033850 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/29/2025 The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 6745 0 For 6745 FOR S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: David E. Glazek DIRECTOR ELECTIONS ISSUER 23335 0 For 23335 FOR S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Nicholas Bell DIRECTOR ELECTIONS ISSUER 23335 0 For 23335 FOR S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Kelly Campbell DIRECTOR ELECTIONS ISSUER 23335 0 For 23335 FOR S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Juliana F. Hill DIRECTOR ELECTIONS ISSUER 23335 0 For 23335 FOR S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Nathan "Tripp" Lane DIRECTOR ELECTIONS ISSUER 23335 0 For 23335 FOR S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Thomas F. Lesinski DIRECTOR ELECTIONS ISSUER 23335 0 For 23335 FOR S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Joseph Marchese DIRECTOR ELECTIONS ISSUER 23335 0 For 23335 FOR S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 To approve, on an advisory basis, our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23335 0 Against 23335 AGAINST S000033850 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 To ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending January 1, 2026 AUDIT-RELATED ISSUER 23335 0 For 23335 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. Burnett DIRECTOR ELECTIONS ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Bruce E. Cope DIRECTOR ELECTIONS ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. Fielder DIRECTOR ELECTIONS ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Timothy A. Roberts DIRECTOR ELECTIONS ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. Schmitz DIRECTOR ELECTIONS ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Douglas J. Wall DIRECTOR ELECTIONS ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 13377 0 For 13377 FOR S000033850 Select Water Solutions, Inc. 81617J301 US81617J3014 05/02/2025 To conduct a non-binding, advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13377 0 For 13377 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Dr. Kenneth D. Eichenbaum, MD, MSE DIRECTOR ELECTIONS ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Paul A. Gendron DIRECTOR ELECTIONS ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Beverly A. Huss DIRECTOR ELECTIONS ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Carrie Lachance DIRECTOR ELECTIONS ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Scott Shuda DIRECTOR ELECTIONS ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Dr. John J. Sviokla DIRECTOR ELECTIONS ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Approval, on advisory basis, of the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Approval of an amendment increasing the number of shares reserved under the InfuSystem Holdings, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Approval to amend the Company's Amended and Restated Certificate of Incorporation to remove blank check company business combination provisions. CORPORATE GOVERNANCE ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Approval to amend the Company's Amended and Restated Certificate of Incorporation to provide an exclusive forum provision. OTHER Shareholder rights and defenses; Corporate governance ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Approval to amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 22980 0 For 22980 FOR S000033850 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 22980 0 For 22980 FOR S000033850 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Election of Directors: Stephen M.R. Covey DIRECTOR ELECTIONS ISSUER 7535 0 Against 7535 AGAINST S000033850 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Election of Directors: Suzanne D. Snapper DIRECTOR ELECTIONS ISSUER 7535 0 For 7535 FOR S000033850 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Approval of amendment to the Company's certificate of incorporation to reflect Delaware Law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 7535 0 For 7535 FOR S000033850 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Approval of Amended and Restated Pennant Group, Inc. 2019 Omnibus Incentive Plan COMPENSATION ISSUER 7535 0 For 7535 FOR S000033850 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2025. AUDIT-RELATED ISSUER 7535 0 For 7535 FOR S000033850 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Advisory approval of the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7535 0 Against 7535 AGAINST S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: Amanda M. Brock DIRECTOR ELECTIONS ISSUER 13295 0 Withhold 13295 AGAINST S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: Jacinto J. Hernandez DIRECTOR ELECTIONS ISSUER 13295 0 Withhold 13295 AGAINST S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: W. Howard Keenan, Jr. DIRECTOR ELECTIONS ISSUER 13295 0 Withhold 13295 AGAINST S000033850 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 13295 0 For 13295 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Thomas J. Haughey DIRECTOR ELECTIONS ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Antonio R. Pera DIRECTOR ELECTIONS ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Jeanne A Thoma DIRECTOR ELECTIONS ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Patrick D. Wash DIRECTOR ELECTIONS ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve the compensation of the Company's named executive officers, on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 7461 0 For 7461 FOR S000033850 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve the Amended and Restated 2016 Employee Stock Purchase Plan. COMPENSATION ISSUER 7461 0 For 7461 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. Calkins DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. Day DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: John P. Ducrest DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. Folse DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Zeenat Sidi DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon Johnson DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: William G. Hall DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, III DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. Mockler DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr. DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. Price DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee Quirk DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Alejandro Sanchez DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. Tillage DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. White DIRECTOR ELECTIONS ISSUER 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 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 12380 0 For 12380 FOR S000033850 Business First Bancshares, Inc. 12326C105 US12326C1053 05/22/2025 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 12380 0 For 12380 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Dale C. Fredston - for a 3-year term DIRECTOR ELECTIONS ISSUER 5420 0 Withhold 5420 AGAINST S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: David J. Gold - for a 3-year term DIRECTOR ELECTIONS ISSUER 5420 0 For 5420 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Terence J. Mitchell - for a 3-year term DIRECTOR ELECTIONS ISSUER 5420 0 For 5420 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Chaya Pamula - for a 3-year term DIRECTOR ELECTIONS ISSUER 5420 0 For 5420 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Non-binding Advisory Vote on Named Executive Officer Compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 5420 0 Against 5420 AGAINST S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Ratification of Appointment of Crowe LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025. AUDIT-RELATED ISSUER 5420 0 For 5420 FOR S000033850 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Vote to Approve the Amendment to the Metropolitan Bank Holding Corp. Amended and Restated 2022 Equity Incentive Plan. COMPENSATION ISSUER 5420 0 Against 5420 AGAINST S000033850 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To elect three Class I directors to our Board of Directors: Andrew Bednar DIRECTOR ELECTIONS ISSUER 8615 0 Withhold 8615 AGAINST S000033850 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To elect three Class I directors to our Board of Directors: Kristin W. Mugford DIRECTOR ELECTIONS ISSUER 8615 0 Withhold 8615 AGAINST S000033850 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To elect three Class I directors to our Board of Directors: Joseph R. Perella DIRECTOR ELECTIONS ISSUER 8615 0 Withhold 8615 AGAINST S000033850 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8615 0 For 8615 FOR S000033850 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8615 0 Against 8615 AGAINST S000033850 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To recommend, by advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8615 0 One Year 8615 AGAINST S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: George W. LeMaitre DIRECTOR ELECTIONS ISSUER 5585 0 For 5585 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: David B. Roberts DIRECTOR ELECTIONS ISSUER 5585 0 For 5585 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: Martha Shadan DIRECTOR ELECTIONS ISSUER 5585 0 For 5585 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 To approve, by a non-binding, advisory vote, the 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5585 0 For 5585 FOR S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 To provide a non-binding, advisory vote on the frequency of future stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5585 0 One Year 5585 AGAINST S000033850 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5585 0 For 5585 FOR S000033850 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Election of Class I Directors: Aishetu Fatima Dozie DIRECTOR ELECTIONS ISSUER 8124 0 For 8124 FOR S000033850 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Election of Class I Directors: Martin Roper DIRECTOR ELECTIONS ISSUER 8124 0 For 8124 FOR S000033850 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Election of Class I Directors: John Zupo DIRECTOR ELECTIONS ISSUER 8124 0 For 8124 FOR S000033850 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 8124 0 For 8124 FOR S000033850 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8124 0 For 8124 FOR S000033850 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To elect the following Class III directors for a term expiring at the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jerrold B. Grossman D.P.S. DIRECTOR ELECTIONS ISSUER 13415 0 For 13415 FOR S000033850 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To elect the following Class III directors for a term expiring at the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Lawrence P. Guiheen DIRECTOR ELECTIONS ISSUER 13415 0 For 13415 FOR S000033850 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 13415 0 For 13415 FOR S000033850 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13415 0 For 13415 FOR S000033850 ADMA Biologics, Inc. 000899104 US0008991046 06/04/2025 To determine, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13415 0 One Year 13415 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: R. Jeffrey Bailly DIRECTOR ELECTIONS ISSUER 1225 0 For 1225 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Thomas Oberdorf DIRECTOR ELECTIONS ISSUER 1225 0 For 1225 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Marc Kozin DIRECTOR ELECTIONS ISSUER 1225 0 For 1225 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Daniel C. Croteau DIRECTOR ELECTIONS ISSUER 1225 0 For 1225 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 1225 0 For 1225 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Joseph John Hassett DIRECTOR ELECTIONS ISSUER 1225 0 For 1225 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Symeria Hudson DIRECTOR ELECTIONS ISSUER 1225 0 For 1225 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1225 0 For 1225 FOR S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To vote on a non-binding advisory resolution on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1225 0 One Year 1225 AGAINST S000033850 UFP Technologies, Inc. 902673102 US9026731029 06/04/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1225 0 For 1225 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Todd C. Davis DIRECTOR ELECTIONS ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Jason Haas DIRECTOR ELECTIONS ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: John L. LaMattina, Ph.D. DIRECTOR ELECTIONS ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Stephen L. Sabba, M.D. DIRECTOR ELECTIONS ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Martine Zimmermann, Pharm.D. DIRECTOR ELECTIONS ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 3205 0 For 3205 FOR S000033850 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3205 0 For 3205 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Maryam Banikarim DIRECTOR ELECTIONS ISSUER 14545 0 For 14545 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Glenn J. Fusfield DIRECTOR ELECTIONS ISSUER 14545 0 Withhold 14545 AGAINST S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Adam Hasiba DIRECTOR ELECTIONS ISSUER 14545 0 For 14545 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Stephen W. Powell DIRECTOR ELECTIONS ISSUER 14545 0 For 14545 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14545 0 For 14545 FOR S000033850 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 14545 0 For 14545 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 2120 0 For 2120 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Harry Brandler DIRECTOR ELECTIONS ISSUER 2120 0 For 2120 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: James R. Brickman DIRECTOR ELECTIONS ISSUER 2120 0 For 2120 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: David Einhorn DIRECTOR ELECTIONS ISSUER 2120 0 For 2120 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 2120 0 For 2120 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Richard S. Press DIRECTOR ELECTIONS ISSUER 2120 0 For 2120 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 2120 0 For 2120 FOR S000033850 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 2120 0 For 2120 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Nisha D. Biswal DIRECTOR ELECTIONS ISSUER 12599 0 For 12599 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 12599 0 For 12599 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Paul T. Hanrahan DIRECTOR ELECTIONS ISSUER 12599 0 For 12599 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Steven M. Kobos DIRECTOR ELECTIONS ISSUER 12599 0 For 12599 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Don P. Millican DIRECTOR ELECTIONS ISSUER 12599 0 For 12599 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Tyler D. Todd DIRECTOR ELECTIONS ISSUER 12599 0 For 12599 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 12599 0 For 12599 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Approval, on a non-binding and advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 12599 0 For 12599 FOR S000033850 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 12599 0 For 12599 FOR S000033850 Limbach Holdings, Inc. 53263P105 US53263P1057 06/11/2025 To elect two Class C members of our Board of Directors, each to serve for a three-year term: Michael M. McCann DIRECTOR ELECTIONS ISSUER 2550 0 Withhold 2550 AGAINST S000033850 Limbach Holdings, Inc. 53263P105 US53263P1057 06/11/2025 To elect two Class C members of our Board of Directors, each to serve for a three-year term: Laurel J. Krzeminski DIRECTOR ELECTIONS ISSUER 2550 0 Withhold 2550 AGAINST S000033850 Limbach Holdings, Inc. 53263P105 US53263P1057 06/11/2025 To hold a non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2550 0 For 2550 FOR S000033850 Limbach Holdings, Inc. 53263P105 US53263P1057 06/11/2025 To approve an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 2550 0 For 2550 FOR S000033850 Limbach Holdings, Inc. 53263P105 US53263P1057 06/11/2025 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2550 0 For 2550 FOR S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/11/2025 To elect the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Glenda Flanagan DIRECTOR ELECTIONS ISSUER 8590 0 For 8590 FOR S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/11/2025 To elect the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Denny Marie Post DIRECTOR ELECTIONS ISSUER 8590 0 Withhold 8590 AGAINST S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/11/2025 To elect the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 8590 0 Withhold 8590 AGAINST S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/11/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 8590 0 For 8590 FOR S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/11/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8590 0 For 8590 FOR S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/11/2025 To indicate, on an advisory basis, the preferred frequency of solicitation of advisory stockholder approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8590 0 One Year 8590 FOR S000033850 Vital Farms, Inc. 92847W103 US92847W1036 06/11/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions allowing for officer exculpation. CORPORATE GOVERNANCE ISSUER 8590 0 For 8590 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Shaler Alias DIRECTOR ELECTIONS ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Maryann Goebel DIRECTOR ELECTIONS ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Robert H. Hartheimer DIRECTOR ELECTIONS ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Peter J. Kight DIRECTOR ELECTIONS ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: John Morris DIRECTOR ELECTIONS ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Emnet Rios DIRECTOR ELECTIONS ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 30529 0 For 30529 FOR S000033850 Repay Holdings Corporation 76029L100 US76029L1008 06/12/2025 To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 30529 0 For 30529 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: Nancy Erba DIRECTOR ELECTIONS ISSUER 10770 0 For 10770 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: Michael B. Gustafson DIRECTOR ELECTIONS ISSUER 10770 0 For 10770 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: John K. Kibarian, Ph.D. DIRECTOR ELECTIONS ISSUER 10770 0 For 10770 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 To ratify the appointment of BPM LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 10770 0 For 10770 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 To approve our Tenth Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 10770 0 For 10770 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 To approve our Second Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 10770 0 For 10770 FOR S000033850 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 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 10770 0 For 10770 FOR S000033850 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Election of Class II Directors: Sean Desmond DIRECTOR ELECTIONS ISSUER 9750 0 For 9750 FOR S000033850 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Election of Class II Directors: Justin Nyweide DIRECTOR ELECTIONS ISSUER 9750 0 For 9750 FOR S000033850 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 9750 0 For 9750 FOR S000033850 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Approval, on a non-binding, advisory basis, of the compensation paid to the company's named executive officers (or NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 9750 0 For 9750 FOR S000033850 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Amendment to the Company's Certificate of Incorporation to provide for the declassification of the board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 9750 0 For 9750 FOR S000033850 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Stockholder proposal regarding board declassification. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 9750 0 For 9750 NONE S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: Roger Susi DIRECTOR ELECTIONS ISSUER 7815 0 Withhold 7815 AGAINST S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: Monty Allen DIRECTOR ELECTIONS ISSUER 7815 0 For 7815 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: Anthony Vuoto DIRECTOR ELECTIONS ISSUER 7815 0 For 7815 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: Hilda Scharen-Guivel DIRECTOR ELECTIONS ISSUER 7815 0 For 7815 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: James Hawkins DIRECTOR ELECTIONS ISSUER 7815 0 Withhold 7815 AGAINST S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 7815 0 For 7815 FOR S000033850 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 To approve, on a non-binding advisory basis, the 2024 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7815 0 For 7815 FOR S000033850 Karat Packaging Inc. 48563L101 US48563L1017 06/19/2025 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal": Alan Yu DIRECTOR ELECTIONS ISSUER 7062 0 For 7062 FOR S000033850 Karat Packaging Inc. 48563L101 US48563L1017 06/19/2025 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal": Jian Guo DIRECTOR ELECTIONS ISSUER 7062 0 For 7062 FOR S000033850 Karat Packaging Inc. 48563L101 US48563L1017 06/19/2025 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal": Paul Y. Chen DIRECTOR ELECTIONS ISSUER 7062 0 For 7062 FOR S000033850 Karat Packaging Inc. 48563L101 US48563L1017 06/19/2025 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal": Eric Chen DIRECTOR ELECTIONS ISSUER 7062 0 For 7062 FOR S000033850 Karat Packaging Inc. 48563L101 US48563L1017 06/19/2025 To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified, which we refer to as the "Director Election Proposal": Eve Yen DIRECTOR ELECTIONS ISSUER 7062 0 For 7062 FOR S000033850 Karat Packaging Inc. 48563L101 US48563L1017 06/19/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent certified public accountants for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 7062 0 For 7062 FOR S000033850 Karat Packaging Inc. 48563L101 US48563L1017 06/19/2025 To obtain advisory approval of the Company's executive compensation ("Say on Pay"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 7062 0 For 7062 FOR S000033850